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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 2022-04-29 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
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' and contains detailed internal rules and procedures for the supervisory board meetings of Shanghai Holav Electronics System Technology Co., Ltd. It outlines meeting notification, proposal submission, voting, and record-keeping procedures. There is no financial data, no report or announcement of financial results, no regulatory filing or certification, and no mention of shareholder votes or management changes. This document is a governance-related internal rules document describing board structure and governance practices. Therefore, it fits the category of Governance Information (CGR). The document length is 3640 characters, which is consistent with a detailed governance document rather than a brief announcement or report publication notice.
2022-04-29 Chinese
关联交易决策制度
Governance Information Classification · 95% confidence The document is titled '关联交易决策制度' which translates to 'Related Party Transaction Decision System' and contains detailed rules and procedures regarding related party transactions, disclosure, and decision-making processes for the company Shanghai Holleywo Electronic Systems Technology Co., Ltd. It references relevant laws, regulations, and stock exchange rules, and outlines governance and compliance measures related to related party transactions. The document is a formal internal governance policy or system document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. It is a governance-related document detailing internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5142 characters) supports it being a substantive policy document rather than a brief announcement.
2022-04-29 Chinese
第二届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of Shanghai Holleyvo Electronic System Technology Co., Ltd. It includes approvals of quarterly and annual reports, financial statements, remuneration plans, audit firm appointments, governance changes, and other board-level decisions. The document references the board meeting and its decisions, including items that will be submitted to the shareholders' meeting. It is not the full annual report or financial statements themselves but a formal announcement of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length (5650 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive board meeting resolution announcement.
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2021年度募集资金存放与使用情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Haitong Securities regarding the 2021 annual verification of the deposit and use of raised funds by Shanghai Holaiwo Electronic System Technology Co., Ltd. It includes specifics on the amount raised, fund storage, management, usage, investment projects, cash management of idle funds, and compliance with regulatory requirements. The document references regulatory guidelines and includes an auditor's verification opinion. The content is focused on the management and use of funds raised from an initial public offering (IPO) and is a specialized report on fundraising capital usage rather than a general annual report or earnings release. This matches the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes. The document length is substantial and contains detailed financial and operational data about the raised funds, not just an announcement or certification, so it is not an RPA or RNS. Therefore, the appropriate classification is CAP with high confidence.
2022-04-29 Chinese
独立董事关于对外担保情况的专项说明
Regulatory Filings Classification · 95% confidence The document is a special statement by independent directors regarding the company's external guarantees for the fiscal year 2021. It references regulatory requirements from the China Securities Regulatory Commission and confirms compliance and absence of irregularities. The document is short (433 characters) and serves as a formal attestation or certification rather than a full financial report or audit. It does not contain detailed financial data or audit results but is a regulatory compliance statement. Therefore, it fits best under Regulatory Filings (RNS), which covers compliance documents and attestations that do not fit other categories.
2022-04-29 Chinese
霍莱沃2021年度报告
Annual Report Classification · 100% confidence The document is titled "2021 年年度报告" which translates to "2021 Annual Report". It contains detailed financial data, management discussion and analysis, company overview, risk disclosures, financial statements, and audit opinions. The length is substantial (15,000 characters), and it includes comprehensive financial performance and operational details for the full fiscal year 2021. The presence of audit report references and detailed financial metrics confirms it is the full annual report itself, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K equivalent). FY 2021
2022-04-29 Chinese

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