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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 2023-04-25 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
上海霍莱沃电子系统技术股份有限公司远期外汇管理制度
Governance Information Classification · 95% confidence The document is titled '远期外汇管理制度' which translates to 'Forward Foreign Exchange Management System'. It outlines internal policies, principles, approval authorities, operational procedures, risk management, and information disclosure related to the company's forward foreign exchange trading activities. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The document is a detailed internal policy or governance document related to financial risk management and compliance. It is not a report, announcement, or transcript. Therefore, the best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including internal control policies like this one.
2023-04-25 Chinese
关于召开2022年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of Shanghai Hollywave Electronic System Technology Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather the announcement and procedural information related to the AGM. The document length is 3167 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-25 Chinese
上海霍莱沃电子系统技术股份有限公司年度募集资金存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "年度募集资金存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds." It includes detailed information about the company's fundraising amount, the use and management of raised funds, and a verification opinion from a registered accountant. The document references compliance with regulatory guidelines from the Shanghai Stock Exchange and includes financial details about the raised funds usage for the fiscal year 2022. This is a specialized report focusing on the use of capital raised by the company, verified by an auditor, but it is not a full annual report or earnings release. It is a standalone audit-related report concerning fundraising and capital usage, fitting the category of Audit Report / Information (AR). The document length is substantial (15,000 characters), and it contains substantive financial data and auditor's verification, so it is not merely an announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2022
2023-04-25 Chinese
2022年度利润分配及资本公积金转增股本预案.docx
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from Shanghai Holleyvo Electronic System Technology Co., Ltd. regarding the 2022 annual profit distribution and capital reserve fund conversion to share capital plan. It details the proposed cash dividend per share, the capital reserve conversion ratio, the total amount of dividends, and the increase in total shares after conversion. It also describes the board meeting approval, independent directors' opinions, supervisory board opinions, and risk disclosures related to the proposal. The document is an announcement of a profit distribution and capital increase plan, which is a capital/financing update rather than a full annual report or earnings release. The document length is short (1665 characters), and it does not contain full financial statements or comprehensive financial analysis, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a dividend notice alone because it also includes capital reserve conversion to shares. Therefore, the best fitting category is Capital/Financing Update (CAP).
2023-04-25 Chinese
第三届监事会第五次会议决议公告.docx
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the third Supervisory Board of Shanghai Holav Electronics System Technology Co., Ltd. It includes approvals of various reports such as the 2022 Supervisory Board Work Report, 2022 Financial Final Accounts Report, 2022 Annual Report, Internal Control Evaluation Report, and others. It also mentions that these reports have been or will be submitted to the shareholders' meeting for approval and provides links to the full reports on the Shanghai Stock Exchange website. The document itself is a meeting resolution announcement rather than the full reports. The length is 4291 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board meeting resolutions and references other reports without containing the full financial data or detailed report content itself.
2023-04-25 Chinese
关于召开2022年年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2022 annual performance explanation meeting (业绩说明会) to be held on May 8, 2023. It mentions that the company's 2022 annual report has already been published on April 26, 2023, and this meeting is intended to provide investors with further explanation and interaction regarding the annual results. The document does not contain the actual annual report or financial data but rather informs about the upcoming investor presentation event. Therefore, this document is best classified as an Investor Presentation (IP) announcement or notice, as it focuses on the details of the investor meeting for discussing financial results and answering questions.
2023-04-25 Chinese

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