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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 2020-12-09 Audit Report / Informat…
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
独立董事关于第五届董事会第三次会议相关事项的事前认可及独立意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors regarding the change of the company's auditor for the 2020 fiscal year. It references the qualifications of the new auditor and the approval process, including communication with the previous auditor and submission to the board and shareholders. The content focuses on audit-related matters and the auditor change, but it is not a full audit report or financial statements. It is a formal opinion and approval related to audit matters, which fits best under Audit Report / Information (AR) rather than a full Annual Report or other categories. The document length is short and specific to audit matters, not a general report or announcement of a report publication. FY 2020
2020-12-09 Chinese
关于召开2020年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2020 third extraordinary general meeting of shareholders for Beijing Philisense Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items (notably the proposal to change the 2020 audit firm), and attachments such as proxy forms and voting instructions. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and how to participate and vote. It is not a report itself but a meeting notice and procedural guide for shareholders. Therefore, it fits the category of AGM Information (AGM-R). The document length is under 5,000 characters, but it is substantive and not merely a brief announcement of a report publication, so it is not RPA. Hence, the classification is AGM-R with high confidence.
2020-12-09 Chinese
关于变更公司2020年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the company's 2020 annual audit firm. It details the decision made by the board and audit committee to replace the original auditor with a new audit firm for the 2020 fiscal year. The document includes information about the new audit firm, its qualifications, and the approval process by the board, audit committee, and independent directors. It does not contain the audit report itself or detailed financial statements but is an official announcement about the change of auditor for the annual audit. The document length is 4490 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is an announcement of a change in audit firm and not the audit report itself, it is more appropriate to classify it as Audit Report / Information (AR) rather than Annual Report (10-K) or Report Publication Announcement (RPA). FY 2020
2020-12-09 Chinese
第五届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's fifth board of directors meeting. It details the change of the company's 2020 audit firm and the scheduling of an extraordinary shareholders meeting to approve this change. The document includes voting results and procedural compliance statements. It does not contain the audit report itself, financial statements, or detailed financial data. The document length is short (1245 characters) and it serves as an official announcement of board decisions rather than the audit report or annual report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company management or board decisions.
2020-12-09 Chinese
西南证券股份有限公司关于公司2015年度发行股份购买资产之部分限售股份上市流通的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding the listing and circulation of restricted shares related to a 2015 asset purchase transaction by Beijing Feilixin Technology Co., Ltd. It includes references to regulatory approvals, share lock-up periods, performance commitments, impairment testing, and compliance with relevant laws and stock exchange rules. The document is not a full annual report or financial statement but a specialized audit and verification report on a specific transaction and share circulation matter. It contains detailed financial and legal compliance information related to the asset purchase and share issuance, consistent with an Audit Report / Information filing rather than a general Annual Report or other categories. The document length and content confirm it is not a brief announcement or a certification letter but a substantive audit opinion. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2020
2020-12-02 Chinese
发行股份购买资产之部分限售股份上市流通的提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the unlocking and listing of restricted shares previously issued in a share purchase transaction. It includes specifics about the number of shares unlocked, the schedule of unlocking, shareholder commitments, performance guarantees, and compliance with regulatory requirements. The document references approvals from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules, and it provides detailed tables on shareholding changes and lock-up periods. It is not a financial report like an annual or interim report, nor is it a management discussion or earnings release. It is not a proxy statement or voting result announcement. The document is a formal regulatory announcement about the change in share status and listing of previously restricted shares, which fits the category of Share Issue/Capital Change (SHA). The length and detail confirm it is not a brief report publication announcement or a simple regulatory filing. Therefore, the classification is SHA with high confidence.
2020-12-02 Chinese

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