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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 2023-08-18 Share Issue/Capital Cha…
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
修改《公司章程》部分条款的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Shanghai Baoxin Software Co., Ltd. regarding amendments to certain articles of the company's Articles of Association (公司章程). It details changes in registered capital and share structure following the implementation of the 2022 profit distribution and capital reserve conversion plan. The document is signed by the Board of Directors and dated August 19, 2023. There is no indication that this is a full annual report, interim report, or financial statement. Instead, it is a formal announcement about changes in company capital and related corporate governance documents. This fits best under the category of Share Issue/Capital Change (SHA), as it involves changes to share capital and company articles reflecting that change. The document length is short and focused on this specific corporate action, not a broader report or presentation.
2023-08-18 Chinese
第十届董事会第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 resolutions passed at the 11th meeting of the 10th Board of Directors. It details voting results on managerial performance assessment and appointment agreements. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory certifications. The content focuses on board meeting decisions about management appointments and performance, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of board decisions.
2023-06-13 Chinese
独立董事关于第十届董事会第十一次会议相关议案的独立意见
Remuneration Information Classification · 95% confidence The document is an independent opinion from the independent directors of Shanghai Baoxin Software Co., Ltd. regarding the performance assessment and remuneration of the company's management team for the 2022 fiscal year. It discusses the approval of management compensation and confirms compliance with company rules and procedures. This type of document is related to remuneration information for top executives and directors, rather than a full annual report, audit report, or other financial filings. The document length is short and focused on remuneration matters, fitting the Remuneration Information category.
2023-06-13 Chinese
第十届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the 10th Supervisory Board of Shanghai Baoxin Software Co., Ltd. It details the approval of performance results and remuneration for the 2022 assessment year and the appointment agreements and responsibilities for 2023. The document is short (637 characters) and focuses on board-level decisions regarding management performance and appointments. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an announcement related to board/management decisions, specifically about managerial appointments and remuneration approvals. Therefore, it fits best under Board/Management Information (MANG).
2023-06-13 Chinese
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Shanghai Baosight Software Co., Ltd. regarding the implementation of the 2022 annual equity distribution plan. It details the dividend per share, share transfer ratios, relevant dates for dividend distribution, and changes in share capital structure. The document includes specifics about cash dividends, share bonus issues, tax withholding policies, and the impact on earnings per share. It references the approval of the plan at the 2023 annual general meeting for the 2022 fiscal year. The document is relatively short (3165 characters) and focuses on dividend distribution details rather than presenting full financial statements or comprehensive annual report content. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder details.
2023-06-01 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 2023年第二次临时股东大会所涉相关问题的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural and legal aspects of the 2023 second extraordinary general meeting (EGM) of Shanghai Baoxin Software Co., Ltd. It discusses the legality of the meeting's convening, voting procedures, and qualifications of participants. The document does not contain financial statements or results but focuses on legal compliance related to a shareholders' meeting. It is not a report of voting results but a legal opinion supporting the meeting's validity. Given the content and purpose, this document fits best under Regulatory Filings (RNS), as it is a legal compliance document related to a corporate event but not a direct announcement of voting results or management changes.
2023-05-26 Chinese

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