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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 2024-04-22 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
上海霍莱沃电子系统技术股份有限公司非经营性资金占用及其他关联资金往来情况的专项审核说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report focusing on the non-operating fund occupation and other related party fund transactions of Shanghai Holleyvo Electronic System Technology Co., Ltd. It includes an auditor's statement, responsibilities of management and auditors, and a summary table of the related financial data. The document references an audit report with an unqualified opinion on the 2023 financial statements but is itself a separate specialized audit review on a specific financial aspect, not the full annual report. It contains detailed financial data and audit procedures specific to this topic. This fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a simple announcement. The document length (7311 characters) and content confirm it is a standalone audit-related report, not a brief announcement or certification letter. FY 2023
2024-04-22 Chinese
2023年度审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023 Annual Audit Committee Performance Report" from the Board Audit Committee of Shanghai Holleyvo Electronic Systems Technology Co., Ltd. It details the audit committee's activities, including supervision of external and internal audits, review of financial information, internal control evaluation, and coordination between management and auditors. The document is a report on the audit committee's duties and performance for the year 2023, not the full annual report or audit report itself. It is a standalone report focusing on audit committee activities and compliance with governance standards. The document length is 3344 characters, which is relatively short but contains substantive content about audit committee work rather than just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports. FY 2023
2024-04-22 Chinese
上海霍莱沃电子系统技术股份有限公司内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the responsibility of the company's board and auditors regarding internal control over financial reporting as of December 31, 2023. The document includes an auditor's opinion on the effectiveness of internal control over financial reporting. The length is 2982 characters, which is relatively short but contains the full audit report text rather than just an announcement. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. It is not an Annual Report (10-K) or Interim Report (IR) because it focuses specifically on internal control audit results. It is not a Regulatory Filing (RNS) because it contains substantive audit content, not just certification or attestation. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-22 Chinese
独立董事工作制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' (Independent Director Work System) and contains detailed rules and regulations regarding the duties, qualifications, nomination, election, powers, and working conditions of independent directors at Shanghai Holav Electronics System Technology Co., Ltd. It references relevant laws, regulations, and stock exchange rules, focusing on governance and compliance matters. There is no financial data, earnings information, or report publication announcement. The content is a governance framework document detailing internal rules and board structure related to independent directors. Therefore, the document fits best under Governance Information (CGR).
2024-04-22 Chinese
关于2024年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the fiscal year 2024. It details the nature, amounts, and approval process of these transactions, including board and independent director approvals. The document is titled as an "announcement" and does not contain comprehensive financial statements or detailed financial performance data. It is a regulatory disclosure about related party transactions rather than a full financial report or management discussion. The content fits the profile of a Regulatory Filing (RNS) as it is a compliance disclosure about related party transactions without constituting a full report or financial statement.
2024-04-22 Chinese
对外担保管理制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System'. It is a detailed internal policy document outlining the rules, procedures, responsibilities, and disclosure requirements related to the company's external guarantees. It references relevant laws and regulations, company governance, approval processes, risk management, and disclosure obligations. There is no indication that this is a financial report, audit report, earnings release, or any other regulatory filing type. It is a governance-related internal control document focused on managing external guarantees. Therefore, the most appropriate classification is Governance Information (CGR). The document length and content confirm it is a full policy document, not a brief announcement or certification.
2024-04-22 Chinese

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