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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 2012-03-21 Audit Report / Informat…
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
独立董事关于2011年度相关事项的独立意见
Audit Report / Information Classification · 90% confidence The document is an independent opinion statement from the independent directors of Beijing Feilixin Technology Co., Ltd. regarding various matters related to the company's 2011 fiscal year, including external guarantees, related party transactions, fund occupation, profit distribution proposals, internal control self-evaluation, and the reappointment of the audit firm for 2012. It references regulatory guidelines and internal company rules but does not contain full financial statements or detailed financial data. The document is relatively short (1519 characters) and serves as an independent directors' report or opinion rather than a full annual report or audit report. It is not a certification letter, call transcript, or announcement of voting results. Given the nature of the content focusing on independent directors' opinions on governance and compliance matters, the best fitting category is Audit Report / Information (AR), as it relates to audit opinions and internal control evaluations but is not a full annual report. FY 2011
2012-03-21 Chinese
关于召开2011年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2011 Annual General Meeting (AGM) of Beijing Philisense Technology Co., Ltd. It includes details about the meeting date, location, agenda items such as the 2011 annual board report, supervisory board report, financial statements, annual report summary, profit distribution plan, and appointment of the audit firm. The document is a formal announcement inviting shareholders to attend the AGM and vote on these matters. It does not contain the actual reports or financial data but rather the notification of the meeting and its agenda. The document length is 2654 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).
2012-03-21 Chinese
2011年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2011 Annual Report Summary" of Beijing Philisense Technology Co., Ltd. It contains detailed financial data for the year 2011, including income, profit, assets, liabilities, and shareholder information. It also includes management discussion and analysis, business overview, future outlook, and detailed segment reporting. The document is over 13,000 characters, indicating it is a substantive report rather than a brief announcement. The presence of audited financial data and comprehensive business analysis aligns with the characteristics of an Annual Report (10-K). There is no indication that this is merely an announcement or a certification, nor is it a quarterly or interim report. Therefore, the document should be classified as an Annual Report (10-K). FY 2011
2012-03-21 Chinese
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 Report" for the year 2011, 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 presenting financial data or audit results. It is a formal report by a board member about their duties and observations, which aligns with Board/Management Information filings. The document length is 2137 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification. Therefore, it is best classified as Board/Management Information (MANG).
2012-03-21 Chinese
第二届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing Feilixin Technology Co., Ltd. It discusses the approval of several reports including the 2011 Annual Supervisory Board Work Report, the 2011 Financial Final Accounts Report, the 2011 Annual Report and its summary, the 2011 Profit Distribution Plan, the 2011 Internal Control Self-Evaluation Report, and the proposal to reappoint the auditing firm for 2012. The document states that these reports are available on the official information disclosure website (cninfo.com.cn) and will be submitted to the 2011 Annual General Meeting for approval. The document itself does not contain the full annual report or detailed financial statements but rather announces the resolutions and references the full reports elsewhere. The document length is 2246 characters, which is relatively short and consistent with an announcement rather than the full report. Therefore, according to the MENU VS MEAL RULE, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of resolutions and references to reports rather than the reports themselves.
2012-03-21 Chinese
第二届董事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding the approval of various reports and proposals related to the 2011 fiscal year, including the general manager's work report, board work report, financial statements, annual report, audit report, profit distribution plan, internal control self-evaluation report, independent directors' reports, and appointment of the audit firm for 2012. It also mentions that these items will be submitted to the 2011 annual shareholders' meeting for approval. The document is a formal announcement of board meeting decisions rather than the reports themselves, and it references that the full reports are available on an external website. The document length is short (2636 characters) and it primarily serves to announce the board meeting resolutions and upcoming shareholder meeting, not to present the full annual report or audit report. Therefore, it fits best as a Regulatory Filing (RNS) since it is an official regulatory announcement of board resolutions and meeting decisions without containing the full reports or detailed financial data itself.
2012-03-21 Chinese

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