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Beijing Philisense Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300287 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 1,799 across all filing types
Latest filing 2026-05-07 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
关于公司董事、副总经理、财务总监辞职及聘任财务总监的公告
Regulatory Filings
2026-05-07 Chinese
第六届董事会第二十一次会议决议公告
Regulatory Filings
2026-05-07 Chinese
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 1% confidence The document is a special opinion by the board assessing the independence of its independent directors against relevant regulatory rules and internal governance policies. It does not announce any director changes, financial results, or capital actions, nor is it a shareholder vote outcome. Instead, it details the board’s governance process and compliance with listing rules on director independence, fitting the Governance Information category.
2026-04-24 Chinese
2025年年度审计报告
Audit Report / Information Classification · 1% confidence The document is a standalone audit report issued by a Certified Public Accountants firm, containing the auditor’s report, audit opinion, basis for opinion, key audit matters, responsibilities sections, and the full set of audited financial statements with notes. It is not an annual report or earnings release, but rather a formal audit report. Therefore, it matches the definition of Audit Report / Information (AR).
2026-04-24 Chinese
2025年年度报告及其摘要披露提示性公告
Report Publication Announcement Classification · 1% confidence The document is a brief announcement stating that the 2025 annual report and its summary will be disclosed on April 25, 2026 on the designated disclosure website. It does not contain the report itself but only notifies investors of the upcoming publication. Thus, it is classified as a Report Publication Announcement (RPA).
2026-04-24 Chinese
关于续聘公司2026年度审计机构的公告
Regulatory Filings Classification · 1% confidence The document is an announcement by Beijing Feilixin Technology Co., Ltd. regarding the board’s approval to renew the appointment of its external auditor for fiscal year 2026. It does not contain the audit report itself or financial statements, nor is it a dividend, share issuance, AGM materials, or Q&A transcript. There is no specific category for auditor appointment, so it defaults to a general regulatory announcement. Therefore, it is classified as a Regulatory Filing (RNS).
2026-04-24 Chinese

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