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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 2021-08-24 Proxy Solicitation & In…
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
独立董事公开征集委托投票权报告书
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled as an "Independent Director Public Solicitation of Proxy Voting Rights Report" for a specific shareholders' meeting regarding stock option incentive plans. It details the solicitation process, voting instructions, and legal disclaimers. It is not a financial report, earnings release, or management discussion. It is a formal report related to proxy solicitation for voting at a shareholders' meeting. This matches the definition of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document is about soliciting voting rights and includes an authorization form for proxy voting, which is typical for PSI filings. The document length is 4690 characters, which is consistent with a detailed proxy solicitation document rather than a brief announcement or a full annual report. Therefore, the correct classification is PSI with high confidence.
2021-08-24 Chinese
2021年股票期权激励计划自查表
Regulatory Filings Classification · 95% confidence The document is a detailed compliance self-inspection checklist related to a 2021 stock option incentive plan of Fujian Boss Software Co., Ltd. It includes numerous compliance checks, regulatory references, and confirmations about the stock option plan's adherence to legal and regulatory requirements. The document is not a financial report, earnings release, or audit report, nor is it a brief announcement or presentation. It is a regulatory compliance document related to stock option incentives, which does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is also not a report publication announcement or a certification letter. Given the nature of the document as a regulatory compliance checklist and self-inspection report, the most appropriate classification is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory compliance documents that do not fit other categories. The document length is 4204 characters, which is relatively short but contains substantive compliance content rather than just an announcement.
2021-08-24 Chinese
关于召开2021年第二次临时股东大会的通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2021 second extraordinary general meeting of shareholders for Fujian Boss Software Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration methods, and proxy authorization forms. The content focuses on informing shareholders about the meeting logistics and agenda, not on reporting financial results or management discussions. The document length is 4642 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no financial data or analysis present. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-08-24 Chinese
2021年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "福建博思软件股份有限公司 2021 年半年度报告全文" which translates to "Fujian Boss Software Co., Ltd. 2021 Semi-Annual Report Full Text." It contains detailed financial data, management discussion and analysis, company overview, risk factors, financial indicators, and other comprehensive information typical of an interim or quarterly report. The report period is clearly stated as January 1, 2021 to June 30, 2021, confirming it covers a half-year period. The document length is substantial (15,000 characters), and it includes actual financial statements and substantive financial data and analysis, not just an announcement or summary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2021
2021-08-24 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Fujian Boss Software Co., Ltd. regarding the review and approval of the company's 2021 semi-annual report and related matters such as fundraising usage, project changes, and stock option incentive plans. It includes voting results and confirms compliance with relevant laws and regulations. The document does not contain the actual semi-annual report or detailed financial statements but rather the Supervisory Board's approval and opinions on these reports and plans. The document length is 3105 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement related to corporate governance and supervisory board resolutions, not the report itself.
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独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's fourth board meeting, including review of a mid-year report on the use of raised funds, changes in investment projects, related party transactions, cash management of idle funds, and a stock option incentive plan draft. It references the 2021 half-year fundraising report and discusses compliance with laws and regulations. The document is a formal opinion letter from independent directors rather than the actual financial report or fundraising report itself. It is relatively short (3267 characters) and does not contain detailed financial statements or comprehensive financial data. Therefore, it is not an Annual Report (10-K), Interim Report (IR), or Audit Report (AR). It is also not a regulatory filing or announcement of a report publication. The content focuses on board-level opinions and approvals related to management decisions and governance matters, especially regarding fundraising use and stock option plans. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions from the board or senior management on company matters.
2021-08-24 Chinese

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