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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 2020-03-27 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
关于对外投资设立控股子公司暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Fujian Boshi Software Co., Ltd. regarding an external investment to establish a controlling subsidiary and related party transaction. It details the investment overview, approval procedures, transaction counterparties, investment target company information, pricing policies, agreement contents, governance, and opinions from independent directors and supervisory board. The document is a formal disclosure of a corporate transaction involving investment and related party dealings, typical of capital or financing updates. It does not contain financial statements or quarterly/yearly financial results, nor is it a report or transcript. It is not a regulatory filing or announcement of a report publication. Therefore, the document fits best under Capital/Financing Update (CAP). The document length is sufficient and content detailed, supporting a high confidence classification.
2020-03-27 Chinese
国金证券股份有限公司关于公司募投项目变更实施主体及实施地点、调整投资总额及实施方式等事项的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding changes to the implementation subject, location, total investment amount, and implementation method of fundraising projects by Fujian Boshi Software Co., Ltd. It includes detailed financial figures, project descriptions, board and supervisory committee approvals, and independent director opinions. The document references regulatory guidelines and approval processes related to fundraising projects and their management. It is not a full annual or interim financial report, nor is it a simple announcement or certification. The content focuses on fundraising project adjustments and related approvals, which aligns with a Capital/Financing Update filing rather than other categories like Annual Report, Audit Report, or Earnings Release. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-03-27 Chinese
第二期员工持股计划管理办法
Governance Information Classification · 95% confidence The document is titled as the "Second Employee Stock Ownership Plan Management Measures" of Fujian Boss Software Co., Ltd. It details the principles, implementation procedures, participant eligibility, funding sources, stock sources, duration, lock-up periods, management structure, rights and obligations of the company and participants, and other administrative rules related to the employee stock ownership plan. It references relevant laws and regulatory guidelines such as the Company Law, Securities Law, and China Securities Regulatory Commission guidance. The content is a comprehensive policy document governing the employee stock ownership plan rather than a financial report, earnings release, or announcement. It is not a report of voting results, board changes, or a regulatory filing of a different nature. It is a detailed governance and management document related to employee stock ownership plans, which fits best under the category of Governance Information (CGR).
2020-03-27 Chinese
独立董事关于公司第三届董事会第二十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters discussed at the 21st meeting of the third board of directors. It includes opinions on employee stock ownership plans, changes in investment projects, related party transactions, and nomination of a director candidate. The content focuses on governance and board-related decisions rather than financial results or regulatory filings. It is not a full annual or interim report, nor an earnings release or audit report. The document is a formal board/management information disclosure about board meeting matters and independent directors' opinions, consistent with announcements of board or management information.
2020-03-27 Chinese
第三届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including approval of employee stock ownership plans, organizational structure adjustments, investment decisions, and nomination of board candidates. It includes voting results and mentions that these matters will be submitted to the shareholders' meeting for approval. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a call transcript or audit report. It primarily concerns board decisions and management-level governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4071 characters, which is consistent with a detailed board meeting resolution announcement rather than a brief notice or report publication announcement.
2020-03-27 Chinese
关于高级管理人员股份减持计划到期的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the completion of a share reduction plan by a senior management member, Zhang Qi. It details the number of shares reduced, the timeline, compliance with relevant laws and regulations, and confirms that the reduction plan has expired. The content focuses on insider share transactions by a company executive rather than financial results, management changes, or other report types. This fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades). The document length is 2474 characters, which is consistent with a detailed announcement but not a full financial report. Therefore, the appropriate classification is Director's Dealing (DIRS).
2020-03-23 Chinese

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