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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 2022-05-10 Regulatory Filings
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
关于增加公司经营范围并修订《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the increase of the company's business scope and the revision of the company's articles of association. It details the proposed changes to the company's operating scope and the corresponding amendments to the articles of association, which will be submitted to the shareholders for approval. There are no financial statements, audit information, or detailed financial data present. The document is an official announcement of corporate governance changes rather than a full report or financial filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-05-10 Chinese
独立董事候选人声明
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of Beijing Shengxun Electronics Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The document is a regulatory compliance statement related to board membership qualifications rather than a report or announcement of financial results or corporate actions. It is not an Annual Report, Interim Report, or any financial filing. It is also not a management change announcement but a declaration related to director qualifications. Given the nature and content, this fits best under Regulatory Filings (RNS), which covers compliance documents and miscellaneous filings that do not fit other categories. The document length is under 5,000 characters, and it is a standalone declaration, not an announcement of a report publication.
2022-05-10 Chinese
公司独立董事关于第四届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters discussed at the 17th meeting of the 4th board of directors. It includes opinions on the resignation and replacement of an independent director, referencing relevant laws and company bylaws. There is no financial data, no report publication, no voting results, and no mention of shareholder meetings beyond the board meeting. This fits the category of Board/Management Information (MANG), as it concerns changes and opinions related to the company's board of directors.
2022-05-10 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of any report publication. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3394 characters, which is consistent with a detailed announcement rather than a full report.
2022-05-10 Chinese
关于召开2022年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2022 second extraordinary general meeting of shareholders for Beijing Telesound Electronics Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, and proxy authorization forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the meeting or any voting outcomes. It does not contain financial statements, audit information, or management discussions. The document length is 3907 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a shareholder meeting notice, which aligns best with AGM Information (AGM-R).
2022-05-10 Chinese
关于公司独立董事辞职暨补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the proposed election of a new independent director. It includes details about the resignation, the qualifications of the new candidate, and the need for shareholder approval. There are no financial statements, earnings data, or regulatory certifications. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2022-05-10 Chinese

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