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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 2024-04-29 Regulatory Filings
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2023年度财务报表及审计报告
Regulatory Filings
2024-04-29 Chinese
国泰君安证券股份有限公司关于上海海立（集团）股份有限公司2023年度募集资金存放与实际使用情况的专项核查意见
Regulatory Filings
2024-04-29 Chinese
海立股份2023年度营业收入扣除情况专项报告
Regulatory Filings
2024-04-29 Chinese
海立股份会计师事务所选聘制度
Audit Report / Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' and details the procedures, requirements, and governance related to the selection and appointment of the company's external auditors. It includes rules on the qualifications of accounting firms, the selection process, evaluation criteria, rotation policies, and oversight responsibilities. There are no financial statements, audit opinions, or actual audit reports included. The document is a governance and procedural policy document related to audit firm selection rather than an audit report or annual report. It is not a certification or a brief announcement but a detailed internal governance document. Therefore, the most appropriate classification is 'Audit Report / Information (AR)' as it relates to audit-related policies and procedures but is not the audit report itself or an annual report. FY 2024
2024-04-29 Chinese
海立股份关于2024年度开展外汇衍生品交易业务的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Shanghai Haili (Group) Co., Ltd. regarding the company's plan to engage in foreign exchange derivative trading business for the year 2024. It details the purpose, scope, risk analysis, risk control measures, and accounting treatment related to the proposed foreign exchange derivative transactions. The document also states that the matter has been approved by the board and supervisory committee and will be submitted to the 2023 annual shareholders meeting for approval. The document is an announcement of a planned financing/hedging activity involving foreign exchange derivatives, including transaction amounts and risk disclosures. It is not a financial report, earnings release, or regulatory certification. It is not a report publication announcement or a proxy solicitation. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing and risk management activities involving foreign exchange derivatives and capital risk control measures.
2024-04-29 Chinese
海立股份董事会关于2023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 2023. It references regulatory requirements from the China Securities Regulatory Commission and the Shanghai Stock Exchange concerning independent directors' independence. The content is focused on governance and compliance with independence rules for board members, rather than financial results, audit, or shareholder voting. It is a governance-related disclosure about board members' independence, which fits best under Governance Information (CGR). The document is short and specific to governance compliance, not a report or announcement of voting results or management changes.
2024-04-29 Chinese

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