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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 2023-09-18 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
第十届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 13th meeting of the 10th Board of Directors of Shanghai Baoxin Software Co., Ltd. It details voting results on various proposals such as reappointment of audit institutions, financial service agreements, equity transfers, and the proposal to convene a shareholders' meeting. The document is a formal announcement of board decisions and voting outcomes, not a full report or detailed financial statement. It fits the category of Board/Management Information (MANG) as it relates to board meeting resolutions and management decisions.
2023-09-18 Chinese
独立董事关于第十届董事会第十三次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding proposals at the 13th meeting of the 10th board of directors of Shanghai Baoxin Software Co., Ltd. It discusses the reappointment of the financial and internal control audit firm for 2023 and the renewal of a financial service agreement involving related party transactions. The document is a formal opinion on board meeting agenda items, not a full audit report or annual report. It does not contain financial statements or detailed financial data but rather the independent directors' approval and opinions on specific board proposals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management decisions. The document length is short and focused on board meeting matters, not a full report or announcement of a report publication.
2023-09-18 Chinese
关于召开2023年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 third extraordinary general meeting of shareholders for Shanghai Baosight Software Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders to participate and vote. The document does not contain any financial statements or detailed financial data. It is an announcement informing shareholders about the meeting and voting procedures, not the actual report or results of the meeting. The document length is under 5,000 characters and it serves as a notification for the meeting rather than the meeting materials or results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI) or possibly AGM Information (AGM-R). However, since it is specifically about convening the meeting and voting instructions, it aligns best with Proxy Solicitation & Information Statement (PSI).
2023-09-18 Chinese
与财务公司续签金融服务协议暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Baoxin Software Co., Ltd. regarding the renewal of a financial services agreement with a related party, Baowu Group Finance Co., Ltd. It details the nature of the related party transaction, the terms of the financial services agreement, pricing principles, and the impact on the company. The document includes disclosures about the related party relationship, financial figures of the related party, and the approval process by the board and independent directors. There are no financial statements or comprehensive financial data presented, nor is this a transcript, report, or presentation. The document is a formal announcement about a capital/financing related transaction (renewal of financial services agreement and related party transaction). Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2458 characters, which is consistent with an announcement rather than a full report. Hence, the classification is CAP with high confidence.
2023-09-18 Chinese
第十届监事会第十三次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 10th Supervisory Board of Shanghai Baoxin Software Co., Ltd. It includes voting results on various proposals such as reappointing the audit firm, signing financial service agreements, equity transfers, and proposing a shareholders' meeting. The document is short (817 characters) and primarily reports meeting decisions and voting outcomes. It does not contain detailed financial statements, management discussion, or full audit reports. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or AGM presentation but an official announcement of meeting resolutions and voting results. Therefore, the best fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-09-18 Chinese
续聘2023年度财务和内部控制审计机构的公告
Regulatory Filings Classification · 90% confidence The document is an announcement from Shanghai Baoxin Software Co., Ltd. regarding the reappointment of the auditing firm Tianjian CPA Firm for the 2023 fiscal year. It details the auditing firm's qualifications, independence, past performance, and the approval process by the audit committee and board of directors. The document does not contain any actual financial statements or audit reports but rather announces the intention and approval to rehire the auditor. The length is 4027 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit matters and the appointment of the audit firm, but it is not the audit report itself. However, given the document is an announcement of the auditor reappointment and not the audit report or results, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about audit firm appointment rather than a full audit report or annual report.
2023-09-18 Chinese

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