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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 2024-03-27 AGM Information
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
关于召开2023年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2023 Annual General Meeting (AGM) of 恒玄科技 (Hengxuan Technology). It includes details such as the date and time of the meeting, voting methods, agenda items to be discussed and voted on, instructions for shareholders on how to attend and vote, and an authorization form for proxy voting. The document does not contain any financial statements or detailed financial analysis, nor is it a transcript or report of the meeting itself. It is a formal announcement to shareholders about the upcoming AGM and the matters to be considered. Therefore, it fits the category of AGM Information (AGM-R). The document length is 3633 characters, which is consistent with a detailed meeting notice rather than a full report. Hence, the classification is AGM-R with high confidence.
2024-03-27 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (立信会计师事务所) as the auditor for the company 恒玄科技（上海）股份有限公司 for the year 2024. It details the qualifications, independence, and past performance of the accounting firm, as well as the approval process by the audit committee, board of directors, and supervisory board. The document does not contain any financial statements or substantive financial data itself, nor is it a full audit report. It is a formal announcement about the auditor appointment, which fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. The document length is 3200 characters, which is relatively short and focused on audit firm appointment information, not a full report or certification. Therefore, the best classification is AR with high confidence. FY 2023
2024-03-27 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Working Rules" for a company. It details the structure, responsibilities, and procedures of the board committee responsible for remuneration and assessment of directors and senior management. There are no financial statements, earnings data, or regulatory filings. The content focuses on governance practices related to board remuneration and assessment policies. This matches the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2024-03-27 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled '2023 年年度报告' which translates to '2023 Annual Report'. It contains detailed financial data, management discussion and analysis, company overview, financial statements, audit report mention, and other comprehensive information typical of a full annual report. The document length is 15,000 characters, indicating a full report rather than a brief announcement. It includes sections such as management discussion and analysis, financial data for the year 2023, audit opinion, and dividend distribution plans. These are all characteristic elements of an official yearly report covering company activity and full financial performance. Therefore, the document is classified as an Annual Report (10-K). FY 2023
2024-03-27 Chinese
会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (auditor) for the company's 2023 financial report audit. It details the auditor's qualifications, risk management, audit quality control, and compliance with relevant regulations. It does not contain actual financial statements or results but rather assesses the auditor's work and quality management. The document length is 2921 characters, which is relatively short and focused on audit firm evaluation rather than the audit report itself. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report about the auditor's performance and procedures, not the full annual report or financial statements. Therefore, the correct classification is AR with high confidence. FY 2023
2024-03-27 Chinese
关于2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from 恒玄科技 (Hengxuan Technology) regarding the 2023 annual profit distribution plan. It details the proposed cash dividend per share, the basis for calculation, the total dividend amount, and the approval process including board and supervisory committee meetings. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related procedural information. It is a formal announcement about the dividend amount and the plan to submit it for shareholder approval. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2024-03-27 Chinese

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