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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 2,111 across all filing types
Latest filing 2026-05-27 Declaration of Voting R…
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
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement of the 2025 annual shareholders’ meeting resolutions, detailing meeting attendance, each proposal voted on, and the voting results. It is not the AGM presentation materials itself, but the formal declaration of voting results. This aligns with the ‘Declaration of Voting Results & Voting Rights Announcements’ category.
2026-05-27 Chinese
关于注销回购股份减少注册资本暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official corporate announcement by Fujian Bosssoft Co., Ltd. regarding the cancellation of repurchased treasury shares to reduce registered capital and notifying creditors. This is a capital structure change (cancel shares, reduce registered capital), which falls squarely under “Share Issue/Capital Change” (SHA). It is not a financial report, management change, or dividend notice. Therefore, the appropriate filing category is SHA.
2026-05-27 Chinese
北京市中伦律师事务所关于公司2025年度股东会法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion (“法律意见书”) issued by Zhong Lun law firm on the convening, attendance, voting procedures, and results of the 2025 annual shareholders meeting. It is not a company’s AGM presentation, proxy statement, or pure vote-results announcement, nor does it contain substantive financial statements. Rather, it is a compliance/legal opinion letter to be filed alongside the company’s meeting disclosures. There is no dedicated “legal opinion” category, so it falls under the fallback “Regulatory Filings” category (RNS).
2026-05-27 Chinese
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

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