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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年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report for the year 2021 of Fujian Boshi Software Co., Ltd., with verification opinions from Huaan Securities Co., Ltd., the sponsoring institution. It discusses the internal control environment, organizational structure, risk areas, and internal control defect recognition standards. The document is a detailed audit or verification opinion on the internal control report, not the full annual report or financial statements. It is a standalone audit-related report focusing on internal control evaluation and verification, which fits the definition of an Audit Report / Information (AR). The document length is 7521 characters, which is substantial and contains detailed content, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-21 Chinese
公司章程（2022年4月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 福建博思软件股份有限公司, which is a detailed legal and organizational document outlining the company's governance structure, shareholder rights, board responsibilities, share issuance and transfer rules, and other corporate governance matters. It includes chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the articles, and appendices. The content is not a financial report, earnings release, or announcement but a governance document that sets out the internal rules and governance practices of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
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事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of certain matters for the company's fourth board meeting, including the anticipated related party transactions for 2022 and the reappointment of the auditing firm for the 2022 audit. It references compliance with company law, securities law, and stock exchange rules, but does not contain actual financial statements or detailed financial data. The document is short (890 characters) and serves as a governance or board-related announcement rather than a full report or audit document. It is not an Annual Report, Audit Report, or Interim Report. It is also not a regulatory filing or certification. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and approvals by independent directors.
2022-04-21 Chinese
2022年度财务预算报告
Regulatory Filings Classification · 90% confidence The document is titled '2022年度财务预算报告' which translates to '2022 Annual Financial Budget Report'. It is a budget report outlining the company's financial planning and assumptions for the year 2022. The document explicitly states it is a budget and not a profit forecast or financial results report. It contains no actual financial statements or performance data, only projections and planning information. The length is short (982 characters), and it is not an announcement of a report publication but the budget report itself. Budget reports are not explicitly listed in the filing categories, but given the content and nature, it does not fit into Annual Report (10-K), Interim Report (IR), Earnings Release (ER), or other financial result filings. It is a forward-looking financial planning document. The closest fitting category is Regulatory Filings (RNS) as a fallback for miscellaneous filings that do not fit other categories, since budget reports are not separately defined in the taxonomy.
2022-04-21 Chinese
关于召开2021年年度股东大会的通知公告
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2021 Annual General Meeting (AGM) of Fujian Boss Software Co., Ltd. It details the date, time, location, voting methods (in-person and online), agenda items including the review of the 2021 annual report, board and supervisory reports, financial statements, profit distribution plan, and other corporate governance matters. It also includes procedural information such as registration methods, proxy authorization, and voting instructions. The document does not contain the actual annual report or financial statements but rather serves as an official notification for shareholders to attend and vote at the AGM. The length is about 5,214 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-21 Chinese
关于拟续聘公司2022年度会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of the accounting firm (auditor) for the fiscal year 2022. It details the auditor's qualifications, independence, and the approval process by the board and audit committee. It does not contain any actual audit report or financial statements but is a formal notice about the auditor appointment to be approved by the shareholders. The document length is 3317 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this fits the category of an Audit Report / Information announcement about auditor appointment rather than the audit report itself. FY 2022
2022-04-21 Chinese

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