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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 2024-02-01 Major Shareholding Noti…
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
关于公司控股股东及一致行动人之杨振华先生部分股份被冻结的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the freezing of shares held by a controlling shareholder and related parties. It details the number of shares frozen, the reasons for the freeze, and the impact on the company. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. The content is about a significant shareholder's shareholding status and legal restrictions on shares. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes or restrictions in significant share ownership levels.
2024-02-01 Chinese
2023年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2023 annual performance forecast (业绩预告) for Beijing Feilixin Technology Co., Ltd. It provides estimated financial results for the full year 2023, including net profit loss ranges, revenue estimates, and explanations for performance changes. It explicitly states that the data is preliminary, unaudited, and that the final detailed data will be disclosed in the 2023 annual report. The document is short (1140 characters) and serves as an announcement of expected financial results rather than a full financial report. This fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial statements and detailed analysis. It is not a Report Publication Announcement (RPA) because it contains substantive financial estimates, not just a notice of report availability.
2024-01-31 Chinese
2023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 passed at the 2023 second extraordinary general meeting of shareholders of Beijing Feilixin Technology Co., Ltd. It details the meeting date, attendance, voting methods, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed report content, only the official voting results and meeting procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2234 characters), and it is not a report itself but an announcement of meeting outcomes and voting results.
2023-12-25 Chinese
北京市君致律师事务所关于北京飞利信科技股份有限公司2023年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, voting procedures, and results of a specific shareholders' meeting (the 2023 second extraordinary general meeting) of Beijing Feilixin Technology Co., Ltd. It details the legality and compliance of the meeting process and voting outcomes. This type of document is not a full report like an Annual Report or Interim Report, nor is it a simple announcement. It is a legal opinion related to the shareholder meeting and its resolutions, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is relatively short (2612 characters), but it contains detailed voting results and legal validation, not just a notice or announcement of a report publication. Therefore, the best classification is DVA.
2023-12-25 Chinese
关于召开2023年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2023 second extraordinary general meeting of shareholders of Beijing Philisense Technology Co., Ltd. It includes details about the meeting date, voting procedures (both onsite and online), agenda items such as changing the accounting firm and adding a non-independent director, registration procedures, and proxy forms. The document does not contain financial statements or results but is an announcement about the meeting and its logistics. It is not a report like an Annual Report or Interim Report, nor is it a voting result announcement. It fits the category of AGM Information, which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters and is a full notice rather than a brief announcement of a report publication. Therefore, the best classification is AGM Information (AGM-R).
2023-12-08 Chinese
第六届监事会第三次会议决议
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the third meeting of the sixth supervisory board of Beijing Feilixin Technology Co., Ltd. It details the meeting date, attendance, and the approval of a proposal to change the company's auditing firm for the 2023 fiscal year. The document does not contain any financial statements or detailed audit reports but rather announces a corporate governance decision related to the appointment of an auditor. It also references that the proposal will be submitted to the shareholders' meeting for approval. The document length is short (870 characters), and it is clearly an announcement of a board/supervisory committee decision rather than a full audit report or annual report. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-12-08 Chinese

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