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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 AGM Information
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
关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Shanghai Hollywave Electronic Systems Technology Co., Ltd. It includes the date, voting methods, agenda items for shareholder approval, and procedural details for the meeting. The document does not contain financial statements or results but rather the announcement and logistical information for the AGM. It specifically mentions the 2023 Annual Report and other reports as agenda items to be voted on, indicating this document is about the meeting itself, not the report. The length is about 5,219 characters, which is consistent with a detailed AGM notice. Therefore, this document fits the category of AGM Information (AGM-R).
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使用部分暂时闲置募集资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from Haitong Securities regarding Shanghai Holav Electronics System Technology Co., Ltd.'s use of temporarily idle raised funds for cash management. It references regulatory approvals, fundraising details, and internal approvals but does not contain financial statements or detailed financial results. The document is a formal opinion or verification related to the use of funds, not a full financial report or earnings release. It is also not a simple announcement of a report publication but a detailed verification opinion. This fits best under Regulatory Filings (RNS) as it is a compliance-related document that does not fit other specific categories like Annual Report, Interim Report, or Capital Update.
2024-04-22 Chinese
未来三年分红回报规划（2024-2026年）
Notice of Dividend Amount Classification · 85% confidence The document is a detailed plan outlining the company's dividend distribution policy for the next three years (2024-2026). It discusses principles, conditions, forms of dividend distribution (cash, stock, or combination), decision-making procedures, and adjustment mechanisms. It is not a report of financial results, nor an announcement of voting results or a regulatory filing. It is a formal policy document related to dividends, but it does not announce a specific dividend amount or payment date. Therefore, it fits best under the category of Notice of Dividend Amount (DIV) as it relates to dividend planning and policy, which is the closest match among the categories provided.
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开展远期外汇管理业务的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from Haitong Securities regarding Shanghai Holav Electronics System Technology Co., Ltd.'s plan to conduct forward foreign exchange management business. It includes descriptions of the transaction purpose, amount, funding source, transaction methods, risk analysis, risk control measures, accounting treatment, and the sponsor's verification opinion. The document is regulatory in nature, related to compliance and risk management for a specific financial activity, but it is not a financial report like an annual or interim report, nor is it an earnings release or capital update. It is also not a simple announcement or certification. The document fits best as an Audit Report / Information (AR) because it involves a formal review and opinion by the sponsor institution on a specific financial management activity, including risk assessment and compliance with accounting standards. Q1 2024
2024-04-22 Chinese
关于作废部分2021年、2023年限制性股票激励计划部分已授予尚未归属限制性股票的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shanghai Holayvo Electronic System Technology Co., Ltd. regarding the cancellation of certain unvested restricted stock under the 2021 and 2023 restricted stock incentive plans. It details board and supervisory meetings, approvals, legal opinions, and the number of shares affected. The content focuses on corporate governance and stock incentive plan adjustments rather than financial results or earnings. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting results announcement. The document is a regulatory announcement about changes in the company's stock incentive plans and related board decisions. Therefore, it fits best under Regulatory Filings (RNS). The document length is about 4933 characters, which is substantial and contains detailed information, not just a brief notice or report publication announcement.
2024-04-22 Chinese
关于使用部分暂时闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Holleyvo Electronic System Technology Co., Ltd. regarding the use of temporarily idle own funds for cash management through low-risk financial products. It details the board meeting approval, investment amount, risk analysis, and control measures. The document is a formal public announcement about a financing or capital management activity, specifically the use of idle funds for investment purposes. It does not contain financial statements, audit information, or detailed financial results. It is not a report or transcript but an update on capital management activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and focused on this specific financing activity, confirming the classification.
2024-04-22 Chinese

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