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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 Audit Report / Informat…
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
2023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 2023 by Shanghai Haili (Group) Co., Ltd. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023, including financial and non-financial internal control defects, their identification standards, and remediation status. The content is focused on internal control evaluation rather than full financial statements or annual performance. It is a standalone report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it relates to internal control and audit results but is not a full Annual Report (10-K) or Interim Report (IR). The document length is 4414 characters, which is sufficient to contain substantive content rather than a mere announcement. Therefore, the best classification is AR (Audit Report / Information). FY 2023
2024-04-29 Chinese
海立股份对外担保公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Haili (Group) Co., Ltd. regarding external guarantees for the year 2024. It details the scope, amounts, and conditions of guarantees provided by the company to its subsidiaries, including financial data about the subsidiaries and the rationale for the guarantees. The document references the need for shareholder approval at the 2023 annual general meeting and includes a board resolution. The document length is 3759 characters, which is relatively short and reads like a formal announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of annual or interim reports. It is not a certification or officer attestation. The content fits the category of a regulatory announcement about financing activities, specifically about guarantees, which aligns with Capital/Financing Update (CAP). Therefore, the document is best classified as a Capital/Financing Update (CAP).
2024-04-29 Chinese
海立股份独立董事2023年度述职报告（谷峰）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Shanghai Haili (Group) Co., Ltd. It covers the director's qualifications, attendance at board and committee meetings, exercise of duties, communication with auditors and shareholders, and other governance-related activities during the year 2023. It includes specific references to compliance with company law, governance codes, and internal control evaluations. The document is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It focuses on board/management information, specifically the independent director's annual work report and governance activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3611 characters, which is relatively short but contains substantive content about management and board activities, not just an announcement or notice.
2024-04-29 Chinese
海立股份关于归还暂时补充流动资金的募集资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Haili (Group) Co., Ltd. regarding the repayment of temporarily supplemented working capital from raised funds. It details the board resolutions, dates of repayments, and confirms the full repayment of 500 million RMB to the special account. The document is short (702 characters) and focuses on capital usage and repayment, which aligns with updates on company fundraising or capital structure changes. There is no financial statement or detailed financial analysis present, so it is not an Annual Report or Interim Report. It is not a report publication announcement since it contains substantive content about capital usage. Therefore, the document fits best under Capital/Financing Update (CAP).
2024-04-25 Chinese
海立股份独立董事专门会议制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议制度' which translates to 'Independent Directors Special Meeting System'. It outlines the governance rules and procedures for independent directors' meetings within the company, including meeting frequency, notification, quorum, voting, and confidentiality. It references corporate governance codes and regulatory frameworks but does not contain financial data, audit results, or management reports. It is a governance-related document detailing internal rules and board structure rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 1673 characters, indicating it is a full policy document rather than a brief announcement.
2023-12-27 Chinese
海立股份第十届董事会第四次会议决议公告
Governance Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Haili Group Co., Ltd. It details the approval of new and revised internal governance policies related to independent directors and committee rules. The document includes voting results and references compliance with regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement of board decisions regarding governance policies, fitting the category of Governance Information (CGR). The document length is short and focused on governance matters, not a full report or regulatory filing. Therefore, the classification is Governance Information (CGR) with high confidence.
2023-12-27 Chinese

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