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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 2021-05-27 Board/Management Inform…
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
关于变更董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 恒玄科技 (Shanghai) Co., Ltd. regarding a change in the company's board secretary. It details the resignation of the previous board secretary and the appointment of a new board secretary, including qualifications and compliance with relevant regulations. There is no financial data, no report attached or referenced as being published, and no mention of earnings or annual reports. The content focuses solely on management changes at the board level. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short (1454 characters), consistent with an announcement rather than a full report.
2021-05-27 Chinese
《员工购房借款管理办法》
Regulatory Filings Classification · 95% confidence The document is a detailed internal policy titled '员工购房借款管理办法' (Employee Housing Loan Management Measures) issued by 恒玄科技（上海）股份有限公司. It outlines the purpose, scope, application conditions, loan amounts, repayment terms, application process, early repayment conditions, penalties, and internal control supervision related to employee housing loans. There is no indication that this is a financial report, regulatory filing, announcement, or any of the other specific filing types. It is an internal management policy document related to employee benefits and loan management. Such documents do not fit into the predefined categories like Annual Report, Earnings Release, or Regulatory Filings. Since it does not match any specific filing category, the fallback category Regulatory Filings (RNS) is appropriate, as it covers miscellaneous filings that do not fit elsewhere.
2021-05-27 Chinese
独立董事关于公司第一届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters discussed at the company's 13th board meeting. It includes opinions on investment in a subsidiary, employee housing loan management, and appointment of a board secretary. There are no financial statements or detailed financial data, nor is it a report of financial results or regulatory certification. It is a governance-related document focused on board decisions and approvals. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in board or senior management and related board matters. The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2021-05-27 Chinese
关于制定《员工购房借款管理办法》的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the formulation and approval of an internal policy titled 'Employee Housing Loan Management Measures'. It details the purpose, scope, authorization, risk control measures, and opinions from independent directors and the supervisory board. The document does not contain financial statements, earnings data, or regulatory certifications. It is not a report or financial filing but an announcement of a corporate governance decision related to employee benefits and internal management policies. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous corporate announcements that do not fit other specific categories.
2021-05-27 Chinese
2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2020 Annual General Meeting (AGM) of 恒玄科技 (Hengxuan Technology). It includes information about the meeting date, location, attendance, voting results on various proposals including the annual report, financial statements, profit distribution, appointment of auditors, and remuneration plans. The document also contains legal attestations about the meeting's validity and voting procedures. This type of document is a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the official voting outcomes from the AGM rather than the full annual report or other filings.
2021-05-20 Chinese
恒玄科技（上海）股份有限公司 关于 2020年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2020 Annual General Meeting (AGM) of 恒玄科技（上海）股份有限公司. It details the procedures of the AGM, including the convening, attendance, voting procedures, and the legality of the meeting and its resolutions. It does not contain the actual AGM materials or presentations but rather a legal opinion on the AGM process and results. The document length is 3083 characters, which is relatively short and consistent with a legal opinion letter rather than a full AGM presentation or report. Therefore, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the legality and validity of the AGM proceedings and voting results.
2021-05-20 Chinese

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