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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 2015-02-11 Board/Management Inform…
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
Board/Management Information Classification · 95% confidence The document is a formal statement from independent directors of Beijing Feilixin Technology Co., Ltd. expressing their independent opinions on specific company matters, including board nominations and capital increase to a subsidiary. It references compliance with relevant laws and regulations and provides detailed opinions on these corporate governance matters. The document does not contain financial statements or quarterly/yearly financial results, nor is it a transcript or announcement of voting results. It is a governance-related document focusing on board and management appointments and capital increase opinions. Given the content and nature, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related opinions.
2015-02-11 Chinese
第三届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Beijing Philisense Technology Co., Ltd. It details the nomination and appointment of new board members and senior management, including a new director, vice general manager, and securities affairs representative. It also includes decisions on capital increases and the establishment of a joint venture company. The document contains voting results for each resolution and biographical details of the candidates. There are no financial statements or detailed financial performance data, so it is not an annual or interim report. It is not a call transcript, earnings release, or capital financing update. The focus is on changes in the company's board and senior management and related corporate governance matters. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 4596 characters, which is consistent with a detailed announcement rather than a full report or presentation.
2015-02-11 Chinese
关于召开2015年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2015 first extraordinary general meeting of shareholders for Beijing Philisense Technology Co., Ltd. It includes details about the meeting time, location, voting methods (onsite and online), agenda items (such as nomination of a director and capital increase to a subsidiary), registration procedures, contact information, and attachments like proxy forms and voting instructions. There are no financial statements or detailed financial data presented. The document is an announcement informing shareholders about the meeting and how to participate and vote. It is not a report of the meeting results, nor a financial report or management discussion. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and voting procedures rather than solicitation materials or proxy statements, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it is not merely announcing a report publication, so RPA is not appropriate. Hence, the classification is PSI with high confidence.
2015-02-11 Chinese
北京市君致律师事务所关于公司对其全资子公司增资的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding a capital increase (增资) by Beijing Feilixin Technology Co., Ltd. to its wholly-owned subsidiary. It details the legal basis, company information, asset valuation, and procedural compliance related to the capital increase transaction. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of a report but a legal opinion letter supporting a corporate financing transaction. This fits best under Capital/Financing Update (CAP) as it relates to a capital increase and financing activity.
2015-02-11 Chinese
简式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the reduction of shareholding by an individual named Liu Zhongqing in Beijing Feilixin Technology Co., Ltd. It includes specifics about the shareholding before and after the transaction, the method of transaction (block trade on Shenzhen Stock Exchange), and compliance with relevant Chinese securities laws and regulations. The document is a formal disclosure of a change in significant shareholding, specifically a decrease below the 5% threshold. It is not a full financial report, earnings release, or management discussion, but a notification of a major shareholding change. Therefore, the appropriate classification is "Major Shareholding Notification (MRQ)." The document length (5290 characters) and content confirm it is the report itself, not just an announcement or certification.
2015-02-09 Chinese
关于持股5%以上股东减持股份的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a formal announcement from Beijing Feilixin Technology Co., Ltd. regarding a shareholder, Liu Zhongqing, who held more than 5% of shares and has reduced his holdings below the 5% threshold. It details the number of shares sold, the method of sale, dates, and compliance with relevant regulations. The document is focused on notifying the market and shareholders about a significant change in major shareholding levels. It is not a financial report, earnings release, or management discussion. It fits the definition of a Major Shareholding Notification, which involves changes in significant share ownership levels crossing thresholds.
2015-02-09 Chinese

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