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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 2,125 across all filing types
Latest filing 2019-12-27 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
以自筹资金预先投入募集资金投资项目的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (Assurance Report) related to the use of self-raised funds to pre-invest in projects intended to be funded by raised capital. It is issued by a certified public accounting firm and includes an assurance opinion on a special statement about the pre-investment of funds. The document references regulatory guidelines for the management and use of raised funds and provides detailed financial and project information. It is not a full annual or interim report, nor is it a simple announcement or certification. The document is a standalone audit/assurance report on a specific financial matter related to capital use, fitting the definition of an Audit Report / Information (AR). The document length is 4105 characters, which is sufficient for a detailed assurance report but not a full annual report. Therefore, the classification is AR with high confidence. Q3 2019
2019-12-27 Chinese
国金证券股份有限公司关于公司使用募集资金置换预先投入自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guojin Securities Co., Ltd. regarding Fujian Boshi Software Co., Ltd.'s use of raised funds to replace previously invested self-raised funds. It references regulatory approvals, specific fundraising amounts, investment projects, and audit reports. The document includes board and supervisory committee approvals and independent director opinions. It is a formal verification and audit-related opinion on the use of raised funds, not a full annual or interim financial report, nor a simple announcement. It is a specialized audit or verification report related to fundraising and fund usage compliance. Therefore, it fits best under Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content and audit opinions, not just an announcement or certification letter, so it is not RPA or RNS. FY 2019
2019-12-27 Chinese
关于与腾讯云计算（北京）有限责任公司签订战略合作协议暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Fujian Boshi Software Co., Ltd. regarding the signing of a strategic cooperation agreement with Tencent Cloud Computing (Beijing) Co., Ltd. It details the nature of the agreement, the related party relationship, the approval process by the board and supervisory committee, independent directors' opinions, and the impact on the company. The document is focused on disclosing a related party transaction and strategic cooperation agreement, including compliance with regulatory requirements for such transactions. It does not contain financial statements, quarterly or annual results, or detailed financial analysis. It is not a full report but an announcement of a corporate event related to a capital or financing update, specifically a strategic cooperation agreement and related party transaction. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 4643 characters, which is consistent with an announcement rather than a full report.
2019-12-27 Chinese
独立董事关于第三届董事会第二十次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific board meeting agenda item, specifically the pre-approval of a strategic cooperation agreement and related party transaction. It references regulatory guidelines and company bylaws but does not contain financial statements or detailed financial data. The document is short (708 characters) and focuses on board/management matters related to governance and approvals. It is not an annual report, audit report, earnings release, or any financial report. It is not a voting result or a proxy solicitation. The content fits best under Board/Management Information (MANG) as it concerns board-level decisions and approvals.
2019-12-27 Chinese
关于使用募集资金置换预先投入募投项目自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by Fujian Boshi Software Co., Ltd. regarding the use of funds raised from a non-public stock issuance to replace self-raised funds previously invested in projects. It includes details about the fundraising approval by the China Securities Regulatory Commission, the amount raised, the projects funded, and the approval process by the board and supervisory committee. It also contains independent auditor verification and sponsor institution opinions. The document is a formal disclosure about the use of capital raised and the replacement of self-raised funds with these raised funds. It is not a full financial report, earnings release, or management discussion, but rather a specific update on capital usage and financing activities related to fundraising. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is under 5,000 characters, but it contains substantive information about capital usage, not just a notice of report publication or a certification, so it is not RPA or RNS.
2019-12-27 Chinese
第三届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Fujian Boshi Software Co., Ltd. It details the decisions made during the 16th meeting of the 3rd Supervisory Board, including approval of related party transactions and use of raised funds. The document is short (941 characters) and serves as an official announcement of board decisions rather than a full report or financial statement. It does not contain financial data, earnings, or detailed management discussion. It is not a report publication announcement since it contains substantive meeting resolutions. The content fits best under Board/Management Information (MANG) as it relates to supervisory board decisions and governance matters.
2019-12-27 Chinese

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