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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 2023-05-18 Declaration of Voting R…
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2022年度股东大会决议的更正公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a correction announcement regarding a previously published shareholder meeting resolution announcement for the 2022 Annual General Meeting (AGM). It corrects the title and meeting notice dates but does not contain the actual AGM materials or resolutions themselves. The document is short (726 characters) and serves to amend a prior announcement rather than present the AGM information directly. Therefore, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), since it relates to shareholder meeting resolutions and their corrections.
2023-05-18 Chinese
2022年度股东大会会议决议公告（更正后）
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022年度股东大会决议公告（更正后）" which translates to "2022 Annual General Meeting Resolution Announcement (Corrected)". It details the resolutions passed at the 2022 Annual General Meeting (AGM) of Beijing Feilixin Technology Co., Ltd., including voting results on various proposals such as the 2022 board work report, financial report, profit distribution, and governance rules. The document includes specifics on meeting attendance, voting methods, and legal opinions on the meeting's validity. It does not contain the full annual report or financial statements but rather the official announcement of the AGM resolutions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6782 characters) and content confirm it is not merely a brief notice but a detailed voting result announcement. Therefore, the correct classification is DVA with high confidence.
2023-05-18 Chinese
2022年度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 Annual General Meeting (AGM) of Beijing Feilixin Technology Co., Ltd. It includes voting results on various proposals such as the 2022 board work report, financial statements, auditor appointment, remuneration, and amendments to company rules. The document also mentions the meeting's procedural compliance and legal opinions. It is not the full annual report or financial statements themselves, but rather the official announcement of the voting results and decisions made at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and content confirm it is not a brief report publication announcement or a regulatory filing. Confidence is high due to the explicit voting results and meeting details provided.
2023-05-17 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2022年度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 2022 Annual General Meeting (AGM) of Beijing Feilixin Technology Co., Ltd. It details the procedures of the AGM, attendance, voting results on various proposals including the 2022 annual report and financial statements, and confirms the legality and validity of the meeting and its resolutions. The document is not the AGM materials or presentations themselves, nor is it the actual annual report or financial statements. It is a legal opinion related to the AGM and its voting results. Given the detailed voting results and the nature of the document focusing on the shareholder meeting and voting outcomes, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and content support this classification with high confidence.
2023-05-17 Chinese
关于公司控股股东及一致行动人曹忻军先生减持计划数量实施过半的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the progress of a shareholding reduction plan by a major shareholder, Mr. Cao Xinjun, who is a controlling shareholder and acting in concert. It details the number of shares reduced, the method of reduction, and the impact on shareholding percentages. The document references compliance with regulations on shareholder and insider share reductions and confirms no change in control of the company. This is a typical Major Shareholding Notification related to changes in significant share ownership levels, not a financial report or other type of filing.
2023-05-12 Chinese
大华会计师事务所（特殊普通合伙）就《关于对北京飞利信科技股份有限公司的2022年年报问询函》的回复
Annual Report Classification · 95% confidence The document is a detailed response from Da Hua Certified Public Accountants to an inquiry letter regarding the 2022 annual report of Beijing Feilixin Technology Co., Ltd. It contains extensive financial data, analysis of accounts receivable, credit impairment losses, revenue fluctuations over multiple years, and auditor's opinions. The content focuses on the company's financial performance for the fiscal year 2022, including detailed explanations of revenue recognition, credit losses, and continuous losses over three years. The presence of auditor's detailed procedures and opinions further confirms this is part of the annual audit process related to the annual report. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not merely an announcement or certification. Therefore, it is classified as an Annual Report (10-K).
2023-05-12 Chinese

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