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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 2019-07-12 Earnings Release
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
2019年半年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2019 half-year performance forecast (业绩预告) for the period January 1 to June 30, 2019. It provides estimated financial results, including expected net loss figures, and explains reasons for performance changes. It explicitly states that the data is preliminary and unaudited, with detailed financial data to be disclosed in the 2019 half-year report. The document is short (983 characters) and serves as an earnings forecast rather than a full interim report containing actual financial statements or substantive financial data. Therefore, it fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. H1 2019
2019-07-12 Chinese
公司章程（2019年7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 provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer restrictions, shareholder meetings, and other governance matters. It is a legal and governance document that sets out the internal rules and regulations of the company. There is no indication that this is a financial report, audit report, earnings release, or any other type of financial or regulatory filing. The content aligns with governance information about the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial and contains detailed governance provisions, not just an announcement or summary, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2019-07-04 Chinese
关于召开2019年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2019 second extraordinary general meeting of shareholders for Fujian Boss Software Co., Ltd. It includes information about the meeting date, agenda items, voting procedures (both in-person and online), registration details, and proxy authorization forms. There is no financial data, earnings information, or management discussion of financial results. The document is not a report itself but a formal announcement and invitation to shareholders to participate in the meeting and vote on specific proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2019-07-04 Chinese
关于变更注册资本并修订《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Fujian Boss Software Co., Ltd. regarding changes to the company's registered capital and amendments to the Articles of Association. It includes detailed comparisons of the old and new articles, focusing on capital changes, share repurchase rules, shareholder meeting procedures, and board member terms. The document is relatively short (4147 characters) and is a formal announcement of corporate governance changes rather than a full report. It does not contain financial statements or detailed financial data. It is not an annual or interim report, nor an earnings release or audit report. It is not a proxy statement or voting results announcement. The content is about corporate governance and capital structure amendments, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2019-07-04 Chinese
关于2017年限制性股票激励计划第二个解锁期解锁条件成就的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Fujian Boss Software Co., Ltd. regarding the achievement of unlocking conditions for the second unlocking period of the 2017 restricted stock incentive plan. It details the approval procedures, unlocking conditions, number of shares unlocked, and includes opinions from the board, independent directors, supervisory board, legal counsel, and independent financial advisors. The document focuses on the unlocking of restricted stock under an employee incentive plan, which is a capital/financing related update about share-based compensation and stock unlocking events. It is not a full financial report, earnings release, or management discussion, nor is it a regulatory filing or announcement of a report publication. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (7865 characters) and detailed content confirm it is a substantive announcement, not a brief notice or certification.
2019-07-04 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 regarding the progress of a loan secured by the pledge of subsidiary equity. It details the loan agreement, pledge contract, loan amount, terms, and parties involved. The document is relatively short (1894 characters) and does not contain financial statements or detailed financial analysis. It is a specific update on financing activity related to capital structure changes (loan secured by equity pledge). Therefore, it fits best under the category of Capital/Financing Update (CAP).
2019-07-04 Chinese

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