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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 2021-04-30 Capital/Financing Update
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
关于控股股东、实际控制人部分股权质押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Fujian Boss Software Co., Ltd. regarding the pledge of shares by the controlling shareholder and actual controller, Mr. Chen Hang. It details the number of shares pledged, the proportion of total shares, pledge start and end dates, pledge purposes, and cumulative pledge status. The content focuses on share pledge information by a major shareholder, which is a capital structure-related update. There is no indication of financial statements, audit information, management changes, or voting results. The document is relatively short (1616 characters) and is a specific announcement about share pledge activity, which fits the category of Capital/Financing Update (CAP).
2021-04-30 Chinese
上海荣正投资咨询股份有限公司关于公司2020年限制性股票激励计划预留部分授予相关事项之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is an Independent Financial Advisor Report related to the 2020 Restricted Stock Incentive Plan reserved portion grant for Fujian Boshi Software Co., Ltd. It details the approval procedures, grant conditions, impact on financial status, and compliance with relevant laws and regulations. The content focuses on stock incentive plan details, approvals, and financial advisory opinions rather than being a full annual or interim financial report. It is not a simple announcement but a detailed advisory report on a capital incentive plan. This fits best under Capital/Financing Update (CAP) as it relates to stock incentive grants and capital structure changes.
2021-04-30 Chinese
发行股份购买资产并募集配套资金暨关联交易报告书（草案）（修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled as a report related to "发行股份购买资产并募集配套资金暨关联交易报告书（草案）（修订稿）" which translates to "Issuance of Shares to Purchase Assets and Raise Supporting Funds and Related Party Transaction Report (Draft) (Revised)". It includes detailed sections on transaction parties, financial advisors, legal advisors, audit firms, transaction overview, issuance of shares, asset evaluation, contracts, compliance analysis, and risk disclosures. The document is lengthy (15,000 characters) and contains substantive financial and transaction details, not merely an announcement or summary. It is a comprehensive report on a capital raising and asset acquisition transaction involving issuance of shares and related party transactions. This fits the category of Capital/Financing Update (CAP) as it details fundraising activities and capital structure changes. It is not an Annual Report, Audit Report, or Regulatory Filing, nor is it a simple announcement or proxy material. Therefore, the appropriate classification is CAP with high confidence.
2021-04-30 Chinese
独立董事关于第三届董事会第三十四次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 34th meeting of the third board of directors of Fujian Boshi Software Co., Ltd. It references audit reports and financial data updates related to a share issuance for asset purchase and fundraising, as well as opinions on a restricted stock incentive plan. The document is a formal opinion letter by independent directors, not a full audit report or financial statement. It does not contain comprehensive financial data or detailed financial statements but rather expresses agreement and approval of certain corporate actions and related financial reports. The document length is 1723 characters, which is relatively short and consistent with an opinion or certification letter. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory compliance document providing independent directors' opinions on corporate matters and related financial reports, rather than the reports themselves.
2021-04-30 Chinese
董事会关于本次交易相关主体不存在《关于加强与上市公司重大资产重组相关股票异常交易监管的暂行规定》第十三条情形的说明
Capital/Financing Update Classification · 95% confidence The document is a statement from the board of directors of Fujian Boshi Software Co., Ltd. regarding the compliance of the parties involved in a proposed transaction with regulatory provisions related to major asset restructurings and abnormal stock trading supervision. It discusses the issuance of shares to acquire equity and raise funds for the transaction and confirms that no involved parties are subject to restrictions under specific regulatory rules. The content focuses on regulatory compliance and transaction details rather than presenting financial statements, audit results, or detailed financial performance. It is not a full report but a regulatory announcement related to a capital transaction and compliance with stock trading regulations. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is short and contains substantive information about the transaction and regulatory compliance, not merely an announcement of a report publication or a certification letter, so it is not RPA or RNS.
2021-04-30 Chinese
华安证券股份有限公司关于公司发行股份购买资产并募集配套资金暨关联交易之独立财务顾问报告（修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report (Revised)" related to the issuance of shares to purchase assets and raise supporting funds, including related party transactions for Fujian Boshi Software Co., Ltd. It is prepared by Huaan Securities as the independent financial advisor. The content includes detailed sections on transaction background, decision process, share issuance, performance commitments, asset pricing, compliance, and risk disclosures. The document is comprehensive and lengthy (15,000 characters), containing detailed financial and transaction analysis rather than a brief announcement or certification. It is clearly a standalone advisory report related to a capital raising and asset acquisition transaction, which fits the category of Capital/Financing Update (CAP). It is not an Annual Report, Audit Report, or Regulatory Filing, nor is it a simple announcement or proxy material. Therefore, the best classification is CAP with high confidence.
2021-04-30 Chinese

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