Skip to main content
Beijing Philisense Technology Co.,Ltd. logo

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
Open in API
Filings indexed 1,804 across all filing types
Latest filing 2014-03-12 Governance Information
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
重大投资项目异常情况及时报告及责任追究制度（2014年3月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '重大投资项目异常情况及时报告及责任追究制度' (Timely Reporting and Accountability System for Abnormal Situations in Major Investment Projects) issued by Beijing Feilixin Technology Co., Ltd. It outlines governance procedures, reporting responsibilities, and accountability related to abnormal situations in major investment projects. The content focuses on internal control, compliance with laws and regulations, and information disclosure obligations related to investment projects. It does not contain financial statements, earnings data, or regulatory filings per se, nor is it an announcement or a report of financial results. It is a governance-related document detailing internal rules and procedures for managing investment project abnormalities and related disclosures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2777 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2014-03-12 Chinese
关于部分募集资金投资项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the delay of certain investment projects funded by proceeds from a previous capital raising (IPO). It details the original and adjusted timelines for the projects, reasons for the delay, and confirms that the total investment amount and project scope remain unchanged. It includes approvals from the board, supervisory committee, independent directors, and the sponsor institution. The document focuses on the progress and management of the use of raised funds rather than reporting financial results or providing detailed financial statements. It is not a full financial report, earnings release, or audit report. It is also not a notice of dividend, share issue, or management change. The content fits best with a Capital/Financing Update (CAP) as it relates to updates on the use and progress of capital raised by the company.
2014-03-12 Chinese
中国银河证券股份有限公司关于公司募集资金投资项目延期的核查意见
Capital/Financing Update Classification · 95% confidence The document is a verification opinion from a sponsoring institution (中国银河证券股份有限公司) regarding the delay in investment projects funded by raised capital for 北京飞利信科技股份有限公司. It discusses the reasons for the delay, project details, and confirms compliance with regulatory requirements. The document is not a full financial report but rather a regulatory compliance and verification statement related to capital use and project progress. It does not contain financial statements or earnings data, nor is it an announcement of a report publication. This fits best under Capital/Financing Update (CAP) as it relates to updates on the use and progress of raised funds and capital projects.
2014-03-12 Chinese
第二届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Beijing Feilixin Technology Co., Ltd. It details decisions on the postponement of investment projects and the use of excess raised funds to establish a joint venture. The text includes voting results and assurances about compliance with company law and regulations. The document length is short (1180 characters), and it is an announcement of meeting resolutions rather than a full report or financial statement. It does not contain financial data or detailed financial analysis. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance-related disclosures that do not fit other specific categories.
2014-03-12 Chinese
独立董事对公司相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on company matters including fundraising project delays, use of excess fundraising funds for joint ventures, and nomination of a new director. It references compliance with regulatory guidelines and company articles but does not contain financial statements or detailed financial data. The document is a formal opinion related to board decisions and governance matters rather than a full report or announcement of voting results. It fits best under Board/Management Information (MANG) as it involves board nominations and opinions on company governance and fundraising project adjustments.
2014-03-12 Chinese
关于召开2014年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about convening the 2014 first extraordinary general meeting of shareholders for Beijing Feilixin Technology Co., Ltd. It includes details about the meeting time, location, agenda (nomination of a director), registration procedures, and proxy forms. There is no financial data or report content, only a meeting notification and related procedural information. This fits the definition of AGM Information (AGM-R), as it is a presentation and material shared for a shareholders meeting, specifically an extraordinary general meeting (EGM). The document length is short and it is not an announcement of a report publication, nor a certification or regulatory filing. Therefore, the classification is AGM Information (AGM-R).
2014-03-12 Chinese

Browse filings by year

15 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.