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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 2022-06-28 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
上海市华诚律师事务所关于上海宝信软件股份有限公司 2021年度股东大会所涉相关问题的法律意见书
Regulatory Filings
2022-06-28 Chinese
2021年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "股东大会会议资料" which translates to "Shareholders' Meeting Materials" and references the 2021 Annual General Meeting (AGM) of Shanghai Baoxin Software Co., Ltd. It includes detailed agenda items, reports from the board and supervisory committee, financial data, business analysis, and voting procedures. The content is clearly materials prepared for and presented at the Annual General Meeting, including detailed business and financial discussions, but it is not the full annual report itself. The document is extensive (15,000 characters) and contains meeting instructions, agenda, and reports to shareholders, which fits the definition of AGM Information (AGM-R). It is not an announcement of a report, nor a full annual report (10-K), nor a proxy statement or voting results. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2022-06-22 Chinese
第九届董事会第二十九次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from Shanghai Baoxin Software Co., Ltd. regarding resolutions passed at the 29th meeting of the 9th Board of Directors. It includes details about board meeting attendance, voting results on various proposals such as performance assessment and remuneration of management, amendments to company bylaws, and proposals to convene the annual shareholders meeting. The document is not a full report but an announcement of board decisions and voting outcomes. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. The key focus is on board meeting resolutions and voting results. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it provides detailed voting results, which aligns with DVA rather than a general regulatory filing or management information.
2022-06-07 Chinese
第九届监事会第二十九次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of resolutions passed at the 29th meeting of the 9th Supervisory Board of Shanghai Baoxin Software Co., Ltd. It includes voting results on various proposals such as performance assessment, responsibility letters, board authority implementation, amendments to the Articles of Association, and a proposal to convene the 2021 Annual General Meeting. The document is an official announcement of meeting decisions and voting outcomes rather than the full AGM materials or the annual report itself. It is not a full report but a notice of resolutions and voting results from a board meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, matching the DVA category.
2022-06-07 Chinese
关于董事会、监事会延期换届的提示性公告
Board/Management Information Classification · 100% confidence The document is a short announcement from Shanghai Baoxin Software Co., Ltd. regarding the postponement of the board of directors and supervisory board re-election. It states the current board's term expiration date and explains the delay in the nomination process for the new board members. The document is brief (554 characters) and does not contain financial data, audit information, or detailed management discussion. It is clearly about board/management information related to governance changes, specifically the extension of the current board's term. Therefore, it fits the category of Board/Management Information (MANG).
2022-06-07 Chinese
关于召开2021年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of Shanghai Baosight Software Co., Ltd. It includes details such as the date, voting methods, meeting agenda, and instructions for shareholders to participate. It does not contain the actual annual report, financial statements, or voting results, but rather the announcement and procedural information for the AGM. The document length is under 5,000 characters and it serves as a notification for the upcoming AGM rather than the report or results themselves. Therefore, it fits the category of AGM Information (AGM-R).
2022-06-07 Chinese

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