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

Ticker · 003004 ISIN · CNE100004926 Shenzhen Stock Exchange Manufacturing
Filings indexed 731 across all filing types
Latest filing 2020-12-23 Capital/Financing Update
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
关于实际控制人为公司融资事项提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Shengxun Electronics Co., Ltd. regarding the actual controllers providing guarantees for the company's financing matters. It details the board and supervisory meetings approving the guarantee, the relationship of the guarantors to the company, and the independent directors' opinions. The document is focused on a financing-related guarantee transaction involving related parties and does not contain financial statements or detailed financial performance data. It is not a full financial report, earnings release, or management discussion. The content fits best under Capital/Financing Update (CAP) as it concerns financing activities and guarantees provided by controlling shareholders to support company financing.
2020-12-23 Chinese
第四届监事会第二次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement of resolutions passed at the second meeting of the fourth Supervisory Board of Beijing Shengxun Electronics Co., Ltd. It includes voting results and references to other announcements published on the same day. The document is short (1035 characters) and primarily serves to disclose meeting decisions and related resolutions, not a full report or detailed financial data. It is not an Annual Report, Interim Report, or any detailed financial or management report. It is also not a proxy solicitation or voting results announcement for a shareholder meeting, but rather a Supervisory Board meeting resolution announcement. Given the nature and length, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-12-23 Chinese
关于第四届董事会第五次会议相关事项的事前认可意见
Board/Management Information Classification · 90% confidence The document is a statement from independent directors providing their prior approval opinion on a financing guarantee proposal related to the company's actual controllers. It references company governance rules and independent director systems, and it is a formal opinion document rather than a report containing financial data or results. The document is short (890 characters) and does not contain financial statements or detailed financial analysis. It is related to board matters and governance but is not an announcement of board changes or a full management report. It is best classified under Board/Management Information (MANG) as it concerns board-level approval and governance-related opinions on financing guarantees.
2020-12-23 Chinese
内幕信息知情人管理制度
Regulatory Filings Classification · 95% confidence The document is titled '内幕信息知情人管理制度' which translates to 'Insider Information Insider Management System' and details the company's policies and procedures for managing insider information, including definitions, scope, responsibilities, confidentiality, and record-keeping. It is a regulatory compliance document outlining internal controls and legal obligations related to insider information management. There are no financial statements, earnings data, or report disclosures. It is not an announcement or a report of financial results or corporate actions but a governance and compliance policy document. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory compliance documents that do not fit other specific categories.
2020-12-23 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '北京声迅电子股份有限公司 监事会议事规则', which translates to 'Beijing Shengxun Electronics Co., Ltd. Supervisory Board Meeting Rules'. The content details the rules and procedures for the Supervisory Board meetings, including meeting types, proposal procedures, notification, voting, record-keeping, and execution of resolutions. There is no financial data, no mention of financial results, no regulatory filings, no announcements, or any other report types. It is a governance document outlining internal rules and procedures for the Supervisory Board, which is part of corporate governance practices. Therefore, the document fits best under Governance Information (CGR). The document length is 2902 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2020-12-23 Chinese
董事、监事及高级管理人员所持本公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '董事、监事及高级管理人员所持本公司股份及其变动管理制度' which translates to 'Management System for Shares Held and Changes by Directors, Supervisors and Senior Management of the Company'. It outlines rules and procedures regarding shareholding, trading restrictions, disclosure obligations, and compliance with securities laws for company directors and senior management. It does not contain financial statements, earnings data, or report results. It is not an announcement of a report but a governance-related internal regulation document. This fits the category of Governance Information (CGR), which covers company internal rules and governance practices related to board and management conduct.
2020-12-23 Chinese

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