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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 2,111 across all filing types
Latest filing 2025-04-28 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the eighth meeting of the fifth board of directors of Fujian Boss Software Co., Ltd. It includes multiple agenda items such as approval of the 2024 annual report and its summary, the 2025 first quarter report, the 2024 general manager's work report, the 2024 board work report, profit distribution plans, internal control self-assessment report, and other corporate governance and operational matters. The document also mentions that these reports and announcements are published on the designated stock exchange information disclosure website, indicating this document itself is a board meeting resolution announcement rather than the reports themselves. The document is not a full annual report or quarterly report but a board meeting resolution announcement that includes approvals and plans to submit these items to the shareholders' meeting. Therefore, the document fits best into the category of Board/Management Information (MANG).
2025-04-28 Chinese
关于子公司及参股公司2024年度业绩承诺实现情况的说明
Regulatory Filings Classification · 95% confidence The document is a detailed explanation regarding the fulfillment of performance commitments for the year 2024 related to subsidiaries and associated companies of Fujian Boshi Software Co., Ltd. It includes specifics about acquisition agreements, performance targets, audit results, compensation clauses, and measures to be taken due to unmet commitments. The document references audited financial figures and contractual obligations but does not present itself as a full annual or interim financial report. It is a formal disclosure about performance commitments and related compensations, which is typical of regulatory announcements concerning corporate transactions and performance guarantees. The document length is under 5,000 characters and it is a detailed explanation rather than a full financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-04-28 Chinese
董事会对独董独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of the company's independent directors, referencing regulatory guidelines and compliance with independence requirements. It does not contain financial data, audit results, or detailed management reports. It is a governance-related statement about board members' independence, which fits best under Governance Information (CGR). The document length is short and focused on governance compliance rather than financial or operational reporting.
2025-04-28 Chinese
关于2024年年度报告披露的提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (401 characters) from Fujian Boss Software Co., Ltd. It states that the 2024 Annual Report and its summary were approved by the board and will be disclosed on April 29, 2025, on the official disclosure website. The document does not contain the actual annual report or financial data but only informs investors about the upcoming report disclosure. According to the 'MENU VS MEAL' rule, such a short notice announcing the publication of a report is classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2025-04-28 Chinese
2024年度独立董事述职报告（温长煌）
Governance Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024, detailing the independent director's duties, attendance at board and shareholder meetings, committee work, communication with auditors, and overall evaluation of the company's governance and operations during the director's term. It is a detailed narrative report on the independent director's activities and observations rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. It focuses on governance and oversight activities by an independent director, which aligns with governance-related disclosures. Therefore, the document best fits the category of Governance Information (CGR).
2025-04-28 Chinese
关于北京多啦财税科技有限公司2024年度业绩承诺实现情况说明的审核报告
Regulatory Filings
2025-04-28 Chinese

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