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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 2025-10-27 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
第十一届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's 11th Board of Directors second meeting held on October 26, 2025. It includes voting results on various proposals such as approval of the 2025 Q3 report, company credit management decisions, liquidation of a subsidiary, merger of subsidiaries, amendments to the company bylaws, and managerial performance and compensation. The document is a board meeting resolution announcement rather than the full quarterly report or financial statements. It does not contain detailed financial data or the full report itself but references the 2025 Q3 report as a separate document. The document also includes voting results on these board matters. Therefore, it fits best under Board/Management Information (MANG) as it announces board decisions and management-related resolutions.
2025-10-27 Chinese
公司章程（2025年第三次修订）
Governance Information Classification · 95% confidence The document is titled '公司章程' which translates to 'Company Articles of Association' or 'Company Bylaws'. It contains detailed sections on company governance, shareholder rights, board structure, management roles, share issuance, shareholder meetings, and other internal rules. The content is focused on the internal rules and governance framework of the company rather than financial performance, audit results, or announcements. There is no indication that this is an announcement or a report of a meeting, nor is it a financial report or legal proceeding update. The document is a governance document outlining the company's internal rules and structure, which fits the definition of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, confirming it is not a brief announcement or a certification. Therefore, the appropriate classification is CGR with high confidence.
2025-10-27 Chinese
关于召开2025年第三季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 third quarter earnings explanation meeting (业绩说明会). It mentions the date and time of the meeting, the format (online interactive session), participants, and how investors can join and ask questions. The document references the company's 2025 third quarter report but does not contain the report itself or detailed financial data. The length is short (1521 characters), and the document is clearly an announcement about the upcoming earnings call rather than the call transcript or the quarterly report itself. Therefore, it fits best as an Investor Presentation (IP) announcement or an Earnings Release (ER) announcement. However, since it is about an earnings explanation meeting (业绩说明会), which is typically an investor presentation focused on financials and strategy, the best classification is Investor Presentation (IP).
2025-10-27 Chinese
修改《公司章程》部分条款的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Shanghai Baoxin Software Co., Ltd. regarding amendments to the company's Articles of Association, specifically changes to the registered capital and share capital structure following a share repurchase and cancellation. It includes details about the number of shares cancelled and the updated share capital figures. The document is short (931 characters) and focuses on corporate governance changes related to capital structure, not a full financial report or detailed management discussion. It is not an annual or interim report, nor a call transcript or earnings release. It is a formal announcement of changes to company bylaws and share capital, which fits best under Share Issue/Capital Change (SHA).
2025-10-27 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年第二次临时股东大会所涉相关问题的法律意见书
Regulatory Filings
2025-10-10 Chinese
2025年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary general meeting of shareholders of Shanghai Baoxin Software Co., Ltd. It includes voting results on various proposals such as reappointment of auditors, amendments to the articles of association, election of directors, and other shareholder matters. It also contains attendance details, voting percentages, and lawyer's witness statements confirming the legality of the meeting and voting process. This type of document is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is over 5,000 characters and contains substantive voting data, not just a brief notice or a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2025-10-10 Chinese

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