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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 2023-05-25 Regulatory Filings
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
独立董事关于第三届董事会第七次会议相关事项的独立意见
Regulatory Filings
2023-05-25 Chinese
第三届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution by Shanghai Holleyvo Electronic System Technology Co., Ltd. It details the approval of a restricted stock incentive plan and the granting of restricted shares to incentive recipients. The document includes information about the meeting date, voting results, and references compliance with company law and securities regulations. It does not contain financial statements or detailed financial data, nor is it a full report. It is a formal announcement of a board decision related to management and governance matters, specifically about stock incentives. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-05-25 Chinese
关于2023年限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider trading activities related to a 2023 restricted stock incentive plan by Shanghai Holav Electronics System Technology Co., Ltd. It details the scope, procedures, and conclusions of the investigation into whether insiders traded company stock during the relevant period. The document is an official announcement about insider trading compliance and stock transactions by insiders, not a financial report, earnings release, or management discussion. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is a regulatory announcement related to compliance and insider trading disclosures, which fits best under Regulatory Filings (RNS). The document length is short (1157 characters), and it is a standalone announcement, not a report publication or certification letter. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-05-24 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2022年年度股东大会之法律意见书
Regulatory Filings
2023-05-24 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of Shanghai Holavow Electronic System Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the annual report, profit distribution, director and supervisor remuneration plans, and other corporate governance matters. The document is not the annual report itself but the official announcement of the voting results and resolutions from the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and content confirm it is not a brief report publication announcement or a regulatory filing. Confidence is high due to the explicit voting results and meeting details provided.
2023-05-24 Chinese
监事会关于2023年限制性股票激励计划激励名单审核及公示情况的说明
Regulatory Filings Classification · 95% confidence The document is an official announcement from the Supervisory Board of Shanghai Holavow Electronic System Technology Co., Ltd. regarding the verification and public disclosure of the incentive list for the 2023 restricted stock incentive plan. It includes legal references, details about the public notice period, verification methods, and confirmation that the incentive recipients meet legal and regulatory requirements. The document does not contain financial statements or detailed financial data but is a formal announcement related to stock incentive plans and compliance verification. It is not a full report like an Annual Report or Interim Report, nor is it a simple publication announcement. It fits best under Regulatory Filings (RNS) as it is a regulatory compliance announcement about stock incentive plan participants and their qualifications.
2023-05-18 Chinese

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