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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 2022-08-02 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
第十届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Shanghai Baoxin Software Co., Ltd. regarding the resolutions passed at the first meeting of the 10th Board of Directors. It includes election of the chairman, establishment of board committees, appointment of the general manager, board secretary, securities affairs representative, and other senior management personnel. The document contains voting results and detailed biographies of the appointed executives. There is no financial data, no mention of financial results, no audit information, no regulatory certifications, or any other report type. The content is clearly about changes in the company's board and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a full announcement, not a brief notice or a report publication announcement. Confidence is high due to the clear content and structure.
2022-08-02 Chinese
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 first extraordinary general meeting of shareholders of Shanghai Baoxin Software Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals including amendments to the articles of association, establishment of board committees, election of directors and supervisors, and legal witness statements. The content focuses on shareholder voting outcomes and corporate governance decisions made at the meeting. There is no financial data, earnings information, or report publication notice. The document is not a full annual or interim report, nor a call transcript or capital update. It is a formal declaration of voting results from a shareholder meeting, matching the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5200 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2022-08-02 Chinese
第十届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Shanghai Baoxin Software Co., Ltd. regarding the resolutions passed at the first meeting of the 10th Supervisory Board. It details the election of the Supervisory Board Chairman, appointment of the General Manager, Board Secretary, Securities Affairs Representative, and senior management. The content focuses on changes in the company's board and senior management personnel. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The document is not a report itself but an announcement of board/management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and the content is clearly about management appointments and elections, confirming the classification with high confidence.
2022-08-02 Chinese
上海市华诚律师事务所关于上海宝信软件股份有限公司 2022年第一次临时股东大会所涉相关问题的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedures, qualifications, and results of a specific shareholders' meeting (the 2022 first extraordinary general meeting) of Shanghai Baoxin Software Co., Ltd. It discusses the legality and validity of the meeting's convocation, voting procedures, and results. The document does not contain financial statements or detailed financial performance data. It is not a report of the meeting itself but a legal opinion related to the meeting. This type of document is best classified under Regulatory Filings (RNS) as it is a legal compliance document related to corporate governance and shareholder meetings but does not fit into other more specific categories such as AGM Information or Declaration of Voting Results, since it is a legal opinion rather than the meeting materials or voting results announcement.
2022-08-02 Chinese
2022年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "股东大会会议资料" which translates to "Shareholders' Meeting Materials." It repeatedly references the 2022 first extraordinary shareholders' meeting (临时股东大会) of Shanghai Baoxin Software Co., Ltd. The content includes detailed agenda items such as amendments to the company charter, election of directors and supervisors, approval of director remuneration, and insurance for directors and officers. It also includes candidate biographies and procedural rules for the meeting. The document is a comprehensive set of materials prepared for the shareholders' meeting, including proposals, reports, and voting instructions. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholders' meetings. The document is not a report itself (like an annual report or earnings release), nor is it a voting result announcement or proxy solicitation. It is the meeting materials provided to shareholders to inform them about the meeting agenda and proposals.
2022-07-28 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Shanghai Baosight Software Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, shareholder meetings, share issuance, and other governance matters. It references the company law and securities law, and includes chapters on the general principles, business scope, shares, shareholders and shareholders' meetings, board of directors, supervisory board, management, financial accounting, profit distribution, audit, legal counsel, notices and announcements, mergers, amendments to the articles, and other governance-related topics. There is no financial data, earnings information, audit report, or announcement of voting results. The document is a comprehensive governance document outlining the company's internal rules and governance practices. Therefore, it fits the category of Governance Information (CGR).
2022-07-15 Chinese

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