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BEIJING TELESOUND ELECTRONICS CO.,LTD. — Investor Relations & Filings

Ticker · 003004 ISIN · CNE100004926 Shenzhen Stock Exchange Manufacturing
Filings indexed 727 across all filing types
Latest filing 2024-10-29 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 003004

About BEIJING TELESOUND ELECTRONICS CO.,LTD.

https://www.telesound.com.cn

Beijing Telesound Electronics Co., Ltd. specializes in the research, development, and manufacturing of professional audio and telecommunications equipment. The company focuses on providing integrated solutions for digital conference systems, professional sound reinforcement, and multimedia communication. Its core product portfolio includes digital signal processors, high-fidelity microphones, conference control units, and networked audio distribution systems. These technologies are designed to facilitate seamless communication in diverse environments such as corporate boardrooms, government facilities, educational institutions, and large-scale public venues. By integrating advanced digital signal processing (DSP) and acoustic echo cancellation, the company delivers high-performance audio clarity and system reliability. Beijing Telesound emphasizes technical innovation and system integration to meet the evolving demands of the professional AV market.

Recent filings

Filing Released Lang Actions
董事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 10th meeting of the 5th Board of Directors of Beijing Shengxun Electronics Co., Ltd. It includes details about the meeting date, attendance, and voting results on various agenda items such as approval of the 2024 Q3 report, establishment of internal policies, and reappointment of the auditing firm. The document does not contain the actual quarterly report or financial statements but refers to them being available elsewhere. It is primarily a board meeting resolution announcement, not a full management or financial report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is an announcement of board decisions rather than the report itself, so it is not an Interim/Quarterly Report (IR).
2024-10-29 Chinese
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2024 Third Quarter Report" of Beijing Shengxun Electronics Co., Ltd. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the third quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period ending September 30, 2024. It also mentions that the report is unaudited, which is common for interim or quarterly reports. The length of the document (over 11,000 characters) and the presence of substantive financial data confirm it is the actual report, not just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2024-10-29 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the eighth meeting of the fifth Supervisory Board of Beijing Shengxun Electronics Co., Ltd. It includes approval of the 2024 third quarter report and the reappointment of the auditing firm for 2024. The document states that the third quarter report is available elsewhere (in newspapers and on a financial information website) and does not contain the report itself or detailed financial data. The document is a meeting resolution announcement rather than the actual quarterly report or audit report. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal regulatory announcement about supervisory board decisions and references other reports without including them.
2024-10-29 Chinese
舆情管理制度(2024年10月)
Governance Information Classification · 95% confidence The document is titled '舆情管理制度' which translates to 'Public Opinion Management System' or 'Crisis Management Policy'. It outlines the company's internal policies and procedures for managing public opinion, media reports, and potential crises affecting the company's reputation and stock price. It includes organizational structure, responsibilities, principles for handling information, reporting procedures, and legal responsibilities. There is no financial data, no mention of financial results, no regulatory filings or announcements of voting results, no audit or annual report content, and no investor presentation or earnings release. The document is a governance-related internal policy document issued by the company's board. Therefore, it fits best under Governance Information (CGR). The document length is 3287 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Hence, the classification is CGR with high confidence.
2024-10-29 Chinese
关于续聘2024年度会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the fiscal year 2024. It details the auditor's background, qualifications, independence, and the approval process by the audit committee, board of directors, and supervisory board. It does not contain any financial statements or audit reports themselves, but rather the company's intention and procedural steps to renew the auditor engagement. The document length is 2861 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this is not an Audit Report (AR) itself but an announcement related to audit services. The best fitting category is Regulatory Filings (RNS) as it is a general regulatory announcement about auditor reappointment that does not fit other specific categories.
2024-10-29 Chinese
会计师事务所选聘制度(2024年10月)
Governance Information Classification · 95% confidence The document is titled '北京声迅电子股份有限公司 会计师事务所选聘制度', which translates to 'Beijing Shengxun Electronics Co., Ltd. Auditor Selection System'. It details the policies, procedures, responsibilities, and requirements for selecting and appointing an accounting firm (auditor) for the company. The content includes governance rules, evaluation criteria, and supervisory measures related to auditor appointment. It does not contain financial statements, audit opinions, or actual audit reports. It is a governance or procedural document related to auditor selection rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2024-10-29 Chinese

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