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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 2023-04-04 Governance Information
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
公司章程
Governance Information Classification · 95% confidence The document is the Articles of Association (章程) of Shanghai Baosight Software Co., Ltd., which is a detailed corporate governance document outlining the company's organizational structure, shareholder rights, board of directors, management, and other governance-related provisions. It includes chapters on shareholders, shareholder meetings, board of directors, supervisory board, financial accounting, auditing, and amendments to the articles. This type of document is a governance framework and internal rules document rather than a financial report, announcement, or other filing type. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, not just an announcement or summary, so it is not an RPA or RNS. Hence, the classification is CGR with high confidence.
2023-04-04 Chinese
第十届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 8th meeting of the 10th Board of Directors of Shanghai Baoxin Software Co., Ltd. It includes voting results on various proposals such as the 2022 annual general manager work report, board work report, financial statements, profit distribution, budget, risk reports, social responsibility report, audit committee report, remuneration report, amendments to the company charter, and proposals to convene the 2022 annual shareholders meeting. The document is not the full annual report itself but a formal announcement of board meeting decisions and approvals that will be submitted to the shareholders' meeting for final approval. It contains detailed voting results and agenda items but does not include full financial statements or comprehensive financial performance data. The document length is about 2935 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2023-04-04 Chinese
2022年度非经营性资金占用及其他关联资金往来情况的专项审计说明
Regulatory Filings
2023-04-04 Chinese
第十届监事会第八次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 8th meeting of the 10th Supervisory Board of Shanghai Baoxin Software Co., Ltd. It includes voting results on various agenda items such as the 2022 annual general manager work report, supervisory board work report, 2022 annual report and summary, financial statements, profit distribution, budget, risk assessments, social responsibility report, remuneration report, amendments to the articles of association, and proposals for the 2022 shareholders' meeting. The document is primarily a notice of the meeting's decisions and voting outcomes rather than the full reports themselves. It is short (1827 characters) and serves as an official announcement of voting results from a board meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-04-04 Chinese
2022年度审计委员会工作报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度审计委员会工作报告' which translates to '2022 Annual Audit Committee Work Report'. It details the audit committee's activities, including supervision of external auditors, internal audit guidance, review of financial reports, internal control evaluation, and coordination with management and auditors. It also lists meetings held during 2022 with agendas related to financial reports and audit matters. The content is a detailed report on audit committee work rather than a standalone audit report or a full annual report. It is not a brief announcement or a certification letter. Given the focus on audit committee activities and the nature of the document, it fits best under Audit Report / Information (AR). The document length is 3041 characters, which is relatively short but contains substantive audit committee content, not just an announcement. Therefore, the classification is AR with high confidence. FY 2022
2023-04-04 Chinese
关于召开2022年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of Shanghai Baosight Software Co., Ltd. It includes details such as the date and location of the meeting, voting methods, agenda items to be discussed and voted on, and instructions for shareholders to register and participate. The document does not contain the actual reports or financial statements but rather the announcement and procedural information for the AGM. The document length is 3149 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-04 Chinese

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