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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 2021-06-07 Proxy Solicitation & In…
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
关于独立董事公开征集委托投票权的公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed announcement regarding the public solicitation of proxy voting rights by an independent director for a company's upcoming extraordinary general meeting (EGM) scheduled on June 23, 2021. It includes information about the proxy solicitation process, the voting agenda items related to a restricted stock incentive plan, the qualifications of the independent director soliciting votes, and instructions for shareholders on how to submit proxy authorizations. The document does not contain financial statements or results, nor is it a report or presentation of financial performance. It is clearly a solicitation of proxy votes for a shareholder meeting, which fits the definition of Proxy Solicitation & Information Statement (PSI). The document length is 4558 characters, which is sufficient for a detailed proxy solicitation notice rather than a brief announcement. Therefore, the correct classification is PSI.
2021-06-07 Chinese
第二届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the seventh meeting of the second Supervisory Board of Shanghai Holavow Electronic System Technology Co., Ltd. It details the meeting date, attendance, and the approval of proposals related to the 2021 restricted stock incentive plan and its implementation rules. It also mentions the verification of the list of incentive recipients. The document is a formal announcement of board-level decisions and does not contain financial statements, earnings data, or detailed financial analysis. It is not a full annual or interim report, nor is it a call transcript or audit report. The content focuses on supervisory board meeting resolutions, which falls under Board/Management Information (MANG). The document length is short (1931 characters), and it is not merely announcing the publication of a report but providing meeting resolutions. Therefore, the appropriate classification is MANG with high confidence.
2021-06-07 Chinese
公司2021年限制性股票激励计划（草案）
Capital/Financing Update Classification · 95% confidence The document is titled '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（草案）' which translates to 'Shanghai Holavow Electronic System Technology Co., Ltd. 2021 Restricted Stock Incentive Plan (Draft)'. It extensively details the company's restricted stock incentive plan, including the purpose, management, scope, conditions, pricing, vesting, and adjustments of the stock incentive plan. It references relevant laws and regulations such as the Company Law, Securities Law, and stock exchange listing rules. The document is a comprehensive plan for equity-based employee incentives, not a financial report, earnings release, or management discussion. It is not an announcement of voting results or a proxy solicitation but a detailed plan document. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to company fundraising and capital structure changes through stock incentives.
2021-06-07 Chinese
监事会关于《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（草案）》的核查意见
Regulatory Filings Classification · 85% confidence The document is a supervisory board's verification opinion on a draft restricted stock incentive plan for 2021 by Shanghai Holav Electronics System Technology Co., Ltd. It discusses compliance with relevant laws and regulations, eligibility of incentive recipients, and the plan's alignment with shareholder interests. It does not contain financial statements or audit results, nor is it an announcement of a meeting or voting results. It is a formal opinion related to governance and incentive plans, but not a management report or remuneration report. Given the nature of the content focusing on governance and compliance with stock incentive regulations, the best fitting category is Regulatory Filings (RNS) as it does not fit other more specific categories like Remuneration Information or Board/Management Information.
2021-06-07 Chinese
北京市金杜律师事务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（草案）的法律意见书
Remuneration Information Classification · 95% confidence The document is a detailed legal opinion letter from a law firm regarding a 2021 restricted stock incentive plan (股权激励计划) for Shanghai Holav Electronics System Technology Co., Ltd. It discusses the legal compliance, procedures, and qualifications related to the stock incentive plan, including the plan's terms, conditions, and approvals. The document is not a financial report, earnings release, or regulatory filing per se, but a legal opinion related to a management compensation plan. This type of document fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation plans and executive/director incentives. The document is lengthy and substantive, not a brief announcement or certification, so it is not RNS or RPA. Therefore, the classification is DEF 14A with high confidence.
2021-06-07 Chinese
关于更换职工代表监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the replacement of an employee representative supervisor (监事) in the company's supervisory board. It details the resignation of the previous supervisor and the election of a new one, including the new supervisor's resume and qualifications. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder votes or dividends. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's supervisory board members.
2021-06-01 Chinese

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