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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 2023-08-25 Interim / Quarterly Rep…
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
非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 85% confidence The document contains detailed tabular financial data related to non-operating fund occupation and other related party transactions for the year 2023. It includes specific monetary amounts, accounting subjects, and relationships with subsidiaries and related parties. The presence of substantive financial data and analysis for a specific period (2023) indicates this is a financial report rather than a brief announcement or certification. The document length is 1802 characters, which is relatively short but contains actual financial data, so it is not a report publication announcement or regulatory filing. The content aligns with a detailed financial report for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report (IR).
2023-08-25 Chinese
关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting (临时股东大会) of Beijing Philisense Technology Co., Ltd. It includes information about the meeting date, voting procedures (including cumulative voting for board and supervisory board elections), registration details, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting, including election of board members and supervisors. There is no financial data, earnings, or audit information. It is not a report or transcript but a formal meeting notice and related procedural instructions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly AGM Information (AGM-R). However, since this is a notice of the meeting and voting procedures rather than the actual voting results or materials presented at the AGM, it is best classified as AGM Information (AGM-R) because it is the meeting notice and related materials for the Annual/Extraordinary General Meeting. The document length is over 5,000 characters and contains detailed meeting information, not just a brief announcement, so it is not RPA or RNS.
2023-08-25 Chinese
独立董事提名人声明（王汉坡）
Board/Management Information Classification · 100% confidence The document is a public statement from a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and declarations about the nominee's independence and eligibility. There is no financial data, no mention of financial results, no voting results, no meeting materials, and no report publication. The content is focused on board/management information, specifically about a board nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2023-08-25 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Beijing Feilixin Technology Co., Ltd. regarding the resolutions of the 13th meeting of the 5th Supervisory Board. It discusses the election of new supervisory board members, voting results, and compliance with relevant laws and regulations. The content focuses on board/management changes and election procedures rather than financial results or reports. The document length is short (1166 characters), and it is clearly an announcement of board/management decisions rather than a full report or financial statement. Therefore, it fits best under the category of Board/Management Information (MANG).
2023-08-25 Chinese
独立董事候选人声明（张明照）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Beijing Feilixin Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There is no financial data, no mention of financial results, no discussion of company performance, and no indication of a report or announcement of voting results. The content is related to board/management information, specifically concerning the appointment and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification, so it is not RNS or RPA.
2023-08-25 Chinese
关于公司控股股东及一致行动人之陈洪顺先生减持股份预披露公告
Director's Dealing Classification · 100% confidence The document is a pre-disclosure announcement regarding the planned reduction of shares held by a controlling shareholder and related parties. It details the shareholder's current holdings, the planned reduction amount, reasons, and compliance with relevant regulations. There are no financial statements, earnings data, or management discussion of financial results. The document is a notification of a director's or major shareholder's transaction in company shares, specifically a planned share reduction by a controlling shareholder. This fits the definition of 'Director's Dealing' or insider share transactions. Therefore, the appropriate classification is DIRS.
2023-08-17 Chinese

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