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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 2024-09-10 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
第十届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Shanghai Baoxin Software Co., Ltd. regarding resolutions passed at the 22nd meeting of the 10th Board of Directors. It details board decisions on managerial performance assessment, remuneration, and a corporate restructuring transaction involving a subsidiary merger. The content focuses on board meeting resolutions and corporate governance matters rather than financial results, audit opinions, or shareholder voting outcomes. The document length is short (922 characters) and it is a direct announcement of board decisions, not a report or presentation. Therefore, it fits best under 'Board/Management Information' (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2024-09-10 Chinese
第十届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 22nd meeting of the 10th Supervisory Board of Shanghai Baoxin Software Co., Ltd. It includes voting results on managerial performance assessment and a merger proposal. The content focuses on board/management decisions and meeting resolutions rather than financial data or report publication. The document length is short (662 characters), and it is not a report itself but an announcement of board decisions. Therefore, it fits best under Board/Management Information (MANG).
2024-09-10 Chinese
2024年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as '股东大会会议资料' which translates to 'Shareholders Meeting Materials'. It specifically refers to the 2024 first extraordinary shareholders meeting of Shanghai Baoxin Software Co., Ltd. The content includes meeting instructions, agenda, and detailed information about the proposal to reappoint the financial and internal control audit firm for 2024. It contains procedural details about the meeting, voting methods, and the audit firm’s qualifications and fees. The document is a set of materials prepared for the shareholders meeting rather than the meeting minutes or voting results. It is not a full annual report or audit report but rather the presentation and materials shared during the shareholders meeting. The document length is under 5,000 characters, but it is substantive meeting materials, not a brief announcement or a certification. Therefore, it fits the category of AGM Information (AGM-R).
2024-09-06 Chinese
续聘2024年度财务和内部控制审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shanghai Baoxin Software Co., Ltd. regarding the reappointment of the auditing firm Tianjian Certified Public Accountants for the 2024 fiscal year. It details the auditor's qualifications, independence, audit fees, and the approval process by the audit committee and board of directors. The document does not contain actual financial statements or audit results but is a formal notice about the auditor appointment for the upcoming year. The document length is short (2717 characters) and it is clearly an announcement rather than a full audit report or annual report. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about auditor appointment and related governance matters, not the audit report itself or a full financial report.
2024-08-27 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2024 first extraordinary general meeting of shareholders (临时股东大会) for Shanghai Baosight Software Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and registration procedures. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document is under 5,000 characters and serves as a formal notification for the meeting rather than the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-08-27 Chinese
第十届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Shanghai Baoxin Software Co., Ltd. regarding the resolutions passed at the 21st meeting of the 10th Board of Directors. It includes details about the appointment of a new senior management member, approval of the 2024 semi-annual report, risk assessment report, reappointment of audit institutions, joint venture establishment, merger of subsidiaries, management responsibility agreements, amendments to the company charter, and proposal to convene an extraordinary shareholders meeting. The document is primarily about board decisions and management changes, with voting results included. It does not contain the full semi-annual financial report or detailed financial statements but references other announcements and reports. The focus on board meeting resolutions and management appointments aligns with the category 'Board/Management Information (MANG)'. The document length is short (2164 characters), and it is not a report publication announcement or a regulatory filing. Therefore, the best classification is MANG with high confidence.
2024-08-27 Chinese

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