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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 2024-04-23 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
第十届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the 10th Board of Directors of Shanghai Baoxin Software Co., Ltd. It includes details about the meeting date, attendance, and voting results on specific agenda items such as the 2024 Q1 report and amendments to the company's articles of association. The document does not contain the full quarterly report or detailed financial data but rather announces the board's approval and decisions. It also references another announcement for the amendments to the articles. Given the nature of the content—board meeting resolutions and voting results—the document fits best under Board/Management Information (MANG). The document length is short and it is not the report itself but an announcement of board decisions, so it is not an Interim/Quarterly Report (IR) or Annual Report (10-K).
2024-04-23 Chinese
公司章程
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of Shanghai Baosight Software Co., Ltd., detailing the company's organizational structure, shareholder rights, board of directors, shareholder meetings, share issuance, and other governance matters. It includes detailed provisions on shareholder meetings, voting rights, board composition, and company operations. This type of document is a governance document that outlines the internal rules and governance practices of the company. It is not a financial report, earnings release, or announcement. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2024-04-23 Chinese
第十届监事会第十九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Shanghai Baoxin Software Co., Ltd. regarding the resolutions passed at the 19th meeting of the 10th Supervisory Board. It includes approval of the 2024 first quarter financial report and amendments to the company's articles of association. The document is short (645 characters) and primarily serves as a meeting resolution announcement rather than containing the full financial report or detailed financial data. It also mentions the internal control inspection report was heard but does not provide substantive financial statements or analysis. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of meeting resolutions and approvals without the full report attached or included.
2024-04-23 Chinese
2023年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "股东大会会议资料" which translates to "Shareholders' Meeting Materials" and repeatedly references the 2023 Annual General Meeting (AGM) of Shanghai Baoxin Software Co., Ltd. It includes detailed agenda items, reports from the board and supervisory committee, financial data, business analysis, and voting procedures. The content is comprehensive and intended for the shareholders' meeting, including discussions on financial results, business operations, and strategic plans. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains detailed meeting materials rather than just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is AGM Information (AGM-R).
2024-04-19 Chinese
上海市华诚律师事务所关于上海宝信软件股份有限公司第二期限制性股票计划预留第一批第二个解除限售期解锁暨上市的法律意见书
Regulatory Filings
2024-04-16 Chinese
关于第二期限制性股票计划预留第一批第二个解除限售期解锁暨上市公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the unlocking and listing of restricted shares under a company's second phase restricted stock plan. It details the approval, implementation, unlocking conditions, and share structure changes related to the restricted stock plan. It includes legal opinions and specific share quantities being unlocked and listed. The content focuses on stock incentive plan updates and share unlocking events rather than financial results, management changes, or regulatory filings. This type of document is best classified as a Share Issue/Capital Change announcement because it deals with changes in share capital structure due to stock incentive plan unlocking and listing.
2024-04-16 Chinese

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