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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 2013-06-04 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
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Liu Zhongqing, from the board of Beijing Feilixin Technology Co., Ltd. It details the resignation date, reasons, shareholding status, and confirms that the board will continue to function normally and plans to fill the vacancy. There is no financial data, audit information, or report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2013-06-04 Chinese
独立董事关于使用部分超募资金永久性补充流动资金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 directors' opinion on the use of part of the over-raised funds to permanently and temporarily supplement working capital. It references regulatory guidelines related to the use of raised funds, such as the Shenzhen Stock Exchange rules and specific disclosure memorandums. The document is a formal opinion statement by independent directors rather than a financial report, earnings release, or capital update. It does not contain financial statements or detailed financial data but is a governance-related disclosure about fund usage and compliance with regulations. This fits best under Regulatory Filings (RNS) as it is a compliance and governance-related announcement that does not fit other specific categories like Capital/Financing Update or Management Reports.
2013-05-24 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 a formal announcement by 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 document details the amount of funds involved, prior usage, board and supervisory approvals, independent directors' opinions, and the sponsor's review. It is a disclosure about the company's capital usage plan rather than a financial report or earnings release. The document length is about 3100 characters, which is relatively short and focused on a specific capital usage announcement. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2013-05-24 Chinese
关于召开2013年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2013 first extraordinary general meeting of shareholders for Beijing Philisense Technology Co., Ltd. It includes details about the meeting time, location, voting methods (including online voting), agenda items, registration procedures, and contact information. It also contains attachments such as proxy forms, attendance confirmation forms, and online voting instructions. The document does not contain financial statements or results but is an announcement to shareholders about the meeting and voting process. The document length is 3741 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings.
2013-05-24 Chinese
第二届董事会第十七次会议决议公告
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 includes details about the meeting date, attendance, and voting results on various proposals such as the use of excess raised funds for permanent and temporary working capital, signing a lease contract, and scheduling a shareholders' meeting. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and meeting outcomes. It is a typical board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is 2127 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2013-05-24 Chinese
第二届监事会第十三次会议决议公告
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 regarding the use of surplus raised funds to supplement working capital, including both permanent and temporary uses. The document includes voting results and compliance statements with relevant laws and regulations. The text is relatively short (1689 characters) and does not contain financial statements or detailed financial data. It is not an annual or interim report, nor an earnings release. It is not a management or audit report. Instead, it is a regulatory announcement about corporate governance decisions related to fund usage, which fits best under Regulatory Filings (RNS).
2013-05-24 Chinese

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