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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 2023-04-21 Annual Report
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
2022年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2022 年年度报告全文" which translates to "2022 Annual Report Full Text" for Beijing Philisense Technology Co., Ltd. It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, governance, social responsibility, and financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial data, management analysis, and comprehensive disclosures consistent with an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K).
2023-04-21 Chinese
2022年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2022年度董事会工作报告' which translates to '2022 Annual Board of Directors Work Report'. It details the board's activities, meetings, committees, and plans for 2023. It is a comprehensive report on the board's work over the year, including governance and operational oversight, but it is not a full annual report with financial statements. It is not an announcement or a brief notice but a detailed report on board activities. This fits the category of Board/Management Information (MANG), which covers announcements or reports about board or senior management activities. The document length is 2554 characters, which is consistent with a detailed report but not a full annual report (10-K). There is no indication of financial statements or audit opinions that would classify it as 10-K or AR. Therefore, the best classification is MANG with high confidence.
2023-04-21 Chinese
审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled '审计委员会议事规则' which translates to 'Audit Committee Meeting Rules' for Beijing Feilixin Technology Co., Ltd. It details the composition, responsibilities, procedures, and rules governing the audit committee of the company's board of directors. It includes sections on the committee's duties related to internal and external audits, financial reporting oversight, internal control evaluation, meeting procedures, and confidentiality obligations. There is no actual financial data, audit results, or financial statements included. Instead, it is a governance document outlining the audit committee's operational framework and responsibilities. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is under 5,000 characters, but it is not an announcement of a report publication; it is a substantive governance document. Therefore, the appropriate classification is CGR with high confidence.
2023-04-21 Chinese
关联交易决策制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '关联交易决策制度' (Related Party Transaction Decision System) of Beijing Feilixin Technology Co., Ltd. It outlines principles, definitions, decision-making authority, and disclosure requirements related to related party transactions. It references relevant laws and stock exchange rules but does not contain financial statements, audit opinions, or financial results. It is a governance document describing internal rules and procedures for related party transactions, including board and shareholder approval processes. It is not an announcement, report, or transcript but a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR).
2023-04-21 Chinese
2022年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the '2022年度监事会工作报告' which translates to '2022 Supervisory Board Work Report'. It details the supervisory board's activities, meetings, oversight of financial and operational matters, and opinions on the company's governance and internal controls for the year 2022. It includes references to quarterly and annual reports but does not contain the actual financial statements or detailed financial data itself. The document is a report on the supervisory board's work and oversight rather than a full annual report or audit report. It is not a short announcement or certification but a substantive report on supervisory activities. Therefore, it fits best under the category of Management Reports (MDA), which covers management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports on governance and oversight.
2023-04-21 Chinese
控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized statement regarding the use of funds by controlling shareholders and related parties of Beijing Feilixin Technology Co., Ltd. It is issued by an accounting firm (Da Hua Certified Public Accountants) and references an audit report for the fiscal year ending December 31, 2022. The document includes a detailed summary table of non-operating fund occupation and related party transactions for 2022. It is prepared in accordance with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is not a full annual report or audit report itself but a specific audit-related statement focusing on related party fund usage, which aligns with the definition of an Audit Report / Information (AR). The document length is 3301 characters, which is sufficient to contain substantive content rather than just an announcement. Therefore, the classification is AR with high confidence.
2023-04-21 Chinese

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