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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 Regulatory Filings
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
2022 年度募集资金存放与使用情况鉴证报告
Regulatory Filings
2023-04-04 Chinese
2023年度日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is a 2023 annual related party transaction announcement by Shanghai Baoxin Software Co., Ltd. It details the expected related party transactions for the year 2023, including transaction amounts, related parties, pricing policies, and compliance with stock exchange listing rules. The document is relatively short (2910 characters) and focuses on disclosure of related party transactions for shareholder and regulatory awareness. It is not a full financial report, audit report, or earnings release. It is not a voting result or management change announcement. It is a regulatory disclosure about related party transactions, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories and is a compliance disclosure under stock exchange rules.
2023-04-04 Chinese
开展金融衍生品业务的公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement from Shanghai Baoxin Software Co., Ltd. regarding the decision to start financial derivatives business. It includes details about the 2022 financial derivatives business status (none conducted), plans for 2023, risk management measures, and independent directors' opinions approving the proposal. The document is relatively short (1545 characters) and does not contain financial statements or detailed financial data. It is an announcement about a business activity decision rather than a financial report or regulatory filing. Therefore, it fits best into the category of Capital/Financing Update (CAP), as it relates to the company's financial risk management and derivative business plans.
2023-04-04 Chinese
浙商证券关于宝信软件发行股份及支付现金购买资产暨关联交易事项之2022年度持续督导意见暨持续督导总结报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from an independent financial advisor regarding a transaction involving Shanghai Baoxin Software Co., Ltd. It discusses the issuance of shares and payment of cash to purchase assets, including related party transactions, approvals, asset delivery, performance commitments, management discussion, and governance structure. The document references specific legal and regulatory frameworks such as the Company Law, Securities Law, and rules from the China Securities Regulatory Commission and Shanghai Stock Exchange. It includes detailed financial and procedural information about the transaction, asset transfer, share issuance, and commitments by involved parties. The length is substantial (15,000 characters), and the content is a comprehensive report on the transaction and ongoing supervision rather than a brief announcement or certification. This fits the category of an Audit Report / Information (AR), as it is a standalone report focused on the audit and supervisory opinions related to a major asset restructuring transaction, not a full annual report or earnings release. Therefore, the appropriate classification is AR with high confidence.
2023-04-04 Chinese
2022 年度审计报告
Regulatory Filings
2023-04-04 Chinese
独立董事关于第十届董事会第八次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding various proposals related to the company's 2022 annual matters, including profit distribution, related party transactions, risk assessment, use of raised funds, financial derivatives business, internal control evaluation, and remuneration reports. It references compliance with laws, company articles, and regulatory requirements, and it is dated April 3, 2023. The content is focused on opinions about board meeting proposals rather than the full annual report or financial statements. The document length is short (1858 characters), and it does not contain detailed financial data or full report content. This aligns with a Board/Management Information filing, specifically announcements or opinions related to board meeting proposals and decisions. Therefore, the appropriate classification is MANG (Board/Management Information).
2023-04-04 Chinese

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