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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 2014-04-23 Board/Management Inform…
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
独立董事述职报告（王汉坡）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2013 by an independent director of the company. It details the director's attendance at board and shareholder meetings, opinions on company matters, onsite investigations, committee work, training, and other duties performed during the year. The content focuses on the director's role and activities rather than financial data or audit results. It is a formal report by a board member about their duties and oversight, which fits the category of Board/Management Information (MANG). The document length is short (2151 characters), but it contains substantive content about management oversight, not just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2014-04-23 Chinese
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 Report" (独立董事述职报告) for the year 2013, authored by an independent director of the company. It details the director's attendance at board and shareholder meetings, opinions on company matters, onsite investigations, committee work, training, and other duties performed during the year. The content focuses on the director's role and activities rather than financial results or audit opinions. It is a formal report by a board member about their duties and observations, which fits the category of Board/Management Information (MANG). The document length is 1881 characters, which is relatively short and consistent with a director's report rather than a full annual report or audit report. There is no indication of financial statements or audit results, so it is not an Annual Report (10-K) or Audit Report (AR).
2014-04-23 Chinese
中国银河证券股份有限公司关于公司2013年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2013年度持续督导跟踪报告" which translates to "2013 Annual Continuous Supervision Follow-up Report" by the sponsor China Galaxy Securities Co., Ltd. for Beijing Feilixin Technology Co., Ltd. The content includes detailed supervision work overview, issues found and measures taken, company and shareholder commitment fulfillment, and other matters related to ongoing sponsor supervision. It is not a full annual report or financial statement but a regulatory follow-up report related to sponsor duties and compliance monitoring. It does not contain financial statements or earnings data, nor is it a simple announcement or certification. This type of document fits best under the category of Regulatory Filings (RNS) as it is a compliance and supervisory report that does not fit other specific categories like Annual Report or Audit Report.
2014-04-23 Chinese
中国银河证券股份有限公司关于公司2013年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from China Galaxy Securities regarding the 2013 annual special audit opinion on the deposit and use of raised funds by Beijing Feilixin Technology Co., Ltd. It includes specifics on the amount of funds raised, their allocation, usage, management, and compliance with regulatory requirements. The document references regulatory frameworks, audit opinions, and detailed financial tables about the use of funds. It is a specialized audit and verification report focused on the use of raised capital, not a full annual report or earnings release. The content aligns with a standalone audit or verification report on a specific financial aspect (fundraising and use of proceeds). Therefore, the document fits best under the category Audit Report / Information (AR). The document length (6283 characters) and detailed financial data support this classification rather than a brief announcement or a report publication notice. FY 2013
2014-04-23 Chinese
中国银河证券股份有限公司关于公司2013年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report for the year 2013 of Beijing Feilixin Technology Co., Ltd., with verification opinions provided by China Galaxy Securities Co., Ltd., the sponsoring institution. It extensively discusses the company's internal control systems, governance, risk assessment, control activities, information communication, and internal supervision. The document includes detailed descriptions of internal control policies, execution, and identified issues along with corrective measures. It also contains the sponsor's verification opinion on the internal control report. The document is about internal control evaluation and audit-related opinions but is not a full annual report or audit report by itself. It is a verification opinion on the internal control self-evaluation report, which aligns with the definition of an Audit Report / Information (AR) as it relates to audit results and internal control assessments without being a full annual report. The length and detail confirm it is not a mere announcement or certification but a substantive audit-related document. FY 2013
2014-04-23 Chinese
独立董事述职报告（顾克明）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2013, authored by an independent director of the company. It details the director's attendance at board and shareholder meetings, opinions on company matters, investigations, committee work, training, and other duties performed during the year. The content focuses on governance, oversight, and compliance with laws and regulations, rather than financial results or audit opinions. It is a report by a board member about their activities and governance role, which fits the category of Board/Management Information (MANG). The document length is 2056 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2014-04-23 Chinese

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