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Beijing Philisense Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300287 ISIN · CNE100001BD5 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,804 across all filing types
Latest filing 2024-04-26 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300287

About Beijing Philisense Technology Co.,Ltd.

https://www.philisense.com

Beijing Philisense Technology Co., Ltd. specializes in the development and implementation of intelligent information systems and digital conference solutions. The company provides a comprehensive range of products including digital conference systems, simultaneous interpretation equipment, and electronic voting systems. Beyond conference technology, Philisense focuses on smart city infrastructure, offering integrated solutions for e-government, smart building management, and big data analytics. Its services encompass system integration, software development, and technical consulting, catering primarily to government bodies, financial institutions, and large-scale corporate clients. The company is recognized for its ability to deliver secure, high-performance information technology environments that facilitate efficient decision-making and urban management.

Recent filings

Filing Released Lang Actions
第六届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the supervisory board meeting resolution regarding the approval of the company's 2024 first quarter report. It states that the supervisory board has reviewed and approved the quarterly report, but the actual report is not included in the text. The document is short (771 characters) and mainly serves as a formal announcement of the meeting and the approval of the quarterly report, with a reference to where the full report can be found. According to the 'Menu vs Meal' rule, this is not the quarterly report itself but an announcement related to it. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about the meeting and report approval, not the report itself.
2024-04-26 Chinese
2023年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023年度内部控制评价报告' which translates to '2023 Annual Internal Control Evaluation Report'. It is issued by the company's board of directors and discusses the evaluation of the company's internal control effectiveness as of December 31, 2023. The content includes detailed descriptions of internal control environment, risk assessment, control activities, information communication, supervision, and internal control defect identification and rectification. It references regulatory frameworks and standards related to internal control evaluation. The document is comprehensive and contains substantive information about internal control evaluation rather than just an announcement or certification. This type of report is typically classified as an Audit Report / Information (AR) because it focuses on internal control evaluation and compliance, which is a standalone audit-related report distinct from the full Annual Report (10-K). The document length (9878 characters) and detailed content support this classification rather than a brief announcement or other category.
2024-04-19 Chinese
独立董事关于第六届董事会第六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at a specific board meeting, including related party transactions, guarantees, and funding usage for the fiscal year 2023. It references compliance with regulatory guidelines and company bylaws, and it is a formal statement of independent directors' views rather than a full financial report or announcement of voting results. The document length is short (1059 characters), and it does not contain financial statements or detailed financial data. It is not a report publication announcement or a certification letter but a formal board/management related opinion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent directors' opinions on board meeting items.
2024-04-19 Chinese
2023年度独立董事述职报告（李荣）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from Beijing Feilixin Technology Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various board resolutions, committee work, communication with audit departments and external auditors, training, and overall evaluation of their duties during the year 2023. The content focuses on governance, oversight, and the independent director's role rather than financial results or audit opinions alone. It is a detailed report on board/management activities and governance practices, specifically from the perspective of an independent director. This aligns best with the category "Board/Management Information (MANG)" which covers announcements or reports related to company board or senior management activities. The document is not an annual report, audit report, or regulatory filing, nor is it a simple announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-19 Chinese
关于召开2023年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Beijing Philisense Technology Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be voted on, registration details, and proxy forms. The document does not contain financial statements or results but rather the announcement and procedural details for the AGM. It explicitly mentions the 2023 Annual Report as an agenda item to be approved but does not include the report itself. The document length is 4681 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-19 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth meeting of the sixth board of directors of Beijing Feilixin Technology Co., Ltd. It includes approvals of various reports such as the 2023 Board Work Report, General Manager Work Report, 2023 Annual Report and its summary, 2023 Financial Final Accounts Report, 2023 Internal Control Evaluation Report, 2023 Social Responsibility Report, and the 2023 Audited Financial Report. However, the document itself does not contain the full annual report or financial statements but refers to these reports being available on the designated disclosure website. The document also includes decisions on remuneration, audit firm reappointment, and other governance matters, all of which are typical contents of a board meeting resolution announcement. The document length is 3633 characters, which is relatively short and consistent with an announcement rather than the full annual report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of board meeting resolutions and references reports rather than containing the full reports themselves.
2024-04-19 Chinese

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