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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
Filings indexed 1,804 across all filing types
Latest filing 2015-05-07 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
关于实施2014年度权益分派方案后调整募集配套资金发行价格和发行数量的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Feilixin Technology Co., Ltd. regarding adjustments to the issuance price and quantity of shares related to a non-public offering following the implementation of the 2014 profit distribution plan. It details the pricing formula, share allocation adjustments, and references prior approvals and regulatory permissions. The content focuses on capital raising activities and changes to the company's capital structure rather than presenting a full financial report or earnings data. The document length is short (1685 characters) and it is clearly an announcement about financing terms and share issuance adjustments. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2015-05-07 Chinese
第三届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Beijing Feilixin Technology Co., Ltd. It details the date, participants, and voting results of the third board's ninth meeting. The content focuses on the approval of a proposal related to adjusting the issuance price and quantity of fundraising supporting funds after implementing the 2014 equity distribution plan. There is no financial statement or detailed report data present. The document is an announcement of board decisions, not a full management report or financial report. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2015-05-07 Chinese
2014年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2014 annual equity distribution plan (dividends and stock bonus) approved at the 2014 Annual General Meeting held on April 28, 2015. It details the dividend amount per 10 shares, the stock bonus ratio, the record date, ex-dividend date, and other procedural information related to the equity distribution. The document is relatively short (2258 characters) and primarily serves to inform shareholders about the dividend and stock distribution details rather than presenting a full annual report or financial statements. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and related details for shareholders.
2015-04-30 Chinese
关于合资大数据公司国信利信大数据科技有限公司完成工商设立登记的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of business registration for a joint venture big data company. It includes details about the establishment, registration number, legal representative, registered capital, and business scope. There is no financial data, no mention of annual or quarterly reports, no voting results, no management changes, or other report types. The document is short (1003 characters) and serves as a formal announcement of a corporate event (business registration completion). This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous corporate announcements that do not fit other specific categories.
2015-04-30 Chinese
2014年度股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a 2014 Annual General Meeting (AGM) resolution announcement for Beijing Feilixin Technology Co., Ltd. It details the meeting date, attendance, voting procedures, and the results of various proposals including approval of the 2014 annual report, financial statements, profit distribution plan, and appointment of auditors. The document also includes legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and resolutions passed at the AGM rather than the full annual report or financial statements themselves. The document length is 4135 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-04-28 Chinese
2014年度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 2014 Annual General Meeting (AGM) of Beijing Feilixin Technology Co., Ltd. It details the procedures of the AGM, including the convening, attendance, voting process, and results. The document confirms the legality and validity of the meeting and its resolutions. It does not contain financial statements or detailed financial data but focuses on the legal compliance and voting outcomes of the AGM. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is about 4611 characters, which is sufficient to include detailed voting results and legal opinions, not just a brief announcement. Therefore, the correct classification is DVA with high confidence.
2015-04-28 Chinese

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