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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 2024-03-29 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
2023年度独立董事述职报告 - 程林
Board/Management Information Classification · 95% confidence The document is titled '独立董事年度述职报告' which translates to 'Independent Director Annual Work Report'. It is a detailed report by an independent director about their duties, attendance, opinions on company matters, and overall evaluation for the year 2023. The content includes the director's biography, independence confirmation, attendance at board meetings, review of financial reports, opinions on related party transactions, internal controls, appointment of auditors and executives, remuneration, share incentives, use of raised funds, dividend distribution, risk assessments, and information disclosure compliance. This is a comprehensive report on the independent director's annual activities and oversight, not a general annual report or financial statement. It is not an announcement or a brief summary but a substantive report on management and governance activities by a board member. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management. Confidence is high given the detailed nature and focus on director duties and governance.
2024-03-29 Chinese
修改《公司章程》部分条款的公告
Share Issue/Capital Change Classification · 95% confidence The document is a company announcement from Shanghai Baoxin Software Co., Ltd. regarding amendments to certain articles of the company's Articles of Association, specifically changes to registered capital and share structure. It mentions the completion of a stock incentive grant registration and the authorized modification by the board following a shareholders' meeting. The document is short (786 characters) and focuses on corporate governance changes related to capital and share structure, not a full financial report or detailed management discussion. It is not an annual or interim report, nor an earnings release or audit report. It is not a voting result announcement or a proxy solicitation. The content fits best with a Share Issue/Capital Change announcement as it details changes in registered capital and share count. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2024-03-29 Chinese
2023年度审计报告
Regulatory Filings
2024-03-29 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二批第二个解除限售期解除限售的法律意见书
Regulatory Filings
2024-03-29 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除限售的法律意见书
Regulatory Filings
2024-03-29 Chinese
关于2023年度宝武集团财务有限责任公司风险评估报告
Audit Report / Information Classification · 95% confidence The document is titled '财务公司风险评估报告' which translates to 'Financial Company Risk Assessment Report'. It is a detailed report assessing the risk management, internal controls, financial status, and regulatory compliance of a financial company for the year 2023. The content includes detailed financial data such as asset totals, liabilities, capital adequacy ratios, liquidity ratios, and risk management practices. It also references regulatory frameworks and internal control systems. The length is over 7,000 characters and contains substantive financial data and analysis. This matches the characteristics of an Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. It is not an Annual Report (10-K) as it does not cover the full company activity and full financial performance but focuses on risk assessment and internal controls. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains the full report, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2023
2024-03-29 Chinese

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