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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 2021-11-02 Transaction in Own Shar…
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
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase plan. It details the number of shares repurchased, prices, compliance with regulations, and future intentions to continue the buyback. It references previous announcements about the repurchase plan but does not contain financial statements or earnings data. The document length is short (1339 characters) and focuses on the update of share repurchase activity, which fits the category of Transaction in Own Shares (POS).
2021-11-02 Chinese
第四届监事会第六次会议决议公告
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. regarding adjustments to the 2021 stock option incentive plan. It includes details about the meeting date, attendance, voting results, and compliance with relevant laws and regulations. The document is short (750 characters) and focuses on a specific board decision rather than a full report or financial statement. It is not an annual report, audit report, earnings release, or any other financial report type. It is also not a regulatory filing or announcement of a report publication. The content fits best under Board/Management Information (MANG) as it relates to board resolutions and management decisions about stock option plans.
2021-11-02 Chinese
独立董事关于第四届董事会第五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding specific matters discussed at the fifth meeting of the fourth board of directors of Fujian Boshi Software Co., Ltd. It focuses on the cancellation and exercise of stock options under the 2018 stock option incentive plan. The content is about governance and compliance with stock option plans, not a full financial report or earnings release. It is not a report publication announcement or certification but a formal board/management related opinion on stock option matters. This fits best under Board/Management Information (MANG) as it relates to board decisions and management matters concerning stock options.
2021-10-27 Chinese
上海荣正投资咨询股份有限公司关于公司2018股票期权激励计划第三个行权期行权事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is an Independent Financial Advisor Report regarding the 2018 stock option incentive plan's third exercise period for Fujian Boshi Software Co., Ltd. It includes detailed analysis of the stock option plan, approval and authorization processes, exercise conditions, and the number of exercisable stock options. The document is 8,819 characters long, contains substantive financial and operational data related to the stock option plan, and is not merely an announcement or certification. It is a standalone advisory report focused on stock option incentive plan exercise matters, which aligns with the category of Audit Report / Information (AR) as it involves independent financial advisor opinions and detailed financial and regulatory compliance analysis related to the stock option plan. It is not an Annual Report, Earnings Release, or Capital/Financing Update. Therefore, the best fit is AR (Audit Report / Information). FY 2020
2021-10-27 Chinese
关于2018年股票期权激励计划第三个行权期可行权的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Fujian Boshi Software Co., Ltd. regarding the third exercise period of the 2018 stock option incentive plan. It includes extensive information about the approval process, conditions for exercising stock options, adjustments to exercise prices and quantities, the impact on company equity structure, and legal and financial opinions. The document is not a full financial report but rather a regulatory announcement about stock option exercise rights and related corporate governance matters. It does not contain financial statements or earnings data but focuses on stock option plan execution details. This fits best under the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2021-10-27 Chinese
第四届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the fourth Supervisory Board of Fujian Boshi Software Co., Ltd. It includes the approval of the company's 2021 third quarter report, stock option incentive plan cancellations, and stock option exercise approvals. The document does not contain the actual financial statements or detailed financial data of the third quarter report but rather confirms the supervisory board's review and approval of the report and related corporate governance matters. The document length is short (1613 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement that does not fit into other specific categories like Interim/Quarterly Report (IR) or Management Reports (MDA).
2021-10-27 Chinese

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