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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 2023-04-27 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
海立股份2022年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制评价报告' which translates to '2022 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2022, including financial and non-financial internal control defects, their identification, and remediation status. The document is a detailed report on internal control evaluation, which is typically part of audit-related disclosures. It is not an announcement or a brief summary but a substantive report on internal control evaluation results. This fits the category of an Audit Report / Information (AR), as it focuses on internal control evaluation and audit opinions rather than a full annual report or other categories. The document length is 4410 characters, which is substantive enough to be a report rather than a mere announcement. Therefore, the classification is AR with high confidence. FY 2022
2023-04-27 Chinese
海立股份董事会审计委员会2022年度履职情况汇总报告
Regulatory Filings
2023-04-27 Chinese
海立股份关于归还募集资金并继续使用部分闲置募集资金暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's use of idle raised funds to temporarily supplement working capital. It includes details about the amount, usage period, approvals by the board and independent directors, and compliance with regulatory requirements. It references regulatory guidelines and approvals but does not contain financial statements or comprehensive financial data. The document length is 3411 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on the use and management of raised funds, which aligns with capital or financing updates. Therefore, the document is best classified as a Capital/Financing Update (CAP).
2023-04-27 Chinese
关于海立股份聘任2023年度财务审计机构和内部控制审计机构的独立董事事前认可意见
Regulatory Filings
2023-04-27 Chinese
海立股份关于召开2022年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of Shanghai Haili (Group) Co., Ltd. It includes details such as the date, voting methods, agenda items to be discussed and voted on, and instructions for shareholders to participate. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is under 5,000 characters and is clearly a meeting notice rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2023-04-27 Chinese
海立股份第九届董事会第二十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shanghai Haili (Group) Co., Ltd. It includes approvals of various reports such as the 2022 Annual Report, ESG report, internal control evaluation report, profit distribution plan, and the 2023 first quarter report. It also mentions that these reports will be submitted to the 2022 Annual General Meeting for approval and disclosed on specified media. The document is not the reports themselves but a formal board meeting resolution announcement. The document length is 3697 characters, which is relatively short and consistent with an announcement rather than a full report. The document also includes voting results and references to other announcements for detailed reports. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of board resolutions and report approvals, not the full reports themselves.
2023-04-27 Chinese

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