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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 2021-06-15 Board/Management Inform…
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
独立董事提名人声明（罗妙成）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a nomination for a board position. The document length is 4785 characters, which is sufficient for a detailed nomination statement. This fits the category of Board/Management Information (MANG).
2021-06-15 Chinese
关于增加2021年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Fujian Boshi Software Co., Ltd. regarding an increase in the estimated amount of daily related-party transactions for the year 2021. It details the nature of the transactions, the related parties involved, pricing policies, and approvals by the board and independent directors. The document is a formal announcement of a corporate action related to related-party transactions, not a financial report or detailed management discussion. It does not contain financial statements or comprehensive financial data. The document is also relatively short (4409 characters) and serves as a disclosure of a corporate governance matter requiring shareholder approval. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-06-15 Chinese
关于调整2018年股票期权激励计划行权价格及行权数量的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Fujian Boshi Software Co., Ltd. regarding adjustments to the exercise price and quantity of the 2018 stock option incentive plan. It details board and supervisory meetings, approvals, legal opinions, and the impact of the adjustments on the company. The content focuses on changes to stock option plans, which is related to share-based compensation and capital structure adjustments. It is not a full financial report, earnings release, or management discussion. It is also not a notice of dividend, director dealing, or merger activity. The document is a formal announcement about stock option plan adjustments, which fits best under Capital/Financing Update (CAP) as it relates to changes in the company's capital structure and financing instruments (stock options). The document length is about 4636 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report. Therefore, the classification is CAP with high confidence.
2021-06-15 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the supervisory board (监事会换届选举) of Fujian Boss Software Co., Ltd. It details the nomination of candidates for the supervisory board, the legal basis for the election, and the process to be followed at the upcoming shareholders' meeting. It includes candidate biographies and confirms compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an announcement about changes in the company's supervisory board, which falls under Board/Management Information (MANG). The document length is short (1504 characters), and it is not a report publication announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2021-06-15 Chinese
独立董事候选人声明（温长煌）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Fujian Boss Software Co., Ltd., affirming compliance with various legal and regulatory requirements for serving as an independent director. It contains no financial data, no report or meeting results, and no announcement of financial performance or corporate actions. It is a formal statement related to board/management information, specifically about the qualifications and independence of a board candidate. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 4800 characters, which is consistent with a detailed declaration rather than a full report or announcement.
2021-06-15 Chinese
关于召开2021年第一次临时股东大会的通知公告
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 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 including board and supervisory committee elections, remuneration proposals, and related party transactions. It also contains procedural details such as registration, proxy authorization, and voting instructions. The document is not a financial report, earnings release, or audit report. It is not a voting results announcement but a notice to shareholders about the meeting and the agenda to be voted on. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is over 7,000 characters, indicating it is a full notice rather than a brief announcement. Therefore, the classification is AGM-R with high confidence.
2021-06-15 Chinese

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