Skip to main content
Beijing Philisense Technology Co.,Ltd. logo

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
Open in API
Filings indexed 1,804 across all filing types
Latest filing 2016-04-28 Audit Report / Informat…
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
西南证券股份有限公司关于公司发行股份及支付现金购买资产并募集配套资金之2015年度业绩承诺实现情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Southwest Securities Co., Ltd. regarding the 2015 performance commitment realization of Beijing Feilixin Technology Co., Ltd. related to its issuance of shares and cash payment for asset acquisition and fundraising. It includes audited profit figures for 2015, profit commitment periods, compensation methods, and verification opinions by an independent financial advisor. The document is not a full annual report or earnings release but a specialized audit-related verification report on performance commitments tied to a major asset restructuring transaction. It contains substantive financial data and audit results but is focused on the audit and verification of performance commitments rather than general financial reporting. This fits the category of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or Earnings Release (ER). The document length (8564 characters) and content confirm it is a standalone audit verification report on performance commitments for a specific fiscal year (2015). FY 2015
2016-04-28 Chinese
控股股东及其他关联方占用资金情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计说明" (special audit explanation) regarding the use of funds by controlling shareholders and related parties for the fiscal year 2015. It references an audit report issued on April 27, 2016, and includes a summary table of related party fund usage. The document is a standalone audit-related report focusing on a specific issue (related party fund occupation) rather than a full annual report or financial statement. It is issued by an accounting firm and references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document length is 3323 characters, which is relatively short but contains substantive audit information and a detailed summary table. It is not a mere announcement or certification but a special audit report on a particular matter. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2015
2016-04-28 Chinese
2015年度业绩承诺实现情况的说明审核报告
Audit Report / Information Classification · 95% confidence The document is titled as an "审核报告" (audit report) concerning the "2015年度业绩承诺实现情况的说明" (2015 annual performance commitment realization statement) for Beijing Feilixin Technology Co., Ltd. It includes detailed audit opinions, references to Chinese regulatory requirements (China Securities Regulatory Commission Order No. 109), and contains financial data and analysis related to the company's asset acquisitions and performance commitments. The document is about a specific audit of performance commitments related to major asset restructurings and acquisitions, not a full annual report or earnings release. It is a standalone audit report focusing on the verification of performance commitments, consistent with the definition of an Audit Report / Information (AR). The document length is over 10,000 characters and contains substantive financial data and audit opinions, so it is not a mere announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2015
2016-04-28 Chinese
关于召开2015年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2015 Annual General Meeting (AGM) of Beijing Philisense Technology Co., Ltd. It includes information about the meeting date, location, voting procedures (both onsite and online), agenda items including approval of the 2015 annual report and financial statements, proxy forms, and instructions for shareholders. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 5519 characters, sufficient for a detailed AGM notice but not a full annual report. Therefore, the correct classification is AGM Information (AGM-R).
2016-04-28 Chinese
关于举行2015年度业绩网上说明会的公告
AGM Information Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting for the 2015 annual results. It mentions that the 2015 annual report and its summary have already been disclosed on April 29, 2016, and invites investors to participate in the online meeting scheduled for May 6, 2016. The document is short (630 characters) and serves as a notice for an event related to the annual report, not the report itself. Therefore, it is an AGM Information announcement or a related investor meeting notice. Given the content and context, the best fitting category is AGM Information (AGM-R).
2016-04-28 Chinese
2015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 Report" for the year 2015 from Beijing Feilixin Technology Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, opinions on various board resolutions, and compliance with relevant laws and regulations. The content focuses on governance, oversight, and the director's role in supervising company operations and decisions. There is no indication that this is a full annual report, audit report, or financial statement. Instead, it is a report related to board/management activities and governance oversight by an independent director. Therefore, the document best fits the category of Board/Management Information (MANG). The document length is 4407 characters, which is sufficient for a detailed report but not a full financial report. No mention of financial results or earnings is present, ruling out earnings release or annual/interim reports. Hence, the classification is MANG with high confidence.
2016-04-28 Chinese

Browse filings by year

15 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.