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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 2016-12-20 Regulatory Filings
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
独立董事对相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is a statement of independent directors providing their independent opinions on the company's guarantee for its wholly-owned subsidiary's bank credit facilities. It references compliance with regulatory guidelines and company articles but does not contain financial statements or detailed financial data. The document length is short (1267 characters) and primarily consists of an opinion and approval of guarantee matters, not a full financial report or audit. It is not an announcement of voting results, management changes, or earnings. It is a regulatory compliance-related opinion document, which fits best under Regulatory Filings (RNS) as it does not meet criteria for other specific categories like Annual Report, Audit Report, or Capital Update.
2016-12-20 Chinese
关于公司控股股东部分股份质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the pledge of shares by a controlling shareholder of the company. It details the number of shares pledged, the pledge period, the pledgee, and the proportion of shares involved. There is no financial data, no discussion of financial results, no mention of annual or quarterly reports, nor any indication of management or board changes. The document is a regulatory announcement about share pledge activity, which fits the category of a Regulatory Filing (RNS) as it does not fit into more specific categories like Capital/Financing Update (CAP) or Director's Dealing (DIRS) since it concerns a controlling shareholder's share pledge rather than a direct capital raise or insider trade. The document length is short and it is an announcement rather than a report. Therefore, the best classification is Regulatory Filings (RNS).
2016-12-20 Chinese
第三届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a specific board meeting of Beijing Feilixin Technology Co., Ltd. It details the date and location of the meeting, attendance, voting results on various financing and guarantee proposals, and references to compliance with company law and regulations. The content focuses on board decisions regarding bank credit facilities and guarantees for subsidiaries, with no financial statements or detailed financial analysis included. The document length is about 2052 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. There is no indication that this is an annual report, audit report, earnings release, or other financial report. It is clearly a Board/Management Information announcement about board meeting resolutions and decisions. Therefore, the appropriate classification is MANG (Board/Management Information).
2016-12-20 Chinese
2016年第三次临时股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2016 third extraordinary general meeting of shareholders of Beijing Feilixin Technology Co., Ltd. It details the meeting notice, attendance, voting procedures, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official disclosure of voting results and meeting decisions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2089 characters) and it is not a report publication announcement or a regulatory filing. Therefore, the classification is DVA with high confidence.
2016-11-29 Chinese
2016年第三次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of a 2016 third extraordinary general meeting (临时股东大会) of Beijing Feilixin Technology Co., Ltd. It details the legality and compliance of the meeting's notice, attendance, voting procedures, and resolutions. The document does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholders' meeting, specifically focusing on the meeting's procedural legality and voting outcomes. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal opinion filing related to corporate governance and shareholder meetings but not a direct governance report or voting result announcement. The document length is 2771 characters, which is relatively short and consistent with a legal opinion letter rather than a full report or announcement of voting results. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2016-11-29 Chinese
关于召开2016年第三次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2016 third extraordinary general meeting (临时股东大会) of Beijing Philisense Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items (notably the proposal to add a director), registration details, and attachments such as proxy forms and voting instructions. There is no financial data, earnings information, or audit content. The document is not a report itself but an announcement and notice related to a shareholders' meeting. It does not contain voting results or executive changes but is a notice to shareholders about the meeting and how to participate. Therefore, it fits best under the category of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2016-11-24 Chinese

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