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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 2022-05-23 AGM 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2021年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "海立股份 2021 年年度股东大会资料" which translates to "Haili Co., Ltd. 2021 Annual General Meeting Materials." It contains detailed agenda items for the 2021 Annual General Meeting (AGM), including reports from the board of directors, supervisory board, independent directors, financial results, profit distribution, investment decisions, internal control system updates, and future work plans. The document is comprehensive and includes management reports, financial summaries, and governance information presented for the shareholders' meeting. The length is about 15,000 characters, indicating it is a full set of meeting materials rather than a brief announcement or a simple voting result. The content aligns with materials typically shared during an AGM to inform shareholders and facilitate decision-making. Therefore, the document fits the category of AGM Information (AGM-R).
2022-05-23 Chinese
海立股份董事兼总经理增持股份情况公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the increase in shareholding by a company director and general manager, Mr. Zhuang Hua. It details the number of shares purchased, the price, and the percentage of total shares held before and after the transaction. It also references compliance with securities laws and disclosure obligations. There is no financial report, earnings data, or management discussion. This fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives.
2022-05-20 Chinese
海立股份关于境外投资设立合资公司签约的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Haili (Group) Co., Ltd. regarding the signing of an agreement to establish a joint venture company overseas with an Indian partner, VOLTAS LIMITED. It details the investment structure, business scope, governance, and risk analysis of the joint venture. The document is a formal announcement of a capital investment and joint venture formation, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial performance data. The content fits best under Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes through a joint venture investment.
2022-05-05 Chinese
海立股份2021年年度利润分配预案公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2021 annual profit distribution plan of Shanghai Haili Group Co., Ltd. It details the proposed cash dividend per share, total dividend amount, and the approval process including board and supervisory opinions. It explicitly states that the profit distribution plan needs to be submitted to the shareholders' meeting for approval. The document does not contain full financial statements or comprehensive financial performance data, but rather focuses on dividend distribution details and related corporate governance procedures. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is short (1397 characters), and it is not a full annual report or earnings release. Therefore, the correct classification is DIV with high confidence.
2022-04-28 Chinese
国泰君安证券股份有限公司关于海立股份2021年度日常关联交易执行情况和2022年度日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guotai Junan Securities Co., Ltd., acting as the sponsor institution, regarding the execution and forecast of daily related-party transactions for Shanghai Haili (Group) Co., Ltd. for the fiscal year 2021 and the expected transactions for 2022. It includes extensive financial data on transaction amounts, descriptions of related parties, and compliance with relevant laws and regulations. The document is not a general annual report or earnings release but a specific audit or verification report on related-party transactions, which aligns with the definition of an Audit Report / Information (AR). The length and detail confirm it is a full report, not a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-28 Chinese
海立股份2022年度日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's 2022 annual related party transactions, including transaction amounts, counterparties, pricing policies, and independent directors' opinions. It includes information about the board meeting resolutions and the submission of these transactions for shareholder approval. The document is not a full financial report but a regulatory announcement about related party transactions that require shareholder meeting approval. It does not contain comprehensive financial statements or management discussion and analysis. The document length is about 10,178 characters, which is substantial but the content is focused on related party transactions disclosure and approval process. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about related party transactions and not a full annual report or interim report. It is not a Proxy Solicitation or Voting Results announcement, nor a Management Report or Capital Update. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2022-04-28 Chinese

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