Skip to main content
Fujian Boss Software Corp. logo

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
Open in API
Filings indexed 2,115 across all filing types
Latest filing 2020-04-26 Board/Management Inform…
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
2019年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2019 年度董事会工作报告' which translates to '2019 Annual Board of Directors Work Report'. It details the board's activities, meetings, resolutions, governance, and plans for the next year. It includes financial performance summaries, committee activities, governance compliance, and strategic initiatives. The content is a comprehensive report on the board's work rather than a simple announcement or meeting material. It is not a full annual report (10-K) but specifically focuses on the board's work and governance. Therefore, it fits best under 'Board/Management Information (MANG)' which covers announcements and reports related to the company's board and senior management activities. The document length (7215 characters) and detailed content support this classification with high confidence.
2020-04-26 Chinese
国金证券股份有限公司关于公司重大资产重组之2019年度持续督导报告暨持续督导总结报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2019年度持续督导报告暨持续督导总结报告" which translates to "2019 Annual Continuous Supervision Report and Summary Report" related to a major asset restructuring of Fujian Boshi Software Co., Ltd. It is issued by Guojin Securities Co., Ltd. as an independent financial advisor. The content includes detailed descriptions of the asset acquisition transaction, implementation status, fulfillment of commitments, performance guarantees, business integration, governance structure, and a summary of continuous supervision. The document is comprehensive and contains substantive financial and operational information related to the asset restructuring process. It is not a simple announcement or a brief summary but a detailed report on the continuous supervision of a major asset restructuring. This fits the definition of an Audit Report / Information (AR) as it is a standalone report related to a major asset restructuring, including audit and supervisory information, but is not a full annual report (10-K) or interim report (IR). The document is about a specific transaction and its supervision, not a general annual report or earnings release. Therefore, the most appropriate classification is AR with high confidence. FY 2019
2020-04-26 Chinese
国金证券股份有限公司关于公司2019年年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2019 Annual Continuous Supervision Follow-up Report" by a sponsoring securities company regarding a listed software company. It details the sponsor's review and supervision activities over the year, including information disclosure, internal controls, fundraising supervision, governance, and other compliance matters. The document is a report from the sponsor on their ongoing monitoring duties rather than a full annual report or financial statement. It does not contain financial statements or detailed financial analysis but focuses on regulatory supervision and compliance oversight. This type of document aligns with an Audit Report / Information (AR) category, which includes standalone audit or supervisory reports and regulatory compliance monitoring, excluding full annual reports. The document length is 2216 characters, which is too long to be a mere announcement and contains substantive content about the sponsor's supervisory work. Therefore, the best classification is AR with high confidence. FY 2019
2020-04-26 Chinese
第三届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Fujian Boshi Software Co., Ltd. It details the approval of various reports and proposals related to the 2019 fiscal year, including the 2019 Annual Report, 2019 Financial Statements, 2019 Profit Distribution Plan, and the 2020 First Quarter Report. The document references the audit report by an accounting firm and confirms the accuracy and compliance of these reports. However, the document itself is not the full annual or quarterly report but a meeting resolution summarizing approvals and voting results. It also mentions that the full reports are available on the designated disclosure website. The document length is 3217 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board resolutions and approvals related to financial reports, not the reports themselves.
2020-04-26 Chinese
关于吉林省金财科技有限公司业绩承诺实现情况说明
Regulatory Filings Classification · 95% confidence The document is a formal announcement by Fujian Boss Software Co., Ltd. regarding the performance commitment fulfillment related to the acquisition of Jilin Jincai Technology Co., Ltd. It details the acquisition terms, performance targets, audit results, and compensation calculations based on audited net profits for 2018 and 2019. The document includes financial figures and audit references but is primarily an explanatory statement about the achievement of performance commitments and related compensation, not a full financial report or earnings release. It is a regulatory announcement about acquisition performance and compensation, fitting best under Regulatory Filings (RNS) as it does not constitute a full annual or interim report, earnings release, or other specific filing types.
2020-04-26 Chinese
关于调整自愿披露日常经营重大合同披露标准的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Fujian Boss Software Co., Ltd. regarding the adjustment of voluntary disclosure standards for significant daily operating contracts. It details changes in the company's internal policy on when to disclose contracts based on contract amounts and their impact. The document is an official announcement about disclosure standards and does not contain financial statements, audit information, or detailed financial results. It is not a report itself but a regulatory announcement about disclosure practices. Given the short length (1157 characters) and the nature of the content, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-04-26 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.