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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 2016-01-20 Capital/Financing Update
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
关于为公司全资子公司申请银行保函授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company providing a guarantee for a bank credit facility applied for by its wholly-owned subsidiary. It details the guarantee amount, terms, board approval, independent director opinions, and cumulative guarantees. There is no financial report or earnings data presented as a standalone report, but rather a disclosure of a corporate action related to financing and guarantees. This fits the category of Capital/Financing Update (CAP), as it concerns financing activities and guarantees provided by the company.
2016-01-20 Chinese
关于召开2016年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2016 first extraordinary general meeting of shareholders (临时股东大会) for Beijing Philisense Technology Co., Ltd. It includes information about the meeting date, location, voting methods (onsite and online), agenda items (such as nomination of a director candidate), registration procedures, and attachments like proxy forms and voting instructions. There are no financial statements or financial performance data included. The document is clearly an announcement of a shareholders meeting, not a report or transcript. It is not a voting results declaration since it is a notice before the meeting. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting. Confidence is high given the detailed meeting notice and procedural content.
2016-01-20 Chinese
关于董事、副总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and deputy general manager. It details the resignation, the impact on the board, shareholding of the resigning director, and compliance with relevant laws and company rules. There is no financial data, no mention of a report or meeting results, and the content focuses solely on management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2016-01-20 Chinese
西南证券股份有限公司关于公司发行股份购买资产之部分限售股份上市流通的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding the listing and circulation of partially restricted shares issued by Beijing Feilixin Technology Co., Ltd. as part of an asset purchase transaction. It references regulatory approvals, share lock-up periods, shareholder commitments, and compliance with relevant laws and stock exchange rules. The document is not a full financial report but a specialized audit or verification report related to a specific transaction and share circulation. It does not contain comprehensive financial statements or quarterly/yearly financial results but focuses on compliance and verification of share release conditions. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (7265 characters) and content confirm it is a standalone audit/verification report rather than an announcement or a full annual/interim report. Q1 2016
2016-01-13 Chinese
发行股份购买资产之部分限售股份上市流通的提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the lifting of restrictions on certain shares previously issued as part of an asset purchase transaction. It includes specifics about the number of shares becoming freely tradable, the dates of unlocking, the shareholders involved, and the changes in share capital structure. The document references regulatory approvals and compliance with securities laws, but it does not contain financial statements or earnings data. It is not a full financial report, earnings release, or management discussion. Instead, it is an official notice about the change in the status of restricted shares and their availability for trading. This fits the category of a Share Issue/Capital Change announcement, as it deals with changes in share capital and share circulation status.
2016-01-13 Chinese
关于重大资产重组相关方出具承诺事项的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a major asset restructuring involving Beijing Feilixin Technology Co., Ltd. It includes extensive commitments and lock-up arrangements related to share issuance, performance compensation obligations, non-competition agreements, and assurances about the independence and governance of the company post-transaction. The content focuses on the terms and commitments related to a significant asset acquisition and related share issuance, which is characteristic of a capital or financing update. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a simple announcement of voting results or a proxy statement. The document is substantive and detailed, not a brief publication announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2016-01-06 Chinese

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