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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 2023-08-30 Governance 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
海立股份独立董事关于第十届董事会第二次会议相关审议事项发表的事前认可意见
Governance Information Classification · 85% confidence The document is a statement from independent directors providing prior approval opinions on related party transactions for a specific board meeting. It does not contain financial data, audit results, or detailed report content. It is related to board-level governance and approvals but is not an announcement of board changes or management changes. It is not a full report or regulatory filing but a governance-related opinion document. Given the content, it best fits under Governance Information (CGR) as it pertains to internal governance practices and board oversight.
2023-08-30 Chinese
海立股份关于对上海电气集团财务有限责任公司的风险持续评估报告
Regulatory Filings Classification · 90% confidence The document is a detailed risk assessment report regarding the financial status and risk management of an affiliated financial company, Shanghai Electric Group Finance Co., Ltd., as evaluated by Shanghai Haili (Group) Co., Ltd. It includes financial data as of June 30, 2023, internal control descriptions, risk management practices, and regulatory compliance information. The document is not an announcement of a report but contains substantive financial data and risk evaluation analysis. It is not a full annual or interim report of the company itself but a specific risk assessment related to an affiliated party's financial and operational risks. This type of document fits best under Regulatory Filings (RNS) as it is a compliance-related risk assessment report rather than a standard financial report or announcement.
2023-08-30 Chinese
海立股份第十届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the 10th Board of Directors of Shanghai Haili (Group) Co., Ltd. It details the election and appointment of the chairman, general manager, deputy general managers, financial officer, board secretary, and securities affairs representative, along with the election of board committees. The document includes voting results and brief biographies of the appointed individuals. There are no financial statements or detailed financial performance data. The content focuses on changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3252 characters, which is consistent with an announcement rather than a full report.
2023-08-21 Chinese
海立股份第十届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a resolution from the Supervisory Board meeting of Shanghai Haili (Group) Co., Ltd. It details the election of a new chairman of the Supervisory Board. There is no financial data, no report attached or referenced, and the content is about board/management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is a formal announcement of a board decision, not a report or financial statement.
2023-08-21 Chinese
海立股份独立董事关于第十届董事会第一次会议相关审议事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on the appointment of senior management at the company's 10th board meeting. It references compliance with company bylaws and regulatory guidelines but does not contain financial data or detailed management reports. It is a governance-related statement about board and management appointments rather than a full management report or announcement of a report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management appointment opinions, not a full report or announcement.
2023-08-21 Chinese
上海市方达律师事务所关于海立股份2023年第二次临时股东大会之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, voting qualifications, and results of the 2023 second extraordinary general meeting (临时股东大会) of Shanghai Haili (Group) Co., Ltd. It details the legality and validity of the meeting's procedures and voting outcomes. The document does not contain financial statements or financial performance data, nor is it a report or announcement of financial results. It is not a proxy solicitation or a voting results announcement per se, but a legal opinion on the meeting's conduct and results. Given the nature of the document as a legal opinion on a shareholders' meeting, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory or compliance documents that do not fit other specific categories.
2023-08-18 Chinese

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