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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 2025-08-26 AGM 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
关于召开2025年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东大会) of 恒玄科技(上海)股份有限公司. It includes information about the meeting date, voting methods, agenda items to be discussed and voted on, registration procedures, and proxy voting instructions. There is no financial data, earnings, or report content. It is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary meeting, it falls under the AGM Information category as it is a shareholder meeting notice and related materials.
2025-08-26 Chinese
内幕信息知情人登记管理制度（2025年8月）
Regulatory Filings Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System' for 恒玄科技（上海）股份有限公司. It details the company's internal policies and procedures for managing insider information, including definitions, scope, registration, confidentiality, and responsibilities. It references Chinese securities laws, Shanghai Stock Exchange rules, and regulatory requirements for insider information management. The document includes attachments such as confidentiality agreements, registration forms, and procedural memoranda. There is no financial data, earnings information, or report publication announcement. It is a regulatory compliance document outlining internal governance and control procedures related to insider information. This fits best under Regulatory Filings (RNS) as it is a compliance and governance-related filing that does not fit other categories like Annual Report, Audit Report, or Management Reports. The document length (9689 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive regulatory filing of internal policies.
2025-08-26 Chinese
募集资金管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the rules, procedures, and governance related to the management, storage, and use of funds raised by the company through securities issuance. The content includes regulatory references, internal controls, usage restrictions, reporting requirements, and oversight mechanisms related to raised capital. It is a detailed policy or governance document about fundraising capital management rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or presentation. It fits best under Governance Information (CGR) as it outlines internal rules and governance practices related to capital management.
2025-08-26 Chinese
内部审计管理制度 （2025年8月）
Audit Report / Information Classification · 95% confidence The document is titled '内部审计管理制度' which translates to 'Internal Audit Management System'. It details the internal audit policies, responsibilities, organizational structure, and procedures within the company. It references laws, regulations, and internal governance related to audit functions. There are no financial statements, quarterly or annual financial results, or earnings data presented. The document is a detailed internal policy or governance document related to audit management rather than an audit report or annual report. It does not announce any report publication or voting results. It is not a certification or legal proceeding update. The content fits best under governance or audit-related information but since it is a policy document about internal audit management, it aligns most closely with Audit Report / Information (AR) category, which includes applied accounting principles and internal audit information, excluding full annual reports. The document length (7149 characters) supports it being a substantive policy document rather than a brief announcement. Therefore, the classification is AR with high confidence.
2025-08-26 Chinese
董事会议事规则 （2025年8月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the internal rules, responsibilities, meeting procedures, voting, and confidentiality obligations of the company's board of directors. There is no financial data, audit information, or report content. It is a governance document outlining the structure and operation of the board. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full governance rules document.
2025-08-26 Chinese
关于取消监事会、调整董事会人数、变更注册资本、修订《公司章程》及修订、制定部分内部制度的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement from 恒玄科技(上海)股份有限公司 regarding significant corporate governance changes including the cancellation of the supervisory board, adjustment of the board of directors' size, changes in registered capital, and amendments to the company's articles of association and internal management systems. It references legal and regulatory frameworks such as the Company Law and Shanghai Stock Exchange rules. The content focuses on governance structure changes, capital changes, and internal rules revisions, all of which are typical subjects of a Board/Management Information filing. The document is lengthy (15,000 characters) and contains substantive details about board composition and governance amendments, not just an announcement or summary. Therefore, it is not a simple announcement of a report (RPA) nor a regulatory filing (RNS). It is not an annual or interim financial report, nor an earnings release or capital financing update. The primary focus is on board and management structure changes and governance documents, fitting the Board/Management Information category (MANG).
2025-08-26 Chinese

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