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Beken Corporation — Investor Relations & Filings

Ticker · 603068 ISIN · CNE100003LL3 Shanghai Stock Exchange Manufacturing
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Filings indexed 718 across all filing types
Latest filing 2026-05-22 AGM Information
Country CN China
Listing Shanghai Stock Exchange 603068

About Beken Corporation

https://www.bekencorp.com/en

Beken Corporation is a fabless design house specializing in wireless communication integrated circuits. The firm develops a broad range of high-performance, low-power wireless connectivity solutions, encompassing Bluetooth, Wi-Fi, DECT, NFC, and FM radio technologies. These integrated circuits are engineered for applications within the Internet of Things, smart home ecosystems, wireless audio, and consumer electronics. By leveraging advanced radio frequency and mixed-signal design capabilities, the company provides hardware platforms that prioritize energy efficiency and cost-effectiveness. Its product portfolio supports seamless data transmission and connectivity for diverse wireless peripherals and intelligent devices.

Recent filings

Filing Released Lang Actions
博通集成2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is titled “2025年年度股东会会议资料” and comprises the meeting materials for the company’s 2025 Annual General Meeting, including the agenda, proposals, board work report, profit distribution plan, etc. It is not itself the standalone annual report (10-K) or financial statements, but rather the materials and presentations for an AGM. This matches the definition for AGM Information (AGM-R).
2026-05-22 Chinese
董事会薪酬与考核委员会关于2026年限制性股票激励计划首次授予激励对象名单的核查意见及公示情况说明的公告
Share Issue/Capital Change Classification · 80% confidence The document is a corporate announcement by the Board’s Remuneration and Assessment Committee regarding its review and public notice of the initial grant list under the company’s 2026 stock option incentive plan. It details the equity incentive scheme, the list of option recipients, public comment period and compliance checks. This is not a formal annual or interim financial report, nor a proxy statement or earnings release. It concerns a planned issuance of employee stock options (an equity-linked capital change event). Therefore, it best fits ‘Share Issue/Capital Change’ (SHA).
2026-05-22 Chinese
博通集成2025年年度暨2026年第一季度业绩暨现金分红说明会的公告
Investor Presentation Classification · 80% confidence The document is an announcement by Boke Integrated Circuit (Shanghai) Co., Ltd. about holding an investor performance and cash dividend explanation meeting for its 2025 annual results and 2026 Q1 results. It does not contain financial statements or earnings highlights itself but invites investors to an online roadshow and Q&A session – fitting the definition of an Investor Presentation (IP).
2026-05-22 Chinese
博通集成关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice convening the 2025 Annual General Meeting (AGM) of shareholders, including meeting date, venue, agenda items, voting methods and proxy forms. It is not the meeting materials or minutes, but the solicitation of proxies and information statement to shareholders to request their votes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 Chinese
关于博通集成使用闲置自有资金委托理财的公告
Regulatory Filings Classification · 75% confidence The document is a formal market announcement disclosing the company’s board-approved plan to use idle self-owned funds to purchase low-risk wealth management products. It is not an earnings release, management change, dividend notice, share issuance, or any of the other more specific categories. It does not itself provide full financial statements or constitute a report; it is an ordinary regulatory announcement by the company to comply with disclosure rules. Therefore, it falls into the generic “Regulatory Filings” fallback category (RNS).
2026-04-28 Chinese
博通集成2025年度对会计师事务所履职情况评估报告
Audit Report / Information Classification · 80% confidence The document is a standalone “2025年度对会计师事务所履职情况评估报告,” i.e., an evaluation of the external auditor’s performance for the year, detailing audit scope, applied standards, opinion, and firm qualifications. It is not the full Annual Report, nor an announcement of a report’s publication. It falls under the standalone audit/information category (audit report/information) rather than other governance or management filings.
2026-04-28 Chinese

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