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Bisen Smart Access Co., Ltd. — Investor Relations & Filings

Ticker · 301083 ISIN · CNE100004S47 LEI · 83680037GT47Y2603791 Shenzhen Stock Exchange Manufacturing
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Filings indexed 484 across all filing types
Latest filing 2024-01-18 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301083

About Bisen Smart Access Co., Ltd.

https://www.bisensa.com

Bisen Smart Access Co., Ltd. specializes in the research, development, and manufacturing of automatic gate and door control systems. The company provides a comprehensive range of access solutions, including sliding and swing gate openers, automatic barrier gates, garage door operators, and rolling door motors. Its product portfolio extends to traffic management systems and smart access control accessories designed for residential, commercial, and industrial applications. Bisen focuses on integrating advanced automation technology with robust mechanical engineering to ensure reliable performance and security. By maintaining large-scale production facilities and a dedicated R&D department, the company delivers standardized and customized entry automation products to a global clientele. Its solutions are characterized by durability, ease of installation, and compatibility with modern smart home and building management systems.

Recent filings

Filing Released Lang Actions
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the 11th meeting of the 3rd Board of Directors of Jiangxi Baisheng Intelligent Technology Co., Ltd. It details the meeting date, attendance, and voting results on several proposals including organizational structure adjustment, cash management limits, and governance rules. The document does not contain financial statements or detailed financial data but focuses on board decisions and governance matters. It also references related announcements published elsewhere. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2024-01-18 Chinese
关于调整公司组织架构的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Jiangxi Baisheng Intelligent Technology Co., Ltd. about an adjustment to the company's organizational structure, approved by the board of directors. It includes a description of the organizational structure change and an attached organizational chart. There is no financial data, no mention of annual or quarterly reports, no voting results, no legal proceedings, no capital changes, and no executive compensation details. The content focuses on management and board structure changes, which fits the category of Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report or presentation.
2024-01-18 Chinese
第三届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the eighth meeting of the third Supervisory Board of Jiangxi Baisheng Intelligent Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results regarding an increase in cash management limits. The document is an official announcement of a board or supervisory committee decision rather than a full report or financial statement. It does not contain financial statements or detailed financial analysis, nor is it a shareholder meeting material or voting result announcement. It fits best under Board/Management Information (MANG) as it relates to internal governance decisions by the supervisory board.
2024-01-18 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a work system for the Independent Directors' Special Meeting of Jiangxi Baisheng Intelligent Technology Co., Ltd. It outlines governance procedures, meeting rules, and duties of independent directors, referencing company law and stock exchange regulations. There is no financial data, no report or announcement of financial results, no voting results, no management changes, no legal proceedings, or other typical report content. It is a governance-related document detailing internal rules and procedures for board meetings and director responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is short and focused on governance rules, not a report publication or regulatory filing.
2024-01-18 Chinese
招商证券股份有限公司关于江西百胜智能科技股份有限公司增加使用自有资金进行现金管理额度的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (招商证券股份有限公司) regarding the increase in the use of self-owned funds for cash management by 江西百胜智能科技股份有限公司. It discusses the approval process, investment scope, risk analysis, and compliance with regulatory requirements. The document is not a financial report, earnings release, or regulatory filing per se, but rather a formal verification or opinion related to a financing or capital management activity. It does not contain financial statements or earnings data, nor is it a simple announcement of a report. The content aligns best with a Capital/Financing Update (CAP) as it concerns changes in the company's capital usage and cash management policies.
2024-01-18 Chinese
关于独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the reasons for the resignation, the regulatory compliance related to the resignation, and the company's plan to fill the vacancy. There is no financial data, no report or presentation content, and no mention of voting results or shareholder meetings beyond the procedural note. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-12-18 Chinese

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