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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 2022-05-30 Board/Management Inform…
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
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the third Supervisory Board of Shanghai Holav Electronics System Technology Co., Ltd. It details the election of the Supervisory Board Chairman and the meeting's procedural compliance. There is no financial data, no mention of annual or interim reports, no audit information, and no shareholder voting results beyond the Supervisory Board election. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's board structure and management positions.
2022-05-30 Chinese
关于疫情防控期间参加2021年年度股东大会相关注意事项的提示性公告
AGM Information Classification · 95% confidence The document is a notice from Shanghai Hollywave Electronic Systems Technology Co., Ltd. regarding the arrangements and precautions for attending the 2021 Annual General Meeting (AGM) during the COVID-19 pandemic. It discusses the change in meeting format to a communication meeting and encourages online voting. The document does not contain financial data, results, or detailed reports but is an announcement related to the AGM logistics and participation instructions. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and focused on the AGM event details, not the report itself or voting results.
2022-05-23 Chinese
2021年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2021 年年度股东大会会议资料" which translates to "2021 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the 2021 AGM, including proposals related to the 2021 annual report, board work report, supervisory board work report, financial statements, profit distribution, auditor appointment, director and supervisor remuneration, amendments to company articles, and election of board members. The document also includes meeting instructions, voting procedures, and detailed reports from the board and supervisory board. The content is consistent with materials prepared and distributed for an Annual General Meeting, rather than the annual report itself or other filings. The document length is substantial (15,000 characters), indicating it is the meeting materials, not just a brief announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2022-05-20 Chinese
关于召开2021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 2021 annual performance explanation meeting (业绩说明会) to be held on May 24, 2022. It mentions that the company has already published its 2021 annual report on April 30, 2022, and this meeting is intended to provide investors with further explanation and interaction regarding the annual results. The document does not contain actual financial data or detailed financial statements but rather provides logistical information about the meeting, how investors can participate, and contact details. The document length is short (1444 characters), and it serves as a notice for an investor presentation event rather than the report itself. Therefore, it fits best under the category of Investor Presentation (IP).
2022-05-15 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2021年度持续督导年度跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2021年度持续督导年度跟踪报告" which translates to "2021 Annual Continuous Supervision Follow-up Report" by the sponsor (Haitong Securities) for the company Shanghai Holav Electronics System Technology Co., Ltd. It references regulatory approvals from the China Securities Regulatory Commission (CSRC) and Shanghai Stock Exchange rules. The content details the continuous supervision activities conducted by the sponsor during the year 2021, including compliance checks, internal control reviews, information disclosure supervision, and other regulatory oversight functions. The document is a detailed report on the sponsor's ongoing supervision work rather than a full annual report or financial statement. It is not an earnings release, call transcript, or management report. It is also not a simple announcement or certification but a substantive report on regulatory supervision activities. This type of document aligns with the category of Audit Report / Information (AR), which includes regulatory stress tests, applied accounting principles, and related supervisory reports that are not full annual reports. Therefore, the best classification is AR with high confidence. FY 2021
2022-05-12 Chinese
关于召开2021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 2021 Annual General Meeting (AGM) of Shanghai Hollysys Electronic Systems Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items including approval of the 2021 annual report, board and supervisory reports, financial statements, profit distribution, election of directors and supervisors, and amendments to company bylaws. It also contains procedural details for shareholders to attend and vote, including proxy forms and cumulative voting explanations. The document is not the annual report itself but a formal notification and meeting materials related to the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (8871 characters) and content confirm it is a full notice rather than a brief announcement or a report publication announcement.
2022-05-09 Chinese

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