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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 2022-04-21 Audit Report / Informat…
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
华安证券股份有限公司关于福建博思软件股份有限公司2021年年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2021 Annual Continuous Supervision Tracking Report" by Huaan Securities for Fujian Boshi Software Co., Ltd. It details the ongoing supervisory work related to the company's non-public stock issuance and the transition of the sponsoring institution. The content focuses on the supervision activities, compliance with regulations, and the status of the company's fundraising and governance during 2021. It is a detailed report on the continuous supervision duties performed by the sponsoring securities firm, which aligns with the nature of an Audit Report / Information (AR) rather than a full Annual Report or other categories. The document is about 2915 characters, which is relatively short but contains substantive supervisory information rather than just an announcement or certification. Therefore, it fits best under the Audit Report / Information category. FY 2021
2022-04-21 Chinese
独立董事关于第四届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding various matters discussed at the company's fourth board of directors ninth meeting. It covers opinions on the 2021 profit distribution plan, the 2021 fundraising usage report, internal control self-evaluation report, credit impairment provision, related party transactions, external guarantees, and the reappointment of the auditing firm. The document references specific reports and audit opinions but does not itself contain full financial statements or detailed financial data. It is a formal board/management related opinion document rather than a full annual report or audit report. The document length is about 2500 characters, which is relatively short and consistent with a board/management information announcement. Therefore, the best classification is Board/Management Information (MANG).
2022-04-21 Chinese
关于变更注册资本及修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Fujian Boshi Software Co., Ltd. regarding changes in registered capital and amendments to the company's Articles of Association. It details the approval of capital increase due to stock option exercises and dividend distribution, as well as specific revisions to the company's bylaws. The document is a formal disclosure of corporate governance changes and capital structure updates, not a full financial report or audit. It is not a report itself but an official announcement of these changes to shareholders and the public. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length and content confirm it is not a brief notice but a substantive announcement of capital and governance changes.
2022-04-21 Chinese
关于公司组织架构调整的公告
Board/Management Information Classification · 95% confidence The document is a company announcement regarding an internal organizational structure adjustment approved by the board of directors. It mentions a board meeting resolution and details about changes to the company's internal departments and governance structure. There is no financial data, no mention of annual or quarterly reports, no voting results, no legal proceedings, or other regulatory filings. The content fits best under Board/Management Information (MANG) as it relates to changes in company management and organizational structure.
2022-04-21 Chinese
关于2021年度计提信用减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Fujian Boshi Software Co., Ltd. regarding the provision for credit impairment for the fiscal year 2021. It details the amount of impairment provision, the accounting standards applied, the approval process by the board and supervisory committee, and independent directors' opinions. The document is relatively short (2618 characters) and serves as a formal disclosure of a specific accounting decision rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It is also not a certification or a regulatory compliance filing. The document is a regulatory announcement about a specific accounting provision, fitting best under Regulatory Filings (RNS) as it does not meet the criteria for other more specific categories.
2022-04-21 Chinese
关于2021年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2021 annual profit distribution plan of Fujian Boshi Software Co., Ltd. It details the proposed dividend payout and stock bonus plan, including the audited net profit figures and the basis for distribution. The document includes opinions from independent directors and the supervisory board, and states that the plan requires shareholder approval at the annual general meeting. The document is relatively short (1786 characters) and serves as a formal announcement of the profit distribution proposal rather than the full annual report or financial statements. It does not contain comprehensive financial data or detailed management discussion. Therefore, it fits best into the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder information.
2022-04-21 Chinese

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