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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 2021-04-29 Interim / Quarterly Rep…
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
2021年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2021 年第一季度报告正文" which translates to "2021 First Quarter Report Main Text." It contains detailed financial data for the first quarter, including assets, net profit, earnings per share, and other financial metrics. The report is explicitly stated to be unaudited and includes management assurances about the accuracy and completeness of the quarterly report. The presence of comprehensive financial data and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2021
2021-04-29 Chinese
独立董事关于第二届董事会第十一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 several proposals reviewed at the company's board meeting, including profit distribution, auditor reappointment, executive compensation, cash management, and accounting policy changes. It references compliance with company law, corporate governance, and regulatory guidelines. The content is focused on governance and board-level decisions rather than financial results or detailed financial statements. The document length is short (1884 characters) and it does not contain financial data or full reports but rather opinions and approvals related to board meeting agenda items. This fits best with Board/Management Information (MANG), which covers announcements of board or senior management matters and related opinions.
2021-04-29 Chinese
独立董事关于第二届董事会第十一次会议相关议案的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions related to a board meeting agenda item about the reappointment of the 2021 audit firm. It references regulatory guidelines and the company's articles but does not contain any financial statements or audit results itself. The document is short (628 characters) and serves as an approval or opinion rather than a full audit report or annual report. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and confirmations that do not fit other categories.
2021-04-29 Chinese
董事会审计委员会2020年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Audit Committee of the Board of Directors for the year 2020. It describes the committee's activities, meetings, oversight of external and internal audits, review of financial reports, and evaluation of internal controls. It references compliance with regulatory rules and internal company governance documents. The content focuses on the audit committee's performance and oversight responsibilities rather than presenting full financial statements or audit opinions alone. The document length is under 5,000 characters and it is a summary report of the audit committee's duties and activities for the year, which aligns with the definition of an Audit Report / Information (AR) filing rather than a full Annual Report (10-K) or a simple announcement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2020
2021-04-29 Chinese
2020年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2020年度独立董事述职报告" which translates to "2020 Annual Independent Directors' Work Report." It details the independent directors' activities, attendance at board and committee meetings, their evaluations, and opinions on company governance and operations for the year 2020. It does not contain financial statements or audit opinions but focuses on the independent directors' duties and their assessment of the company's governance and management. This type of document is a report by the board or management on their activities and governance, not 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 merely an announcement or certification, so it is not RPA or RNS.
2021-04-29 Chinese
第二届董事会第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霍莱沃电子系统技术股份有限公司. It includes multiple agenda items such as approval of the 2021 Q1 report, 2020 annual board work report, 2020 financial statements, profit distribution plan, appointment of auditors, remuneration plans, and other governance matters. The document also mentions that some of these items will be submitted to the shareholders' meeting for approval. The document is not the actual financial report or annual report itself but a formal announcement of board meeting decisions and approvals. It is not a short notice or a certification letter but a comprehensive board meeting resolution announcement. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (4426 characters) is sufficient for a detailed board meeting resolution announcement and not a brief report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2021-04-29 Chinese

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