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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 2023-05-10 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
独立董事提名人和候选人声明公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Shanghai Baoxin Software Co., Ltd. regarding the nomination and declaration of independent director candidates for the company's 10th board of directors. It includes detailed statements about the qualifications, independence, and compliance of the nominees with relevant laws and regulations, as well as their personal declarations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information specifically about director nominations and qualifications. The document length is 3470 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2023-05-10 Chinese
关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2023 second extraordinary general meeting of shareholders for Shanghai Baosight Software Co., Ltd. It includes details about the meeting date, voting methods, agenda items (such as election of independent directors), registration procedures, and attachments like proxy forms and candidate biographies. There is no financial data or results reported, nor is it a transcript or presentation. It is an announcement informing shareholders about the meeting and how to participate and vote. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is 4335 characters, which is consistent with a detailed meeting notice and proxy materials. Hence, the classification is PSI with high confidence.
2023-05-10 Chinese
第十届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 10th Board of Directors of Shanghai Baoxin Software Co., Ltd. It details board decisions such as the number of directors, nomination of independent directors, and proposal to convene a shareholders' meeting. The document includes voting results and confirms the legality and validity of the meeting. There is no financial data, no mention of annual or interim reports, no audit information, and no presentation materials. The content is clearly related to board/management information, specifically about board composition and nominations. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a report or announcement of a report publication.
2023-05-10 Chinese
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 the company's Articles of Association, specifically reflecting an increase in registered capital and changes in share capital structure due to the completion of a restricted stock plan grant. It includes details about the updated registered capital and share distribution percentages. The document is short (804 characters) and focuses on corporate governance changes related to capital structure, not a full financial report or detailed financial data. It is not an annual or interim report, nor an earnings release. It is not a proxy solicitation or voting result announcement. The content fits best under Share Issue/Capital Change (SHA) as it announces changes in share capital and registered capital due to stock grants.
2023-04-27 Chinese
2023年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 年第一季度报告' which translates to '2023 First Quarter Report'. It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2023. The document explicitly states it is a quarterly report and includes unaudited financial statements for the quarter ending March 31, 2023. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2023-04-27 Chinese
第十届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 9th meeting of the 10th Board of Directors of Shanghai Baoxin Software Co., Ltd. It includes voting results on the 2023 Q1 report and amendments to the company bylaws. The document is short (623 characters) and primarily reports on board meeting decisions and voting outcomes. It does not contain the full quarterly report or detailed financial data, but rather announces the approval of the quarterly report and other board matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. It is not an Interim/Quarterly Report (IR) because it lacks substantive financial data, nor is it a Declaration of Voting Results (DVA) since it covers broader board resolutions beyond just voting results. Therefore, the best classification is MANG with high confidence.
2023-04-27 Chinese

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