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 2,125 across all filing types
Latest filing 2019-08-30 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
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the third board of directors of Fujian Boshi Software Co., Ltd. It details voting results on various proposals including changes to the company's business scope and articles of association, extension of validity for a non-public issuance of A shares, and scheduling of an extraordinary general meeting. The document includes voting outcomes and mentions that these proposals require shareholder approval. It is not a full report like an annual or interim report, nor is it a transcript or financial supplement. It is not a notice of dividend, capital change, or merger. The document is a board meeting resolution announcement, which fits best under Board/Management Information (MANG) as it concerns board decisions and management matters. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2019-08-30 Chinese
独立董事关于第三届董事会第十六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 regarding the extension of the validity period of a shareholders' meeting resolution related to a non-public issuance of A shares. It references compliance with laws, regulations, and company articles, and it is a formal opinion submitted for shareholder meeting consideration. The document is short (869 characters) and does not contain financial statements or detailed financial data. It is not a full report but an official opinion related to board/management matters and shareholder meeting resolutions. This fits best under Board/Management Information (MANG) as it concerns board-level decisions and opinions on corporate actions.
2019-08-30 Chinese
关于延长非公开发行A股股票股东大会决议有效期及股东大会对董事会授权有效期的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Fujian Boshi Software Co., Ltd. regarding the extension of the validity period of a shareholders' meeting resolution and board authorization related to a non-public issuance of A shares. It discusses the approval of extending the validity period of the shareholders' meeting resolution and board authorization by 6 months. The document is short (1050 characters) and is an announcement about corporate governance actions related to capital raising, specifically the non-public issuance of shares. It does not contain financial statements or detailed financial data, nor is it a full report. It is not a report publication announcement since it contains substantive content about the extension decision. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and capital structure changes.
2019-08-30 Chinese
公司章程（2019年8月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Fujian Boss Software Corp. It contains detailed company governance rules, shareholder rights and obligations, board and management structure, share issuance and transfer rules, and other corporate governance matters. It is a comprehensive governance document rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a short notice. The content aligns with Governance Information (CGR) as it details the company's internal rules, board structure, and governance practices.
2019-08-30 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 a senior management individual's plan to reduce their shareholding in the company. It details the shareholder's identity, shareholding amount, planned reduction quantity, timing, method, and legal compliance. The content focuses on a planned sale of shares by a company executive, which fits the definition of a Director's Dealing report. The document is not a full financial report, earnings release, or regulatory filing but a specific insider share transaction disclosure.
2019-08-29 Chinese
关于股东持有公司股票拟被强制执行的提示性公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the forced execution (compulsory sale) of shares held by a shareholder (Beijing Shidi Venture Capital Co., Ltd.) in the company. It details the court order to auction the shares and clarifies that this will not affect company control or governance. The document is short (871 characters) and serves as a regulatory announcement about a shareholder's stock being forcibly sold, not a financial report or detailed management disclosure. It fits best under Regulatory Filings (RNS) as it is a general regulatory announcement about shareholding changes due to legal enforcement, but not a Major Shareholding Notification (MRQ) since it is about forced sale, not voluntary shareholding changes crossing thresholds. Therefore, the classification is RNS with high confidence.
2019-08-23 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.