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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 2025-04-17 AGM 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
2024年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "股东大会会议资料" which translates to "Shareholders' Meeting Materials" and repeatedly references the 2024 Annual General Meeting (AGM) of Shanghai Baoxin Software Co., Ltd. It includes detailed agenda items, meeting instructions, reports on board work, supervisory board work, financial results, profit distribution plans, and voting procedures. The content is comprehensive and intended for the shareholders' meeting, including detailed business and financial analysis, but it is clearly a set of materials prepared for the AGM rather than the full annual report itself. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is substantial (15,000 characters), indicating it is not a brief announcement or a simple voting result declaration. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2025-04-17 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一批第三个解除限售期解锁暨上市的法律意见书
Regulatory Filings
2025-04-15 Chinese
关于第二期限制性股票计划预留第一批第三个解除限售期解锁暨上市公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the unlocking and listing of restricted shares under a company's second phase restricted stock plan. It details the approval, implementation, unlocking conditions, and the number of shares unlocked and listed for trading. It includes legal opinions and specific dates related to stock unlocking and listing. There is no financial statement or comprehensive financial report content. The document is a formal announcement about stock unlocking and listing events related to equity incentives, not a full financial report or management discussion. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about stock incentive plan unlocking and listing.
2025-04-15 Chinese
2025年度日常关联交易公告（更新版）
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Shanghai Baoxin Software Co., Ltd. regarding its 2025 annual ordinary related-party transactions. It includes transaction categories, estimated and actual amounts, related parties, pricing policies, and impact on the company. The document is a formal disclosure about related-party transactions that require shareholder approval at the upcoming annual general meeting. It is not a full financial report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement. The document is regulatory in nature, providing compliance information about related-party transactions as required by stock exchange listing rules. It is not a report publication announcement since it contains substantive content rather than just a notice of report availability. Therefore, the best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2025-04-11 Chinese
关于维护公司股价稳定的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Shanghai Baoxin Software Co., Ltd. regarding measures to stabilize the company's stock price. It includes commitments from directors and senior management not to reduce their holdings, mentions of dividend plans, and strategic business directions. The document is short (1209 characters) and does not contain financial statements or detailed financial data. It is an announcement related to capital market behavior and shareholder value protection, not a financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP) as it discusses stock price stabilization measures and shareholder return plans.
2025-04-08 Chinese
与财务公司续签金融服务协议暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shanghai Baoxin Software Co., Ltd. regarding the renewal of a financial services agreement with a related party, Baowu Group Finance Co., Ltd. It details the nature of the related party transaction, the terms of the agreement, pricing principles, and the impact on the company. The document includes disclosures about the related party relationship, financial figures of the finance company, and the approval process including board and shareholder meetings. There are no financial statements or comprehensive financial performance data presented, nor is this a transcript, report, or presentation. The document is an announcement of a related party transaction and associated agreement renewal, which fits the category of a regulatory announcement about financing or capital-related activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 2427 characters, which is consistent with an announcement rather than a full report.
2025-03-31 Chinese

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