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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 2026-05-28 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
关于变更公司财务总监的公告
Board/Management Information Classification · 92% confidence The document is an official announcement of a change in senior management (the company’s financial director/CFO resignation and new appointment). It details the board meeting resolutions, background, and qualification review for the new CFO. This fits the “Board/Management Information” category.
2026-05-28 Chinese
关于注销部分募集资金账户的公告
Capital/Financing Update Classification · 85% confidence The document is an announcement regarding the closure of certain fundraising accounts (“募集资金账户”) following a change in the use of over-subscribed IPO funds and the termination of related supervision agreements. It details historical fundraising amounts, the board and shareholder approvals for re-allocating funds, and the specific bank accounts being closed. This is clearly an update on the company's fundraising and capital use rather than a full financial report, dividend notice, or regulatory certification. Therefore, it falls under Capital/Financing Update (CAP).
2026-05-19 Chinese
关于签订募集资金专户存储监管协议的公告
Capital/Financing Update Classification · 85% confidence The document is an official announcement (‘公告’) regarding the signing of a regulatory supervision agreement for the company’s fundraising special account (‘募集资金专户存储监管协议’). It details the parties to the agreement, funds raised, account set‐up, and compliance measures—i.e., it is a post‐financing compliance update on capital use rather than a financial report or management change. This aligns with the Capital/Financing Update category.
2026-05-11 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2025年年度股东会决议公告" which translates to "2025 Annual General Meeting Resolution Announcement." It details the date and location of the shareholders meeting, attendance, voting results on various proposals including the annual report, profit distribution, and director remuneration. It also includes legal witness statements confirming the legality of the meeting and voting process. The document is an official announcement of the voting results from the Annual General Meeting (AGM), not the full AGM materials or the annual report itself. The document length is 2746 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-06 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年年度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 from a law firm regarding the convening, attendance, and voting procedures of the 2025 Annual General Meeting (AGM) of Shanghai Holaiwo Electronic Systems Technology Co., Ltd. It details the legal compliance of the AGM process, the qualifications of attendees, the voting procedures, and the results of the shareholder votes on various agenda items including the 2025 annual report and profit distribution plan. The document does not contain the actual annual report or financial statements but rather certifies the legality and validity of the AGM and its voting outcomes. This matches the description of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains detailed voting results and legal opinions on the AGM process, confirming it is not merely an announcement of a report publication or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2026-05-06 Chinese
2025年度利润分配方案
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement of the company's 2025 profit distribution scheme, specifying the per-share cash dividend, total amount, ratio, conditions, and the need for shareholder approval. This matches the definition of a “Notice of Dividend Amount” (DIV).
2026-04-14 Chinese

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