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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 2019-08-22 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
独立董事关于第三届董事会第十五次会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 15th meeting of the third board of directors of Fujian Boss Software Co., Ltd. It references compliance with relevant laws and regulations, accounting policy changes, and reviews of related party transactions and guarantees. The document is a formal opinion letter signed by independent directors, not a full audit report or annual report. It does not contain detailed financial statements or comprehensive audit results but provides an independent opinion on specific governance and financial matters. Given the nature of the document as an independent directors' opinion related to board meeting matters and accounting policies, it fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. H1 2019
2019-08-22 Chinese
国金证券股份有限公司关于公司创业板非公开发行股票会后事项的专项说明
Capital/Financing Update Classification · 95% confidence The document is a detailed explanation from Guojin Securities regarding post-meeting matters related to a non-public issuance of shares by Fujian Boshi Software Co., Ltd. It includes financial performance data for the first half of 2019, analysis of profit decline, and the impact on the fundraising project. It also contains the sponsor's verification opinions on whether the performance changes constitute substantial obstacles to the issuance. The document references audit reports but does not itself contain a full audit report or a full annual or interim report. It is a regulatory disclosure related to a capital raising event, specifically a non-public issuance of shares, with detailed financial commentary and sponsor opinions. This fits best under Capital/Financing Update (CAP) as it relates to fundraising activities and post-issuance matters. The document length and content are substantive, not a mere announcement or certification, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2019-08-22 Chinese
第三届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 12th meeting of the third Supervisory Board of Fujian Boshi Software Co., Ltd. It discusses the review and approval of the company's 2019 semi-annual report and its summary, confirming the report's compliance with laws and regulations. However, the document itself does not contain the full semi-annual report or detailed financial data; it only states that the report and summary are published elsewhere. The document also includes approval of accounting policy changes. Given the document length (960 characters) and the nature of the content (announcement of meeting resolutions and reference to the report published on a regulatory website), this fits the criteria for a Regulatory Filing (RNS) rather than the actual Interim/Quarterly Report (IR).
2019-08-22 Chinese
关于2019年半年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (355 characters) from the company about the disclosure of its 2019 half-year (semi-annual) report. It states that the 2019 half-year report and its summary have been published on the official disclosure website and invites investors to review it. There is no actual financial data or detailed report content included in this document. It is clearly an announcement about the report's availability, not the report itself. According to the 'Menu vs Meal' rule, such short notices that announce the publication of a report should be classified as Report Publication Announcement (RPA).
2019-08-22 Chinese
关于监事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 planned reduction in shareholding by a company supervisor (监事) named Chen Jing. It details the number of shares held, the planned amount to be sold, the reasons for the sale, the method, and the legal compliance with relevant securities regulations. The document does not contain financial statements, earnings data, or management discussion. It is a disclosure about a director's personal share transaction (share reduction plan). This fits the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives. The document length is short and focused solely on this shareholding reduction plan, confirming it is not a full financial report or other category.
2019-08-19 Chinese
关于以子公司股权质押进行贷款的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Fujian Boss Software Co., Ltd. regarding the progress of a loan secured by the pledge of subsidiary equity. It details the loan agreement, pledge contract, loan amount, term, and the parties involved. The document is relatively short (1779 characters) and focuses on financing activities related to the company's capital structure, specifically a loan secured by equity pledge. There is no indication that this is a full financial report, audit, or earnings release. It is not a report publication announcement or a certification. The content fits the category of Capital/Financing Update, as it provides updates on company fundraising and financing activities.
2019-08-02 Chinese

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