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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 2022-04-22 AGM Information
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
关于召开2021年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of Beijing Philisense Technology Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on, registration details, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. It specifically mentions the 2021 Annual Report as one of the agenda items to be voted on, indicating that the report itself is not included here. The length of the document (5072 characters) and the content confirm it is a meeting notice rather than the report or voting results. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-04-22 Chinese
2021年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' (Audit Report) for Beijing Feilixin Technology Co., Ltd. It is issued by Da Hua Certified Public Accountants and covers the financial statements for the fiscal year from January 1, 2021 to December 31, 2021. The content includes detailed audit opinions, key audit matters, management responsibilities, auditor responsibilities, and extensive financial statement notes. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of detailed audit procedures, audit opinions, and financial statement notes confirms this is a standalone audit report. It is not an annual report (10-K) because it focuses on the audit and related disclosures rather than the full company annual report. It is not a certification or attestation letter, so it is not a Regulatory Filing (RNS). Therefore, the document fits the category of Audit Report / Information (AR).
2022-04-22 Chinese
2021年年度报告摘要
Annual Report Classification · 100% confidence The document is titled "北京飞利信科技股份有限公司 2021 年年度报告摘要" which translates to "Beijing Philisense Technology Co., Ltd. 2021 Annual Report Summary." It contains detailed financial data for the year 2021, including main accounting data, financial indicators, business descriptions, shareholder information, and important matters related to the company. The document is over 11,000 characters long, indicating it is a substantive report rather than a brief announcement. The content aligns with an annual report, providing comprehensive information about the company's operations, financial performance, and governance for the fiscal year 2021. Therefore, this document fits the definition of an Annual Report (10-K).
2022-04-22 Chinese
关于营业收入扣除事项的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a special audit opinion report issued by Da Hua Certified Public Accountants regarding the deduction items from operating revenue for Beijing Feilixin Technology Co., Ltd. for the fiscal year 2021. It references the audit report number and details the auditor's responsibility and management's responsibility. The document includes a detailed schedule of revenue deduction items and is prepared to meet Shenzhen Stock Exchange regulatory requirements. The document is not a full annual report (10-K), nor is it a general audit report (AR) since it is a specialized audit opinion on a specific matter (revenue deduction). It is not a short announcement or certification but a standalone audit opinion on a specific financial matter. Therefore, it fits best under Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive audit opinion content and detailed financial schedules, so it is not a mere announcement or certification. Hence, the classification is AR with high confidence.
2022-04-22 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 titled as a "专项说明" (special explanation) regarding the use of funds by controlling shareholders and related parties for the fiscal year ending December 31, 2021. It is issued by an accounting firm (Da Hua Certified Public Accountants) and references an audit report issued on April 22, 2022, with a standard unqualified opinion on the company's 2021 financial statements. The document includes a detailed summary table of non-operating fund occupation and related party transactions. The content is focused on a specific audit-related explanation about related party fund usage, not a full annual report or interim report. It is a standalone audit-related report issued to comply with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document length is about 3500 characters, which is relatively short but contains substantive audit explanation and data. This fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a simple announcement (RPA).
2022-04-22 Chinese
关于计提信用减值损失及资产减值损失的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Beijing Feilixin Technology Co., Ltd. regarding the provision for credit impairment losses and asset impairment losses for the fiscal year ending December 31, 2021. It details the amounts of impairment losses, the reasons for the provisions, and the impact on the company's 2021 financial results. The document references the 2021 annual report where these impairments are reflected but does not contain the full annual report itself. The document is relatively short (3983 characters) and serves as a formal announcement of impairment provisions approved by the board and supervisors, including independent directors' opinions. It is not a full annual report (10-K) or interim report, nor is it a certification or regulatory filing. It is a specific announcement about impairment provisions, which is best classified under Regulatory Filings (RNS) as it does not fit other more specific categories and is an official disclosure related to financial matters but not a full financial report.
2022-04-22 Chinese

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