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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 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
募集资金管理制度（2025版）
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the rules and procedures for the management, storage, and use of funds raised by the company through securities issuance. It references regulatory frameworks such as the Company Law, Securities Law, and Shanghai Stock Exchange rules. The document is a policy or internal management system rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The content is about the governance and management of capital raised, which aligns with internal governance and operational rules rather than external financial reporting or announcements. Therefore, the best fitting category is Regulatory Filings (RNS), as it is a regulatory compliance document that does not fit other specific categories.
2025-09-15 Chinese
战略和ESG委员会工作规则（2025版）
Governance Information Classification · 100% confidence The document is titled "董事会战略和 ESG 委员会工作规则" which translates to "Board Strategic and ESG Committee Working Rules." It details the structure, responsibilities, and procedures of a board committee focused on strategy and ESG (Environmental, Social, and Governance) matters. The content includes governance rules, committee composition, duties, meeting procedures, and related governance practices. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings data, and no mention of any specific report publication. The document is a governance-related internal rules document for a board committee. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-15 Chinese
独立董事提名人声明公告（白云霞）
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, no report or presentation content, and no mention of voting results or meeting materials. This is a corporate governance-related announcement specifically about board member nomination, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on the nomination statement, not a full report or regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2025-09-15 Chinese
独立董事候选人声明公告（于伟霞）
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 presentation, no voting results, no management changes, or other financial or regulatory filings. This is a formal announcement related to board/management information, specifically about a director candidate's declaration. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on the candidate's declaration, not a report or announcement of a report.
2025-09-15 Chinese
第十届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 33rd meeting of the 10th Board of Directors of Shanghai Baoxin Software Co., Ltd. It details board decisions such as reappointment of audit institutions, amendments to the company charter, nomination of new board members, independent director allowances, shareholder return plans, and proposals for convening a shareholders' meeting. The document includes voting results for each resolution. It is not a full annual report, audit report, or financial statement, but rather a disclosure of board meeting decisions and related voting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2025-09-15 Chinese
第十届监事会第三十三次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of resolutions passed at the 33rd meeting of the 10th Supervisory Board of Shanghai Baoxin Software Co., Ltd. It includes voting results on various proposals such as reappointing the audit firm, amending the company charter, nominating board members, and planning shareholder returns. The document is short (882 characters) and primarily reports meeting decisions and voting outcomes. It does not contain detailed financial statements, audit reports, or full annual/interim reports. It is not a proxy solicitation or AGM presentation but an official announcement of voting results from a board meeting. Therefore, the best fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-09-15 Chinese

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