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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 2022-04-28 Regulatory Filings
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
海立股份第九届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Haili (Group) Co., Ltd. It details the approval of various reports and proposals, including the 2021 Annual Report, 2021 Annual Report Summary, 2022 Q1 Report, and other financial and governance matters. The document is not the reports themselves but a formal announcement of the Supervisory Board's approval and opinions on these reports and proposals. The document length is 2668 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement about the approval of reports and other corporate governance matters, not the reports themselves.
2022-04-28 Chinese
海立股份“十四五”发展战略规划纲要（2021-2025年）
Regulatory Filings Classification · 90% confidence The document is titled as a "十四五" (14th Five-Year Plan) development strategic outline for Shanghai Haili Group Co., Ltd. It is a strategic planning document covering the company's development goals, mission, vision, industry direction, and major initiatives for the period 2021-2025. The content is forward-looking and focuses on business strategy, industrial development, and operational plans rather than financial results or regulatory disclosures. The document length is 3473 characters, which is relatively short and does not contain financial statements or detailed financial data. It is not an announcement of a report but a strategic plan document. This type of document does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. It is also not a presentation or a call transcript. The best fitting category is Regulatory Filings (RNS) as a fallback for miscellaneous filings that do not neatly fit into other categories, since it is a strategic plan document without financial data or regulatory compliance content.
2022-04-28 Chinese
海立股份关于与上海电气集团财务有限责任公司关联交易的风险处置预案
Governance Information Classification · 95% confidence The document is a detailed risk disposal plan related to affiliated transactions between the company and a financial company, including organizational responsibilities, risk reporting, and risk handling procedures. It references regulatory guidelines and internal company rules but does not contain financial statements, earnings data, or audit results. It is a formal internal governance document focused on risk management and compliance rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices.
2022-04-28 Chinese
海立股份股东大会议事规则（2022年4月修订）
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of Shanghai Haili (Group) Co., Ltd. It details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting, and execution of resolutions. It references legal frameworks and company bylaws but does not contain financial statements, audit results, or earnings data. It is a governance-related document outlining internal rules and practices for shareholder meetings rather than a report or announcement of financial results or management changes. Therefore, it fits best under Governance Information (CGR). The document length (9492 characters) and content confirm it is a full governance report, not a brief announcement or notice.
2022-04-28 Chinese
海立股份独立董事关于第九届董事会第十五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 director's opinion on various matters discussed at the 15th meeting of the 9th board of directors of Shanghai Haili (Group) Co., Ltd. It covers opinions on senior management remuneration, use of raised funds, internal control evaluation report, profit distribution plan, adjustments to investment projects, use of idle raised funds, related party transactions, forward foreign exchange transactions, and appointment of audit institutions. The document references compliance with regulatory rules and company articles but does not contain actual financial statements or detailed financial data. It is a formal opinion letter related to governance and regulatory compliance rather than a full report or announcement of voting results. Given the content and nature, it fits best under Board/Management Information (MANG) as it relates to board meeting matters and management decisions, including audit institution appointment and internal control evaluation opinions. The document length is 2901 characters, which is relatively short and more consistent with a formal opinion or management information rather than a full annual or interim report.
2022-04-28 Chinese
国泰君安证券股份有限公司关于海立股份2021年度持续督导报告书
Audit Report / Information Classification · 95% confidence The document is titled as a "2021年度持续督导报告书" (2021 Annual Continuous Supervision Report) issued by Guotai Junan Securities Co., Ltd. regarding Shanghai Haili (Group) Co., Ltd. It details the continuous supervision work performed by the sponsor institution after a non-public stock issuance, including compliance with laws, internal controls, information disclosure, and other regulatory requirements. The document is a detailed report on the sponsor's ongoing supervision activities rather than a financial report like an annual or interim report. It is not an announcement of a report publication but the report itself, containing substantive supervisory content. This fits the category of Audit Report / Information (AR), which includes applied accounting principles, regulatory compliance, and internal or regulatory stress tests, excluding full annual reports. Therefore, the document is best classified as an Audit Report / Information (AR). FY 2021
2022-04-28 Chinese

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