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Bestechnic (Shanghai) Co., Ltd. — Investor Relations & Filings

Ticker · 688608 ISIN · CNE100005XM1 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 659 across all filing types
Latest filing 2025-04-24 Audit Report / Informat…
Country CN China
Listing Shanghai Stock Exchange 688608

About Bestechnic (Shanghai) Co., Ltd.

https://www.bestechnic.com/

Bestechnic (Shanghai) Co., Ltd. is a fabless semiconductor company specializing in the design and development of ultra-low power edge AIoT (Artificial Intelligence of Things) system-on-chips (SoCs). The company focuses on high-performance audio and voice processing solutions, providing integrated circuits for a wide range of smart devices. Its core product portfolio includes Bluetooth audio SoCs, smart voice processors, and Wi-Fi/Bluetooth combo chips designed for applications such as True Wireless Stereo (TWS) earbuds, smart speakers, and wearable electronics. Bestechnic’s technology emphasizes high integration, low power consumption, and advanced features like active noise cancellation (ANC) and voice trigger capabilities. By delivering scalable and energy-efficient hardware platforms, the company supports global consumer electronics brands in developing intelligent, connected audio and IoT products.

Recent filings

Filing Released Lang Actions
中信建投证券股份有限公司关于恒玄科技（上海）股份有限公司2024年度募集资金的存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report on the storage and usage of funds raised by 恒玄科技(上海)股份有限公司 in the year 2024. It includes specifics on the amount raised, usage of funds, management of funds, investment projects, changes in projects, and compliance with regulatory requirements. It also contains an auditor's conclusion and the sponsor's verification opinion. The document is titled as a "专项核查报告" (special inspection report) on the fundraising funds' storage and usage for the year 2024. This type of report is a specialized audit or verification report focusing on the use of raised capital, which aligns with the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or other categories. It is not a simple announcement or a brief summary but a comprehensive audit-related report on fundraising funds usage. Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2024
2025-04-24 Chinese
关于作废处理部分2023年限制性股票激励计划已授予但尚未归属的限制性股票的公告
Remuneration Information Classification · 95% confidence The document is an official announcement from 恒玄科技 (Hengxuan Technology) regarding the cancellation of certain restricted stocks granted but not yet vested under the 2023 restricted stock incentive plan. It details board and supervisory meetings, approvals, and legal opinions related to the stock incentive plan adjustments. The content focuses on corporate governance and compensation matters related to stock incentives, not on financial results, earnings, or annual reporting. It is not a full report but an announcement of a corporate action related to management compensation and stock incentives. Therefore, it fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including stock incentive plans and related adjustments.
2025-04-24 Chinese
关于2024年度利润分配及资本公积转增股本方案的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the 2024 annual profit distribution and capital reserve to share capital conversion plan by 恒玄科技(上海)股份有限公司. It details the dividend per share, the capital reserve conversion ratio, the total cash dividend amount, and the total shares involved. It also includes the board and supervisory committee approvals and risk disclosures. The document is an announcement of a profit distribution and capital increase plan, not the full annual report or financial statements. It is a formal disclosure to shareholders about dividend and capital changes, fitting the category of Share Issue/Capital Change announcements rather than a full financial report or earnings release. The document length is 3696 characters, which is relatively short and focused on the dividend and capital increase plan. Therefore, the best classification is Share Issue/Capital Change (SHA).
2025-04-24 Chinese
关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2024 Annual General Meeting (AGM) of 恒玄科技 (Hengxuan Technology). It includes details such as the date, location, voting methods, agenda items to be discussed and voted on, and instructions for shareholders to attend or vote. It does not contain the actual annual report, financial statements, or detailed financial data, but rather the announcement and procedural information for the AGM. The document length is 3453 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-24 Chinese
上海市锦天城律师事务所关于恒玄科技（上海）股份有限公司2023年限制性股票激励计划预留授予部分第一个归属期符合归属条件及部分已授予尚未归属的限制性股票作废事项之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 restricted stock incentive plan of a company. It discusses the approval, authorization, and compliance of the stock incentive plan, including details about stock vesting and cancellation. The document references relevant laws, regulations, and company resolutions but does not contain financial statements or earnings data. It is a legal opinion related to corporate governance and stock incentive matters, not a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance/legal disclosure document that does not fit other specific categories.
2025-04-24 Chinese
董事会关于独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence evaluation of the company's independent directors. It references regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange rules about independent directors. The content focuses on governance and compliance with independence standards for board members. It does not contain financial data, audit results, or report publication announcements. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short but contains substantive governance content, not just an announcement or certification.
2025-04-24 Chinese

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