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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
Filings indexed 2,111 across all filing types
Latest filing 2025-04-28 Interim / Quarterly Rep…
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
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "福建博思软件股份有限公司 2025 年第一季度报告" which translates to "Fujian Boss Software Co., Ltd. 2025 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the first quarter of 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions that the report is unaudited. There is no indication that this is an announcement of a report or a certification document. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-28 Chinese
2024年度独立董事述职报告(张梅)
Board/Management 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 governance and compliance. It is a detailed report on the independent director's activities and oversight during the fiscal year, including governance and audit committee involvement. This type of document is a management or board-related report focusing on governance and oversight rather than a full annual report or audit report. It is not a simple announcement or certification but a substantive report on board/management activities and governance. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-04-28 Chinese
2024年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2024年度监事会工作报告" which translates to "2024 Supervisory Board Work Report". It details the supervisory board's activities, oversight of the board of directors and management, financial supervision, internal control evaluations, and opinions on the annual report and other company matters for the year 2024. It includes detailed meeting records and supervisory opinions on various company governance and financial matters. This is a comprehensive report from the supervisory board, not just an announcement or a brief summary. It is not a full annual report (10-K) but a specific management report from the supervisory board, which fits the category of Management Reports (MDA). The document contains substantive content about company oversight and governance for the year, consistent with a Management Report rather than a simple announcement or regulatory filing.
2025-04-28 Chinese
2024年度独立董事述职报告(罗妙成)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 from Fujian Boshi Software Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, committee work, communication with auditors, and other governance-related activities during the year. It does not contain financial statements or financial performance data but focuses on governance, board activities, and compliance with laws and regulations. This type of document is a report on board/management information, specifically about the independent director's role and activities. Therefore, it fits best under the category Board/Management Information (MANG). The document length is 4631 characters, which is sufficient for a detailed report but does not contain financial data to classify as an Annual Report or Interim Report. Hence, the classification is MANG with high confidence.
2025-04-28 Chinese
2024年度独立董事述职报告(潘琰)
Board/Management 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, audit committee activities, communication with auditors, and other governance-related activities. It is a detailed report on the independent director's role and oversight during the fiscal year. It does not contain financial statements or earnings data, nor is it an announcement or proxy solicitation. The content focuses on board and management information, specifically the independent director's report on their duties and observations. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (4922 characters) and detailed content confirm it is a substantive report rather than a brief announcement or certification.
2025-04-28 Chinese
关于2025年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Fujian Boshi Software Co., Ltd. regarding the expected related party transactions for the fiscal year 2025. It includes details about the nature, estimated amounts, and actual amounts of related party transactions, as well as approvals from the board and independent directors. The document is a formal disclosure about anticipated related party transactions, which is a regulatory announcement rather than a full financial report or detailed management discussion. It does not contain comprehensive financial statements or detailed financial analysis. The document length is 4534 characters, which is relatively short and consistent with an announcement. Therefore, this document 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

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