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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 2022-03-28 Share Issue/Capital Cha…
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
修改《公司章程》部分条款的公告
Share Issue/Capital Change Classification · 95% confidence The document is a company announcement from Shanghai Baoxin Software Co., Ltd. regarding the modification of certain articles of the company's Articles of Association (公司章程). It details the reduction in registered capital and share capital due to the repurchase and cancellation of restricted stock from an equity incentive plan. The document includes specific changes to the capital figures and share structure. There is no indication of a full financial report, audit, earnings release, or other detailed financial data. The document is a formal announcement about changes in capital and company bylaws, which aligns with a Share Issue/Capital Change (SHA) filing. The document length is short (805 characters), but it contains substantive content about capital changes, not just a notice of report publication or certification. Therefore, the appropriate classification is SHA with high confidence.
2022-03-28 Chinese
关于2021年年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Shanghai Baoxin Software Co., Ltd. regarding the 2021 annual status of raised funds (募集资金) including the amount raised, usage, management, and balance of the funds. It includes financial figures, compliance with regulatory requirements, and auditor and sponsor opinions on the use of the raised funds. The document is titled as a "专项报告" (special report) on the annual raised funds storage and actual usage situation. It contains substantive financial data and analysis related to the use of capital raised through convertible bonds. This matches the description of a Capital/Financing Update (CAP) as it focuses on fundraising and capital usage updates rather than a full annual report or audit report. The document length is 4229 characters, which is sufficient to contain detailed financial data, not just an announcement. Therefore, the appropriate classification is CAP with high confidence.
2022-03-28 Chinese
2021年度关联方资金占用鉴证报告
Regulatory Filings
2022-03-28 Chinese
浙商证券股份有限公司关于上海宝信软件股份有限公司2021年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Zheshang Securities regarding the 2021 annual use and storage of raised funds by Shanghai Baoxin Software Co., Ltd. It includes specific financial figures about the raised funds, their usage, storage, and compliance with regulatory requirements. The document references regulatory rules and includes a detailed table of fund usage. It is not a full annual report but a specialized audit or verification report focused on the use of raised funds. The document length is 4140 characters, which is relatively short but contains substantive financial and compliance information, not just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles related to specific financial aspects, excluding full annual reports. FY 2021
2022-03-28 Chinese
第九届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 27th meeting of the 9th Board of Directors of Shanghai Baoxin Software Co., Ltd. It includes voting results on various proposals such as the 2021 annual board work report, 2021 annual report and summary, 2021 financial statements, profit distribution plan, 2022 financial budget, audit institution renewal, related party transactions, accounting estimate changes, risk assessment, fundraising usage report, internal control evaluation, risk management report, social responsibility report, audit committee report, executive performance and remuneration, shareholder return plan, and amendments to the company charter. The document is a formal announcement of board meeting decisions and voting outcomes, not the actual reports or financial statements themselves. It is not a full annual report, audit report, or financial statement, but rather a board/management information announcement about board meeting resolutions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2511 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2022-03-28 Chinese
2021年度报告摘要
Annual Report Classification · 95% confidence The document is titled '2021 年年度报告摘要' which translates to '2021 Annual Report Summary'. It contains detailed financial data for the year 2021, including total assets, net profit, revenue, quarterly financial data, shareholder information, and business overview. The document references the full annual report and audit opinion by an accounting firm, indicating it is a summary of the full annual report. The length is 8467 characters, which is substantial and contains actual financial data and analysis, not just an announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K) rather than a report publication announcement or regulatory filing. Hence, the classification is 10-K with high confidence. FY 2021
2022-03-28 Chinese

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