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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 2022-04-27 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
独立董事关于第九届董事会第二十八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 specific board meeting agenda item about an acquisition and related party transaction. It discusses the fairness and approval of the transaction but does not contain financial statements or detailed financial data. The document is short (472 characters) and focuses on board-level approval and opinion rather than a full report or announcement of results. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management related to company governance and transactions.
2022-04-27 Chinese
收购太钢信自股权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shanghai Baoxin Software Co., Ltd. regarding the acquisition of a 51% equity stake in Shanxi Yundashi Taigang Information Automation Technology Co., Ltd. It includes information about the transaction structure, related party relationships, financial data of the target company, and the necessity and impact of the transaction. The document is focused on a capital transaction involving acquisition and related party dealings. It is not a financial report, earnings release, or management discussion. It is a formal announcement of a financing/capital transaction and related party acquisition. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 3815 characters, which is consistent with an announcement rather than a full report.
2022-04-27 Chinese
第九届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 28th meeting of the 9th Board of Directors of Shanghai Baoxin Software Co., Ltd. It includes voting results on several agenda items such as the approval of the 2022 Q1 report, acquisition and related party transaction, and the establishment of an authorization management system. The document is short (794 characters) and primarily reports on board meeting decisions and voting outcomes. It does not contain the full quarterly report or detailed financial statements, but rather announces the board meeting resolutions and voting results. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2022-04-27 Chinese
2021年度报告全文
Annual Report Classification · 100% confidence The document is titled '2021 年年度报告' which translates to '2021 Annual Report'. It contains detailed financial data, management discussion and analysis, company information, financial statements, and audit opinions. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes sections such as management discussion and analysis, company governance, environmental and social responsibility, financial data, and audit reports. The presence of audited financial statements and detailed financial metrics confirms it is a full annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-03-28 Chinese
开展金融衍生品业务的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement from Shanghai Baoxin Software Co., Ltd. regarding the commencement of financial derivatives business. It includes details about the 2021 financial derivatives business status (no activity), plans for 2022, risk control measures, and independent directors' opinions. The document is relatively short (1533 characters) and does not contain financial statements or detailed financial data. It is an announcement about a business activity plan and risk management related to financial derivatives, not a financial report or earnings release. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Capital/Financing Update. It is a regulatory announcement about business operations and risk management, which fits best under Regulatory Filings (RNS).
2022-03-28 Chinese
未来三年股东回报规划（2022-2024）
Capital/Financing Update Classification · 95% confidence The document is titled '未来三年股东回报规划（2022-2024 年）' which translates to 'Three-Year Shareholder Return Plan (2022-2024)'. It outlines the company's plan for shareholder returns including dividend distribution methods, principles, and mechanisms over the next three years. The content focuses on dividend policy and shareholder return strategy rather than announcing a specific dividend amount or payment date. It is a detailed policy document from the board regarding shareholder returns, not a dividend announcement, regulatory filing, or report publication announcement. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it relates to the company's capital distribution plans and financing policy regarding shareholder returns.
2022-03-28 Chinese

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