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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 2020-04-26 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
关于2019年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2019 annual profit distribution plan of Fujian Boshi Software Co., Ltd. It includes details about the proposed cash dividend and stock dividend, references to the audited net profit, and opinions from independent directors and the supervisory board. The document is relatively short (1477 characters) and focuses on the profit distribution proposal to be submitted to the shareholders' meeting for approval. It does not contain full financial statements or comprehensive financial performance data, nor is it a full annual report or interim report. It is a formal announcement about dividend distribution plans, which fits the category of Notice of Dividend Amount (DIV).
2020-04-26 Chinese
独立董事述职报告（温长煌）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2019, authored by an independent director of the company. It details the director's attendance at board and shareholder meetings, opinions on various board resolutions, committee work, and efforts to protect investor rights. The content focuses on the director's duties, opinions, and governance activities rather than presenting financial statements or audit results. It is a formal report on the independent director's role and activities during the year, which aligns with a Board/Management Information filing rather than an audit report or annual report. The document length is 4212 characters, which is relatively short but contains substantive content about board activities and independent director duties. Therefore, the best fitting category is Board/Management Information (MANG).
2020-04-26 Chinese
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 Report" for the year 2019 by an independent director of Fujian Boss Software Co., Ltd. It details the director's attendance at board and shareholder meetings, independent opinions on various board resolutions, committee work, on-site inspections, investor protection efforts, training, and other duties performed during the year. The content focuses on governance, oversight, and compliance with laws and regulations related to board activities and shareholder interests. There is no financial data or audit results presented, nor is it a transcript or announcement of financial results. The document is a detailed report on the independent director's activities and governance role, which fits best under Board/Management Information (MANG) as it relates to board member duties and governance reporting rather than a full annual report or audit report. The document length is 4023 characters, which is substantive and not a mere announcement or certification. Therefore, the classification is MANG with high confidence.
2020-04-26 Chinese
2020年第一季度报告全文（已取消）
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 including income, 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, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-04-26 Chinese
2019年年度报告（已取消）
Annual Report Classification · 100% confidence The document is titled "福建博思软件股份有限公司 2019 年年度报告全文" which translates to "Fujian Boss Software Co., Ltd. 2019 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data for the full fiscal year 2019, business overview, risk factors, governance, and financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes comprehensive financial figures, management discussion and analysis, and detailed business descriptions. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-04-26 Chinese
重大资产重组业绩承诺实现情况说明的审核报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Audit Report" on the "Major Asset Restructuring Performance Commitment Realization" for Fujian Boshi Software Co., Ltd. It is issued by Da Hua Certified Public Accountants and includes an auditor's opinion on the company's performance commitment realization related to a major asset restructuring. The document references specific regulatory guidelines (CSRC Order No. 127) and contains detailed audit conclusions and management responsibilities. The document length is about 3,096 characters, which is sufficient to contain substantive audit content rather than just an announcement. It is not a full annual report but a standalone audit report related to a specific matter (major asset restructuring performance commitment). Therefore, it fits the category of Audit Report / Information (AR). FY 2019
2020-04-26 Chinese

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