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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 2021-11-18 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年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled '海立股份 2021 年第二次临时股东大会资料' which translates to 'Haili Co., Ltd. 2021 Second Special Shareholders' Meeting Materials'. It contains detailed agenda items for a shareholders' meeting, including proposals for approval, voting instructions, and meeting logistics. The content is focused on the meeting materials and agenda rather than financial results or reports. The document length is 3008 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no indication of financial statements or detailed financial analysis. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Special General Meeting.
2021-11-18 Chinese
海立股份关于召开2021年第二次临时股东大会的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the convening of the 2021 second extraordinary general meeting (临时股东大会) of Shanghai Haili (Group) Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be voted on, shareholder registration details, and proxy authorization forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. It is not a report of voting results, nor a full annual or interim report, nor a proxy solicitation statement. It is a notice or announcement about the upcoming shareholders' meeting. Given the content and length (under 5,000 characters), this fits the category of a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other specific categories.
2021-11-18 Chinese
海立股份关于股东及其一致行动人减持达到1%的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a detailed announcement about a shareholder and its concerted parties reducing their shareholding by more than 1%. It includes specific data on shareholding changes, dates, and percentages. The text explicitly mentions it is a "提示性公告" (a prompt or indicative announcement) regarding shareholding reduction. There is no financial data, earnings, or management discussion. It is not a report or a presentation but a regulatory announcement about shareholding changes. This fits the definition of a Major Shareholding Notification (MRQ). The document length is 2368 characters, which is consistent with a typical shareholding notification rather than a full report or earnings release.
2021-11-16 Chinese
海立股份关于召开2021年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 second extraordinary general meeting of shareholders for Shanghai Haili (Group) Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is 3392 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2021-11-12 Chinese
海立股份第九届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shanghai Haili (Group) Co., Ltd. It details decisions made in the 12th meeting of the 9th Supervisory Board, including approval of related party transactions, capital increase to a subsidiary, transfer of subsidiary shares, and repurchase of restricted stock. The document includes voting results and compliance statements but does not contain financial statements or detailed financial data. It is a formal announcement of board/management decisions rather than a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1553 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2021-11-04 Chinese
上海荣正投资咨询股份有限公司关于海立股份回购注销部分激励对象已获授但尚未解除限售的限制性股票相关事项之独立财务顾问报告
Regulatory Filings
2021-11-04 Chinese

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