Skip to main content
Fujian Boss Software Corp. logo

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
Open in API
Filings indexed 2,115 across all filing types
Latest filing 2021-04-22 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
关于召开2020年年度股东大会的通知公告
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of Fujian Boss Software Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items to be discussed and voted on (including the 2020 annual report, board and supervisory reports, financial statements, profit distribution plan, and other corporate matters), registration procedures, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a formal announcement and invitation to shareholders to attend and vote at the AGM. The length is about 4742 characters, which is consistent with a detailed AGM notice. Therefore, this document fits the category of AGM Information (AGM-R).
2021-04-22 Chinese
关于举行2020年度报告网上说明会的公告
Report Publication Announcement Classification · 95% confidence The document is an announcement about holding an online explanation meeting for the 2020 annual report of Fujian Boshi Software Co., Ltd. It mentions that the full 2020 annual report has already been disclosed on April 23, 2021, and this notice is to inform investors about the upcoming online meeting to discuss the report. The document is short (918 characters) and serves as a notice for the event rather than containing the report itself or detailed financial data. Therefore, it fits the category of Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports.
2021-04-22 Chinese
关于控股子公司少数股东股权变更暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a change in the equity structure of a controlling subsidiary's minority shareholders and related party transactions. It details the transaction, the parties involved, the approval process by the board and independent directors, and the opinions of the supervisory board and the sponsoring institution. There is no indication that this is a full financial report, audit report, or earnings release. It is not a regulatory filing or a report publication announcement since it contains substantive details about the transaction itself. The content fits the category of a Capital/Financing Update (CAP) because it concerns changes in shareholding and related party transactions affecting the company's capital structure at the subsidiary level.
2021-04-22 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company Fujian Boshi Software Co., Ltd. It details the reasons for the change, the approval process by the board and supervisory committee, and the impact of the change on the company's financials. The document does not contain actual financial statements or detailed financial data but rather explains the policy change and the related approvals. It is a regulatory announcement about accounting policy changes, not a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance disclosure about accounting policy changes without substantive financial data.
2021-04-22 Chinese
关于2020年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a public announcement from Fujian Boss Software Co., Ltd. regarding the 2020 annual profit distribution plan. It details the proposed cash dividend and stock bonus distribution to shareholders, the legal and regulatory compliance of the plan, and opinions from independent directors and the supervisory board. The document does not contain full financial statements or comprehensive financial performance data but rather focuses on the dividend distribution proposal and related approvals. It is an announcement of a dividend plan, not the dividend payment notice itself, but given the content focuses on the dividend amount and distribution details, it fits best under the category of Notice of Dividend Amount (DIV). The document length is short (1432 characters), and it is not a full report or certification, so it is not an Annual Report or Regulatory Filing. Therefore, the classification is Notice of Dividend Amount (DIV) with high confidence.
2021-04-22 Chinese
2020年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2020年度监事会工作报告" which translates to "2020 Supervisory Board Work Report" for Fujian Boss Software Co., Ltd. It details the supervisory board's activities, oversight of the board of directors and management, financial supervision, internal controls, related party transactions, and opinions on the 2020 annual report and other corporate governance matters. The document contains detailed supervisory opinions and oversight activities rather than just an announcement or summary. It is a formal report from the supervisory board on their work during the fiscal year 2020, which is a type of management or supervisory report rather than a full annual report or audit report. Given the content and nature, this fits best under the category of Management Reports (MDA), which includes management's detailed explanation of financial results, business trends, and outlook, as the supervisory board is part of corporate governance and oversight reporting. The document is not an audit report, nor is it a simple announcement or certification. It is substantive and detailed, with over 5,000 characters, and includes opinions on financial and operational matters for the year 2020.
2021-04-22 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.