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Shanghai Highly (Group) Co., Ltd. — Investor Relations & Filings

Ticker · 600619 ISIN · CNE000000602 LEI · 300300PGU4095OHJD513 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,706 across all filing types
Latest filing 2026-05-21 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600619

About Shanghai Highly (Group) Co., Ltd.

https://en.highly.cc/

Shanghai Highly (Group) Co., Ltd. is a global leader in the research, development, and manufacturing of core components for home appliances and automotive systems. The company primarily operates through two main business pillars: air conditioning compressors and automotive thermal management. As a dominant player in the rotary compressor market, Highly provides high-efficiency solutions for residential and commercial air conditioning units. Its product portfolio includes motors, drive controls, and advanced cooling technologies. In the automotive sector, the company specializes in integrated thermal management systems, electric compressors, and heat pump modules, particularly for new energy vehicles. Highly focuses on technological innovation and energy-saving solutions, maintaining a significant global footprint through its extensive production bases and R&D centers, serving major international brands across the appliance and transportation industries.

Recent filings

Filing Released Lang Actions
海立股份2025年年度股东会会议资料
AGM Information Classification · 90% confidence The document is titled “2025年年度股东会资料” and contains detailed materials for the company’s 2025 Annual General Meeting, including the meeting agenda, board work report, profit distribution proposal, auditor appointment, related-party transaction proposal, guarantee proposals, etc. This is clearly AGM-related presentation materials provided for shareholders at the Annual General Meeting. Therefore, it fits the AGM Information category.
2026-05-21 Chinese
海立股份关于对上海电气集团财务有限责任公司风险持续评估报告的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shanghai Haili (Group) Co., Ltd. regarding the ongoing risk assessment report of Shanghai Electric Group Financial Co., Ltd. It contains detailed information about the financial company’s business scope, shareholder structure, internal control environment, risk management, financial data, and regulatory compliance. The document is structured as a formal announcement with no indication that it is the full risk assessment report itself but rather a disclosure of the risk evaluation results and related information. The document length is 4270 characters, which is relatively short and consistent with an announcement rather than a full detailed report. It does not contain full financial statements or comprehensive financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It also does not fit categories like Audit Report, Earnings Release, or Management Reports. The content focuses on risk assessment and internal control disclosures related to a financial company affiliated with the listed company, which aligns best with a Regulatory Filing (RNS) as a general regulatory announcement and compliance disclosure. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2026-04-07 Chinese
海立股份2026年度日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is titled as a "2026年度日常关联交易公告" which translates to "2026 Annual Ordinary Related Party Transactions Announcement." It details the company's related party transactions for the year 2026, including transaction amounts, categories, pricing policies, and the impact on the company. It includes information about the approval process by the board and shareholders, descriptions of related parties, and the nature of transactions. The document is a formal announcement about related party transactions rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial performance data. The document length is 6718 characters, which is substantial but the content is focused on disclosure of related party transactions and their approval, typical of a regulatory announcement. This fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2026-04-07 Chinese
海立股份董事会关于2025年度独立董事独立性情况的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence of the company's independent directors for the year 2025. It references regulatory requirements from the China Securities Regulatory Commission and the Shanghai Stock Exchange concerning independent directors' independence. The document is short (417 characters) and focuses on governance and compliance related to board members' independence, not financial results or other report types. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-04-07 Chinese
海立股份关于2026年度开展外汇衍生品交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Haili (Group) Co., Ltd. regarding the company's plan to conduct foreign exchange derivative transactions for the fiscal year 2026. It details the purpose, transaction amount, funding source, risk analysis, and approval procedures related to these derivative transactions. The document is a formal announcement of a financing-related activity (foreign exchange derivatives trading) and includes information about board approval and upcoming shareholder meeting approval. It does not contain financial statements or detailed financial performance data, nor is it a transcript, audit report, or annual/interim report. The document is not a report itself but an announcement of a capital/financing update related to the company's risk management and hedging activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 3285 characters, which is consistent with an announcement rather than a full report.
2026-04-07 Chinese
海立股份2025年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2025 by Shanghai Haili (Group) Co., Ltd. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2025, including financial and non-financial internal control defects, their identification standards, and remediation status. The document includes detailed internal control evaluation scope, standards, conclusions, and future improvement directions. It is a comprehensive report on internal control evaluation rather than a brief announcement or certification. The content is substantive and detailed, focusing on internal control evaluation results and related management information. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, including internal control evaluations. The document length is 4413 characters, which is substantive enough to be a report rather than a mere announcement. Therefore, the classification is AR with high confidence.
2026-04-07 Chinese

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