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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 2022-12-29 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
第十届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 10th Board of Directors' 5th meeting of Shanghai Baoxin Software Co., Ltd. It details voting results on proposals related to a restricted stock plan and the authorization to convene an extraordinary general meeting. The document is a formal announcement of board decisions and meeting outcomes, not a full report or financial statement. It does not contain financial data or detailed management discussion. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2022-12-29 Chinese
监事会关于公司调整限制性股票激励对象的核查意见
Transaction in Own Shares Classification · 95% confidence The document is a formal opinion from the Supervisory Board regarding the adjustment of restricted stock incentive recipients and the repurchase and cancellation of restricted shares. It references relevant laws and regulations and details a specific stock repurchase and cancellation action. This is a corporate governance-related announcement about stock incentive adjustments and share repurchase, not a full financial report or earnings release. It is not a report publication announcement or a certification. The content fits best under 'Transaction in Own Shares' (POS) because it involves repurchasing and canceling shares related to stock incentives.
2022-12-21 Chinese
第十届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Shanghai Baoxin Software Co., Ltd. regarding resolutions passed at the 10th Supervisory Board's 4th meeting. It details voting results on specific company matters such as adjustment of restricted stock repurchase price, repurchase and cancellation of restricted shares, and transfer of equity. The document is short (858 characters) and focuses on board decisions and approvals rather than financial results or detailed reports. It is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or AGM materials. The content fits best under Board/Management Information (MANG) as it announces decisions made by the supervisory board related to management and equity incentives.
2022-12-21 Chinese
关于调整回购价格及回购并注销部分已授予限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from Shanghai Baoxin Software Co., Ltd. regarding the adjustment of the repurchase price and the repurchase and cancellation of certain granted restricted shares under the company's second restricted stock plan. It details the background of the stock plan, the reasons for repurchase, the number of shares involved, and the legal and supervisory opinions on the matter. The document is a formal disclosure about a share repurchase and cancellation event related to restricted stock incentives. It does not contain financial statements or quarterly/yearly financial results, nor is it a report or presentation. It is a specific announcement about a transaction in the company's own shares (repurchase and cancellation of restricted stock). Therefore, the appropriate classification is Transaction in Own Shares (POS). The document length is about 4855 characters, which is sufficient for a full announcement rather than a brief notice or report publication announcement.
2022-12-21 Chinese
通知债权人公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement by Shanghai Baoxin Software Co., Ltd. regarding a company decision to repurchase and cancel a portion of restricted shares, which will reduce the registered capital. It notifies creditors about this capital reduction and provides instructions for creditors to declare their claims within a specified period. The document is a formal notification to creditors about a corporate action affecting capital structure, specifically a share repurchase and capital reduction. It does not contain financial statements, audit information, or detailed financial results. It is not a report or presentation but an official announcement related to capital changes. Therefore, the most appropriate classification is 'Transaction in Own Shares' (POS), which covers company announcements about share buybacks or cancellations affecting capital.
2022-12-21 Chinese
独立董事关于第十届董事会第四次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a board meeting agenda item about adjusting a restricted stock incentive plan and repurchasing shares. It references compliance with stock exchange listing rules and company articles but does not contain financial statements or detailed financial results. The document is short (547 characters) and focuses on board-related decisions about stock incentives and repurchase, which aligns with management or board information disclosures. It is not an annual or interim report, audit report, or earnings release. It is not a regulatory filing or announcement of a report publication. Therefore, the best fit is Board/Management Information (MANG).
2022-12-21 Chinese

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