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 2023-08-01 Regulatory Filings
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
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（草案）之法律意见书
Regulatory Filings
2023-08-01 Chinese
关于独立董事公开征集委托投票权的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by an independent director of a company (恒玄科技) soliciting proxy voting rights from shareholders for specific proposals related to a 2023 restricted stock incentive plan to be voted on at the company's 2023 first extraordinary general meeting. It includes details about the solicitation period, voting instructions, legal compliance, and the proxy authorization form. The document does not contain financial statements or results, nor is it a transcript or presentation. It is a formal solicitation of voting rights ahead of a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). However, since it is a solicitation of proxy votes rather than the announcement of voting results, it is more accurately classified as a Regulatory Filing (RNS) because it is a regulatory announcement related to shareholder voting rights but not the actual voting results or meeting materials. The document is over 6000 characters and contains detailed procedural information, not just a brief notice. Therefore, the best fit is Regulatory Filings (RNS).
2023-08-01 Chinese
第二届董事会第六次会议决议公告
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（上海）股份有限公司. It details the meeting date, attendance, agenda items, voting results, and mentions that certain proposals require shareholder approval at an upcoming extraordinary general meeting. The content focuses on board decisions regarding a 2023 restricted stock incentive plan and related authorizations. There are no financial statements, earnings data, or detailed financial analysis present. The document is not a full report but an official announcement of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-08-01 Chinese
2023年限制性股票激励计划首次授予激励对象名单
Share Issue/Capital Change Classification · 95% confidence The document is titled as a list of recipients for a 2023 restricted stock incentive plan, detailing allocations of restricted stock to various categories of employees and management. It includes specific numbers of shares granted and percentages relative to total shares. This is a disclosure related to share-based compensation and equity incentives. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting result announcement. The content focuses on share-based incentive allocations, which aligns with announcements about share issues or capital changes. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA). The document length is short but contains substantive data about share allocations, so it is not merely an announcement of a report but a direct disclosure of share incentive details.
2023-08-01 Chinese
第二届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 恒玄科技 (Hengxuan Technology) regarding the approval of a 2023 restricted stock incentive plan and related matters. It includes voting results and mentions that the plan and related documents are disclosed on the Shanghai Stock Exchange website. The document is a formal announcement of board decisions and approvals, not the actual incentive plan report or detailed financial data. It is not an annual report, earnings release, or management report. It is also not a proxy solicitation or voting results declaration. The document fits best as a Board/Management Information announcement about internal governance decisions related to stock incentive plans. The document length is short (1643 characters), and it is a formal meeting resolution announcement, so the classification is MANG (Board/Management Information).
2023-08-01 Chinese
2023年限制性股票激励计划实施考核管理办法
Remuneration Information Classification · 95% confidence The document is titled as the "2023 Restricted Stock Incentive Plan Implementation Assessment Management Measures" for 恒玄科技(上海)股份有限公司. It details the purpose, principles, scope, assessment institutions, performance indicators, assessment periods, procedures, and management of assessment results related to a restricted stock incentive plan. The content focuses on governance and management of a stock incentive plan rather than financial results, earnings, or capital changes. It does not contain financial statements or earnings data, nor is it an announcement of a report. It is a governance-related document about stock incentive plan rules and assessment, which aligns with Remuneration Information filings that cover executive and employee compensation plans and incentives. Therefore, the most appropriate classification is Remuneration Information (DEF 14A).
2023-08-01 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.