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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 2019-04-24 AGM Information
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
关于召开2018年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2018 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 to be discussed and voted on, registration details, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. It also references the agenda items such as the 2018 annual report and financial statements, but these are to be reviewed and approved at the meeting, not included in this document. The length of the document (5309 characters) and the content focusing on meeting logistics and agenda clearly indicate this is an AGM Information document, not the report itself or voting results.
2019-04-24 Chinese
2018年度独立董事述职报告（石慧斌）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2018, authored by an independent director of the company. It details the director's attendance at board and shareholder meetings, opinions on various board resolutions, committee work, investor protection activities, on-site investigations, and training during the year. The content focuses on the director's duties, governance oversight, and compliance with laws and regulations. It does not contain financial statements or quarterly/annual financial results, nor is it an announcement of voting results or a proxy solicitation. It is a governance-related report describing the independent director's activities and opinions, which fits best under Board/Management Information (MANG) as it relates to management and board oversight information rather than a full annual report or audit report. The document length is 4112 characters, which is substantive and not a mere announcement or certification. Therefore, the classification is MANG with high confidence.
2019-04-24 Chinese
第四届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing Feilixin Technology Co., Ltd. It discusses the review and approval of the 2018 Annual Report, the 2018 Supervisory Board Work Report, the 2018 Financial Final Accounts Report, the 2018 Profit Distribution Plan, the 2018 Internal Control Evaluation Report, the 2018 Fundraising Use Report, and other related reports. It also mentions the 2019 Q1 report. The document states that the detailed reports are available on the designated disclosure website, indicating this document itself is not the full reports but a meeting resolution summarizing and approving them. The document length is 3701 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 and approvals related to various reports, not the reports themselves.
2019-04-24 Chinese
关于2018年度计提商誉减值准备的公告
Audit Report / Information Classification · 95% confidence The document is an official announcement from Beijing Feilixin Technology Co., Ltd. regarding the goodwill impairment provision for the fiscal year 2018. It details the impairment testing and the amounts recognized for various subsidiaries, referencing accounting standards and board approvals. The document includes specific financial figures related to impairment losses and their impact on the company's 2018 financial results. It is not a full annual report but a standalone announcement focused on the goodwill impairment provision, which is a type of audit-related financial information. The document is over 5,000 characters and contains substantive financial data and analysis related to accounting treatment and impairment testing. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2018
2019-04-24 Chinese
2018年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告及财务报表" which translates to "Audit Report and Financial Statements" for the fiscal year 2018. It includes detailed audit opinions, audit basis, key audit matters, and extensive financial statements such as consolidated balance sheets, profit and loss statements, and cash flow statements. The presence of an auditor's opinion, detailed audit procedures, and comprehensive financial data confirms this is a standalone audit report with accompanying financial statements, not a full annual report or just an announcement. The document length is substantial (15,000 characters), and it contains actual financial data and audit details, not merely a notice or certification. Therefore, the document fits the category of Audit Report / Information (AR). FY 2018
2019-04-24 Chinese
募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况 鉴证报告" which translates to "Annual Verification Report on the Deposit and Use of Raised Funds" for the year 2018. It is issued by an accounting firm (立信会计师事务所) providing an attestation on the company's compliance with regulatory requirements regarding the management and use of raised funds. The document includes detailed financial data on the amount of funds raised, their usage, storage, and compliance with regulatory guidelines. It is a standalone audit/verification report focused specifically on the use and management of raised capital, not a full annual report or earnings release. It references regulatory guidelines and provides an auditor's opinion on the special report about raised funds. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report related to accounting and regulatory compliance, not a full annual report or other category. The document length (8117 characters) and content confirm it is the report itself, not just an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence. FY 2018
2019-04-24 Chinese

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