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

Ticker · 003004 ISIN · CNE100004926 Shenzhen Stock Exchange Manufacturing
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Filings indexed 727 across all filing types
Latest filing 2023-06-06 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
关于董事会、监事会完成换届选举暨聘任高级管理人员的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Beijing Telesound Electronics Co., Ltd. regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management personnel. It details the composition of the new board, committees, supervisory board, and senior management appointments, including their terms and qualifications. It also mentions the departure of certain directors and senior management. The document is a formal disclosure of changes in the company's board and senior management, not a financial report or earnings release. It is not a report publication announcement since it contains substantive information about the board and management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 4105 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2023-06-06 Chinese
北京市康达律师事务所关于北京声迅电子股份有限公司2022年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 issued by a law firm regarding the 2022 Annual General Meeting (AGM) of Beijing Shengxun Electronics Co., Ltd. It details the convening and holding procedures of the AGM, the qualifications of the convener and attendees, the voting procedures, and the voting results on various agenda items including the annual report, board and supervisory reports, financial statements, profit distribution plan, appointment of accounting firm, remuneration plan, and election of board and supervisory members. The document does not contain the actual annual report or financial statements but rather certifies the legality and validity of the AGM process and voting results. This type of document is a formal declaration of voting results and voting rights announcements from the AGM. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7052 characters) and content support this classification rather than the full Annual Report or other categories.
2023-06-06 Chinese
第五届董事会第一次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the fifth board of directors of Beijing Shengxun Electronics Co., Ltd. It details the election of the chairman, appointment of senior management including general manager, deputy general managers, financial officer, and technical director. The document includes voting results and mentions independent directors' opinions. There is no financial data or report content, but rather a formal announcement of board and management changes. This fits the category of Board/Management Information (MANG). The document length is short and focused on management appointments, not a full report or financial disclosure.
2023-06-06 Chinese
可转换公司债券交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the abnormal trading fluctuations of a convertible bond issued by Beijing Shengxun Electronics Co., Ltd. It details the bond issuance, trading price fluctuations, verification of information by company insiders, and risk warnings to investors. The document does not contain financial statements or detailed financial data but serves as a regulatory disclosure about trading activity and compliance with stock exchange rules. It is not an annual report, earnings release, or any detailed financial report but a regulatory announcement about bond trading behavior and related risk disclosures. Therefore, it fits best under Regulatory Filings (RNS). The document length is short (1720 characters), and it is a formal announcement rather than a report or presentation.
2023-05-30 Chinese
关于完成2021年股票期权激励计划第二个行权期未达到行权条件对应股票期权注销的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the cancellation of stock options that did not meet exercise conditions under a 2021 stock option incentive plan. It details board and supervisory committee meetings approving the cancellation, references regulatory compliance, and confirms completion of the cancellation process. The document is short (824 characters) and focuses on a specific corporate action related to stock options, not a full financial report or earnings release. It is not a report itself but an announcement of a corporate governance action related to share capital and stock options. This fits best under 'Share Issue/Capital Change' (SHA) as it concerns changes in share capital structure through stock option cancellations.
2023-05-29 Chinese
关于证券事务代表辞职的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of the company's securities affairs representative. It includes details about the resignation, the individual's contributions, and the company's plan to appoint a replacement. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This fits the category of Board/Management Information (MANG), as it relates to changes in company personnel involved in governance and compliance roles.
2023-05-17 Chinese

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