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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 2013-04-08 Annual Report
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
2012年年度报告
Annual Report Classification · 100% confidence The document is titled "北京飞利信科技股份有限公司 2012 年度报告全文" which translates to "Beijing Philisense Technology Co., Ltd. 2012 Annual Report Full Text." It contains detailed financial data, management discussion and analysis, accounting data, financial indicators, risk disclosures, business overview, R&D activities, cash flow statements, and other comprehensive information typical of a full annual report. The document length is 15,000 characters, indicating a full report rather than a brief announcement. There is no indication that this is merely an announcement or a certification. The content covers the entire fiscal year 2012, consistent with an annual report. Therefore, the document is classified as an Annual Report (10-K equivalent). FY 2012
2013-04-08 Chinese
关于召开2012年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2012 Annual General Meeting (AGM) of Beijing Philisense Technology Co., Ltd. It includes details such as the meeting date, location, agenda items to be discussed (including the 2012 annual report, board and supervisory reports, financial statements, profit distribution, and auditor appointment), and instructions for shareholders to attend or appoint proxies. The document does not contain the actual annual report or financial statements but is an announcement informing shareholders about the upcoming AGM and its agenda. The document length is 2729 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2013-04-08 Chinese
第二届董事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting, including approval of the 2012 annual report, financial results, profit distribution plan, internal control report, and other governance matters. It references the 2012 annual report and related documents being available on the regulatory disclosure website but does not contain the full annual report itself. The document is relatively short (3193 characters) and serves as a formal announcement of board decisions and plans to submit these for shareholder approval. This fits the profile of a Regulatory Filing (RNS) rather than the full Annual Report (10-K) or a Report Publication Announcement (RPA).
2013-04-08 Chinese
关于举行2012年年度业绩网上说明会的公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement about an upcoming online meeting to explain the company's 2012 annual performance report. It references the 2012 annual report being published earlier and invites investors to participate in a webcast with company executives and auditors. The document length is only 572 characters, indicating it is not the full annual report or detailed financial data. It serves as a notice or invitation to a presentation related to the annual report, not the report itself. According to the 'Menu vs Meal' rule, such short announcements about report presentations are classified as Report Publication Announcements (RPA).
2013-04-08 Chinese
2012年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised by Beijing Feilixin Technology Co., Ltd. in 2012. It includes specifics on the amount raised, timing, usage, storage, and management of the funds, as well as compliance with regulatory requirements. The document references regulatory rules related to fundraising and fund management, and it provides detailed financial figures and project progress related to the use of the raised funds. This type of document is a specialized report on the use of capital raised by the company, which fits the category of a Capital/Financing Update (CAP). It is not a general annual report, audit report, or earnings release, but a focused report on fundraising and capital usage.
2013-04-08 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" which translates to "Internal Control Assurance Report" and includes detailed evaluation of the company's internal control related to financial statements as of December 31, 2012. It is prepared by an accounting firm (致同会计师事务所) and addressed to the shareholders. The content includes detailed descriptions of internal control environment, risk assessment, control activities, information and communication, and internal supervision. It also contains management's self-evaluation report on internal control effectiveness. The document is not a full annual report or financial statement but a standalone audit-related assurance report focusing on internal control over financial reporting. It does not contain quarterly or annual financial statements or earnings highlights. It is not a regulatory announcement or a brief notice. Therefore, it fits the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation reports related to financial statements. FY 2012
2013-04-08 Chinese

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