Skip to main content
SHANGHAI HOLLYWAVE ELECTRONIC SYSTEM CO., LTD logo

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

Ticker · 688682 ISIN · CNE1000052R5 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 520 across all filing types
Latest filing 2021-09-07 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
上海霍莱沃电子系统技术股份有限公司独立董事关于第二届董事会第十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters related to a board meeting, specifically regarding a restricted stock incentive plan. It references compliance with company law, stock incentive management measures, and company articles of association. The document is short (939 characters) and focuses on governance and approval of stock incentive plans rather than presenting financial data or full reports. It is not an annual or interim report, audit report, or earnings release. It is also not a simple announcement of a report but an opinion related to board decisions. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management, including governance-related approvals and opinions.
2021-09-07 Chinese
第二届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a supervisory board meeting of Shanghai Holavow Electronic System Technology Co., Ltd. It details the meeting date, attendance, and voting results on matters such as stock incentive plan approval and election of the supervisory board chairman. The document is short (1146 characters) and serves as a formal announcement of board/management decisions rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. Therefore, it fits best under the category of Board/Management Information (MANG).
2021-09-07 Chinese
北京市金杜律师事务所上海分所关于上海霍莱沃电子系统技术股份有限公司2021年限制性股票激励计划预留授予相关事项的法律意见
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2021 restricted stock incentive plan reserved grant matters of Shanghai Holav Electronics System Technology Co., Ltd. It discusses legal compliance, approvals, authorizations, and conditions related to the stock incentive plan. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of voting results, nor a proxy solicitation, nor a regulatory filing in the usual sense. It is a specialized legal opinion related to a capital incentive plan, which is closely related to capital/financing activities, specifically stock incentive grants. Therefore, the document best fits the category of Capital/Financing Update (CAP). The document length is over 6000 characters and contains substantive content, so it is not a mere announcement or report publication announcement.
2021-09-07 Chinese
关于向2021年限制性股票激励计划激励对象授予预留部分限制性股票的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Shanghai Holavow Electronics System Technology Co., Ltd. regarding the granting of reserved restricted shares under the 2021 restricted stock incentive plan. It details the stock grant date, number of shares, price, eligibility, approval procedures, accounting treatment, and legal opinions. The content focuses on equity incentive plans and share grants to management and key personnel. There is no indication that this is a full financial report, audit report, or earnings release. It is not a proxy statement or voting result announcement. The document is a formal announcement about a capital change related to share issuance for stock incentives. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA). The document length (8162 characters) and detailed content confirm it is not a mere announcement of a report but a substantive disclosure about share issuance.
2021-09-07 Chinese
北京市金杜律师事务所上海分所关于上海霍莱沃电子系统技术股份有限公司2021年第二次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and results of a specific shareholders' meeting (the 2021 second extraordinary general meeting) of Shanghai Holav Electronics System Technology Co., Ltd. It details the legal compliance of the meeting's call, attendance, voting procedures, and results. The document does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is not an announcement of voting results alone but a legal opinion on the meeting's legality and procedures. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because it includes detailed voting results and legal validation of the meeting's outcomes, which is the core purpose of DVA filings. The document length is under 5,000 characters, but it contains substantive content beyond a mere announcement, so it is not an RPA. Therefore, the appropriate classification is DVA with high confidence.
2021-09-06 Chinese
2021年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's 2021 second extraordinary general meeting of shareholders. It details the meeting date, location, attendance, voting results, and legal witness statements. There is no financial data or report content, only the official voting results and meeting procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2021-09-06 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.