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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 2020-10-12 Regulatory Filings
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
关于延期回复深圳证券交易所重组问询函的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Fujian Boshi Software Co., Ltd. regarding the delay in responding to a restructuring inquiry letter from the Shenzhen Stock Exchange. It discusses the company's communication with the exchange about the extension of the deadline to reply to the inquiry. The document does not contain financial statements, detailed financial data, or a full report. It is an announcement about the status of a regulatory inquiry and the company's information disclosure obligations. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2020-10-12 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) of 福州博思软件股份有限公司 (Fuzhou Boss Software Co., Ltd.). It outlines the internal audit policies, responsibilities, organizational structure, audit scope, authority, reporting, and disciplinary measures. The content is a detailed internal control and audit framework document, not a financial report, earnings release, or announcement. It does not contain financial statements or results but rather describes the internal audit system and procedures. It is not a report publication announcement or certification but a governance-related document describing internal audit rules and practices. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-10-11 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Fujian Boss Software Corp. It contains detailed company governance rules, shareholder rights and obligations, board and management structure, share issuance and transfer rules, and other corporate governance matters. It is a comprehensive internal governance document rather than a financial report, announcement, or meeting material. It does not contain financial statements, earnings data, voting results, or legal proceedings updates. It is not a report publication announcement or a certification. The content aligns with Governance Information (CGR) as it details the company's internal rules, board structure, and governance practices.
2020-10-11 Chinese
董事、监事、高级管理人员持有和买卖本公司股票管理制度
Director's Dealing Classification · 95% confidence The document is a detailed internal policy regarding the management, reporting, and restrictions on shareholdings and trading activities of the company's directors, supervisors, and senior management personnel. It includes rules on declaration, lock-up periods, prohibited trading periods, and legal responsibilities. The content focuses on insider trading regulations, shareholding disclosures, and compliance with securities laws and stock exchange requirements. There is no indication that this is a report of financial results, an earnings release, or a general regulatory announcement. Instead, it is a formal disclosure about insider share transactions and management of their holdings. This matches the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length and detail confirm it is the policy itself, not a brief announcement or certification. Therefore, the correct classification is DIRS with high confidence.
2020-10-11 Chinese
关联交易管理办法
Governance Information Classification · 95% confidence The document is titled '关联交易管理办法' which translates to 'Related Party Transaction Management Measures'. It is a detailed internal policy document outlining the principles, definitions, decision-making authority, procedures, and disclosure requirements for related party transactions within the company. It references relevant laws and stock exchange rules but does not contain financial statements, audit opinions, or financial results. It is not an announcement or a report of financial performance but a governance and compliance document related to internal controls and procedures for related party transactions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-10-11 Chinese
对外担保管理办法
Governance Information Classification · 95% confidence The document is titled '对外担保管理办法' which translates to 'External Guarantee Management Measures' and is issued by the company's Board of Directors. It outlines the company's internal policies and procedures regarding external guarantees, including approval authorities, risk control, information disclosure, and responsibilities. It references relevant laws and stock exchange rules but does not contain financial statements, audit results, or financial performance data. The document is a governance or management policy document rather than a financial report or announcement. It is not a report publication announcement since it contains substantive policy content and is not merely announcing a report. It is not a certification or legal proceeding update. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to external guarantees.
2020-10-11 Chinese

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