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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 2023-01-19 Capital/Financing Update
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
向激励对象授予限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shanghai Baoxin Software Co., Ltd. regarding the granting of restricted shares to incentive recipients. It includes specifics such as the grant date, number of shares, recipients, pricing, and legal and financial opinions related to the stock incentive plan. The content focuses on the issuance of restricted stock as part of an employee incentive plan, including board approvals, legal opinions, and financial impact assessments. This type of document is a capital/financing update related to changes in the company's capital structure through share issuance to employees. It is not a full financial report, earnings release, or management discussion, nor is it a regulatory filing or announcement of a report publication. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence level.
2023-01-19 Chinese
第三期限制性股票计划获中国宝武批复的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Baoxin Software Co., Ltd. regarding the approval by its controlling shareholder China Baowu Steel Group for the company's third restricted stock plan. It mentions board resolutions, approval letters, and the need for shareholder meeting approval. The content focuses on stock incentive plans and related approvals, not on financial results, audit reports, or regulatory certifications. The document is short (608 characters) and serves as a formal announcement of a capital-related plan (restricted stock plan). This fits best under 'Capital/Financing Update' (CAP) as it relates to equity incentive plans and capital structure changes.
2023-01-16 Chinese
监事会关于公司第三期限制性股票计划激励对象名单的核查意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is a public announcement by the supervisory board of Shanghai Baoxin Software Co., Ltd. regarding the verification and public disclosure of the list of incentive recipients under the company's third restricted stock plan. It discusses internal verification, public notice periods, and compliance with relevant regulations on stock incentive plans. There is no financial data, earnings information, or detailed report content. The document is an announcement related to a capital incentive plan, specifically about the verification and public disclosure of the incentive list, which aligns with announcements about share-based incentive plans rather than a full capital/financing update or financial report. Given the nature of the content and the short length (1233 characters), it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-01-13 Chinese
2023年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2023 First Extraordinary General Meeting" of Shanghai Baoxin Software Co., Ltd. It contains detailed agenda items, including the review and approval of the third restricted stock plan (a stock incentive plan), legal compliance statements, and detailed explanations of the stock incentive plan including allocation, conditions, and management. The document is clearly a set of meeting materials prepared for a shareholders' meeting, including agenda, voting procedures, and detailed proposals to be discussed and approved by shareholders. It is not a financial report, earnings release, or regulatory filing. It is not a proxy solicitation or voting results announcement but the actual meeting materials. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting presentation and materials, not just an announcement or summary.
2023-01-13 Chinese
宝信软件第三期限制性股票计划激励对象名单
Regulatory Filings Classification · 95% confidence The document consists solely of a list of names identified as participants in a restricted stock plan (激励对象名单) for a company. There is no financial data, no report content, no meeting materials, no voting results, no management changes, no legal or regulatory information, and no announcements of report publications. The document is essentially a notification or list related to a stock incentive plan, which does not fit into any of the specific financial report categories. Given the nature and content, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous filings that do not fit other categories.
2022-12-29 Chinese
宝信软件第三期限制性股票计划实施考核管理办法
Remuneration Information Classification · 95% confidence The document is titled as an implementation assessment management method for a restricted stock plan (第三期限制性股票计划实施考核管理办法) issued by Shanghai Baoxin Software Co., Ltd. It details the principles, scope, institutions, systems, and procedures for performance assessment related to the company's restricted stock incentive plan. The content focuses on performance evaluation criteria, assessment periods, feedback, and application of results for stock incentive purposes. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a detailed internal management document related to stock incentive plan performance assessment, which aligns with remuneration or incentive plan management. Given the nature of the document, it best fits under Remuneration Information (DEF 14A), which covers reports detailing compensation and incentive plans for executives and employees. The document length is 2845 characters, which is relatively short but contains substantive content about the incentive plan's assessment method, not just an announcement or summary. Therefore, the classification is DEF 14A with high confidence.
2022-12-29 Chinese

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