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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 2022-01-12 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2022年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2022 First Special Shareholders' General Meeting" of Shanghai Haili Group Co., Ltd. It includes the meeting agenda, details about a proposal for registering issuance of medium-term notes and ultra-short-term financing bonds, and voting instructions. The content is focused on the meeting materials and agenda for a shareholders' meeting, not the actual voting results or a report of financial performance. It is not a full financial report, earnings release, or audit report. It is also not a proxy solicitation or voting results announcement. The document is a presentation of information for the shareholders' meeting, which fits the definition of AGM Information (AGM-R). The document length is about 2500 characters, which is consistent with meeting materials rather than a full report. Therefore, the classification is AGM Information (AGM-R).
2022-01-12 Chinese
海立股份关于召开2022年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2022 first extraordinary general meeting of shareholders for Shanghai Haili (Group) Co., Ltd. It includes information about the meeting date, voting methods (including online voting), meeting agenda, shareholder registration, and other procedural details. It does not contain financial statements, audit results, or management discussion and analysis. It is not a report of voting results but a notice about the meeting itself. The document length is 3552 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-01-12 Chinese
海立股份关于公开挂牌转让上海海立集团资产管理有限公司51%股权的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a transaction involving the transfer of 51% equity of a subsidiary company. It details the transaction overview, progress, parties involved, contract terms, and risk warnings. There are no financial statements or detailed financial performance data included. The document is a formal announcement about a capital transaction rather than a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2570 characters, which is consistent with an announcement rather than a full report.
2022-01-07 Chinese
国泰君安证券股份有限公司关于上海海立（集团）股份有限公司2021年持续督导现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2021 Continuous Supervision On-Site Inspection Report" by Guotai Junan Securities Co., Ltd. regarding Shanghai Haili (Group) Co., Ltd. It details the on-site inspection conducted on December 31, 2021, covering company governance, internal controls, information disclosure, independence, related party transactions, use of raised funds, guarantees, major investments, and business operations. The document is a detailed report of the inspection findings and opinions by the sponsor institution, not an announcement or a brief summary. It is not a full annual or interim financial report but a specific audit-related supervisory inspection report. The content aligns with an Audit Report / Information (AR) as it includes examination results, compliance with regulations, and internal control assessments. The document length (3016 characters) is sufficient for a detailed report but not a full annual report. Therefore, the classification is AR with high confidence.
2022-01-06 Chinese
海立股份第九届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Haili (Group) Co., Ltd. It details decisions made in the 13th meeting of the 9th Supervisory Board, including approval of a joint venture project, disposal of property, and issuance of medium-term notes and short-term financing bonds. The document contains voting results and procedural compliance statements but does not include financial statements or detailed financial analysis. It is not a full report like an Annual Report or Interim Report, nor is it a call transcript or earnings release. It is an official announcement of board resolutions and voting outcomes related to management decisions and financing approvals. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short and focused on board decisions, not a report publication or regulatory filing. Confidence is high due to clear content and format.
2021-12-30 Chinese
海立股份第九届董事会第十四次会议决议公告
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 investment in a joint venture, asset disposal, issuance of medium-term notes and short-term financing bonds, and scheduling a shareholders meeting. The document includes voting results and authorizations but does not contain financial statements or detailed financial analysis. It is an announcement of board decisions and management authorizations, fitting the category of Board/Management Information (MANG). The document length is short and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. Therefore, the correct classification is MANG with high confidence.
2021-12-30 Chinese

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