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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 2022-04-14 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
董事会审计委员会工作细则（2022年4月修订）
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Audit Committee Working Rules' for 恒玄科技(上海)股份有限公司. It details the structure, responsibilities, and procedures of the audit committee under the board of directors, including oversight of internal and external audits, financial report review, internal control evaluation, and communication with auditors. It does not contain actual financial statements or audit results but rather governance rules and operational guidelines for the audit committee. This fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 3657 characters, which is consistent with a detailed governance policy document rather than a full report or announcement. Therefore, the appropriate classification is CGR with high confidence.
2022-04-14 Chinese
股东大会议事规则 （2022年4月修订）
Governance Information Classification · 100% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting". It extensively details the procedures, rights, responsibilities, and regulations governing the conduct of shareholders' meetings, including the convening, notification, proposal submission, voting, and record-keeping processes. There is no indication that this document is an announcement of a meeting, a report of meeting results, or a financial report. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, the document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-14 Chinese
2021年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2021年度募集资金存放与使用情况的专项报告" which translates to "2021 Annual Special Report on the Deposit and Use of Raised Funds". It details the amount of funds raised, their management, usage, investment projects, and includes tables with financial figures related to the raised funds. It also includes auditor and sponsor institution opinions on the use of the raised funds. The document is comprehensive and contains substantive financial data about the use of capital raised through an IPO or similar financing event. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. It is not an announcement of a report but the report itself, and it is not a general regulatory filing or a certification. Therefore, the appropriate classification is CAP.
2022-04-14 Chinese
关于使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 恒玄科技 (Shanghai) Co., Ltd. regarding the company's decision to use idle funds to purchase financial products. It details the board and supervisory committee approvals, investment purpose, risk control measures, and the need for shareholder approval. The document is a formal announcement of a financing-related decision but does not contain financial statements or results. It is not a full financial report, earnings release, or management discussion. It is also not a regulatory filing or certification. The content fits best under Capital/Financing Update (CAP) as it relates to the company's use of capital for investment purposes and cash management activities.
2022-04-14 Chinese
独立董事关于公司第一届董事会第十八次会议相关事项的事前认可意见
Regulatory Filings
2022-04-14 Chinese
独立董事关于公司第一届董事会第十八次会议相关事项的独立意见
Regulatory Filings
2022-04-14 Chinese

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