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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 2014-05-20 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
独立董事关于使用部分超募资金永久性补充流动资金及关于使用部分超募资金暂时补充流动资金的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on the use of part of the company's over-raised funds to permanently and temporarily supplement working capital. It references regulatory guidelines and compliance with stock exchange rules regarding the use of raised funds. The document is a formal opinion or statement by independent directors rather than a full financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a notice of dividend, capital change, or management change. It is also not a certification or legal proceeding update. The content fits best with a Regulatory Filing (RNS) as it is a compliance-related disclosure about fund usage and independent director opinions, which do not fall under other specific categories.
2014-05-20 Chinese
关于召开2014年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2014 second extraordinary general meeting of shareholders for Beijing Philisense Technology Co., Ltd. It includes information about the meeting time, location, voting methods (including online voting), agenda items, registration procedures, contact details, and attachments such as proxy forms and voting instructions. There is no financial data, earnings information, or audit content. The document is clearly a formal announcement to shareholders about the meeting itself, not the results or any report. It fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2014-05-20 Chinese
第二届监事会第十九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the second Supervisory Board of Beijing Feilixin Technology Co., Ltd. It details decisions regarding the use of surplus raised funds to supplement working capital, including voting results and compliance with relevant laws and regulations. The document is an official disclosure of meeting resolutions rather than a full report or financial statement. It does not contain financial data or detailed financial analysis, nor is it a call transcript or management report. It is not an announcement of voting results at a shareholder meeting but rather a supervisory board meeting resolution announcement. Given the content and nature, the closest fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories. The document length is short (1682 characters), and it is not a report publication announcement or certification letter. Therefore, the classification is RNS with high confidence.
2014-05-20 Chinese
关于使用部分超募资金永久性补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Beijing Feilixin Technology Co., Ltd. regarding the use of part of the over-raised funds (超募资金) to permanently supplement working capital. It details the background of the fundraising, previous uses of the over-raised funds, the current plan to use 27 million RMB permanently for working capital, approvals by the board and supervisory committee, independent directors' opinions, and the sponsor's review. The document is structured as a formal announcement with resolutions and opinions but does not contain financial statements or detailed financial data. It is also relatively short (3874 characters) and focuses on disclosure of a capital use plan rather than a full financial report or earnings release. This fits the category of a Capital/Financing Update (CAP), as it updates on the company's use of fundraising proceeds and capital structure changes related to over-raised funds. It is not an Annual Report, Interim Report, Earnings Release, or Regulatory Filing. Therefore, the best classification is CAP with high confidence.
2014-05-20 Chinese
关于使用部分超募资金暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Feilixin Technology Co., Ltd. regarding the use of part of the over-raised funds to temporarily supplement working capital. It references regulatory compliance with Shenzhen Stock Exchange rules and China Securities Regulatory Commission approvals. The content details the amount of over-raised funds, previous uses, the current plan to use 27 million RMB temporarily for working capital, approvals from the board and supervisory committee, independent directors' opinions, and the sponsor's verification. The document is a formal announcement about the company's capital usage plan rather than a financial report or audit. It does not contain financial statements or detailed financial data but focuses on the capital usage decision and related approvals. The document length is 3692 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Capital/Financing Update (CAP) as it updates on the company's use of capital raised from share issuance.
2014-05-20 Chinese
第二届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Beijing Feilixin Technology Co., Ltd. It details decisions about the use of excess raised funds (superfluous fundraising) to supplement working capital, both permanently and temporarily. It also announces the scheduling of a forthcoming extraordinary general meeting (EGM). The document includes voting results for each resolution. There are no financial statements or detailed financial data presented, nor is this a transcript or presentation. The document is a formal disclosure of board meeting decisions, which fits the category of Board/Management Information (MANG). The document length is short (1935 characters), and it is not an announcement of a report publication but a substantive announcement of board resolutions. Therefore, the correct classification is MANG with high confidence.
2014-05-20 Chinese

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