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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 2,114 across all filing types
Latest filing 2022-07-18 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
福建博思软件股份有限公司第三期员工持股计划管理办法
Governance Information Classification · 95% confidence The document is titled as the "Third Employee Stock Ownership Plan Management Measures" of Fujian Boshi Software Co., Ltd. It details the rules, principles, management, rights, and obligations related to an employee stock ownership plan (ESOP). It includes sections on the plan's establishment, stock sources, management committee, rights and obligations of holders, and procedures for changes and termination. The document is a comprehensive policy and procedural manual for the employee stock ownership plan, not a financial report, earnings release, or announcement. It is not a proxy solicitation or voting results announcement, nor is it a regulatory filing or audit report. It is a governance-related document describing internal rules and management of the employee stock ownership plan. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 12,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2022-07-18 Chinese
福建博思软件股份有限公司第三期员工持股计划（草案）摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed draft summary of an employee stock ownership plan (员工持股计划) for Fujian Boss Software Co., Ltd. It includes comprehensive information about the plan's purpose, principles, participants, funding, stock sources, management, rights, accounting treatment, and governance. It references relevant laws and regulatory guidelines, and it is clearly a substantive plan document rather than a brief announcement or a certification. The document is lengthy (over 14,000 characters) and contains detailed financial and governance information about the employee stock ownership plan. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to the company's capital structure and financing activities through an employee stock ownership plan. It is not an announcement of a report, nor a full annual or interim report, nor a regulatory filing or proxy statement. Therefore, the classification is CAP with high confidence.
2022-07-18 Chinese
第四届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 4th Board of Directors of Fujian Boshi Software Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related documents. The content focuses on board decisions regarding an employee stock ownership plan and the scheduling of a shareholders' meeting. There are no financial statements, earnings data, or detailed financial analysis present. The document is not a full report but an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is 2285 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2022-07-18 Chinese
董事会关于公司第三期员工持股计划（草案）的合规性说明
Capital/Financing Update Classification · 85% confidence The document is a compliance statement from the board of directors regarding the company's third employee stock ownership plan (ESOP). It references relevant laws and regulatory guidelines, confirming the plan's legality and compliance. The document does not contain financial statements or detailed financial data, nor is it an announcement of voting results or a report publication notice. It is a formal board statement about a management-related plan, specifically about employee stock ownership, which relates to capital structure and financing activities. Therefore, the document fits best under 'Capital/Financing Update (CAP)' as it updates on a financing-related plan (employee stock ownership). The document length is short and focused on compliance explanation, not a full report or announcement of voting results.
2022-07-18 Chinese
第四届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 4th Supervisory Board of Fujian Boshi Software Co., Ltd. It details the approval of employee stock ownership plans and related management rules, including voting results and compliance with relevant laws. The document does not contain financial statements or detailed financial data but is a regulatory announcement about board decisions and plans requiring shareholder approval. It is not an annual report, audit report, or financial report, nor is it a call transcript or earnings release. It fits best as a Regulatory Filing (RNS) because it is a formal disclosure of supervisory board meeting resolutions and related compliance information without substantive financial data or report content.
2022-07-18 Chinese
独立董事关于第四届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters discussed at the company's fourth board of directors' twelfth meeting. It specifically addresses the company's third employee stock ownership plan, confirming its compliance with relevant laws and regulations and supporting its implementation. The document is a formal opinion related to board meeting matters rather than a full report or announcement of financial results. It does not contain financial statements or detailed financial data, nor is it a regulatory filing or announcement of voting results. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including board opinions and decisions.
2022-07-18 Chinese

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