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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 2022-03-29 Audit Report / Informat…
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
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制的鉴证报告" (Internal Control Assurance Report) and includes detailed information about the internal control evaluation and self-assessment for the fiscal year ending December 31, 2021. It is issued by an accounting firm and addresses the effectiveness of internal controls related to financial reporting. The document contains detailed descriptions of internal control scope, evaluation criteria, and conclusions about the absence of significant deficiencies. It is not a full annual report (10-K), nor an earnings release or management discussion. It is a standalone audit-related assurance report focused on internal control effectiveness, which fits the definition of an Audit Report / Information (AR). The document length is over 6,000 characters and contains substantive content, not just an announcement or certification letter, so it is not RPA or RNS. Therefore, the correct classification is AR with high confidence.
2022-03-29 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 15th meeting of the 4th Board of Directors of Beijing Shengxun Electronics Co., Ltd. It includes approvals of the 2021 annual report and its summary, the 2021 board work report, the 2021 financial statements, profit distribution plan, and other related reports. It also mentions that these reports and documents are available on external websites and will be submitted to the shareholders' meeting for approval. The document is not the annual report itself but a formal announcement of board meeting decisions related to the annual report and other corporate matters. The length is 4441 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Regulatory Filing (RNS) because it is an official announcement of board resolutions and related approvals, not the full annual report or other standalone reports.
2022-03-29 Chinese
公开发行可转换公司债券预案（修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled "公开发行可转换公司债券预案（修订稿）" which translates to "Public Offering Convertible Corporate Bonds Proposal (Revised Draft)". It contains detailed information about the issuance of convertible bonds, including issuance scale, bond terms, interest rates, conversion price adjustments, redemption and repurchase clauses, use of proceeds, and financial statements for the years 2019, 2020, and 2021. The document also includes management discussion and analysis related to the bond issuance. This is a comprehensive document outlining the company's plan and details for a convertible bond issuance, which is a capital raising activity. It is not a simple announcement or a brief summary but a detailed proposal including financial data and management analysis. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2022-03-29 Chinese
关于注销2021年股票期权激励计划第一个行权期未达到行权条件对应股票期权的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Beijing Shengxun Electronics Co., Ltd. regarding the cancellation of stock options from the 2021 stock option incentive plan due to failure to meet performance conditions. It details the background of the stock option plan, the performance targets, the audit results showing the targets were not met, and the consequent cancellation of 414,000 stock options. The document includes opinions from the supervisory board, independent directors, and legal counsel confirming the legality and appropriateness of the cancellation. The content is focused on a corporate governance and compensation matter related to stock option incentives, not a financial report, earnings release, or regulatory filing of financial results. It is a formal announcement about a management/board decision affecting stock-based compensation. Therefore, the most appropriate classification is "Board/Management Information (MANG)" as it relates to management decisions and board resolutions on stock option cancellations.
2022-03-29 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2021 of Beijing Shengxun Electronics Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various company matters, committee work, investigations, supervision of information disclosure, and other duties performed during the year. It is a narrative report on the independent director's activities and oversight rather than a financial report, audit, or regulatory filing. It does not contain financial statements or earnings data, nor is it an announcement or proxy material. This type of document fits best under Board/Management Information (MANG), as it relates to the activities and reports of a board member (independent director). The document length is 2831 characters, which is relatively short but contains substantive content about board duties and oversight, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2022-03-29 Chinese
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is titled as a special report on the storage and use of raised funds for the fiscal year 2021 by Beijing Shengxun Electronics Co., Ltd. It details the amount of funds raised through an IPO, the timing of fund receipt, usage and balance of the raised funds, management and storage of the funds, investment projects funded by the raised capital, and cash management of idle funds. The document includes detailed financial figures and tables about the raised funds and their usage. It is a specific report focused on the use of capital raised from a public offering, not a general annual or quarterly financial report. This type of document corresponds to a Capital/Financing Update (CAP) as it provides updates on fundraising and the use of those funds. The document length is over 5,000 characters and contains substantive financial data related to capital usage, not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2022-03-29 Chinese

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