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Fujian Boss Software Corp. — Investor Relations & Filings

Ticker · 300525 ISIN · CNE100002CG4 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,108 across all filing types
Latest filing 2025-10-29 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300525

About Fujian Boss Software Corp.

https://www.bosssoft.com.cn

Fujian Boss Software Corp. specializes in the development and application of fiscal and financial management software. The company provides comprehensive solutions for government departments, administrative institutions, and enterprises, focusing on fiscal electronic bill management, government procurement platforms, and public resource trading systems. Its core product offerings include electronic invoicing systems, administrative asset management software, and integrated financial management platforms. By leveraging cloud computing and big data technologies, the company facilitates the digitalization of fiscal processes and enhances the efficiency of government financial supervision. Fujian Boss Software Corp. is a key player in the 'Internet + Government Services' initiative, supporting the modernization of public financial governance through secure and scalable software infrastructure.

Recent filings

Filing Released Lang Actions
董事会秘书工作细则（2025年10月）
Governance Information Classification · 100% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, qualifications, appointment, and responsibilities of the company's board secretary. It is a governance-related document outlining internal rules and procedures for a specific board role. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings information, and no meeting materials. The document is a governance practice and internal regulation document. Therefore, it fits best under Governance Information (CGR). The document length is 3105 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not RPA or RNS.
2025-10-29 Chinese
投资者关系管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the company's policies, principles, responsibilities, and procedures for managing communication and relationships with investors and potential investors. The content focuses on governance, communication protocols, disclosure rules, and interaction with investors, rather than financial results or regulatory filings. There is no indication of financial statements, audit results, earnings data, or voting results. The document is a governance and procedural manual related to investor relations management, which fits the category of Governance Information (CGR). The document length (8224 characters) and detailed content support it being a full policy document rather than a brief announcement or regulatory filing. Therefore, the appropriate classification is Governance Information (CGR) with high confidence.
2025-10-29 Chinese
关于召开2025年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 first extraordinary general meeting of shareholders for Fujian Boss Software Co., Ltd. It includes details about the meeting time, location, agenda proposals, voting procedures, and registration instructions. It does not contain financial statements or results but is an announcement informing shareholders about the meeting and how to participate. The document length is under 5,000 characters and primarily serves as a meeting notice rather than the meeting minutes or voting results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-10-29 Chinese
独立董事制度（2025年10月）
Governance Information Classification · 100% confidence The document is a detailed governance policy specifically about the independent director system of a company, including definitions, requirements, duties, nomination and election procedures, and protections for independent directors. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and it is issued by the company's board. The content is about internal governance rules and board structure rather than financial results, audit, or shareholder meeting materials. It is not a report of financial performance or an announcement of voting results. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-29 Chinese
委托理财管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '委托理财管理制度' which translates to 'Entrusted Financial Management System' and outlines the company's internal policies and procedures for managing entrusted financial investments. It includes sections on general principles, approval authorities, execution procedures, information disclosure, risk control, and other internal governance matters. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The document is a governance policy document related to the company's internal rules and management practices. Therefore, it fits best under Governance Information (CGR). The document length is 3336 characters, which is consistent with a detailed policy document rather than a brief announcement or report publication notice.
2025-10-29 Chinese
关于控股股东、实际控制人部分股权质押展期的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the extension of a share pledge by a controlling shareholder and actual controller of the company. It details the number of shares pledged, the pledge extension dates, and the shareholder's pledge status. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about share pledge extension, which fits best under the category of Regulatory Filings (RNS) as it does not fit other more specific categories like Capital/Financing Update or Major Shareholding Notification, since it focuses on pledge extension rather than new capital or share ownership changes.
2025-10-10 Chinese

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