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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 2021-02-07 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
独立董事关于第三届董事会第三十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a specific board meeting regarding a transaction involving issuance of shares to purchase assets and raise funds, which is a related party transaction. It references compliance with various laws and regulations, the fairness of the transaction, and the approval process. The document is not a full financial report but an opinion related to board/management decisions and corporate governance matters. It does not contain financial statements or earnings data, nor is it a regulatory announcement or a report publication notice. Therefore, it fits best under Board/Management Information (MANG) as it concerns board meeting matters and independent director opinions on corporate transactions.
2021-02-07 Chinese
关于本次重组方案调整构成重大调整的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Fujian Boshi Software Co., Ltd. regarding a significant adjustment to a previously disclosed restructuring plan involving issuance of shares to purchase assets and raise supporting funds. It details changes in valuation, asset pricing, performance commitments, issuance prices, and other transaction terms. The document references regulatory guidelines from the China Securities Regulatory Commission (CSRC) about major asset restructuring and the need for board and shareholder approvals. It is a formal announcement of a material change to a capital restructuring transaction, not the full transaction report or financial statements. The document length is about 2914 characters, relatively short and focused on announcing the adjustment and procedural steps. Therefore, it fits best as a Capital/Financing Update (CAP) filing, which covers updates on company fundraising, financing activities, or capital structure changes.
2021-02-07 Chinese
审阅报告
Audit Report / Information Classification · 95% confidence The document is titled as an "审阅报告" (Review Report) and contains detailed financial statements including balance sheets, profit statements, and extensive notes for the period from January 1, 2019 to September 30, 2020. It is issued by a certified public accounting firm (Da Hua Certified Public Accountants) and explicitly states it is a review report, not a full audit. The document includes financial data, accounting policies, and notes, indicating it is a standalone audit-related report rather than a full annual report. The presence of the review report and financial statements without the full scope of an annual report aligns with the definition of an Audit Report / Information (AR). The document length is substantial (15,000 characters), and it contains actual financial data, so it is not a mere announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). 9M 2020
2021-02-07 Chinese
华安证券股份有限公司关于公司本次交易产业政策和交易类型之独立财务顾问核查意见
M&A Activity Classification · 95% confidence The document is titled as an "Independent Financial Advisor's Verification Opinion" issued by Huaan Securities Co., Ltd. regarding a transaction involving Fujian Boshi Software Co., Ltd. It discusses the nature of the transaction, industry classification, regulatory compliance, and confirms that the transaction involves issuance of shares to purchase assets and related party transactions. The document is a detailed advisory report prepared by an independent financial advisor to comply with regulatory requirements for a merger/acquisition transaction. It is not a general annual or quarterly report, earnings release, or a simple announcement. It is not a proxy statement or voting result. The content aligns with a specialized advisory report related to a merger or acquisition transaction, specifically an independent financial advisor's opinion on the transaction's compliance and classification. Therefore, the most appropriate classification is M&A Activity (TAR). The document length (5348 characters) and detailed content confirm it is the report itself, not just an announcement or certification.
2021-02-07 Chinese
交易对方关于避免与公司同业竞争的承诺函
Regulatory Filings Classification · 95% confidence The document is a commitment letter from transaction counterparties regarding avoidance of competition with Fujian Boshi Software Co., Ltd. It is related to a share purchase transaction and contains promises to avoid business competition post-transaction. The document is a formal letter of commitment, not a financial report, regulatory filing, or announcement of voting results. It does not contain financial data, earnings, management changes, or legal proceedings. It is a specific legal/transaction-related commitment document. Such documents do not fit into the main financial report categories but are related to transaction assurances. The closest fitting category is Regulatory Filings (RNS) as a fallback for miscellaneous filings that do not fit other categories.
2021-02-07 Chinese
华安证券股份有限公司在充分尽职调查和内核基础上出具的承诺函
Regulatory Filings Classification · 95% confidence The document is a letter of commitment issued by an independent financial advisor (华安证券股份有限公司) regarding a major asset restructuring and related party transaction of 福建博思软件股份有限公司. It references due diligence, internal review, and compliance with regulatory rules from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document does not contain financial statements or detailed financial data but is a formal attestation and professional opinion letter related to a transaction. It is not a full report like an Annual Report or Interim Report, nor is it an announcement of voting results or a call transcript. Given the nature of the document as a certification and attestation letter by a financial advisor, it fits best under Regulatory Filings (RNS) according to the Certification Rule.
2021-02-07 Chinese

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