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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 2022-01-24 Major Shareholding Noti…
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
详式权益变动报告书
Major Shareholding Notification Classification · 95% confidence The document is titled "详式权益变动报告书" which translates to "Detailed Equity Change Report." It is issued by 福建博思软件股份有限公司 and concerns a significant change in shareholding by an insider (陈航) due to a subscription of shares in a private placement. The document references relevant Chinese securities laws and disclosure standards specifically related to equity changes and acquisitions. It details the shareholding changes, the purpose of the equity change, the procedures followed, the agreements involved, and the impact on the company. This type of document is a formal notification of a major shareholding change, including detailed disclosures about the insider's holdings, transactions, and plans. It is not an annual or interim financial report, nor an earnings release, nor a proxy or voting announcement. It is not a general regulatory filing or a report publication announcement. The document fits the definition of "Major Shareholding Notification (Code: MRQ)" which covers notifications of changes in significant share ownership levels crossing thresholds. The length and detail confirm it is the report itself, not just an announcement. Therefore, the correct classification is MRQ with high confidence.
2022-01-24 Chinese
华安证券股份有限公司关于福建博思软件股份有限公司详式权益变动报告书之财务顾问核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed financial advisor's verification opinion on a "Detailed Equity Change Report" related to a specific equity change involving a major shareholder (Chen Hang) subscribing to a private placement of shares in Fujian Boshi Software Co., Ltd. It references Chinese securities laws, regulations, and specific disclosure standards (No. 15 and No. 16 guidelines) related to equity change reports and takeover reports. The document includes extensive due diligence, legal compliance checks, shareholding changes, subscription agreements, and lock-up terms. It is not a general annual or interim financial report, nor an earnings release or call transcript. It is a formal audit or verification opinion on a specific equity change report, which fits the category of an Audit Report / Information (AR) as it is a standalone audit/verification report on the equity change disclosure. The document length is substantial and contains substantive content, not merely an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-01-24 Chinese
北京市中伦律师事务所关于公司2022年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2022 first extraordinary general meeting (临时股东大会) of Fujian Boss Software Co., Ltd. It details the legality and validity of the meeting and its resolutions, including approval of stock issuance plans and related matters. The document is not a financial report, earnings release, or management discussion, but a legal opinion on the shareholder meeting and its resolutions. This type of document corresponds to a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the shareholder meeting procedures and outcomes. The document length is substantial and contains detailed voting results, not merely an announcement of a report publication or a brief notice. Therefore, the correct classification is DVA with high confidence.
2022-01-18 Chinese
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 first extraordinary general meeting (临时股东大会) of Fujian Boss Software Co., Ltd. It includes voting results on multiple proposals related to a specific share issuance to targeted investors, including details on the issuance terms, pricing, use of proceeds, and related party transactions. The document also confirms the legality and validity of the meeting and resolutions, with legal opinions attached. The content is focused on the official voting results and resolutions from a shareholders meeting rather than the meeting materials or presentations themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 10,000 characters and contains substantive voting data and resolution details, not just a brief announcement or a report publication notice.
2022-01-18 Chinese
关于召开2022年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2022 first 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 for shareholder approval, registration details, and proxy voting instructions. The content focuses on notifying shareholders about the meeting and the proposals to be voted on, including a specific agenda about a private placement of shares. There are no financial statements or detailed financial analysis present, nor is this a transcript or presentation. The document is not a report itself but an official notice about the meeting and voting procedures. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-01-17 Chinese
简式权益变动报告书
Major Shareholding Notification Classification · 95% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report". It details the changes in shareholding percentages of a significant shareholder (福建省电子信息（集团）有限责任公司) in the listed company 福建博思软件股份有限公司. The document includes detailed information about the shareholder, the nature and purpose of the equity changes, the methods of share transactions, and the impact on shareholding percentages. It also references relevant laws and regulations governing equity changes and disclosures. The content is focused on reporting changes in major shareholding stakes rather than financial results, management changes, or other corporate events. This matches the definition of a Major Shareholding Notification (MRQ), which involves notifications of changes in significant share ownership levels crossing thresholds. The document length (8271 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is MRQ with high confidence.
2022-01-14 Chinese

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