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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 2015-09-23 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 formal statement from independent directors providing their independent opinions on specific company matters: a guarantee for a subsidiary's bank credit and a cash acquisition of an 80% equity stake in another company. It references compliance with regulatory guidelines and company articles but does not contain financial statements or detailed financial data. The document length is short (1194 characters), and it is a formal opinion rather than a full report or announcement of voting results. It is not a full Annual Report, Interim Report, or Earnings Release. It is also not a proxy solicitation or remuneration report. The content fits best with a Regulatory Filing (RNS) as it is a regulatory compliance document providing independent directors' opinions on corporate actions.
2015-09-23 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 3rd Board of Directors of Beijing Feilixin Technology Co., Ltd. It details decisions such as providing guarantees for a subsidiary and acquiring 80% equity in another company. The document includes voting results and references to independent directors' opinions and related announcements on a regulatory disclosure website. It does not contain financial statements or detailed financial analysis but rather reports on board decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2015-09-23 Chinese
关于收购互联天下科技发展（深圳）有限公司80%股权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement about Beijing Feilixin Technology Co., Ltd.'s acquisition of 80% equity in Vnetoo Technology Limited's subsidiary, Interlink World Technology Development (Shenzhen) Co., Ltd. It includes transaction details, financial data, valuation reports, agreements, and approvals. The content focuses on a capital acquisition transaction, including purchase agreements, payment terms, and impact on the company. It is not a full annual or interim report, nor an earnings release or management discussion. It is not a regulatory filing or announcement of a report publication. The document is a formal announcement of a capital/financing update related to an acquisition transaction. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2015-09-23 Chinese
2015年第五次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2015 fifth extraordinary general meeting (临时股东大会) of Beijing Feilixin Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document includes detailed voting results on various proposals related to share issuance and asset purchase. It is not a financial report, earnings release, or management discussion, but rather a legal opinion on the validity and legality of the shareholder meeting and its resolutions. This type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of a shareholder meeting.
2015-09-22 Chinese
2015年第五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 detailed announcement of the resolutions passed at the 2015 fifth extraordinary general meeting of shareholders of Beijing Feilixin Technology Co., Ltd. It includes voting results for multiple proposals related to issuance of shares, asset purchases, and related agreements. The document contains detailed voting statistics, meeting attendance, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official results of shareholder votes at a general meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is over 10,000 characters and contains substantive voting results, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is DVA with high confidence.
2015-09-22 Chinese
股票交易价格异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations of Beijing Feilixin Technology Co., Ltd. It details the company's verification of related matters, operational status, recent disclosures, and risk warnings. The text references multiple prior announcements and reports but itself serves as a disclosure about stock price abnormality and related company information. It does not contain financial statements or detailed financial data, nor is it a transcript, report, or presentation. The document is a regulatory announcement about stock price movement and company disclosures, fitting the category of a Regulatory Filing (RNS). The document length is 3123 characters, which is relatively short and consistent with an announcement rather than a full report.
2015-09-21 Chinese

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