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SHANGHAI HOLLYWAVE ELECTRONIC SYSTEM CO., LTD — Investor Relations & Filings

Ticker · 688682 ISIN · CNE1000052R5 Shanghai Stock Exchange Manufacturing
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Filings indexed 520 across all filing types
Latest filing 2024-07-15 Legal Proceedings Report
Country CN China
Listing Shanghai Stock Exchange 688682

About SHANGHAI HOLLYWAVE ELECTRONIC SYSTEM CO., LTD

https://www.holly-wave.com/

Shanghai Hollywave Electronic System Co., Ltd. specializes in the design, development, and production of high-frequency, microwave, and millimeter-wave components and integrated systems. The company’s product portfolio includes radio frequency (RF) amplifiers, filters, frequency synthesizers, and antenna assemblies. These solutions are engineered for applications in satellite communications, aerospace, and advanced telecommunications infrastructure. Hollywave provides technical expertise in signal processing and electromagnetic compatibility, offering both standardized components and customized subsystems. Its capabilities extend to the provision of specialized test and measurement equipment designed to evaluate high-performance electronic systems in demanding operational environments.

Recent filings

Filing Released Lang Actions
北京市金杜律师事务所上海分所关于上海霍莱沃电子系统技术股份有限公司2024年第二次临时股东大会之法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the 2024 second extraordinary shareholders' meeting of Shanghai Holav Electronics System Technology Co., Ltd. It details the legal compliance of the meeting's procedures, the qualifications of attendees, and the voting results. The document does not contain financial statements or management discussion but focuses on the legality and validity of the shareholders' meeting and its resolutions. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, not a financial report or announcement of voting results. Therefore, it fits best under the category of Legal Proceedings Report (LTR). The document length is 4330 characters, which is sufficient for a detailed legal opinion letter, not a brief announcement or certification.
2024-07-15 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's 2024 second extraordinary general meeting of shareholders. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial statements. The document length is short (2021 characters) and it is clearly an announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-07-15 Chinese
2024年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2024 Second Extraordinary General Meeting of Shareholders" of Shanghai Holav Electronics System Technology Co., Ltd. It includes detailed meeting instructions, agenda, and a specific proposal regarding the termination of part of the fundraising investment project and permanent supplementation of remaining funds to working capital. The content is focused on the meeting preparation and agenda, not the actual voting results or financial statements. The document length is about 6,590 characters, which is consistent with meeting materials rather than a full report. There is no financial statement or detailed financial analysis present, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a voting result announcement (DVA) because it does not provide the results, only the agenda and materials. It is not a proxy solicitation (PSI) because it is not explicitly soliciting votes but providing meeting materials. The document fits the definition of AGM Information (AGM-R) as it contains presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting (EGM). Therefore, the classification is AGM-R with high confidence.
2024-07-08 Chinese
海通证券股份有限公司关于上海霍莱沃电子系统技术股份有限公司终止部分募集资金投资项目并将剩余募集资金永久性补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Haitong Securities regarding the termination of part of the investment projects funded by the initial public offering (IPO) proceeds of Shanghai Holaiwo Electronic System Technology Co., Ltd. It includes specifics about the original fundraising, the use of funds, the progress of investment projects, reasons for termination of a particular project, and the permanent reallocation of remaining funds to working capital. The document also contains opinions from the board of directors, supervisory board, and the sponsor institution's verification opinion. The content focuses on the management and use of raised capital, compliance with regulatory requirements, and internal approvals. It is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a formal verification and opinion report related to fundraising and capital use, which fits the category of Capital/Financing Update (CAP). The document length (5934 characters) and detailed content support this classification rather than a brief announcement or regulatory filing.
2024-06-28 Chinese
关于终止部分募集资金投资项目并将剩余募集资金永久性补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanghai Holaiwo Electronic System Technology Co., Ltd. regarding the termination of part of its fundraising investment project and the permanent supplementation of remaining raised funds into working capital. It details the company's IPO fundraising, the investment projects, the reasons for terminating one project, and the use of remaining funds. The document includes board and supervisory opinions and mentions that the matter will be submitted to the shareholders' meeting for approval. The content is focused on fundraising capital usage and changes, not a full financial report or earnings release. The document length is 3322 characters, which is relatively short and reads as an announcement rather than a detailed report. Therefore, it fits best under Capital/Financing Update (CAP) as it updates on the company's fundraising capital usage and changes.
2024-06-28 Chinese
关于召开2024年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2024 second extraordinary general meeting of shareholders for Shanghai Hollywave Electronic System Technology Co., Ltd. It includes details such as the meeting date, voting methods, agenda items, and instructions for shareholders. It does not contain financial statements or detailed financial analysis but is an announcement related to a shareholders' meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2024-06-28 Chinese

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