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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 2026-03-30 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
2025年度独立董事述职报告-张卫东
Board/Management Information Classification · 95% confidence The document is titled '独立董事年度述职报告' which translates to 'Independent Director Annual Work Report'. It is a detailed report by an independent director of Shanghai Baoxin Software Co., Ltd. for the year 2025, describing the director's duties, attendance at board meetings, oversight of financial reports, internal controls, related party transactions, appointment of senior management, remuneration, shareholder returns, and other governance matters. The document is a comprehensive narrative of the independent director's activities and assessments over the year, rather than a financial report or an announcement. It does not fit the categories of Annual Report (10-K), Audit Report (AR), or Management Reports (MDA) which focus on financial results. It is also not a simple announcement or certification. The content aligns with a governance-related report focusing on board and director activities and oversight. Therefore, the most appropriate classification is Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document is 4576 characters long, detailed, and substantive, supporting this classification with high confidence.
2026-03-30 Chinese
会计师事务所2025年度履职情况评估报告暨审计委员会履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm Tianjian for the 2025 fiscal year and the audit committee's supervision report. It discusses the audit firm's qualifications, audit procedures, quality management, and overall evaluation of the audit work performed for the company's 2025 financial report and internal control audit. The document contains detailed information about the audit process, the audit committee's oversight, and the audit firm's compliance with professional standards. It is not the full annual report but a standalone audit-related report focusing on the audit firm's performance and the audit committee's supervision. The document length is 2571 characters, which is relatively short but contains substantive audit information rather than just an announcement or certification. Therefore, it fits the definition of an Audit Report / Information (AR) rather than an Annual Report (10-K) or a Regulatory Filing (RNS).
2026-03-30 Chinese
2025年度独立董事述职报告-程林
Board/Management Information Classification · 95% confidence The document is titled '独立董事年度述职报告' which translates to 'Independent Director Annual Work Report'. It is a detailed report by an independent director of Shanghai Baoxin Software Co., Ltd. for the year 2025. The content includes the director's activities, attendance at board and committee meetings, review of financial reports, internal controls, related party transactions, appointment of senior management, remuneration, share repurchase, dividend distribution, risk assessments, and information disclosure supervision. The document is a comprehensive narrative of the independent director's duties and observations over the year, which aligns with a management or board-related report rather than a full annual report or audit report. It is not a transcript, earnings release, or regulatory filing. It is not a short announcement or certification but a substantive report. Therefore, the best fitting category is Board/Management Information (MANG), as it relates to the independent director's report on board activities and governance oversight.
2026-03-30 Chinese
关于召开2025年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement from Shanghai Baosight Software Co., Ltd. about the scheduling of a 2025 annual performance explanation meeting (业绩说明会), which is essentially an earnings or performance briefing session. It specifies the date, time, location, and format of the meeting, and invites investors to participate and ask questions. The document does not contain actual financial statements or detailed financial data but rather informs about the upcoming event where such information will be discussed. The document length is 1950 characters, which is relatively short and consistent with an announcement rather than a full report. According to the classification rules, announcements about meetings to discuss financial results are best classified as Investor Presentations (IP) if they include detailed presentations, or as Regulatory Filings (RNS) if they are just announcements. However, since this is specifically about an earnings explanation meeting (业绩说明会), which is a form of investor presentation focused on financial results and interaction, the best fit is Investor Presentation (IP).
2026-03-26 Chinese
第十一届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Shanghai Baoxin Software Co., Ltd. regarding the resolution passed at the fourth meeting of the eleventh board of directors. It details the approval of the transfer of 100% equity of a subsidiary, including voting results and meeting details. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory certifications. The content focuses on board decisions and management actions related to corporate governance and strategic asset transfer. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2026-01-27 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2025年第三次临时股东会所涉相关问题的法律意见书
Regulatory Filings
2025-12-29 Chinese

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