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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 2022-01-09 Governance Information
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
可转换公司债券持有人会议规则
Governance Information Classification · 95% confidence The document is titled as "北京声迅电子股份有限公司 可转换公司债券持有人会议规则" which translates to "Beijing Shengxun Electronics Co., Ltd. Convertible Corporate Bondholders Meeting Rules." The content extensively details the rules, rights, obligations, procedures, and governance related to meetings of convertible bondholders, including voting rights, meeting convocations, resolutions, and legal provisions. It is a regulatory or governance document specifically about bondholder meetings and their management, not a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. It is a governance-related document outlining internal rules and procedures for bondholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (13,619 characters) and detailed procedural content support this classification with high confidence.
2022-01-09 Chinese
公司独立董事关于第四届董事会第十四次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is an opinion statement from independent directors regarding the company's board meeting agenda items, specifically about the issuance of convertible bonds and related guarantees. It references compliance with laws and company governance rules, and it expresses approval to submit these matters to the board meeting. The document is not a full report, financial statement, or earnings release, but rather a governance-related opinion on board matters. It does not contain financial data or detailed financial analysis. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2022-01-09 Chinese
北京声迅电子股份有限公司章程（2022年1月修订）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Beijing Telesound Electronics Co., Ltd. It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance matters. The content is legal and regulatory in nature, focusing on the internal rules and governance structure of the company rather than financial results, meeting announcements, or voting results. It does not contain financial statements or earnings data, nor is it a meeting presentation or transcript. It is a governance document outlining the company's internal rules and structure, which fits the definition of Governance Information (CGR). The document length is substantial and it is not an announcement or a brief notice, so it is not RPA or RNS. Therefore, the appropriate classification is Governance Information (CGR).
2022-01-09 Chinese
关于公开发行可转换公司债券摊薄即期回报及采取填补措施及相关主体承诺事项的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Beijing Shengxun Electronics Co., Ltd. regarding the public issuance of convertible bonds and the dilution of immediate returns, along with measures to compensate for this dilution and related commitments by responsible parties. It includes detailed financial assumptions, impact analysis on key financial indicators, risk warnings, necessity and rationality of the issuance, project details, and commitments by directors and controlling shareholders. The content focuses on capital raising activities, specifically the issuance of convertible bonds, and the financial and governance implications thereof. There is no indication that this is a full annual or interim report, audit report, earnings release, or other types of filings. The document is a detailed capital/financing update related to a convertible bond issuance and associated measures. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (8419 characters) and detailed financial analysis support that this is a substantive update rather than a brief announcement or regulatory filing.
2022-01-09 Chinese
关于变更公司注册地址及修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Beijing Shengxun Electronics Co., Ltd. regarding changes to the company's registered address and amendments to the company's articles of association (公司章程). It details specific revisions to various articles of the articles of association, including governance and transaction approval procedures. The document states that the proposal was approved by the board and will be submitted to the shareholders' meeting for approval. There is no financial data, no audit or financial report, no earnings release, no voting results, no merger or acquisition activity, and no other regulatory filings. The document is a formal announcement of changes to the company's governance documents and internal rules, specifically the articles of association. Therefore, it fits best under the category of Governance Information (CGR). The document length is sufficient and contains detailed content, so it is not a mere announcement of a report publication (RPA) or a regulatory filing (RNS).
2022-01-09 Chinese
西部证券股份有限公司关于北京声迅电子股份有限公司公开发行可转换公司债券有关担保事项暨关联交易的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed opinion and verification report from a securities company (West Securities Co., Ltd.) regarding the guarantee and related party transactions for the public issuance of convertible bonds by Beijing Shengxun Electronics Co., Ltd. It includes descriptions of the guarantee, related party details, pricing policies, impact on the company, independent directors' opinions, and the sponsor's verification opinion. The document is not a full financial report but rather a regulatory compliance and verification statement related to a financing transaction and related party guarantees. It does not contain financial statements or earnings data, nor is it a simple announcement of a report. The content aligns with a Capital/Financing Update (CAP) as it concerns bond issuance guarantees and related party transactions tied to financing activities.
2022-01-09 Chinese

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