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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 2021-09-08 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
第四届董事会第三次会议决议公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Fujian Boshi Software Co., Ltd. It includes decisions on terminating a share issuance and asset purchase plan, approving a share repurchase plan, and authorizing management to implement the repurchase. The document also discusses the use of idle raised funds for working capital. The text is a formal board meeting resolution announcement, not a full financial report, earnings release, or regulatory certification. It primarily concerns corporate governance decisions and share repurchase plans. Therefore, the most appropriate classification is 'Transaction in Own Shares (POS)' as it details a share buyback plan approved by the board.
2021-09-08 Chinese
关于董事、高级管理人员股份减持计划预披露公告
Director's Dealing Classification · 100% confidence The document is a public announcement regarding a planned reduction in shareholding by a company's director or senior management member. It details the shareholder's identity, the number of shares held, the planned reduction amount, timing, and method, as well as compliance with relevant regulations. There is no financial data or report content, but rather a disclosure of insider share transactions. This fits the definition of 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives.
2021-09-01 Chinese
国金证券股份有限公司关于公司控股子公司少数股东股权变更暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from Guojin Securities Co., Ltd. regarding a related-party transaction involving changes in minority shareholders' equity in a controlled subsidiary of Fujian Boshi Software Co., Ltd. It includes detailed descriptions of the transaction, the parties involved, the decision-making process, and the sponsor's opinion. The document references regulatory rules such as the Shenzhen Stock Exchange GEM listing rules and includes board meeting resolutions and independent directors' opinions. It is not a full financial report, earnings release, or presentation, but rather a formal verification and opinion report related to a specific transaction and compliance with regulatory requirements. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report on a related-party transaction, not a full annual or interim report, nor a simple announcement. The document length (6831 characters) supports it being a substantive report rather than a brief announcement. Therefore, the appropriate classification is AR with high confidence. H1 2021
2021-08-24 Chinese
国金证券股份有限公司关于公司募投项目变更实施方式、投资结构，调整投资进度事项的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Guojin Securities regarding changes in the implementation method, investment structure, and investment progress adjustment of a fundraising project by Fujian Boshi Software Co., Ltd. It includes detailed financial figures, project investment adjustments, board and supervisory approvals, and independent director opinions. The content focuses on the use and adjustment of raised funds, investment progress, and compliance with regulatory requirements. It is not a full annual or interim financial report, nor an earnings release or call transcript. It is not a simple announcement or certification but a substantive report on fundraising project changes and related approvals. This fits the category of Capital/Financing Update (CAP), as it deals with fundraising project changes and investment structure adjustments.
2021-08-24 Chinese
独立董事关于第四届董事会第二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 matters to be discussed at the company's fourth board meeting, specifically about a related party transaction involving a minority shareholder in a subsidiary. It references regulatory guidelines and company bylaws, and it is a pre-approval or pre-acknowledgment statement rather than a full report or announcement of results. The document is short (634 characters) and does not contain financial statements or detailed financial data. It is not an announcement of voting results, nor a management report or audit report. It fits best as Board/Management Information (MANG) because it concerns board-level decisions and approvals related to management and governance matters.
2021-08-24 Chinese
2021年股票期权激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as the '2021 Stock Option Incentive Plan Implementation Assessment Management Measures' of Fujian Boss Software Co., Ltd. It details the purpose, principles, scope, assessment institutions, performance indicators, assessment periods, procedures, and management of the stock option incentive plan. The content focuses on the governance and management of a stock option incentive plan, including performance assessment criteria and procedures, rather than financial results, audit opinions, or shareholder meeting materials. It is not an annual report, earnings release, or regulatory filing. It is also not a proxy statement or voting result announcement. The document is a governance-related policy document concerning stock option incentives and their assessment, which fits best under Governance Information (CGR). The document length is 2420 characters, which is relatively short but contains substantive governance content rather than just an announcement or notice, so it is not RPA or RNS.
2021-08-24 Chinese

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