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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 2020-10-27 Capital/Financing Update
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
关于公司业务整合、架构调整暨全资子公司增资扩股的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a business integration, restructuring, and capital increase involving a wholly-owned subsidiary of the company. It includes extensive information about the transaction structure, valuation reports, shareholding changes, and governance arrangements related to the capital increase and business consolidation. The document references asset appraisal reports and financial data of subsidiaries but is primarily focused on the announcement of a corporate restructuring and capital increase transaction. It does not present a full annual or interim financial report, earnings release, or audit report. The content aligns with a Capital/Financing Update as it details the company's fundraising and capital structure changes through the subsidiary's equity increase and shareholding adjustments. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2020-10-27 Chinese
独立董事关于第三届董事会第二十九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 the pre-approval of matters related to the 29th meeting of the third board of directors of Fujian Boss Software Co., Ltd. It references compliance with regulatory guidelines and company articles, and it specifically addresses approval of a strategic cooperation agreement and related party transactions. The document is short (674 characters) and does not contain financial statements or detailed financial data. It is a governance-related document focused on board-level approvals and opinions rather than a full report or announcement of financial results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2020-10-27 Chinese
北京市中伦律师事务所关于公司2018年股票期权激励计划第二个行权期可行权及注销部分股票期权的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's 2018 stock option incentive plan, specifically about the second exercise period being exercisable and the cancellation of some stock options. It discusses approvals, authorizations, legal compliance, and conditions for exercising stock options. The document is not a financial report, earnings release, or management discussion. It is a legal opinion related to stock option plans and their exercise, which is a specialized legal and regulatory matter. This type of document does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is not a simple announcement or a proxy solicitation. The closest fitting category is Regulatory Filings (RNS), as it is a regulatory compliance document providing legal opinions on stock option exercises and cancellations, which do not fall under other more specific categories. The document length and content confirm it is a full legal opinion, not just a brief announcement or certification. Therefore, the best classification is Regulatory Filings (RNS).
2020-10-27 Chinese
关于2018年股票期权激励计划第二个行权期可行权的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Fujian Boshi Software Co., Ltd. regarding the second exercise period of the 2018 stock option incentive plan. It includes information about the number of stock options exercisable, approval procedures, performance conditions, exercise arrangements, impact on shareholding structure, and legal and financial opinions. The document is not a financial report, earnings release, or management discussion but rather a formal announcement about stock option exercise rights and related corporate governance matters. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about stock option exercise conditions and approvals, not a report or presentation. The document length and detail confirm it is not a brief announcement or a report publication notice, but a substantive regulatory disclosure.
2020-10-27 Chinese
关于注销2018年股票期权激励计划部分股票期权的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Fujian Boss Software Co., Ltd. regarding the cancellation of part of the 2018 stock option incentive plan. It details board and supervisory meetings, approvals, legal opinions, and the impact of the cancellation on the company. The document is not a full financial report, earnings release, or management discussion but rather a formal announcement about changes in the stock option plan, specifically the cancellation of unexercised stock options due to employee departures. It does not contain financial statements or detailed financial analysis but focuses on corporate governance and stock incentive plan adjustments. This fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about stock option plan changes and related approvals, not a full report or financial supplement.
2020-10-27 Chinese
第三届监事会第二十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Fujian Boshi Software Co., Ltd. It details the approval of the company's 2020 third quarter report, stock option incentive plan adjustments, business integration, and related party transactions. The document does not contain the full quarterly report itself but references it as published elsewhere. The document is a formal meeting resolution announcement rather than the actual financial report or detailed management discussion. It is also not a simple announcement of report publication but a meeting decision document. Given the content focuses on supervisory board meeting resolutions and approvals, it fits best under Regulatory Filings (RNS) as it does not meet the criteria for an Interim/Quarterly Report (IR) due to lack of substantive financial data and analysis within the text itself.
2020-10-27 Chinese

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