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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 2022-12-06 Proxy Solicitation & In…
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
海立股份关于召开2022年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 second extraordinary general meeting of shareholders for Shanghai Haili (Group) Co., Ltd. It includes details about the meeting date, voting methods, agenda items, registration procedures, and proxy forms. There is no financial data or report content, only an announcement of the meeting and related procedural information. The document length is 3557 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2022-12-06 Chinese
海立股份第九届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Haili (Group) Co., Ltd. It details decisions made by the board regarding stock incentive plans, stock repurchase and cancellation, amendments to the company bylaws, and scheduling of a shareholders meeting. It includes voting results and mentions submission of certain matters to the shareholders' meeting. The document is not a full report but an announcement of board decisions and upcoming shareholder meeting. It does not contain financial statements or detailed financial data. Therefore, it fits best under Board/Management Information (MANG) as it relates to board resolutions and management decisions.
2022-12-06 Chinese
海立股份关于A股限制性股票激励计划第一个解除限售期条件成就的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanghai Haili (Group) Co., Ltd. regarding the achievement of conditions for the first unlocking period of their A-share restricted stock incentive plan. It details the number of shares to be unlocked, the number of eligible incentive recipients, the approval process, and legal and financial opinions supporting the unlocking. The document is a formal disclosure about the unlocking of restricted shares under a stock incentive plan, which is a capital/financing update related to equity incentives and share capital changes. It is not a full financial report, earnings release, or management discussion, but rather a specific announcement about stock incentive plan progress and share unlocking. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (8198 characters) and detailed content support this classification with high confidence.
2022-12-06 Chinese
海立股份独立董事关于第九届董事会第二十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 directors' opinion on specific board meeting agenda items related to the company's restricted stock incentive plan and share repurchase. It discusses the legality and compliance of stock incentive plan implementation and share repurchase but does not contain financial statements or comprehensive financial data. The document is a formal opinion related to board decisions rather than a full report or announcement of voting results. It is not a full Annual Report, Interim Report, or Earnings Release. It is also not a simple announcement or certification. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and management decisions on stock incentives and repurchases.
2022-12-06 Chinese
上海市方达律师事务所关于海立股份A股限制性股票激励计划第一个解除限售期解除限售条件成就及回购注销部分限制性股票相关事项的法律意见书
Regulatory Filings
2022-12-06 Chinese
海立股份公司章程（2022年12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., which is a detailed corporate governance document outlining the company's organizational structure, shareholder rights, board of directors, management, shareholder meetings, share issuance, and other governance-related rules. It includes sections on shareholder meetings, voting rights, board and management roles, and other internal governance matters. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document that sets out the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2022-12-06 Chinese

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