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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 Audit Report / Informat…
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年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '2023年度内部控制审计报告' which translates to '2023 Internal Control Audit Report' for Shanghai Baoxin Software Co., Ltd. It includes an audit opinion on the effectiveness of internal control over financial reporting as of December 31, 2023. The document is 1050 characters long, which is relatively short and focused specifically on internal control audit results. It is not a full annual report (10-K) or interim report (IR), nor is it a general regulatory filing or announcement. The content matches the description of an Audit Report / Information (AR), which includes standalone audit reports and results related to internal controls. Therefore, the correct classification is AR with high confidence.
2024-03-29 Chinese
2024年度日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shanghai Baoxin Software Co., Ltd. regarding its 2024 annual ordinary related party transactions. It includes details about the expected transaction amounts, related parties, pricing policies, and the impact on the company. The document mentions that these related party transactions need to be submitted for shareholder meeting approval. The content is focused on disclosure of related party transactions and their governance, not a full financial report or earnings release. It is not a report itself but an announcement of related party transactions for the upcoming year, which is typical for regulatory compliance and shareholder information. The document length is under 5,000 characters and is structured as an announcement rather than a detailed report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-03-29 Chinese
监事会关于第十届董事会第十八次会议相关议案的核查意见
Board/Management Information Classification · 95% confidence The document is a supervisory board's verification opinion regarding resolutions passed at the 18th meeting of the 10th board of directors. It discusses the approval and verification of stock incentive plans and the lifting of restrictions on restricted stock for certain employees. The content focuses on internal governance and compliance with company articles and relevant laws, specifically related to stock incentive plans and their approval process. There is no financial data, earnings information, or report publication mentioned. The document is not an annual or interim report, nor is it a call transcript or earnings release. It is a formal opinion from the supervisory board on board meeting resolutions, which fits best under Board/Management Information (MANG) as it relates to board meeting decisions and governance matters involving stock incentives.
2024-03-29 Chinese
关于独立董事独立性情况评估的专项意见
Governance Information Classification · 95% confidence The document is a specialized opinion on the independence of independent directors for the year 2023, issued by the company's board. It references regulatory requirements for independent directors' self-assessment and board evaluation. The content focuses on governance and compliance with independence criteria rather than financial data or audit results. It is not an annual report, audit report, or financial statement. The document fits best under governance-related filings, specifically detailing board governance and director independence assessments. Therefore, the appropriate classification is Governance Information (CGR). The document length and content confirm it is a report rather than an announcement or certification only.
2024-03-29 Chinese
会计师事务所 2023 年度履职情况评估报告暨审计委员会履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm Tianjian CPA Firm for the year 2023 and the audit committee's supervision report. It details the qualifications, audit process, quality control, independence, and risk management of the auditor for the company's 2023 financial and internal control audit. The document does not contain actual financial statements or detailed financial results but rather focuses on the audit firm's performance and the audit committee's oversight. It is a standalone audit-related report, not the full annual report or financial statements. The document length is 3840 characters, which is relatively short but contains substantive content about the audit process and evaluation, not just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR).
2024-03-29 Chinese
2023年度独立董事述职报告 - 张卫东
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 of Shanghai Baoxin Software Co., Ltd. for the year 2023. The content includes the director's attendance at board meetings, review of financial reports, internal control evaluations, opinions on related party transactions, appointment of auditors and senior management, remuneration and incentive plans, use of raised funds, dividend distribution, risk assessments, and overall evaluation and suggestions. This is a comprehensive report on the independent director's annual duties and observations rather than a general annual report or financial statement. It is not a certification, call transcript, or announcement. The document length (4601 characters) and detailed content indicate it is a substantive report. This type of document fits best under the category of Board/Management Information (MANG), as it relates to the activities and opinions of a board member regarding governance and oversight during the year.
2024-03-29 Chinese

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