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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 2023-02-03 Board/Management Inform…
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九届董事会第二十二次会议部分审议事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the appointment of senior management and nomination of a board candidate, referencing compliance with company law and internal rules. It is a governance-related announcement about board and management changes rather than a full report or financial statement. The document length is short and focused on management appointment approval, fitting the Board/Management Information category.
2023-02-03 Chinese
海立股份关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 first extraordinary general meeting of shareholders (临时股东大会) for Shanghai Haili Group Co., Ltd. It includes details about the meeting date, voting methods, agenda items (such as election of the ninth board of directors), registration procedures, and proxy authorization forms. There is no financial data or report content, only meeting logistics and procedural information. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is not an announcement of voting results, nor a proxy solicitation, but a meeting notice. The document length is under 5,000 characters, but it contains substantive meeting details rather than just a brief announcement, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2023-02-03 Chinese
海立股份2022年年度业绩预减公告
Earnings Release Classification · 95% confidence The document is a 2022 annual performance profit warning announcement by Shanghai Haili Group Co., Ltd. It provides preliminary estimated net profit figures for the full year 2022, comparing them to the prior year and explaining the reasons for the expected significant decline. It explicitly states that the forecast is unaudited and that the final audited 2022 annual report will be published later. The document is short (1480 characters) and serves as a performance forecast or earnings guidance rather than a full financial report. It does not contain actual audited financial statements or detailed financial analysis. Therefore, it fits best as an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results or profit warnings with key highlights only. FY 2022
2023-01-30 Chinese
海立股份第九届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Haili (Group) Co., Ltd. regarding the approval of a joint venture project. It includes details about the meeting, voting results, and project specifics. There is no financial report, audit, or earnings data presented. The document is an official announcement of a board/management decision related to company operations and governance. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2023-01-19 Chinese
海立股份第九届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution by Shanghai Haili (Group) Co., Ltd. It details the approval of a joint venture project to establish a new air conditioning compressor factory. The text includes voting results and confirms compliance with legal and procedural requirements. There is no financial data, no detailed report, no mention of annual or quarterly results, nor is it a presentation or call transcript. It is clearly a board/management information announcement about a corporate decision made by the board. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length is short and focused on a board resolution, not a full report or announcement of a report publication.
2023-01-19 Chinese
海立股份关于设立控股子公司的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Shanghai Haili (Group) Co., Ltd. regarding the establishment of a new holding subsidiary in partnership with Qingdao Haier Air Conditioner Co., Ltd. It details the investment amount, shareholding structure, business scope, governance, and risk analysis related to the joint venture. The document is titled as a "提示性公告" (indicative announcement) and does not contain financial statements or detailed financial performance data. It is an announcement about a capital investment and formation of a subsidiary, which fits the category of Capital/Financing Update (CAP). The document length is 3329 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is a report publication announcement or regulatory filing. Therefore, the classification is Capital/Financing Update (CAP) with high confidence.
2023-01-19 Chinese

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