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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 2023-08-02 Transaction in Own Shar…
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 part of its restricted shares and adjustment of the repurchase price. It includes extensive information about the stock incentive plan, board and supervisory meetings approving the repurchase, legal and financial advisor opinions, and the impact on share capital structure. The document is not a financial report, earnings release, or management discussion but a formal announcement about share repurchase and cancellation activities related to restricted stock. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or sales of its own shares. The document length and content confirm it is not a brief announcement or a report publication notice but a full disclosure of the repurchase transaction details.
2023-08-02 Chinese
海立股份独立董事候选人声明（谷峰）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and independence criteria. It is not a financial report, earnings release, or any form of financial or management report. It is also not an announcement of voting results or a proxy solicitation. The content is related to board/management information, specifically about a candidate for the board of directors. The document length is short (2030 characters) and contains no financial data or report references. Therefore, it fits best under Board/Management Information (MANG).
2023-08-02 Chinese
海立股份公司章程（2023年8月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Shanghai Highly (Group) Co., Ltd., revised in August 2023 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 announcement. It does not contain financial statements or audit results, nor is it a meeting presentation or voting result announcement. The content aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), indicating it is the full governance document, not a brief announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2023-08-02 Chinese
海立股份独立董事候选人声明（王玉）
Regulatory Filings Classification · 95% confidence The document is a declaration statement by an independent director candidate confirming qualifications and independence according to regulatory requirements. It is not a financial report, earnings release, or any form of meeting material. It does not announce voting results or changes in management but is a formal statement related to board candidate qualifications. Such documents typically fall under regulatory filings or announcements related to board/management information. However, since it is a declaration by a director candidate and not an announcement of a change in board composition, it does not fit the MANG category. It is a regulatory compliance document related to governance but does not detail governance practices itself. Given the nature and length, and that it is a formal declaration, the best fit is Regulatory Filings (RNS).
2023-08-02 Chinese
上海荣正企业咨询服务（集团）股份有限公司关于海立股份回购注销部分限制性股票及调整回购价格相关事项之独立财务顾问报告
Regulatory Filings
2023-08-02 Chinese
海立股份关于修改《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 proposed amendments to the company's Articles of Association (公司章程). It details changes in registered capital and share structure due to a share repurchase and cancellation related to a restricted stock incentive plan. The document states that the amendments require shareholder approval at a general meeting and authorizes management to handle related registration procedures. The content focuses on governance and corporate structure changes rather than financial results or detailed reports. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting results announcement. The document is a formal announcement of changes to the company's governance documents (Articles of Association), which fits best under Governance Information (CGR). The document length is short (1443 characters), and it contains substantive content about governance changes, not just a report publication announcement or regulatory filing. Therefore, the classification is Governance Information (CGR) with high confidence.
2023-08-02 Chinese

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