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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 AGM Information
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
关于延期召开2020年年度股东大会并增加临时提案暨股东大会补充通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the postponement of the 2020 Annual General Meeting (AGM) of Fujian Boss Software Co., Ltd., including the addition of temporary proposals and supplementary notifications related to the AGM. It includes information about the meeting date, voting procedures, agenda items for shareholder approval, proxy forms, and voting instructions. The content focuses on the organization and procedural details of the AGM rather than the actual annual report or financial statements. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM itself.
2021-04-30 Chinese
监事会关于公司 2020 年限制性股票激励计划激励对象名单（预留授予日）的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement by the Supervisory Board of Fujian Boshi Software Co., Ltd. regarding the verification opinion on the list of incentive recipients for the company's 2020 restricted stock incentive plan. It references relevant laws and regulations, the company's articles of association, and the incentive plan itself. The content focuses on compliance and eligibility verification of the incentive recipients rather than presenting financial data, management changes, or voting results. The document length is short (1175 characters) and it is an official announcement related to stock incentive plans, which does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is not a report publication announcement since it contains substantive content rather than just a notice of report availability. The closest fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2021-04-30 Chinese
第三届董事会第三十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 34th meeting of the third board of directors of Fujian Boshi Software Co., Ltd. It includes multiple agenda items related to the approval of issuance of shares for asset purchase and fundraising, audit reports, compliance with regulatory requirements, and other corporate governance matters. The document references specific laws and regulations related to major asset restructuring and securities issuance, and it includes voting results for each resolution. The content is focused on board decisions and approvals rather than the full text of financial reports or audit reports themselves. It is not a full annual report, audit report, or interim report, but rather a formal announcement of board meeting resolutions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5217 characters) and detailed meeting resolutions support this classification with high confidence.
2021-04-30 Chinese
关于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）修订说明的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding revisions to a draft report on the issuance of shares to purchase assets and raise supporting funds, including related party transactions. It references multiple prior filings and updates financial data and management discussion related to a specific transaction. The document is relatively short (2736 characters) and primarily serves to explain differences between the original draft and the revised draft of the transaction report. It does not contain full financial statements or comprehensive financial analysis itself but rather updates and disclosures related to a transaction report draft. This type of document fits best under the category of Capital/Financing Update (CAP), as it deals with issuance of shares and fundraising activities and updates on the transaction details.
2021-04-30 Chinese
关于发行股份购买资产并募集配套资金暨关联交易事项申请材料更新财务数据相关事项的公告
Report Publication Announcement Classification · 95% confidence The document is an announcement regarding the update of financial data in transaction-related materials for a share issuance to purchase assets and raise supporting funds, including related party transactions. It references updated financial data and revised reports such as the restructuring report, review report, and audit report, but does not contain the full reports themselves. The document is relatively short (805 characters) and serves to notify stakeholders of the update and availability of the revised documents on the regulatory website. This fits the definition of a Report Publication Announcement (RPA), as it announces the publication and update of reports rather than presenting the full reports or detailed financial data itself.
2021-04-30 Chinese
第三届监事会第二十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Fujian Boss Software Co., Ltd. It details the approval of various proposals related to the company's issuance of shares to purchase assets and raise supporting funds, including audit reports, compliance with regulatory requirements, and approval of stock incentive plans. The document is a formal announcement of meeting resolutions and approvals, not the actual audit report or financial statements themselves. It is also relatively short (3635 characters) and does not contain detailed financial data or full reports. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal regulatory announcement of supervisory board resolutions related to major asset restructuring and related approvals.
2021-04-30 Chinese

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