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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 2013-08-01 Declaration of Voting R…
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
2013年第二次临时股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions from the 2013 second extraordinary general meeting of shareholders of Beijing Feilixin Technology Co., Ltd. It includes details about the meeting notice, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official voting results and meeting decisions. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2013-08-01 Chinese
关于召开2013年第二次临时股东大会的通知的更正公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice correcting a previous announcement about the convening of the company's 2013 second extraordinary general meeting of shareholders. It includes details about the meeting date, voting method, and corrected agenda items. It also contains an authorization proxy form for shareholders to vote at the meeting. The document is short (1152 characters) and primarily serves as an announcement or correction related to a shareholder meeting, not the meeting materials themselves or voting results. Therefore, it fits best as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2013-07-18 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 from Beijing Feilixin Technology Co., Ltd. regarding the delay in some investment projects funded by the company's raised capital. It details the original and adjusted timelines for the 'Intelligent Conference System Industrialization Project' and explains the reasons for the delay. The document includes approvals from the board of directors, supervisory board, independent directors, and the sponsoring institution. It does not contain financial statements or detailed financial performance data but focuses on the status and management of capital raised from a previous public offering. The document is a formal announcement about the progress and delay of capital investment projects, which fits the category of Capital/Financing Update (CAP). The document length is 2371 characters, which is relatively short but contains substantive information about capital investment project progress, not just a brief notice or report publication announcement. Therefore, the best classification is CAP with high confidence.
2013-07-17 Chinese
第二届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the 14th meeting of the Supervisory Board of Beijing Feilixin Technology Co., Ltd. It discusses the approval of a proposal to delay a fundraising investment project without changing the total investment amount or harming shareholder interests. The document includes voting results and signatures of attending supervisors. It is not a full financial report, audit report, or earnings release. It is also not a notice of dividend, capital change, or management change. The document is an official announcement of a board/committee decision related to company governance and fundraising project progress. Given the content and context, the best fitting category is Board/Management Information (MANG), as it relates to supervisory board resolutions and company management decisions.
2013-07-17 Chinese
第二届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the second board of directors of Beijing Feilixin Technology Co., Ltd. It includes details about meeting attendance, voting results, and decisions such as project investment delays, nomination of a new director, amendments to the company charter, and scheduling of a shareholders' meeting. The content focuses on board decisions and management changes rather than financial results or reports. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy statement or voting results announcement. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and management nominations.
2013-07-17 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 approval of adjustments to investment projects and nomination of a director candidate. It references regulatory guidelines and company bylaws but does not contain financial statements or detailed financial data. The document is a formal opinion related to board/management decisions rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on governance matters, not financial results or shareholder voting outcomes.
2013-07-17 Chinese

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