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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 2023-05-08 Capital/Financing Update
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
2023年限制性股票激励计划激励对象名单
Capital/Financing Update Classification · 95% confidence The document is a list of incentive stock recipients under a 2023 restricted stock incentive plan for Shanghai Holav Electronics System Technology Co., Ltd. It details the allocation of restricted stock to employees and reserved portions, with notes on the plan's limits and exclusions. This is a specific announcement about stock incentives and allocations, not a full financial report, audit, or management discussion. It is not a report publication announcement since it contains substantive data about the incentive plan allocations. The content fits best under Capital/Financing Update (CAP) as it relates to stock-based compensation and capital allocation updates.
2023-05-08 Chinese
关于公司独立董事公开征集委托投票权的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the public solicitation of proxy voting rights by an independent director for the upcoming 2022 Annual General Meeting (AGM) of Shanghai Holleyvo Electronic System Technology Co., Ltd. It details the voting period, the agenda items to be voted on, the procedures for shareholders to submit proxy voting authorizations, and includes an authorization form. The document does not contain financial statements or results, nor is it a transcript or presentation. It is focused on the solicitation of voting rights for the AGM, which is a procedural announcement related to the AGM but not the AGM materials themselves. Given the document length is under 5,000 characters and it is an announcement about proxy voting rights solicitation for the AGM, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). However, since it is about solicitation of proxy votes before the meeting rather than the results, it is more precisely a Regulatory Filing (RNS) as it does not report voting results but announces the solicitation process. But the definitions specify DVA as official results from shareholder votes, which this is not. Therefore, the best fit is Regulatory Filings (RNS) as a general announcement about voting rights solicitation for the AGM.
2023-05-08 Chinese
2023年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as an implementation and assessment management method for a 2023 restricted stock incentive plan by Shanghai Holav Electronics System Technology Co., Ltd. It details the governance, assessment principles, performance targets, and procedures related to the company's stock incentive plan. It is a governance-related document focusing on internal rules and incentive mechanisms rather than financial results, audit, or regulatory announcements. It does not contain financial statements or earnings data, nor is it a report publication announcement or a regulatory filing. The content aligns with governance information about the company's internal incentive plan and board oversight. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2269 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-05-08 Chinese
北京市金杜律师事务所关于上海霍莱沃电子系统技术股份有限公司2023年限制性股票激励计划（草案）的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding a 2023 restricted stock incentive plan (draft) for Shanghai Holav Electronics System Technology Co., Ltd. It extensively discusses the legal compliance, procedures, and details of the stock incentive plan, including eligibility, stock allocation, vesting, pricing, and conditions. It is not a financial report, earnings release, or regulatory filing per se, but a legal opinion related to a capital incentive plan. This type of document is best classified under Capital/Financing Update (CAP) because it relates to company fundraising and capital structure changes through stock incentive plans. The document length is substantial and contains detailed legal and procedural content about the stock incentive plan, not just an announcement or summary, so it is not RPA or RNS.
2023-05-08 Chinese
第三届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the third board of directors of Shanghai Holaiwo Electronic System Technology Co., Ltd. It details the board meeting date, attendance, voting results, and decisions regarding adjustments and proposals related to the 2021 and 2023 restricted stock incentive plans. The document emphasizes that these resolutions require further approval by the shareholders' meeting. It does not contain financial statements or detailed financial data but rather reports on board decisions and governance matters. The content aligns with announcements about board or management decisions rather than full reports or financial disclosures. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 2706 characters, which is consistent with a detailed announcement but not a full report.
2023-05-08 Chinese
关于2022年年度股东大会增加临时提案及延期的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of temporary proposals and the postponement of the 2022 Annual General Meeting (AGM) of Shanghai Holavow Electronic System Technology Co., Ltd. It details the original AGM date, the new date, the proposals to be voted on, voting procedures, and related disclosures. It does not contain the actual annual report or financial statements but rather information about the AGM logistics and agenda changes. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or announcements related to it. The document length is 3565 characters, which is relatively short and focused on the AGM event itself, not the full annual report or voting results. Therefore, the correct classification is AGM Information (AGM-R).
2023-05-08 Chinese

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