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 2023-12-12 Governance 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
股东大会议事规则（2023年12月）
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of Shanghai Holav Electronics System Technology Co., Ltd. It details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the convening and notification of meetings, voting procedures, and other governance-related matters. It does not contain financial statements, audit results, or earnings data. It is a governance document outlining internal rules and practices related to shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is 9206 characters, indicating it is a full document, not a brief announcement or notice.
2023-12-12 Chinese
关于变更公司经营范围及修订《公司章程》与章程附件的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shanghai Holayvo Electronic System Technology Co., Ltd. regarding changes to the company's business scope and amendments to the company's articles of association and related attachments. It details the board meeting resolutions and the proposed changes to be submitted to the shareholders' meeting for approval. The content focuses on governance and corporate structure changes rather than financial results or reports. There is no indication of financial data, audit information, or regulatory filings related to financial performance. The document is a formal announcement about board and governance matters, specifically changes in company bylaws and business scope, which fits the category of Board/Management Information (MANG). The document length is 2654 characters, which is relatively short but contains substantive content about governance changes, not just a notice or report publication announcement.
2023-12-12 Chinese
关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 second extraordinary general meeting of shareholders (临时股东大会) for Shanghai Hollywave Electronic Systems Technology Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. There is no financial data, earnings, or audit information presented. The document is a formal announcement of a shareholder meeting, not a report or transcript. It fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to prepare for voting at the meeting.
2023-12-12 Chinese
关于使用部分闲置募集资金临时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Holaiwo Electronics System Technology Co., Ltd. regarding the temporary use of part of idle raised funds to supplement working capital. It details the amount, duration, approval by the board, independent directors, and supervisory board opinions, and compliance with regulatory guidelines. The document is a formal announcement about the use of raised funds, not a full financial report or audit. It does not contain financial statements or detailed financial analysis but rather a disclosure of a financing-related decision. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is 2684 characters, relatively short and focused on a specific financing use case, confirming it is not a full report but an update.
2023-11-29 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闲置募集资金临时补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from Haitong Securities regarding the use of part of idle raised funds by Shanghai Holaiwo Electronic System Technology Co., Ltd. to temporarily supplement working capital. It references regulatory guidelines and approvals related to the use of raised funds, details the amount and purpose of the funds, and confirms compliance with relevant regulations. The document is not a full financial report, earnings release, or management discussion, but rather a formal verification or audit opinion on a specific financial usage matter. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial matters, excluding full annual or interim reports. FY 2024
2023-11-29 Chinese
独立董事关于第三届董事会第十二次会议相关事项的独立意见
Regulatory Filings
2023-11-29 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.