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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 2,108 across all filing types
Latest filing 2026-05-26 Regulatory Filings
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
关于控股股东、实际控制人部分股权质押及解除质押的公告
Regulatory Filings Classification · 75% confidence The document is an official stock exchange announcement by Fujian Boshi Software Co., Ltd. regarding the pledge and release of pledged shares by its controlling shareholder and actual controller. It provides tables of pledged and released shares, pledge details, and collateral terms. There are no financial statements, no fund NAV, no M&A, no dividends, no proxy materials, nor is it an annual or interim report. It is not a sale/purchase of the company’s own shares. It is a regulatory disclosure required by the exchange, falling under general regulatory filings. Therefore, it is best classified as a Regulatory Filing (RNS).
2026-05-26 Chinese
2026年限制性股票激励计划自查表
Regulatory Filings Classification · 84% confidence The document is a self-inspection compliance checklist (“自查表”) for a restricted stock incentive plan. It contains no financial statements, no meeting materials or vote results, and is not announcing or soliciting shareholder votes. It is a regulatory compliance filing rather than a report (e.g., 10-K, interim), proxy statement, or ESG report. Therefore it falls under the general Regulatory Filings (RNS) category.
2026-05-21 Chinese
2026年限制性股票激励计划实施考核管理办法
Governance Information Classification · 75% confidence The document is titled “2026 年限制性股票激励计划实施考核管理办法,” which lays out internal rules, governance structures, committees, assessment criteria, and procedures for a restricted-stock incentive plan. It does not announce board changes, share transactions, dividends, or summarize financial data. It is an internal governance policy describing corporate governance practices and incentive plan rules. Therefore it best fits Governance Information (CGR).
2026-05-21 Chinese
董事会薪酬与考核委员会关于公司2026年限制性股票激励计划相关事项的核查意见
Remuneration Information Classification · 85% confidence The document is a formal opinion from the company’s Board Remuneration and Assessment Committee regarding the proposed 2026 restricted stock incentive plan (“激励计划”). It discusses legal compliance under corporate/ securities law, outlines eligibility, grant and vesting terms, and seeks shareholder approval. This is a detailed remuneration/incentive disclosure rather than a simple announcement or general governance charter. Therefore it best fits the Remuneration Information category (Code: DEF 14A).
2026-05-21 Chinese
2026年限制性股票激励计划（草案）
Share Issue/Capital Change Classification · 88% confidence The document is the full draft of Fujian Boss Software’s 2026 restricted stock incentive plan, detailing the issuance of 22 million new A-shares to directors, senior management, and core employees, including grant prices, vesting conditions, performance hurdles, and plan governance. This is not a financial report, audit report, or earnings release, nor merely a publication announcement. It constitutes an equity issuance plan (capital/share issue) under company law and securities regulations, aimed at approving and effecting new share issuance to incentive participants. Therefore, it falls under “Share Issue/Capital Change” (SHA).
2026-05-21 Chinese
关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice to shareholders of Fujian Boss Software Co., Ltd. convening its 2026 first Extraordinary General Meeting (临时股东会). It outlines meeting time, voting methods (including proxy voting), agenda items with proposal codes, registration procedures, and includes attachments such as the proxy authorization form and voting instructions. This constitutes materials sent to shareholders to inform them of and solicit votes for a shareholder meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-21 Chinese

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