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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 2025-09-15 Governance Information
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
审计委员会工作规则（2025版）
Governance Information Classification · 95% confidence The document is titled '审计委员会工作规则' which translates to 'Audit Committee Working Rules'. It details the structure, responsibilities, and procedures of the audit committee within the company, including oversight of financial reporting, internal controls, and interaction with external auditors. It does not contain actual financial statements or audit results but rather governance rules and operational guidelines for the audit committee. This fits the description of Governance Information (CGR), which covers internal rules and governance practices. The document length is 3752 characters, and it is a detailed policy document rather than a report or announcement. Therefore, the appropriate classification is CGR with high confidence.
2025-09-15 Chinese
独立董事提名人声明公告（于伟霞）
Board/Management Information Classification · 95% confidence The document is a formal announcement from Shanghai Baoxin Software Co., Ltd. nominating an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, earnings information, or report content. The document is not a report itself but an announcement related to board/management changes, specifically the nomination of a board member. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or regulatory filing.
2025-09-15 Chinese
独立董事提名人声明公告（程林）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate at Shanghai Baoxin Software Co., Ltd. It details the qualifications, independence, and compliance of the nominee with relevant laws and regulations. There is no financial data, no report or results announcement, no meeting minutes or voting results, and no mention of any financial performance or corporate governance changes beyond the nomination itself. This type of document is an announcement related to board/management information, specifically about a director nomination. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused solely on the nomination statement, confirming it is not a full report or regulatory filing.
2025-09-15 Chinese
独立董事候选人声明公告（程林）
Board/Management Information Classification · 95% confidence The document is a statement from an independent director candidate of Shanghai Baoxin Software Co., Ltd. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director. There is no financial data, no report or announcement of financial results, no voting results, no management changes, or other typical financial or regulatory filings. The document is a declaration related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is short but contains substantive content about management (director candidate) information, not just an announcement or notice.
2025-09-15 Chinese
独立董事候选人声明公告(白云霞）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Shanghai Baoxin Software Co., Ltd. It details the candidate's qualifications, independence, compliance with relevant laws and regulations, and commitment to duties as an independent director. There is no financial data, no mention of financial results, no report or announcement of voting results, no management changes, no legal proceedings, or other financial or regulatory filings. The document is a statement related to board/management information, specifically about an independent director candidate's declaration. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on director candidacy, not a report or announcement of a meeting or vote.
2025-09-15 Chinese
累积投票制实施细则（2025版）
Governance Information Classification · 95% confidence The document is titled '累积投票制实施细则' which translates to 'Cumulative Voting Implementation Rules'. It details the rules and procedures for cumulative voting in the election of directors at shareholder meetings, including voting rights, vote allocation, and election conditions. It references company governance, shareholder rights, and board election procedures. There is no financial data, no report of financial results, no announcement of voting results, nor any indication of a meeting presentation or proxy solicitation. The document is a governance-related internal rule about board election procedures, which fits the category of Governance Information (CGR). The document length is short (1462 characters), and it is a detailed rule document, not an announcement or a brief note. Therefore, the best classification is Governance Information (CGR).
2025-09-15 Chinese

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