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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 2025-12-29 Declaration of Voting R…
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
2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2025 first extraordinary shareholders meeting of Shanghai Holayvo Electronic Systems Technology Co., Ltd. It details the meeting date, attendance, voting results, and legal verification by lawyers. The content focuses on the shareholder meeting decisions, specifically the election of an independent director, and the legal compliance of the meeting process. There is no financial data, earnings information, or report publication mentioned. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting.
2025-12-29 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2025年第一次临时股东会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of a company's 2025 first extraordinary general meeting of shareholders. It details the legal compliance of the meeting's call, attendance, and voting results, including the election of an independent director. The document does not contain financial statements or management discussion but focuses on the legality and validity of the shareholder meeting and its voting outcomes. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting. The document length is under 5,000 characters, but it contains detailed voting results and legal opinions on the meeting, not just an announcement of a report publication. Therefore, it is not a Report Publication Announcement (RPA).
2025-12-29 Chinese
关于注销部分募集资金账户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Holayvo Electronic System Technology Co., Ltd. regarding the cancellation of certain fundraising accounts. It details the original fundraising amount, the approval by the China Securities Regulatory Commission, the use of funds, and the specific bank accounts being closed. The document is short (1699 characters) and focuses on the status and changes of fundraising accounts rather than presenting financial statements or detailed financial performance. It is not a full financial report, audit report, or earnings release. It is an update related to capital/fundraising activities, specifically about the management and cancellation of fundraising accounts. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-12-25 Chinese
2025年第一次临时股东会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2025 First Extraordinary General Meeting" of Shanghai Holleywo Electronic Systems Technology Co., Ltd. It includes detailed information about the meeting agenda, voting procedures, and a specific proposal regarding the election of an independent director. The content is focused on the organization and conduct of a shareholder meeting, including legal compliance and voting instructions, rather than financial results or reports. The document length is 3486 characters, which is relatively short and consistent with meeting materials rather than a full report. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting. Therefore, the document should be classified as AGM Information (AGM-R).
2025-12-24 Chinese
关于归还临时用于补充流动资金的闲置募集资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanghai Holayvo Electronic System Technology Co., Ltd. regarding the return of temporarily used idle raised funds that were used to supplement working capital. It details the amount of funds used, the approval by the board, the usage period, and the full repayment of these funds. The document is a formal disclosure about the company's capital management and the status of raised funds, not a financial report or earnings release. It is a specific update on capital usage and repayment, fitting the category of Capital/Financing Update (CAP). The document length is short and focused on this capital update, with no financial statements or broader report content. Therefore, the classification is CAP with high confidence.
2025-12-18 Chinese
独立董事提名人声明与承诺（龚书喜）
Regulatory Filings
2025-12-12 Chinese

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