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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 2020-09-17 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
关于监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of new members to the supervisory board (监事会换届选举) of Beijing Feilixin Technology Co., Ltd. It details the nomination and election process for the supervisory board members, including candidate resumes and compliance with relevant laws and regulations. There is no financial data, audit information, or report content. The document is about changes in the company's supervisory board, which falls under management or board information announcements. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report or a report publication announcement.
2020-09-17 Chinese
第四届监事会第十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution from the Supervisory Board meeting regarding the nomination of candidates for the next Supervisory Board. It details the meeting date, attendees, voting results, and next steps for shareholder approval. There is no financial data, earnings information, or detailed report content. The document is an announcement of board/management changes specifically related to the Supervisory Board election process. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2020-09-17 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement from the nominating party (the company's board) regarding the nomination of an independent director candidate. It details the candidate's qualifications, compliance with various regulatory requirements, and declarations about independence and eligibility. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about a director nomination. This fits the category of Board/Management Information (MANG). The document length is about 4,882 characters, which is consistent with a detailed announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2020-09-17 Chinese
关于公司第四届董事会第四十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination and election of board members for the company's fifth board. It references compliance with company law, company articles, and stock exchange guidelines. The content focuses on board member nominations and their qualifications, not on financial results or other report types. The document length is short (1101 characters) and it is a formal opinion related to board/management changes. Therefore, it fits best under Board/Management Information (MANG).
2020-09-17 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's new board of directors, including details about the candidates for non-independent and independent directors, their qualifications, and the procedures for the board election. It references the expiration of the current board's term and the upcoming shareholder meeting to approve the new board. There is no financial data, audit information, or report content. The document is clearly about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains detailed information about board members, not just a brief announcement or a report publication notice.
2020-09-17 Chinese
关于收到深圳证券交易所半年报问询函的回复
Interim / Quarterly Report Classification · 95% confidence The document is a detailed reply to an inquiry letter from the Shenzhen Stock Exchange regarding the company's half-year report (半年报). It discusses financial performance, revenue, profit, cash flow, accounts receivable, contract assets, and other financial details specifically for the first half of 2020. The content includes detailed financial data, explanations of business impacts, accounting treatments, and risk disclosures. This indicates it is a comprehensive interim/quarterly financial report rather than a brief announcement or a certification. The presence of extensive financial analysis and data confirms it is an Interim / Quarterly Report (IR). H1 2020
2020-09-11 Chinese

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