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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 2012-02-17 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
内幕信息知情人登记管理制度（2012年2月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '内幕信息知情人登记管理制度' (Insider Information Insider Registration Management System) issued by Beijing Feilixin Technology Co., Ltd. It outlines the management, confidentiality, registration, and responsibilities related to insider information within the company. The content focuses on regulatory compliance, insider information handling, confidentiality obligations, and internal control procedures. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no earnings release, no capital or financing update, no legal proceedings update, nor any other typical financial or regulatory filing content. The document is a governance-related internal control policy document, detailing rules and procedures for insider information management, which fits best under Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS. Therefore, the classification is Governance Information (CGR) with high confidence.
2012-02-17 Chinese
关于召开2012年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2012 first extraordinary general meeting of shareholders for Beijing Philisense Technology Co., Ltd. It includes details such as meeting time, location, agenda items (including capital changes and appointment of auditors), attendance rules, and proxy forms. It is not a report itself but an announcement of a shareholder meeting. The content is typical of a Proxy Solicitation & Information Statement (PSI) or a meeting notice. Given the detailed agenda and proxy form, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is 2423 characters, which is consistent with a meeting notice rather than a full report. Therefore, the classification is PSI with high confidence.
2012-02-17 Chinese
中国银河证券股份有限公司关于公司使用募集资金置换预先投入募集资金投资项目的自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion issued by China Galaxy Securities regarding Beijing Feilixin Technology Co., Ltd.'s use of raised funds to replace self-raised funds previously invested in projects funded by the raised capital. It references regulatory approvals, fundraising details, and compliance with securities regulations. The document is a formal verification or audit opinion related to the use of proceeds from an IPO, including references to a verification report by an accounting firm. It does not contain a full annual or interim financial report, nor is it a simple announcement or presentation. The document is a standalone audit/verification report on the use of funds, fitting the category of Audit Report / Information (AR). The document length is 2705 characters, which is relatively short but contains substantive verification content rather than just an announcement or certification letter. Therefore, it is best classified as AR. Q1 2012
2012-02-17 Chinese
独立董事关于公司使用募集资金置换预先投入募集资金投资项目的自筹资金的独立意见
Capital/Financing Update Classification · 90% confidence The document is a formal independent opinion from the independent directors of Beijing Feilixin Technology Co., Ltd. regarding the company's use of raised funds to replace self-raised funds previously invested in a project. It references compliance with company law, securities law, and Shenzhen Stock Exchange rules. The content focuses on the approval and opinion about the use of funds rather than presenting financial data or results. The document length is short (549 characters), and it is a formal opinion statement rather than a full report or announcement of voting results. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a regulatory filing or certification letter either. The closest fitting category is Capital/Financing Update (CAP) because it deals with the use and replacement of raised capital funds in the company’s projects.
2012-02-17 Chinese
关于公司以自筹资金预先投入募集资金投资项目情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is a verification report issued by an accounting firm regarding the company's use of self-raised funds to pre-invest in projects intended to be funded by raised capital. It includes detailed financial figures, references to regulatory approvals, and an auditor's opinion on the accuracy of the disclosed information. The document is titled as a "鉴证报告" (verification report) and contains audit procedures and conclusions, but it is not a full annual report or interim financial report. It is a standalone audit-related report focusing on a specific aspect of the company's financial activities, namely the pre-investment of self-raised funds in projects planned to be funded by raised capital. This fits the definition of an Audit Report / Information (AR). The document length is 2463 characters, which is short but contains substantive audit content, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. Q1 2012
2012-02-17 Chinese
关于使用募集资金置换预先投入募集资金投资项目的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of raised funds to replace self-raised funds previously invested in projects. It details the approval by the board and supervisory committee, references regulatory approvals, and includes opinions from independent directors and the sponsoring securities firm. The document does not contain financial statements or detailed financial performance data but rather focuses on the company's capital usage and compliance with regulations related to fundraising and fund allocation. This fits the description of a Capital/Financing Update (CAP), as it provides updates on the company's fundraising and capital structure usage.
2012-02-17 Chinese

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