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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年度财务决算报告
Annual Report Classification · 100% confidence The document is titled as the 2019 Annual Financial Settlement Report of Beijing Feilixin Technology Co., Ltd. It contains detailed financial statements including consolidated and company balance sheets, profit and loss statements, cash flow statements, and changes in shareholders' equity for the fiscal year ending December 31, 2019. The report includes audited financial data with an unqualified audit opinion from a CPA firm. It also provides comprehensive financial analysis, key financial indicators, and detailed notes on asset, liability, equity changes, and cash flow activities. Additionally, it discusses the use of raised funds and fundraising details. The length of the document (7202 characters) and the depth of financial data confirm it is a full annual financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-04-17 Chinese
公司章程（2020年4月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Beijing Philisense Technology Co., Ltd. It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance-related matters. The content is focused on the internal rules, structure, and governance practices of the company rather than financial results, audit opinions, or meeting announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. The document is a governance document outlining the company's bylaws and internal governance framework. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2020-04-17 Chinese
关于续聘公司2020年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the fiscal year 2020. It details the qualifications, experience, and independence of the audit firm, the audit fee, and the approval process by the audit committee, independent directors, board of directors, and supervisory board. The document does not contain actual financial statements or audit reports but rather announces the decision to continue with the audit firm. The document length is under 5,000 characters and is primarily an announcement of the audit firm reappointment, not the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit-related announcements excluding full annual reports. FY 2020
2020-04-17 Chinese
关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's articles of association (公司章程). It details specific changes to the articles, including provisions about share repurchases, shareholder rights, board of directors, and management responsibilities. The document is dated April 18, 2020, and mentions that the revisions will be submitted to the 2019 annual shareholders' meeting for approval. There is no financial data, earnings information, or detailed financial statements included. The document is a formal announcement of corporate governance changes, specifically about the company's internal rules and governance practices. Therefore, it fits best under the category of Governance Information (CGR). The document length (10,779 characters) and content confirm it is not a brief notice or a report publication announcement but a substantive governance update.
2020-04-17 Chinese
2019年度独立董事述职报告（王慧）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2019, authored 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 the independent director's activities and oversight rather than presenting financial statements or audit results. It is a formal report on management and board oversight activities rather than a financial report or announcement. This type of document fits best under Board/Management Information (MANG), as it relates to board member duties and governance activities. The document length is under 5,000 characters, but it is a substantive report, not a mere announcement of a report publication or certification. Therefore, the classification is MANG with high confidence.
2020-04-17 Chinese
2019年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2019年度董事会工作报告" which translates to "2019 Annual Board of Directors Work Report." It details the activities, meetings, and responsibilities of the board of directors throughout the year 2019, including governance, committee work, and plans for 2020. The content focuses on the board's work and governance rather than financial results or audit opinions. It is a report on board/management activities rather than an announcement or a financial report. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 2561 characters, which is consistent with a detailed board report but not a full annual report or audit report. Hence, the classification is MANG with high confidence.
2020-04-17 Chinese

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