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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 Audit Report / Informat…
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摊薄上市公司即期回报及填补措施的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding a company's issuance of shares to purchase assets and raise supporting funds, including related party transactions and measures to mitigate dilution of immediate returns to shareholders. It references specific regulatory guidelines and provides an analysis of the transaction's impact on earnings per share, the necessity and rationality of the transaction, and the company's commitments to compensate for any dilution of immediate returns. The document is issued by an independent financial advisor (华安证券股份有限公司) and includes a formal opinion on the reasonableness of the transaction and the adequacy of the compensation measures. This type of document is a standalone audit or verification report related to a specific transaction, not a full annual or interim report, nor a simple announcement. It fits the category of an Audit Report / Information (AR) as it provides audit-related verification and compliance opinions on a major asset acquisition and financing transaction. FY 2019
2020-06-15 Chinese
前次募集资金使用情况报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "前次募集资金使用情况报告" which translates to "Report on the Use of Previous Fundraising Proceeds." It details the use of funds raised from previous stock issuances, including IPO and non-public stock issuance, with specific financial figures, investment projects, changes in investment plans, and economic benefits realized from these investments. The document references regulatory approvals from the China Securities Regulatory Commission and includes detailed tables of fundraising amounts, usage, and project progress. It is a comprehensive report on the use of capital raised by the company, focusing on the management and deployment of these funds rather than a general annual or quarterly financial report. This fits the definition of a Capital/Financing Update (CAP), as it provides updates on company fundraising and the use of capital raised. The document is lengthy (over 12,000 characters) and contains substantive financial data and analysis related to fundraising and capital use, not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2020-06-15 Chinese
公司章程（2020年6月）
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 foundational governance document rather than a financial report, earnings release, or announcement. It is not a report of voting results, nor a proxy solicitation, nor a remuneration report. It is not a regulatory filing or announcement of a report. The content aligns with internal governance rules and company bylaws. Therefore, the document fits best under Governance Information (CGR). The document length is substantial and contains detailed governance provisions, confirming it is the governance document itself, not an announcement or summary.
2020-06-15 Chinese
董事会关于评估机构的独立性、评估假设前提的合理性、评估方法与评估目的的相关性以及评估定价公允性的说明
Capital/Financing Update Classification · 95% confidence The document is a statement from the board of directors of Fujian Boshi Software Co., Ltd. regarding the independence of the appraisal agency, the reasonableness of appraisal assumptions, the relevance of appraisal methods to the appraisal purpose, and the fairness of the appraisal pricing. It discusses a transaction involving the issuance of shares to purchase equity and raise supporting funds, and it references regulatory rules such as the "Measures for the Administration of Major Asset Restructurings of Listed Companies" and Shenzhen Stock Exchange rules. The document is focused on explaining and justifying the appraisal process and fairness of a specific transaction, which is a typical disclosure related to a capital transaction or financing activity. The document length is short (1622 characters), and it is not a full financial report but a detailed announcement about a transaction and related appraisal. Therefore, it fits best under Capital/Financing Update (CAP).
2020-06-15 Chinese
董事会关于本次发行股份购买资产并募集配套资金暨关联交易前12个月内购买、出售资产情况的说明
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from the board of directors of Fujian Boshi Software Co., Ltd. regarding a transaction involving the issuance of shares to purchase assets and raise supporting funds, including related party transactions. It includes a summary of asset purchases and sales in the past 12 months, references to regulatory rules such as the "Measures for the Administration of Major Asset Restructurings of Listed Companies" and Shenzhen Stock Exchange rules, and detailed financial data related to the transaction. The document is not a full annual or interim report, nor is it a simple announcement of a report. It is a comprehensive disclosure about a capital/financing transaction involving asset acquisition and share issuance. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 4437 characters, which is sufficient to contain substantive information rather than just a brief announcement. Hence, the classification is CAP with high confidence.
2020-06-15 Chinese
2020年第一季度报告全文（更新后）
Interim / Quarterly Report Classification · 100% confidence The document is titled "福建博思软件股份有限公司 2020 年第一季度报告全文" which translates to "Fujian Boshi Software Co., Ltd. 2020 First Quarter Report Full Text." It contains detailed financial data such as revenue, net profit, cash flow, assets, liabilities, shareholder information, and management discussion of financial results and business outlook for the first quarter of 2020. The document includes comprehensive financial statements and analysis for a period shorter than a full fiscal year (quarterly). There is no indication that this is an announcement of a report or a certification letter; it is the full quarterly report itself. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-06-15 Chinese

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