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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 2021-04-23 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
2020年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2020年度董事会工作报告' which translates to '2020 Annual Board of Directors Work Report'. It details the board's activities, meetings, committees, and plans for 2021. It is a comprehensive report on the board's work and governance over the year, not an announcement or a brief summary. The content focuses on board operations, governance, and oversight rather than financial results or audit opinions. This fits the category of Board/Management Information (MANG), which covers announcements about board activities and management. The document length is 2550 characters, which is relatively short but contains substantive content about board work rather than just an announcement of a report. Therefore, the best classification is MANG with high confidence.
2021-04-23 Chinese
关于召开2020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 2020 Annual General Meeting (AGM) of Beijing Feilixin Technology Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items including approval of the 2020 annual report, financial statements, profit distribution plan, and appointment of auditors. It also contains instructions for shareholders on registration and proxy voting. The document does not contain the actual annual report or financial statements but rather serves as a formal notification to shareholders about the AGM and the matters to be voted on. The document length is about 4979 characters, which is consistent with a detailed AGM notice. Therefore, this document fits the category of AGM Information (AGM-R) rather than the Annual Report (10-K) or any other category.
2021-04-23 Chinese
一季报披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (280 characters) stating that the company's 2021 first quarter report will be disclosed on a future date (April 24, 2021) on a regulatory website. It does not contain the actual quarterly report or financial data, but merely informs investors about the upcoming report release. According to the MENU VS MEAL RULE, this is a Report Publication Announcement (RPA), not the report itself.
2021-04-23 Chinese
控股股东及其他关联方资金占用情况的专项审计说明
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, specifically for the fiscal year ending December 31, 2020. It references an audit report issued by Da Hua Certified Public Accountants with a standard unqualified opinion on the 2020 financial statements. The document includes detailed tables summarizing non-operating fund occupation and related party transactions, which are supplementary disclosures related to the audited financial statements. The document is issued pursuant to regulatory requirements by the China Securities Regulatory Commission and Shenzhen Stock Exchange guidelines. It is not a full annual report (10-K), nor is it a general audit report (AR) since it focuses on a specific issue of related party fund occupation. It is not a brief announcement or a certification letter but a detailed special explanation report. Given the nature and content, this document fits best into the category of Audit Report / Information (AR), as it is a standalone audit-related disclosure focusing on related party fund occupation and compliance with regulatory requirements, separate from the full annual report. FY 2020
2021-04-23 Chinese
2020年度财务决算报告
Annual Report Classification · 100% confidence The document is titled '2020 年度财务决算报告' which translates to '2020 Annual Financial Settlement Report'. It contains detailed financial statements including balance sheets, profit and loss statements, cash flow statements, and notes. The document includes audited financial data for the full fiscal year 2020, with comparisons to 2019, and discusses financial performance, asset and liability changes, and fundraising usage. The presence of comprehensive financial data and the annual period covered clearly indicate this is a full Annual Report. The document length (6250 characters) is sufficient to contain substantive financial data, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2021-04-23 Chinese
2020年度监事会工作报告
Audit Report / Information Classification · 90% confidence The document is titled as the '2020年度监事会工作报告' which translates to '2020 Supervisory Board Work Report' of Beijing Feilixin Technology Co., Ltd. It details the supervisory board's activities, meetings, oversight of financial and operational matters, and plans for 2021. The content focuses on the supervisory board's work report rather than the full annual report or financial statements. It includes oversight of financial reports but does not itself contain comprehensive financial statements or detailed financial data. The document length is 3272 characters, which is relatively short and consistent with a work report rather than a full annual report or audit report. This type of document is best classified under 'Audit Report / Information (AR)' as it relates to supervisory board oversight and audit-related activities but is not the full annual report (10-K) or a regulatory filing announcement. Therefore, the appropriate classification is AR with high confidence. FY 2020
2021-04-23 Chinese

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