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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 2014-09-24 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
独立董事对公司发行股份及支付现金购买资产并募集配套资金暨关联交易相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors regarding a major asset restructuring involving issuance of shares, cash payment for asset acquisition, and related fundraising, which also constitutes a related party transaction. It references compliance with laws and regulations governing major asset restructurings and related party transactions, and includes detailed opinions on the fairness and legality of the transaction, the evaluation process, and the pricing. The document is not a full financial report but rather an independent directors' opinion on a specific transaction and related governance matters. This type of document is typically classified under Regulatory Filings (RNS) as it is a regulatory disclosure related to a major transaction and independent directors' opinions, but not a full audit report or annual report or a direct announcement of voting results or capital changes. The document length is under 5,000 characters and contains detailed independent opinion text, not just an announcement or certification. Therefore, the best fit is Regulatory Filings (RNS).
2014-09-24 Chinese
第三届董事会第二次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions from the third board meeting of Beijing Feilixin Technology Co., Ltd. It extensively discusses the company's plan to issue shares and pay cash to purchase assets, as well as to raise supporting funds through a non-public issuance of shares. The document includes detailed information about the transaction structure, pricing, share issuance, lock-up periods, legal compliance, and approvals required. It references relevant laws and regulations such as the Company Law of the People's Republic of China, Securities Law, and regulations on major asset restructuring of listed companies. The document also mentions the involvement of audit and appraisal institutions and legal counsel, and the need for shareholder approval. This is a corporate announcement of board resolutions related to a capital increase and asset acquisition transaction, including fundraising and related party transactions. It is not a full financial report, audit report, or earnings release, but rather a formal board/management announcement about significant corporate actions and capital structure changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence level.
2014-09-24 Chinese
发行股份及支付现金购买资产并募集配套资金暨关联交易报告书摘要
Capital/Financing Update Classification · 95% confidence The document is titled as a "发行股份及支付现金购买资产并募集配套资金暨关联交易报告书摘要" which translates to "Summary of the report on issuance of shares and payment of cash to purchase assets and raise supporting funds and related party transactions." It details a transaction involving issuance of shares and cash to acquire 100% equity of two companies, along with a fundraising plan. The document includes detailed sections such as transaction scheme, asset valuation, issuance of shares, financial accounting information, and opinions from independent directors, legal counsel, and financial advisors. It is a comprehensive report on a major asset acquisition and related financing, which is a capital market transaction involving issuance of shares and cash payment for asset purchase and fundraising. This type of document corresponds to a Capital/Financing Update (CAP) as it provides detailed information on fundraising, financing activities, and capital structure changes related to the acquisition. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or summary. Therefore, the appropriate classification is CAP with high confidence.
2014-09-24 Chinese
备考合并盈利预测审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "备考合并盈利预测审核报告" which translates to "Audit Report on Pro Forma Consolidated Profit Forecast." It includes an auditor's opinion on the company's management-prepared profit forecast for 2014 and 2015, references to regulatory requirements such as the China Securities Regulatory Commission's rules on major asset restructurings, and detailed explanations of accounting policies and assumptions underlying the profit forecast. The document contains detailed financial projections and audit conclusions on the forecast's reasonableness. It is not a full annual or interim financial report but a standalone audit report on forecasted financial information prepared for a major asset restructuring application. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on predictive financial information, not a full annual or interim report. The document length and content confirm it is not a mere announcement or certification but a substantive audit report. FY 2014
2014-09-24 Chinese
备考审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Audit Report" (备考审计报告) for Beijing Feilixin Technology Co., Ltd. covering the period from January 1, 2013 to June 30, 2014. It includes an auditor's opinion, management responsibilities, and detailed financial statements such as consolidated balance sheets and profit statements. The report is issued by a registered accounting firm and is intended for submission to the China Securities Regulatory Commission for a major asset restructuring. The document contains substantive financial data and detailed audit opinions, which aligns with the definition of an Audit Report / Information (AR). It is not a full Annual Report (10-K) as it focuses on the audit and related financial statements for a specific period and purpose. The length and content confirm it is not a mere announcement or certification but a full audit report. H1 2014
2014-09-24 Chinese
重大资产重组进展公告
Capital/Financing Update Classification · 95% confidence The document is titled '重大资产重组进展公告' which translates to 'Major Asset Restructuring Progress Announcement'. It references previous announcements about the major asset restructuring and states that the company will continue to provide weekly progress updates until the matter is resolved. The document is short (596 characters) and serves as an update on the progress of a major restructuring, not a full report or detailed financial disclosure. This fits the definition of a Capital/Financing Update (CAP) as it relates to company fundraising or capital structure changes. It is not an announcement of a report publication, nor a full report itself.
2014-09-18 Chinese

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