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Shanghai Baosight Software Co.,Ltd. — Investor Relations & Filings

Ticker · 600845 ISIN · CNE000000C66 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,766 across all filing types
Latest filing 2026-04-21 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600845

About Shanghai Baosight Software Co.,Ltd.

https://www.baosight.com

Shanghai Baosight Software Co., Ltd. is a provider of industrial software and automation solutions, specializing in the digital transformation of manufacturing sectors. The company offers a comprehensive suite of products including Manufacturing Execution Systems (MES), Enterprise Resource Planning (ERP), and advanced process control systems. Baosight is a pioneer in the development of industrial internet platforms, notably its xIn3Plat, which facilitates smart manufacturing and cross-industry integration. Its service portfolio extends to cloud computing, big data analytics, and large-scale internet data center (IDC) operations. The company focuses on enhancing operational efficiency and sustainability through the integration of information technology and operational technology, serving diverse sectors such as metallurgy, mining, and chemicals.

Recent filings

Filing Released Lang Actions
第十一届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th Board of Directors' 6th meeting of Shanghai Baoxin Software Co., Ltd. It includes details about the meeting date, attendance, and voting results on several proposals, including the approval of the 2026 Q1 report, an action plan, and a stock repurchase plan. The document does not contain the actual financial report or detailed financial data but rather the board's decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short and is an announcement, not the report itself, so it is not an Interim/Quarterly Report (IR) or Annual Report (10-K).
2026-04-21 Chinese
通知债权人公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement by Shanghai Baosight Software Co., Ltd. regarding the company's decision to repurchase and cancel restricted shares, which will reduce the registered capital. It notifies creditors about the repurchase and the related reduction in registered capital, providing details on how creditors can declare their claims within a specified period. The document is a formal notification to creditors about a capital change event, specifically a share repurchase and capital reduction. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is an announcement related to capital structure changes, fitting the category of Share Issue/Capital Change (SHA). The document length is short (983 characters), and it is not a report publication announcement or certification. Therefore, the appropriate classification is SHA with high confidence.
2026-04-21 Chinese
关于回购并注销已授予限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement from Shanghai Baoxin Software Co., Ltd. regarding the repurchase and cancellation of restricted shares granted under the company's third restricted stock plan. It includes specifics about the number of shares repurchased, reasons for repurchase (such as failure to meet 2025 performance targets and personnel changes), board resolutions, legal opinions, and the impact on the company's capital. The document is not a financial report, earnings release, or management discussion but a formal disclosure about a share repurchase and cancellation event. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2026-04-21 Chinese
2026年度“提质增效重回报”行动方案
Governance Information Classification · 90% confidence The document is titled as a 2026 annual action plan for improving quality, efficiency, and returns by Shanghai Baoxin Software Co., Ltd. It outlines strategic plans, governance improvements, investor relations, and risk warnings. It includes detailed operational and governance information but does not contain financial statements or quarterly results. The document length is 3548 characters, which is relatively short and more of a strategic plan or governance update rather than a full financial report. It is not an announcement of a report publication but a detailed plan document. The content focuses on company strategy, governance, and shareholder return policies, which aligns best with Governance Information (CGR). It is not an Annual Report (10-K) or Interim Report (IR) as it lacks financial data and comprehensive financial performance. It is not a Regulatory Filing (RNS) because it is a substantive plan document, not a certification or miscellaneous filing. Therefore, the best classification is Governance Information (CGR).
2026-04-21 Chinese
关于上海宝信软件股份有限公司2025年度股东会所涉相关问题的法律意见书
Regulatory Filings
2026-04-21 Chinese
关于上海宝信软件股份有限公司限制性股票回购注销的法律意见书
Regulatory Filings
2026-04-21 Chinese

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