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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 2020-12-09 Remuneration 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
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（草案）之独立财务顾问报告
Remuneration Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to the "2020 Restricted Stock Incentive Plan (Draft)" of Fujian Boss Software Co., Ltd. It extensively discusses the details of a stock incentive plan, including definitions, scope, allocation, pricing, vesting conditions, and compliance with relevant laws and regulations. The content is a detailed advisory report on a stock incentive plan, which is a form of remuneration information related to executive and employee compensation. It is not an annual report, earnings release, or a general regulatory filing. The document is substantive and detailed, not a brief announcement or certification. Therefore, the most appropriate classification is Remuneration Information (DEF 14A), which covers reports detailing compensation plans and executive remuneration.
2020-12-09 Chinese
2020年限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is titled "福建博思软件股份有限公司 2020 年限制性股票激励计划（草案）" which translates to "Fujian Boshi Software Co., Ltd. 2020 Restricted Stock Incentive Plan (Draft)". It extensively discusses the company's stock incentive plan, including details about the stock grant, eligibility, conditions, pricing, vesting, and management of the plan. It references relevant laws and regulations governing stock incentive plans in China, and it is a detailed draft plan document rather than an announcement or summary. This type of document is related to executive and employee remuneration and compensation plans. According to the filing definitions, reports detailing compensation for top executives and directors fall under "Remuneration Information (DEF 14A)". Although this is a Chinese company and the document is in Chinese, the content aligns with remuneration information filings. It is not an announcement of voting results, not a proxy statement, nor a general regulatory filing. It is a detailed remuneration plan document. Therefore, the appropriate classification is "DEF 14A" with high confidence.
2020-12-09 Chinese
关于福州市长乐区博思数采股权投资合伙企业（有限合伙）合伙人变更暨关联交易的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Fujian Boshi Software Co., Ltd. regarding changes in the partners of a limited partnership investment entity and related party transactions. It details board meeting approvals, changes in partnership structure, related party definitions, transaction pricing, and includes independent director opinions and supervisory board opinions. The document is a formal announcement of a corporate governance and related party transaction event, not a financial report, earnings release, or regulatory certification. It does not contain financial statements or detailed financial analysis but focuses on management and board decisions about ownership and related party transactions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company board or senior management and related governance matters. The document length and detail support this classification with high confidence.
2020-12-09 Chinese
独立董事关于第三届董事会第三十次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding specific agenda items for the 30th meeting of the third board of directors of Fujian Boss Software Co., Ltd. It discusses pre-approval opinions on related party transactions and project cooperation agreements. The content focuses on board meeting matters and independent directors' opinions rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication of financial statements, earnings data, or regulatory filings. The document is not a report itself but a board/management related announcement concerning governance and board meeting decisions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and does not contain financial data or voting results, so it is not AGM Information or Declaration of Voting Results.
2020-12-09 Chinese
北京市中伦律师事务所关于公司2020年限制性股票激励计划（草案）的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion letter issued by a law firm regarding a 2020 restricted stock incentive plan (draft) for Fujian Boshi Software Co., Ltd. It extensively discusses the legal compliance, eligibility, stock allocation, pricing, vesting conditions, and procedures related to the stock incentive plan. The document is not a financial report, earnings release, or regulatory filing about financial results. It is not an announcement of voting results or a proxy solicitation. Instead, it is a legal opinion on a capital/financing related matter, specifically a stock incentive plan involving issuance of restricted shares. Therefore, the document best fits the category of Capital/Financing Update (CAP). The document length (15,000 characters) and content confirm it is a substantive legal opinion, not a brief announcement or certification, so it is not RNS or RPA.
2020-12-09 Chinese
2020年限制性股票激励计划自查表
Regulatory Filings Classification · 95% confidence The document is a detailed compliance self-inspection checklist related to a 2020 restricted stock incentive plan of Fujian Boss Software Co., Ltd. It includes numerous compliance questions, regulatory references, and confirmations about the stock incentive plan, its participants, and procedures. The content is focused on regulatory compliance and internal controls related to a stock incentive plan rather than financial results, audit opinions, or management changes. It is not an announcement or a brief summary but a substantive compliance report. This type of document aligns best with Regulatory Filings (RNS) as it is a regulatory compliance disclosure that does not fit into other specific categories like Annual Report, Audit Report, or Capital Update. The document length is under 5,000 characters, but it is not merely an announcement or a report publication notice; it contains substantive compliance information. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2020-12-09 Chinese

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