Skip to main content
SHANGHAI HOLLYWAVE ELECTRONIC SYSTEM CO., LTD logo

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

Ticker · 688682 ISIN · CNE1000052R5 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 520 across all filing types
Latest filing 2024-04-29 Audit Report / Informat…
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
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2023年度持续督导现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度持续督导现场检查报告" which translates to "2023 Annual Continuous Supervision On-site Inspection Report." It is issued by Haitong Securities as the continuous supervision sponsor for Shanghai Holaiwo Electronic System Technology Co., Ltd. The report details the on-site inspection activities conducted in 2024 regarding the company's governance, internal controls, information disclosure, independence, use of raised funds, related party transactions, guarantees, major investments, and operating conditions for the year 2023. It is a detailed supervisory inspection report rather than a full annual report or audit report. The document is about the continuous supervision inspection by the sponsor institution, which aligns with the definition of an Audit Report / Information (AR) as it is a standalone audit-related report and internal control review, not the full annual report (10-K) or interim report. The document length is 3521 characters, which is substantive and contains detailed findings and opinions, not just an announcement or certification. Therefore, the best fitting category is AR (Audit Report / Information). FY 2023
2024-04-29 Chinese
募集资金管理制度（2024年4月）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the rules and procedures for the management and use of funds raised by the company through securities issuance. It extensively covers regulatory compliance, usage restrictions, supervisory responsibilities, and reporting requirements related to raised capital. There is no indication that this is a financial report like an Annual Report or Interim Report, nor is it a brief announcement or a transcript. Instead, it is a detailed internal policy or regulatory compliance document related to capital management. This fits best under 'Capital/Financing Update' (CAP) as it pertains to the management and use of capital raised by the company, rather than a report or announcement of results or changes in management. The document length (6152 characters) and detailed content support this classification with high confidence.
2024-04-22 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部分募集资金投资项目增加实施主体、变更实施地点及调整内部投资结构的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Haitong Securities regarding changes in the implementation entities, locations, and internal investment structure adjustments of certain fundraising investment projects by Shanghai Holaiwo Electronic System Technology Co., Ltd. It includes specific financial figures related to the use of raised funds, project descriptions, risk warnings, and opinions from the supervisory board and the sponsoring institution. The content focuses on the use and management of funds raised from an IPO, with detailed investment plans and adjustments, and compliance with regulatory requirements. This is not a simple announcement or a brief summary but a substantive report on the use of raised capital and related project changes. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2024-04-22 Chinese
上海霍莱沃电子系统技术股份有限公司章程（2024年4月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Shanghai Hollywave Electronic System Co., Ltd. It includes chapters on general provisions, business scope, shares and registered capital, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system and profit distribution, notices and announcements, mergers, amendments to the charter, and appendices. The content is focused on corporate governance, shareholder rights, meeting procedures, board structure, and company rules. There is no indication of financial statements, audit reports, earnings data, or investor presentations. The document is a governance document outlining the internal rules and structure of the company. Therefore, it fits best under Governance Information (CGR).
2024-04-22 Chinese
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2021年、2023年限制性股票激励计划部分限制性股票作废相关事项之法律意见书
Audit Report / Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the cancellation of certain restricted stock awards under the company's 2021 and 2023 restricted stock incentive plans. It details the approval and authorization process by the company's board and supervisory committee, references relevant laws and regulations, and discusses the reasons for cancellation such as employee departure and unmet performance targets. The document is a standalone legal opinion related to stock incentive plans and does not contain financial statements or earnings data. It is not an announcement of a report, nor a transcript, nor a general regulatory filing. It is a specialized legal report concerning audit and compliance matters related to stock incentives. Therefore, it fits best under Audit Report / Information (AR). FY 2023
2024-04-22 Chinese
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of Shanghai Holleyvo Electronic System Technology Co., Ltd. It includes approvals of various reports such as the 2023 Annual Report, 2023 Annual Financial Statements, internal control evaluation report, and other corporate governance and operational matters. The document repeatedly states that these matters will be submitted to the shareholders' meeting for approval and references that the full reports are disclosed separately on the Shanghai Stock Exchange website. The document itself is not the full annual report or financial statements but a board meeting resolution announcement summarizing approvals and decisions. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes or approvals. The document length (6285 characters) and content confirm it is not a full financial report or earnings release but a board meeting resolution announcement.
2024-04-22 Chinese

Browse filings by year

6 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.