Skip to main content
Bestechnic (Shanghai) Co., Ltd. logo

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 Governance 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
独立董事工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Independent Director Work System' for a company, outlining the roles, responsibilities, qualifications, and procedures related to independent directors. It references relevant laws, regulations, and company bylaws, focusing on governance structure and board practices. There is no financial data, earnings information, or regulatory filing announcements. The content is about governance practices and board management rather than financial results or shareholder meeting materials. Therefore, the document fits best under Governance Information (CGR).
2024-03-27 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed policy and procedural document regarding the selection, appointment, and supervision of the company's accounting firm (auditor). It outlines the company's internal rules and processes for auditor selection, quality requirements, evaluation criteria, and oversight responsibilities. It references relevant laws and regulations but does not contain any financial statements, audit opinions, or audit reports themselves. It is not an announcement or a brief notice but a governance document related to audit firm appointment procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-03-27 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Working Rules" for 恒玄科技（上海）股份有限公司. It details the structure, responsibilities, decision-making procedures, and operational rules of the company's audit committee. It does not contain financial statements, audit reports, or financial results. Instead, it is a governance document outlining internal rules and procedures related to audit oversight and corporate governance. There is no indication that this is an announcement or a report publication notice. Given the content focuses on governance structure and committee responsibilities, the most appropriate classification is Governance Information (CGR). The document length is 4134 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2024-03-27 Chinese
第二届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 恒玄科技(上海)股份有限公司 regarding multiple agenda items including the 2023 annual report, financial statements, profit distribution plan, auditor reappointment, and other corporate governance matters. It references the 2023 annual report and other reports but does not contain the full reports themselves. The document is relatively short (2756 characters) and repeatedly states that the detailed reports are disclosed on the Shanghai Stock Exchange website. This indicates it is an announcement of meeting resolutions and approvals rather than the full annual report or financial statements. The content focuses on the Supervisory Board's meeting decisions and approvals, which aligns with a Regulatory Filing (RNS) rather than the actual Annual Report (10-K) or Audit Report (AR). Therefore, the appropriate classification is Regulatory Filings (RNS).
2024-03-27 Chinese
恒玄科技（上海）股份有限公司2023年度非经营性资金占用及其他关联资金往来情况的专项报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项报告" (special report) concerning non-operating fund occupation and other related party fund transactions for the year 2023 by 恒玄科技(上海)股份有限公司. It includes detailed financial data about fund balances, transactions, and related party relationships. The document references an audit report issued on March 27, 2024, with an unqualified opinion, and states that the summary table should be read together with the audited financial statements. The document is a standalone special report focusing on specific financial transactions related to non-operating funds and related party dealings, not a full annual report or interim report. It is not a mere announcement or certification but contains substantive financial data and audit confirmation. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and related financial disclosures outside of full annual reports. FY 2023
2024-03-27 Chinese
关于补选公司第二届董事会非独立董事及调整审计委员会委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 恒玄科技 (Hengxuan Technology) regarding the election of a new non-independent director to the company's second board and the adjustment of the audit committee members. It details the resignation of a previous director, the nomination and appointment of a new director, and changes in the audit committee composition. The document references compliance with company law and stock exchange rules, and it includes a candidate's resume. There is no financial data, earnings information, or report publication mentioned. The content is focused on changes in the company's board and management structure, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or 10-K. Therefore, the appropriate classification is MANG with high confidence.
2024-03-27 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.