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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
Filings indexed 1,804 across all filing types
Latest filing 2014-09-05 Capital/Financing Update
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
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 suspension of trading due to a major asset restructuring and states that the company will continue to publish weekly progress updates until the matter is resolved. The document is short (559 characters) and serves as an update on the progress of a major restructuring, not a full report or financial statement. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as major asset restructurings.
2014-09-05 Chinese
关于召开2014年第三次临时股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2014 third extraordinary general meeting of shareholders of Beijing Feilixin Technology Co., Ltd. It includes information about the meeting time, location, voting methods (including online voting), agenda items such as amendments to the company charter, board of directors election, and supervisory board election. It also contains procedural details for attendance, proxy voting, and voting instructions. There are no financial statements or financial performance data included. The document is not a report of voting results but a notice and instructions for the upcoming shareholder meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2014-09-02 Chinese
关于重大资产重组延期复牌公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Beijing Feilixin Technology Co., Ltd. regarding the extension of a trading suspension due to a major asset restructuring. It details the reasons for the suspension, progress updates, and the expected timeline for resumption of trading. The document does not contain financial statements, detailed financial analysis, or full report content. It is an announcement about the status of a capital restructuring event and the extension of the suspension period, not the restructuring report itself. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short (808 characters), and it is not merely a notice of report publication but an update on a financing-related event.
2014-08-27 Chinese
第二届董事会第二十四次会议决议补充公告
Board/Management Information Classification · 95% confidence The document is a supplementary announcement to a previously disclosed board meeting resolution. It references the 2014 semi-annual report but does not contain the report itself or detailed financial data. The document mainly addresses procedural matters related to board meeting attendance and voting on several agenda items, including the semi-annual report, capital increase, amendment of company articles, and board election. The document length is short (821 characters) and serves as a correction or supplement to a prior announcement. Therefore, it is not the actual interim report but a regulatory announcement related to board/management information and meeting resolutions. The best fitting category is Board/Management Information (MANG).
2014-08-26 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 discusses the progress of a major asset restructuring, mentions suspension of stock trading, due diligence, audit, and evaluation work related to the restructuring, and states that weekly progress announcements will be made until the matter is resolved. The document is relatively short (624 characters) and is an announcement of progress rather than a full report or detailed financial statements. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as major asset restructurings.
2014-08-21 Chinese
独立董事候选人声明(王慧)
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate, Wang Hui, for Beijing Feilixin Technology Co., Ltd. It contains statements ensuring compliance with various legal and regulatory requirements for independent directors, including qualifications, independence, and absence of conflicts of interest. The document is a formal declaration related to board membership candidacy rather than a report on financial performance, management changes, or shareholder voting results. It does not contain financial data, earnings information, or meeting results. This type of document fits best under Board/Management Information (MANG), as it pertains to the nomination and qualifications of a board member candidate.
2014-08-20 Chinese

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