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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 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
股东大会议事规则（2022年4月）
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Fujian Boss Software Co., Ltd. It details the procedures, rights, responsibilities, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, notification, voting, and execution of resolutions. It does not contain financial statements, audit opinions, or earnings data. It is a governance-related document outlining internal rules and practices for shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary.
2022-04-21 Chinese
独立董事制度（2022年4月）
Governance Information Classification · 95% confidence The document is a detailed governance policy regarding the independent director system of 福建博思软件股份有限公司. It outlines the rules, qualifications, duties, and protections for independent directors, referencing regulatory guidelines and company bylaws. There is no financial data, earnings information, or report publication announcement. The content focuses on governance structure and internal rules related to board composition and director responsibilities. Therefore, it fits the category of Governance Information (CGR). The document length and detail support this classification with high confidence.
2022-04-21 Chinese
关于2021年年度报告披露的提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (458 characters) regarding the disclosure of the company's 2021 Annual Report. It states that the full annual report and summary have been approved and published on the official disclosure website. The document itself does not contain the full annual report or detailed financial data but serves as a notice to investors to review the actual report elsewhere. According to the 'MENU VS MEAL' rule, such a brief announcement about the report's availability is classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2022-04-21 Chinese
2021年度募集资金存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金存放与使用情况鉴证报告" which translates to "Verification Report on the Deposit and Use of Raised Funds" for the fiscal year 2021. It is issued by a certified public accounting firm and includes detailed information about the management, storage, and usage of funds raised by the company through a non-public stock issuance. The document contains audit opinions, detailed financial data on fund usage, compliance with regulatory requirements, and changes in investment projects related to the raised funds. This type of report is a standalone audit or verification report focusing on the use of capital raised by the company, not a full annual or interim financial report. It is not an announcement or a brief summary but a detailed verification report. Therefore, it fits the category of Audit Report / Information (AR). The document length (over 10,000 characters) and detailed financial data support this classification with high confidence. FY 2021
2022-04-21 Chinese
2021年度独立董事述职报告（罗妙成）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2021, detailing the independent director's duties, attendance at board and shareholder meetings, opinions on various company matters, committee work, site inspections, investor protection efforts, and training. It is a detailed narrative report on the independent director's activities and opinions during the fiscal year. It does not contain financial statements or audit results, nor is it a transcript, announcement, or proxy material. This type of document is related to board/management information, specifically about the independent director's role and activities within the company governance framework. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5937 characters) and content confirm it is a substantive report, not a brief announcement or certification.
2022-04-21 Chinese
2021年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2021 年度董事会工作报告' which translates to '2021 Annual Board of Directors Work Report'. It details the board's activities, key business developments, governance, committee work, and strategic plans for 2022. It includes comprehensive information about the board's work, governance, and company operations but does not contain full financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is a detailed report on the board's work and governance, fitting the category of Board/Management Information (MANG). The document length (11,518 characters) and content indicate it is a full report, not a brief announcement or certification, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2022-04-21 Chinese

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