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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 2020-06-15 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
华安证券股份有限公司关于公司发行股份购买资产并募集配套资金暨关联交易之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to the issuance of shares to purchase assets and raise supporting funds, including related party transactions. It is issued by an independent financial advisor (华安证券) for 福建博思软件股份有限公司. The content includes detailed sections on transaction background, share issuance, performance commitments, asset valuation, legal compliance, and risk disclosures. The document is comprehensive and lengthy (15,000 characters), indicating it is the full report rather than a brief announcement. The nature of the document aligns with a detailed advisory report on capital raising and asset acquisition transactions, which fits the category of Capital/Financing Update filings. It is not an annual or interim report, audit report, or earnings release. It is not a proxy or voting announcement, nor a merger filing. Therefore, the best classification is Capital/Financing Update (CAP).
2020-06-15 Chinese
北京市中伦律师事务所关于公司发行股份购买资产并募集配套资金暨关联交易的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion letter issued by a law firm (北京市中伦律师事务所) regarding a transaction involving 福建博思软件股份有限公司. The transaction is described as an issuance of shares to purchase assets and raise supporting funds, including related party transactions. The document references various legal and regulatory frameworks, including the China Securities Regulatory Commission (中国证监会) and Shenzhen Stock Exchange (深交所) rules, and includes detailed descriptions of the transaction structure, parties involved, pricing, share issuance, lock-up periods, and use of proceeds. The document is lengthy (15,000 characters) and contains substantive content about the transaction itself, not merely an announcement or summary. This type of document is a legal opinion related to a capital raising and asset acquisition transaction, which fits best under the category of Capital/Financing Update (CAP). It is not a full annual or interim report, nor a proxy or voting announcement, nor a regulatory filing or announcement. Therefore, the classification is CAP with high confidence.
2020-06-15 Chinese
北京市中伦律师事务所关于公司调整2018年股票期权激励计划行权价格及行权数量的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment of the exercise price and quantity of a 2018 stock option incentive plan for Fujian Boshi Software Co., Ltd. It discusses the approval, authorization, and legal compliance of the stock option plan adjustments. The document is not a financial report, earnings release, or regulatory filing about financial results. It is a standalone legal opinion related to corporate governance and stock option plan adjustments, which fits best under the category of Regulatory Filings (RNS) as it does not fit other specific categories like Remuneration Information or Board/Management Information. The document length is over 6,000 characters and contains substantive legal content, not just an announcement or certification. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2020-06-15 Chinese
更正公告
Interim / Quarterly Report Classification · 95% confidence The document is a detailed correction announcement for the company's 2020 first quarter report, including corrected financial data such as income statement, balance sheet, and cash flow figures. It references the original quarterly report and provides extensive financial tables and explanations of changes. The document is about a quarterly period (first quarter 2020) and contains substantive financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-06-15 Chinese
全体董事、监事及高级管理人员关于本次发行股份购买资产并募集配套资金暨关联交易的申请文件真实性、准确性、完整性承诺函
Regulatory Filings Classification · 95% confidence The document is a set of commitment letters from all directors, supervisors, and senior management of Fujian Boss Software Co., Ltd. regarding the authenticity, accuracy, and completeness of application documents related to the issuance of shares to purchase assets and raise supporting funds, including related party transactions. It contains no financial statements or detailed financial data, but rather legal and compliance attestations about the transaction documents. The document is short (1793 characters) and primarily a certification or attestation letter by officers. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS) rather than as a Capital/Financing Update (CAP) or other report types, even though it relates to a financing transaction. Therefore, the correct classification is Regulatory Filings (RNS).
2020-06-15 Chinese
交易对方关于避免与公司同业竞争的承诺函
Regulatory Filings Classification · 95% confidence The document is a commitment letter regarding avoidance of competition between shareholders and the company after a share purchase transaction. It is a legal and contractual document related to a specific transaction, not a financial report, regulatory filing, or announcement of voting results. It does not contain financial statements, management discussion, or governance information. It is not a proxy solicitation or remuneration report. The document is a standalone legal commitment letter related to a transaction, which does not fit into the other specific categories. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous filings that do not neatly fit elsewhere.
2020-06-15 Chinese

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