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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 2019-09-06 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
第四届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 10th meeting of the 4th Supervisory Board of Beijing Feilixin Technology Co., Ltd. It details the meeting date, participants, agenda, and voting results regarding the change in use of certain raised funds. The document is an official disclosure of a board or supervisory committee decision rather than a full report or financial statement. It does not contain financial statements or detailed financial analysis, nor is it a shareholder meeting material or voting result announcement. It fits best under Board/Management Information (MANG) as it relates to internal governance decisions and supervisory board resolutions.
2019-09-06 Chinese
关于召开2019年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for the 2019 second extraordinary general meeting of shareholders of Beijing Philisense Technology Co., Ltd. It details the meeting's date, time, location, agenda, voting procedures (including online voting), and proxy authorization forms. It does not contain financial statements, audit results, or management discussion of financial performance. It is primarily an announcement and procedural guide for a shareholder meeting, not the meeting materials or results themselves. The document length is under 5,000 characters and it serves as a notification for the meeting rather than the meeting content or voting results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation of votes or proxy materials, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Given the document is a notice for an extraordinary shareholders meeting with detailed voting instructions, AGM Information (AGM-R) is the best fit with high confidence.
2019-09-06 Chinese
独立董事关于第四届董事会第三十三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 a specific board meeting agenda item about changing the use of raised funds. It references compliance with regulatory guidelines and company bylaws, and it is dated September 5, 2019. The content focuses on board-level approval and opinions on fund usage changes, not on financial results, audit, or full report disclosures. The document length is short (660 characters), and it is a formal board-related announcement rather than a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2019-09-06 Chinese
关于公司控股股东部分股份解除质押的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the partial release of pledged shares by the company's controlling shareholder. It details the history of share pledges, the recent release of some pledged shares, and cumulative pledge statistics. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory announcement about share pledge status, which fits the category of Transaction in Own Shares (POS) because it involves changes in the company's own shares held as collateral and their release. The document length is short and focused on a specific share transaction event, not a full report or earnings release.
2019-08-26 Chinese
2019年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "北京飞利信科技股份有限公司 2019 年半年度报告全文" which translates to "Beijing Philisense Technology Co., Ltd. 2019 Semi-Annual Report Full Text." It explicitly states it is a half-year report for the period January 1, 2019 to June 30, 2019. The content includes detailed financial data, business overview, management discussion and analysis, and other comprehensive information typical of an interim or quarterly report. The length is substantial (15,000 characters), and it contains actual financial statements and substantive financial data, not just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2019
2019-08-23 Chinese
2019年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled "北京飞利信科技股份有限公司 2019 年半年度报告摘要" which translates to "Beijing Philisense Technology Co., Ltd. 2019 Semi-Annual Report Summary." It contains detailed financial data for the half-year period, including revenue, net profit, earnings per share, and asset information. It also includes extensive discussion on business segments, R&D projects, market conditions, and operational analysis. The document is about 15,000 characters long, indicating it is a substantive report rather than a brief announcement. The content and structure clearly indicate it is a comprehensive interim financial report covering a period shorter than a full fiscal year, with actual financial statements and detailed analysis. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2019
2019-08-23 Chinese

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