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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 2,115 across all filing types
Latest filing 2022-06-20 AGM 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
关于召开2022年第二次临时股东大会的通知公告
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2022 second extraordinary general meeting of shareholders for Fujian Boss Software Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items, registration procedures, and attachments such as proxy forms and voting instructions. There are no financial statements or management discussion of results, nor is it a transcript or announcement of earnings or dividends. The document is clearly a formal notification and materials related to a shareholders meeting, specifically an extraordinary general meeting (EGM). This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings. The document length is about 4454 characters, which is consistent with a meeting notice rather than a full report or announcement of voting results. Therefore, the classification is AGM Information (AGM-R).
2022-06-20 Chinese
第四届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Fujian Boss Software Co., Ltd. It details the decisions made at the 11th meeting of the 4th Supervisory Board, including approval of profit distribution adjustments, asset mortgage loan applications, and credit limit adjustments. The document includes voting results and references related announcements published on the official stock exchange disclosure website. The content is about board/management decisions and approvals rather than a full financial report or earnings release. It is not a full annual or interim report, nor a call transcript or capital update. It fits best under Board/Management Information (MANG) as it announces supervisory board resolutions and decisions affecting company governance and financing plans.
2022-06-20 Chinese
关于高级管理人员辞职的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company about the resignation of a senior management personnel, specifically the vice general manager. It details the resignation reason, the individual's shareholding, and confirms no breach of commitments. There is no financial data, no report attached or referenced, and no mention of voting results or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2022-06-20 Chinese
关于调整2021年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Fujian Boshi Software Co., Ltd. regarding an adjustment to the 2021 profit distribution plan. It details the original and adjusted dividend payout per 10 shares and mentions that the adjusted plan still requires shareholder approval. The document is a formal announcement of a dividend distribution plan adjustment, not the actual dividend payment notice or a full financial report. It does not contain actual financial statements or comprehensive financial data but focuses on the dividend distribution proposal and its approval process. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts and related details.
2022-06-20 Chinese
关于全资子公司以自有资产抵押向银行申请贷款的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a wholly-owned subsidiary of the company using its own assets as collateral to apply for a bank loan. It details the loan purpose, collateral, approval by the board, and independent director opinions. There are no financial statements or detailed financial data presented. The document is a formal announcement of a financing activity (loan application secured by assets) rather than a full financial report or earnings release. It fits the category of Capital/Financing Update (CAP) as it relates to financing activities and capital structure changes.
2022-06-20 Chinese
第四届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 4th Board of Directors of Fujian Boss Software Co., Ltd. It details board decisions on profit distribution adjustments, loan applications, credit limit adjustments, disclosure standards, and scheduling a shareholders meeting. The text includes voting results and references to related announcements on regulatory websites. The content focuses on board meeting decisions and governance matters rather than full financial reports or earnings data. The document length is 2263 characters, which is relatively short and consistent with a board meeting resolution announcement. Therefore, the document fits best under the category of Board/Management Information (MANG).
2022-06-20 Chinese

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