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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 Notice of Dividend Amou…
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
未来三年股东分红回报规划（2020-2022年）
Notice of Dividend Amount Classification · 95% confidence The document is a detailed plan outlining the company's shareholder dividend return policy for the years 2020-2022. It discusses principles, conditions, proportions, and mechanisms for profit distribution, including cash and stock dividends. It references relevant laws and regulations and describes the decision-making and approval process involving the board and shareholders. The document is not a financial report, earnings release, or regulatory filing but a formal policy statement regarding dividends over a multi-year period. This fits the definition of a Notice of Dividend Amount (DIV) as it announces dividend policies, amounts, and payment details for shareholders over a specified period.
2020-06-15 Chinese
上海荣正投资咨询股份有限公司关于公司2017年限制性股票激励计划第三次解除限售事项之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is an Independent Financial Advisor Report related to the 2017 Restricted Stock Incentive Plan of Fujian Boshi Software Co., Ltd. It discusses the third unlocking period of restricted stocks, conditions for unlocking, approval and authorization processes, and compliance with relevant laws and regulations. The content focuses on stock incentive plan details, approvals, and unlocking of restricted shares, which is related to share-based compensation and capital changes. It is not a full annual or interim financial report, nor an earnings release or management discussion. It is not a proxy statement or voting result announcement. The document is a detailed advisory report on a stock incentive plan unlocking event, which fits best under Capital/Financing Update (CAP) as it involves changes in capital structure through stock incentives and unlocking of restricted shares. The document length is sufficient and contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2020-06-15 Chinese
前次募集资金使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "前次募集资金使用情况鉴证报告" which translates to "Verification Report on the Use of Previous Fundraising Proceeds." It is issued by an accounting firm (DaHua Certified Public Accountants) and addresses the use of funds raised in previous stock issuances, including IPO and private placements. The report includes detailed financial tables on the amounts raised, usage, investment projects, changes in investment plans, and economic benefits realized from the fundraising proceeds. It references compliance with regulations from the China Securities Regulatory Commission and includes an auditor's verification opinion. The document is a standalone audit/verification report on the use of fundraising proceeds, not a full annual or interim financial report, nor an announcement or presentation. It fits the definition of an Audit Report / Information (AR) as it is a specialized audit report on fundraising proceeds usage, with detailed financial data and auditor's opinion, but not a full annual report or earnings release. Q1 2020
2020-06-15 Chinese
交易对方关于规范与公司关联交易的承诺函
Regulatory Filings Classification · 95% confidence The document is a commitment letter regarding related party transactions between the company Fujian Boshi Software Co., Ltd. and its transaction counterparties following a share issuance to purchase a 49% stake in another company. It contains promises to comply with laws, respect independent operation, and ensure fair related party transactions. There are no financial statements, no regulatory certifications, no voting results, no management or board changes, no earnings or annual report content. The document is a formal commitment related to a transaction but does not fit into categories like M&A filings or capital updates since it is a compliance-related promise letter. It is not a report or announcement of financial results or governance changes. It is a regulatory compliance document related to transaction conduct. Given the lack of a more specific category, the best fit is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory or compliance documents that do not fit other categories. The document length is under 5,000 characters, and it is a standalone letter, not an announcement of a report publication, so RPA is not appropriate. Confidence is high due to clear content and no conflicting indicators.
2020-06-15 Chinese
交易对方关于股份锁定期的承诺函
Regulatory Filings Classification · 95% confidence The document consists of multiple commitment letters regarding share lock-up periods related to a transaction where shares are issued to purchase equity in another company. It contains no financial statements, no regulatory certifications, no voting results, no management or board changes, no earnings or annual report data. The document is a formal commitment by transaction counterparties about restrictions on share transfers post-transaction. This type of document is best classified as a Regulatory Filing (RNS) because it is a regulatory compliance document related to a transaction but does not fit into more specific categories like M&A filings or capital changes. The document length is short (3158 characters), and it is not an announcement of a report but the commitment itself. Therefore, the best classification is Regulatory Filings (RNS).
2020-06-15 Chinese
国金证券股份有限公司关于公司关联交易的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed opinion and verification report from Guojin Securities Co., Ltd. regarding a related-party transaction involving Fujian Boshi Software Co., Ltd. It discusses the issuance of shares to purchase assets and raise supporting funds, including specifics on the transaction parties, pricing, share issuance, lock-up periods, and performance compensation arrangements. The document references regulatory rules from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, and it is dated June 15, 2020. The content is focused on a capital/financing transaction involving issuance of shares and related-party dealings, with no financial statements or earnings data presented. The document is not a report publication announcement or a certification letter but a substantive update on a financing and capital structure change. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2020-06-15 Chinese

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