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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 2025-06-23 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
第十届监事会第二十九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Shanghai Baoxin Software Co., Ltd. regarding resolutions passed at the 29th meeting of the 10th Supervisory Board. It includes details on the approval of establishing a Guinea branch, repurchase and cancellation of restricted shares, and approval of an action plan for 2025. The document is short (972 characters) and primarily reports on board meeting decisions and voting results. It does not contain financial statements, detailed financial data, or comprehensive report content. It is not a full annual or interim report, nor an earnings release. It is not a proxy solicitation or voting results announcement specifically for shareholder meetings but rather a supervisory board meeting resolution announcement. Given the content and nature, the best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2025-06-23 Chinese
第十届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai Baoxin Software Co., Ltd. It details the date of the meeting, attendance, and specific decisions made by the board, such as establishing a branch in Guinea, repurchasing and canceling restricted shares, and approving an action plan. There is no financial data or detailed report content, but rather a summary of board decisions. 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.
2025-06-23 Chinese
关于独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the director's tenure, reason for resignation, and the impact on the board's composition. There is no financial data, no mention of financial results, no report attached or referenced as published, and no regulatory certification. The content fits the category of Board/Management Information, specifically announcing changes in the company's board of directors.
2025-06-11 Chinese
2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Shanghai Baosight Software Co., Ltd. regarding the implementation of the 2024 annual equity distribution (dividend payment). It details the dividend per share, relevant dates for record, ex-dividend, and payment, the shareholders' meeting approval date, tax withholding details, and contact information. The document is short (2424 characters) and focuses solely on dividend distribution details without containing financial statements or comprehensive financial performance data. This matches the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and related shareholder information.
2025-05-28 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第二期限制性股票计划预留第二批第三个解除限售期解锁暨上市的法律意见书
Regulatory Filings
2025-05-14 Chinese
关于第二期限制性股票计划预留第二批第三个解除限售期解锁暨上市公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Shanghai Baoxin Software Co., Ltd. regarding the unlocking and listing of restricted shares under the company's second phase restricted stock plan. It details the approval, implementation, unlocking conditions, and the actual unlocking of restricted shares for certain executives and key personnel. The document includes specific dates, share quantities, and legal opinions confirming the unlocking conditions have been met. This is a typical announcement related to share issuance and capital changes, specifically about restricted stock plan unlocking and listing. It is not a full financial report, earnings release, or management discussion, but rather a formal announcement about share capital changes due to stock plan unlocking. Therefore, the appropriate classification is Share Issue/Capital Change (SHA). The document length is over 5,000 characters and contains detailed information about the share unlocking event, not just a brief notice or report publication announcement.
2025-05-14 Chinese

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