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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 2026-03-26 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
会计师事务所2025年度履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (立信会计师事务所) for the fiscal year 2025. It details the qualifications, resources, audit quality management, and other aspects of the auditor's work related to the company's 2025 financial audit. It is not the audit report itself but an assessment of the auditor's performance and quality control measures. The document is about the auditor's evaluation and audit quality management, which fits the category of Audit Report / Information (AR). The document length is 4689 characters, which is sufficient to contain substantive content rather than a mere announcement. Therefore, the classification is AR with high confidence.
2026-03-26 Chinese
第三届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the third meeting of the third board of directors of 恒玄科技(上海)股份有限公司. It includes multiple agenda items such as approval of the 2025 annual general manager work report, board work report, independent directors' reports, audit committee reports, annual report, financial statements, ESG report, fundraising usage report, internal control evaluation, profit distribution plan, reappointment of accounting firm, remuneration plans, and other governance and operational matters. The document repeatedly states that the detailed reports and announcements are disclosed on the Shanghai Stock Exchange website and that these resolutions will be submitted to the 2025 annual shareholders meeting for approval. The document itself is a board meeting resolution announcement, not the actual reports or financial statements. It is a formal disclosure of board decisions and meeting outcomes, which fits the category of Board/Management Information (MANG). The document length is about 5009 characters, and it contains detailed meeting resolutions rather than the full reports or financial data. Therefore, the correct classification is MANG with high confidence.
2026-03-26 Chinese
独立董事工作制度（2026年3月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, duties, qualifications, and procedures related to independent directors within the company. The content focuses on governance structure, director responsibilities, nomination, meetings, and related governance practices. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and practices for independent directors. Therefore, it fits best under Governance Information (CGR).
2026-03-26 Chinese
关于2025年年度利润分配及资本公积转增股本方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a public announcement from 恒玄科技 (Hengxuan Technology) regarding the 2025 annual profit distribution and capital reserve conversion to share capital plan. It details the dividend payout ratio, capital reserve conversion ratio, total cash dividend amount, and the board's approval of the plan to be submitted to the 2025 annual shareholders meeting. The document includes financial figures related to profit distribution but does not contain full financial statements or comprehensive financial performance data. It is primarily an announcement of a dividend and capital increase plan, not a full annual report or interim report. The document length is 2455 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under the category of Notice of Dividend Amount (DIV), as it announces dividend amounts, payment details, and related capital changes to shareholders.
2026-03-26 Chinese
董事会审计委员会对会计师事务所2025年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee of 恒玄科技（上海）股份有限公司 regarding the supervision of the accounting firm 立信会计师事务所 for the 2025 fiscal year audit. It details the audit firm's qualifications, the process of reappointment, meetings held with auditors, and the committee's evaluation of the audit work. The document focuses on the audit committee's oversight and the audit firm's performance rather than presenting the full annual financial report or audit report itself. It is a standalone audit-related report describing the audit supervision activities, which fits the definition of an Audit Report / Information (AR). The document length is 1633 characters, which is short but contains substantive content about audit supervision, not merely an announcement or certification. Therefore, it should be classified as AR rather than RPA or RNS.
2026-03-26 Chinese
关于召开2025年年度股东会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of 恒玄科技(上海)股份有限公司, including the date, voting methods, agenda items, and procedural details. It does not contain the actual annual report or financial statements but rather the announcement and logistical information for the upcoming AGM. The document length is 4441 characters, which is relatively short and consistent with a meeting notice rather than a full report. The content focuses on the meeting arrangements and agenda, which fits the definition of AGM Information (AGM-R).
2026-03-26 Chinese

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