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

Ticker · 688608 ISIN · CNE100005XM1 Shanghai Stock Exchange Manufacturing
Filings indexed 659 across all filing types
Latest filing 2024-06-25 Board/Management Inform…
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
第二届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of 恒玄科技 (Hengxuan Technology). It details the meeting date, attendance, and specific decisions made regarding adjustments to restricted stock incentive plans and the cancellation of certain restricted stocks due to unmet performance targets. The document includes voting results and references to related announcements published on the Shanghai Stock Exchange website. There are no financial statements, earnings data, or detailed management analysis present. The content focuses on board decisions and corporate governance matters related to stock incentive plans. Therefore, this document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors.
2024-06-25 Chinese
第二届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of 恒玄科技 (Hengxuan Technology). It details the approval of adjustments to restricted stock incentive plans for the years 2021, 2022, and 2023, including changes to grant prices and cancellation of some restricted stocks. The document includes voting results and references to related announcements published on the Shanghai Stock Exchange website. The content focuses on supervisory board decisions and internal governance matters related to stock incentive plans, rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or capital update. It is also not a proxy solicitation or voting results declaration. The document is best classified as Board/Management Information (MANG) because it reports on decisions made by the supervisory board regarding management-related stock incentive adjustments.
2024-06-25 Chinese
上海市锦天城律师事务所关于恒玄科技2021年、2022年、2023年限制性股票激励计划调整及作废事项之法律意见书
Regulatory Filings
2024-06-25 Chinese
上海市锦天城律师事务所关于恒玄科技(上海)股份有限公司差异化权益分派事项之法律意见书
Regulatory Filings
2024-06-17 Chinese
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from 恒玄科技 (Hengxuan Technology) regarding the implementation of the 2023 annual profit distribution plan, specifically detailing the dividend amount per share, relevant dates (record date, ex-dividend date, payment date), and tax treatment for different shareholder categories. It references the approval of the dividend plan at the 2023 annual general meeting held on May 16, 2024. The document is relatively short (3381 characters) and focuses on the dividend distribution details rather than presenting a full annual report or financial statements. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder information. Therefore, the correct classification is DIV with high confidence.
2024-06-17 Chinese
关于2023年年度权益分派实施后调整回购价格上限的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from 恒玄科技 (Hengxuan Technology) regarding an adjustment to the upper limit of the share repurchase price following the implementation of the 2023 annual dividend distribution. It details the adjusted repurchase price limit, the basis for the adjustment, and references previous announcements and repurchase plans. The document does not contain financial statements or comprehensive financial data but focuses on the update to the share buyback price limit and related procedural information. This fits the category of a Transaction in Own Shares (POS) filing, which covers announcements about share repurchases or buybacks.
2024-06-17 Chinese

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