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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 2019-09-26 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
北京市中伦律师事务所关于公司创业板非公开发行股票发行过程和认购对象合规性的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the compliance of a non-public issuance of shares by Fujian Boshi Software Co., Ltd. It details the approval and authorization process, the issuance process, the subscription objects, pricing, payment, and verification of funds. The document references specific regulatory approvals, board and shareholder meetings, and legal compliance with securities laws. It is not a financial report, earnings release, or presentation, but a legal compliance opinion related to a capital raising event (non-public issuance of shares). This fits the category of Capital/Financing Update (CAP), as it provides detailed information about the company's fundraising activity and compliance thereof.
2019-09-26 Chinese
验资报告
Audit Report / Information Classification · 95% confidence The document is titled as a "验资报告" which translates to "Capital Verification Report" or "Audit Report on Capital Increase." It details the verification of the capital increase from a non-public issuance of shares by 福建博思软件股份有限公司 (Fujian Boshi Software Co., Ltd.) as of September 24, 2019. The report includes specifics on the number of shares issued, the increase in registered capital, the actual funds raised, issuance costs, and confirmations by certified public accountants. It references approvals from the China Securities Regulatory Commission and includes detailed financial tables related to the capital increase. The document is a standalone audit report focused on the verification of capital increase and issuance, not a full annual or interim report, nor an announcement or presentation. Therefore, it fits the category of an Audit Report / Information (AR). Q3 2019
2019-09-26 Chinese
创业板非公开发行股票发行情况报告书
Capital/Financing Update Classification · 100% confidence The document is titled as a "创业板非公开发行股票 发行情况报告书" which translates to "GEM Non-public Issuance of Shares Issuance Report". It details the issuance of shares, including the number of shares issued, pricing, subscription details, shareholder changes before and after issuance, and legal and accounting opinions on the issuance process. It includes detailed information about the capital raising, subscription, and share allocation process. This is a comprehensive report on a capital raising event through non-public issuance of shares. The document is lengthy (15,000 characters) and contains substantive financial and procedural data about the issuance, not merely an announcement or certification. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2019-09-26 Chinese
关于高级管理人员股份减持计划预披露公告
Director's Dealing Classification · 100% confidence The document is a public announcement regarding the planned reduction of shareholdings by senior management personnel of the company. It details the names of the executives, the number of shares they intend to sell, the reasons for the sale, the timing, and the method of sale. It references relevant regulations governing share reduction by insiders. There is no financial data, no report attached or referenced as being published, and no mention of earnings, annual reports, or other financial statements. The document is clearly about insider share transactions by company directors and executives, which fits the definition of 'Director's Dealing'. The document length is short and focused solely on this topic, confirming it is not a full report or announcement of a report publication.
2019-09-18 Chinese
2019年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2019 third extraordinary general meeting of shareholders of Fujian Boss Software Co., Ltd. It details the legality and validity of the meeting and its resolutions. The document does not contain financial statements or management discussion but focuses on the legal aspects of the shareholders' meeting and the voting results. This matches the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is about 5100 characters, which is sufficient for a detailed voting result announcement rather than a brief report publication announcement. Therefore, the correct classification is DVA with high confidence.
2019-09-16 Chinese
2019年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2019 third extraordinary general meeting of shareholders of Fujian Boshi Software Co., Ltd. It includes information about the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes and meeting procedures rather than presenting financial data or management discussion. The document length is 2715 characters, which is relatively short and typical for a voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-09-16 Chinese

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