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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 1,707 across all filing types
Latest filing 2024-05-22 Board/Management Inform…
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
海立股份第十届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Haili (Group) Co., Ltd. regarding the repurchase and cancellation of restricted shares under the company's stock incentive plan. It includes details about the meeting, voting results, and compliance with legal and regulatory requirements. The content focuses on a board/committee decision rather than a full financial report, earnings release, or regulatory filing. It is not a report publication announcement or certification letter. The document fits best under Board/Management Information (MANG) as it relates to a board resolution and management decisions about share repurchase and stock incentive adjustments.
2024-05-22 Chinese
海立股份关于回购注销部分限制性股票及调整回购价格的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement from Shanghai Haili (Group) Co., Ltd. regarding the repurchase and cancellation of restricted shares under its A-share restricted stock incentive plan. It includes extensive information about the background, approvals, quantities, prices, and legal and supervisory opinions related to the repurchase and cancellation of restricted stock. The document is not a financial report, earnings release, or management discussion but rather a formal announcement about a share repurchase and cancellation activity. It specifically discusses the repurchase and cancellation of the company's own shares (restricted stock), including the basis, quantity, price adjustments, and impact on share capital structure. Therefore, the document fits best under the category of Transaction in Own Shares (POS). The document length (6997 characters) and content confirm it is a full announcement, not a brief notice or a report publication announcement.
2024-05-22 Chinese
海立股份关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Shanghai Haili (Group) Co., Ltd. regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the company's capital, share structure, governance provisions, and profit distribution policies. The document also mentions the need for shareholder approval at the general meeting and the authorization of management to handle related registration changes. There is no presentation of financial statements or detailed financial performance data. The document is a formal announcement about governance changes and capital structure adjustments, including share repurchase and cancellation, but it is not a full annual report, interim report, or earnings release. It is not a proxy solicitation or voting results announcement either. Given the nature of the content focusing on governance and company bylaws, the best fitting category is Governance Information (CGR). The document length (6715 characters) and detailed content support this classification with high confidence.
2024-05-22 Chinese
海立股份公司章程（2024年5月修订）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shanghai Highly (Group) Co., Ltd., revised in May 2024 and pending shareholder approval. It contains detailed provisions on company governance, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, voting procedures, and other corporate governance matters. It is a comprehensive governance document rather than a financial report, earnings release, or meeting minutes. It is not an announcement or a brief summary but a full set of corporate bylaws. This fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is the governance document itself, not an announcement or summary. Therefore, the correct classification is CGR with high confidence.
2024-05-22 Chinese
海立股份第十届董事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 5th meeting of the 10th Board of Directors of Shanghai Haili (Group) Co., Ltd. It includes approvals of various reports such as the 2023 Annual Report, 2023 Annual General Manager Work Report, 2023 Annual Financial Statements and Budgets, 2023 ESG Report, and 2024 Q1 Report, as well as proposals to be submitted to the 2023 Annual General Meeting. The document is not the reports themselves but a board meeting resolution announcement summarizing decisions and approvals. It also includes voting results and references to other announcements and reports available on the stock exchange website. The document length is 4595 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of board meeting resolutions and approvals, not the actual reports or presentations themselves.
2024-04-29 Chinese
海立股份2023年募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) on the storage and actual use of raised funds for the year 2023 by Shanghai Haili (Group) Co., Ltd. It details the amount of funds raised, their management, storage, and actual usage, including specific projects funded and compliance with regulatory requirements. It includes audit opinions from PwC and a sponsor institution confirming compliance with regulatory guidelines on raised funds. The document is a detailed report on the use of capital raised through a non-public stock issuance, focusing on the management and deployment of those funds, which aligns with a Capital/Financing Update. It is not an annual report, earnings release, or general regulatory filing. The length (6370 characters) and detailed financial and project data confirm it is a substantive report, not just an announcement. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2024-04-29 Chinese

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