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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 2020-04-17 Annual Report
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
2019年年度报告摘要
Annual Report Classification · 95% confidence The document is titled "北京飞利信科技股份有限公司 2019 年年度报告摘要" which translates to "Beijing Philisense Technology Co., Ltd. 2019 Annual Report Summary." It contains detailed descriptions of the company's business segments, technologies, products, operational models, and financial data for the year 2019. The text includes extensive information about the company's core technologies, products, business strategy, and financial performance indicators over multiple years. The document is about 15,000 characters long, indicating it is a substantive report rather than a brief announcement. The presence of detailed financial data and comprehensive business discussion aligns with the characteristics of an Annual Report (10-K). There is no indication that this is merely an announcement of a report or a certification document. Therefore, the document should be classified as an Annual Report (10-K). FY 2019
2020-04-17 Chinese
2019年度社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled "2019 年度社会责任报告" which translates to "2019 Annual Social Responsibility Report". It is issued by 北京飞利信科技股份有限公司 and covers the company's social responsibility activities and achievements for the year 2019. The content includes sections on company overview, governance, social responsibility philosophy, environmental protection, employee care, and community involvement. It references compliance with social responsibility guidelines and standards such as the Shenzhen Stock Exchange guidelines and GRI standards. The document is comprehensive and focused on Environmental, Social, and Governance (ESG) factors rather than financial performance or management changes. It is not an annual financial report (10-K), earnings release, or management discussion. It is clearly a detailed ESG report. Therefore, the appropriate classification is Environmental & Social Information (Code: SR). The document length (15,000 characters) and detailed content support high confidence in this classification.
2020-04-17 Chinese
2019年度独立董事述职报告（刘俊彦）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2019 by an independent director of the company. It details the director's attendance at board and shareholder meetings, opinions on various company matters, committee work, investor protection efforts, on-site investigations, training, and other duties performed during the year. The content focuses on governance, oversight, and compliance activities rather than financial results or audit opinions. It is not an annual report, audit report, earnings release, or any other financial report. Instead, it is a report related to board/management activities and governance oversight by an independent director. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3752 characters, which is sufficient for a substantive report rather than a brief announcement or certification.
2020-04-17 Chinese
2019年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2019年度监事会工作报告" which translates to "2019 Supervisory Board Work Report". It details the supervisory board's activities, meetings, oversight of financial and operational matters, and opinions on internal controls and company governance for the year 2019. It includes specific dates of meetings, evaluations of company management and financial status, and plans for 2020. The document is a formal report from the supervisory board rather than an announcement or a brief summary. It does not contain full financial statements like an Annual Report (10-K) or Interim Report (IR), nor is it a certification or a voting result announcement. It is a detailed management-related report focusing on oversight and governance activities by the supervisory board, which fits best under Management Reports (MDA). The document length is 3150 characters, which is relatively short but contains substantive content about management oversight and evaluation, not just an announcement or notice. Therefore, the classification is Management Reports (MDA) with high confidence.
2020-04-17 Chinese
第四届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing Feilixin Technology Co., Ltd. regarding the review and approval of the 2019 Annual Report, financial statements, internal control evaluation, profit distribution plan, and other related reports. It mentions that the full reports are available on the designated disclosure website and that these resolutions will be submitted to the 2019 Annual General Meeting for approval. The document itself does not contain the full annual report or detailed financial statements but rather summarizes the supervisory board's review and approval decisions. The document length is 3286 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board resolutions related to the annual report and other matters, not the annual report itself.
2020-04-17 Chinese
第四届董事会第三十八次会议决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 38th meeting of the 4th Board of Directors of Beijing Feilixin Technology Co., Ltd. It includes voting results on various agenda items such as the 2019 Board Work Report, 2019 General Manager Work Report, 2019 Financial Statements, 2019 Annual Report and its summary, profit distribution plan, internal control evaluation report, and other related reports. The document repeatedly states that these reports and detailed contents are available on the designated disclosure website of the China Securities Regulatory Commission (CSRC) and that these resolutions will be submitted to the 2019 Annual General Meeting (AGM) for approval. The document is not the reports themselves but an announcement of the board meeting decisions and resolutions related to these reports and plans. It also includes the date and place of the upcoming 2019 Annual General Meeting. The document length is 3413 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R) as it is a presentation of materials and resolutions shared during the board meeting in preparation for the AGM, rather than the full annual report or financial statements themselves.
2020-04-17 Chinese

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