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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 2023-09-14 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
关于完成董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Beijing Feilixin Technology Co., Ltd. regarding the completion of the board of directors' re-election. It details the election of new non-independent and independent directors, their qualifications, and the departure of some previous board members. There is no financial data, no mention of financial results, or detailed reports. The document is a formal announcement about changes in the company's board composition, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on board changes, confirming it is not a full report or other type of filing.
2023-09-14 Chinese
2023年第一次临时股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 first extraordinary general meeting (临时股东大会) of Beijing Feilixin Technology Co., Ltd. It includes information about the meeting notice, attendance, voting procedures, and detailed voting results for the election of board members and supervisors. The document also contains legal opinions confirming the validity of the meeting and resolutions. There is no indication that this is a full annual or interim report, audit report, or earnings release. The content is focused on the official voting results and resolutions from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results, not just a notice of report publication, so it is not an RPA. Therefore, the correct classification is DVA with high confidence.
2023-09-14 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年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of a company's 2023 first extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting and its resolutions, including election of board members and supervisors. The document does not contain financial statements or earnings data, nor is it a report or announcement of financial results. It is not a proxy solicitation or voting results announcement per se, but a legal opinion on the meeting's conduct and resolutions. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal filing related to corporate governance and shareholder meetings but does not fit other more specific categories.
2023-09-14 Chinese
关于公司董事长因误操作导致短线交易的公告
Director's Dealing Classification · 95% confidence The document is an announcement regarding the chairman of the company engaging in short-swing trading due to a misoperation. It details the dates, quantities, and financial impact of the trades, along with the company's response and corrective measures. The content focuses on insider trading disclosure and compliance with securities laws, rather than financial results, management changes, or other report types. This fits the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is short and it is a specific announcement about insider trading, not a full report or regulatory filing. Therefore, the correct classification is DIRS with high confidence.
2023-09-12 Chinese
关于公司控股股东及一致行动人之陈洪顺先生提前终止减持计划的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the early termination of a share reduction plan by a controlling shareholder and related party. It references a previous disclosure about a share reduction plan and states the termination of that plan. The content focuses on shareholding changes and shareholder actions rather than financial results, management changes, or regulatory certifications. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels or related shareholder actions. The document is short and does not contain financial statements or detailed analysis, so it is not an Annual Report or Interim Report. It is not a Regulatory Filing (RNS) because it specifically concerns shareholding changes. Therefore, the correct classification is MRQ with high confidence.
2023-08-30 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the re-election of the supervisory board members (监事会换届选举) of Beijing Feilixin Technology Co., Ltd. It includes details about the candidates for the supervisory board, their qualifications, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's supervisory board, which is part of senior management or board-level information. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of report publication, so it is not RPA or RNS.
2023-08-25 Chinese

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