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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 2020-05-08 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
第四届董事会第四十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution by Beijing Feilixin Technology Co., Ltd. It details the convening of the 40th meeting of the 4th Board of Directors, the approval of a guarantee for a bank credit application by a wholly-owned subsidiary, and the voting results. The content focuses on board decisions and governance matters, including independent director opinions and compliance with company law and articles of association. There is no financial report, earnings data, or audit information presented. The document is not a full report but a formal announcement of board resolutions and related governance information. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is short and specific to board decisions, not a report publication or regulatory filing. Confidence is high due to clear keywords like '董事会会议决议公告' (Board meeting resolution announcement), voting results, and governance context.
2020-05-08 Chinese
关于召开2019年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2019 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 including approval of the 2019 annual report, financial statements, profit distribution plan, and other corporate governance matters. It also contains instructions for shareholders on how to register and vote, as well as proxy forms. The document does not contain the actual annual report or financial statements but rather serves as a notice and procedural guide for the AGM. Therefore, it is not the Annual Report (10-K) itself, nor a voting results declaration (DVA), but an AGM Information announcement. The document length (5550 characters) and content confirm it is a full AGM notice rather than a brief announcement or a report publication announcement.
2020-05-07 Chinese
关于东蓝数码有限公司业绩补偿事宜仲裁情况的进展公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement regarding the progress of an arbitration case involving performance compensation matters. It details court rulings, arbitration decisions, and legal procedural updates. There is no presentation of financial statements, management discussion, or detailed financial data. The document is relatively short (2022 characters) and serves as a legal proceedings update rather than a financial report or earnings release. Therefore, it fits best under the category of Legal Proceedings Report (LTR).
2020-04-27 Chinese
第四届董事会第三十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Beijing Feilixin Technology Co., Ltd. It details the convening and voting results of the fourth board's 39th meeting held on April 23, 2020. The key point is the approval of the "2020 First Quarter Report". However, the document itself does not contain the actual financial data or the full quarterly report; it only announces the approval and provides a link to the official disclosure website for the full report. The document length is short (806 characters), and it serves as an announcement of the board meeting resolution rather than the report itself. Therefore, it is best classified as a Board/Management Information (MANG) filing, which covers announcements of board decisions and management matters.
2020-04-26 Chinese
第四届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the supervisory board meeting resolution of Beijing Feilixin Technology Co., Ltd. It specifically states that the supervisory board reviewed and approved the company's 2020 first quarter report. The document does not contain the actual financial data or the full quarterly report itself but rather announces the approval and provides a link to the full report on the regulatory website. The document length is short (820 characters), and it serves as a meeting resolution announcement rather than the report itself. According to the 'Menu vs Meal' rule, this is an announcement related to a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2020-04-26 Chinese
2020年第一季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (333 characters) stating that the company's 2020 first quarter report will be disclosed on a future date (April 27, 2020) on a regulatory website. It does not contain the actual financial data or the report itself, but merely informs investors about the upcoming report disclosure. According to the 'MENU VS MEAL' rule, such a brief notice about report publication is classified as a Report Publication Announcement (RPA).
2020-04-26 Chinese

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