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SHANGHAI HOLLYWAVE ELECTRONIC SYSTEM CO., LTD — Investor Relations & Filings

Ticker · 688682 ISIN · CNE1000052R5 Shanghai Stock Exchange Manufacturing
Filings indexed 520 across all filing types
Latest filing 2022-04-29 Audit Report / Informat…
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 Deposit and Use of Raised Funds." It includes detailed information about the company's fundraising amount, usage, management, and investment projects related to the raised funds for the year 2021. The document contains audit and verification statements by a registered accounting firm, detailed tables of funds usage, and compliance with regulatory guidelines from the Shanghai Stock Exchange. This is a specialized audit/verification report focusing on the use of raised capital, not a full annual report or earnings release. It is not a mere announcement or certification but a substantive standalone audit-related report. Therefore, it fits best under the category Audit Report / Information (AR). FY 2021
2022-04-29 Chinese
关于续聘2021年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's decision to renew the appointment of its audit firm for the 2022 fiscal year. It details the audit firm's background, qualifications, independence, and the approval process by the audit committee, independent directors, and the board of directors. The document does not contain actual financial statements or audit results but is a formal announcement about the audit firm appointment for the upcoming audit period. The document length is 2780 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR), as it relates to audit firm appointment and audit-related information but is not a full annual report or audit report itself. However, since it is specifically about the appointment of the audit firm and audit-related information, AR is the most appropriate classification. FY 2022
2022-04-29 Chinese
上海霍莱沃电子系统技术股份有限公司公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Shanghai Hollywave Electronic System Co., Ltd. It includes comprehensive sections on company general provisions, business scope, share capital, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting and profit distribution, notices and announcements, mergers and acquisitions, amendments to the articles, and other governance matters. The content is focused on the internal governance structure, shareholder rights, meeting procedures, and company regulations rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. Instead, it is a governance document detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2022-04-29 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2022年度日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from Haitong Securities regarding the expected related party transactions for the year 2022 of Shanghai Holaiwo Electronic System Technology Co., Ltd. It includes details about the nature, approval process, and amounts of these related party transactions, as well as opinions from independent directors and the supervisory board. The document is not a full financial report but rather a specialized audit or verification opinion related to internal controls and compliance with regulations on related party transactions. It does not contain comprehensive financial statements or management discussion but focuses on audit-related verification of specific transactions. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 3392 characters, which is consistent with a standalone audit opinion rather than a full annual or interim report. FY 2022
2022-04-29 Chinese
上海霍莱沃电子系统技术股份有限公司2021年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2021 of Shanghai Holleywo Electronic System Technology Co., Ltd. It details the independent directors' activities, attendance at board and committee meetings, their opinions on company matters, compliance with laws and regulations, and overall governance and oversight during the year. It does not contain financial statements or detailed financial performance data. It is a report on board/management oversight and governance activities rather than a full annual report or audit report. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not just an announcement or certification, so it is not RPA or RNS. Hence, the classification is MANG with high confidence.
2022-04-29 Chinese
上海霍莱沃电子系统技术股份有限公司2021年度审计报告
Regulatory Filings
2022-04-29 Chinese

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