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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 2021-05-31 Notice of Dividend Amou…
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2020年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2020 annual equity distribution (dividend payment) by Shanghai Haili Group Co., Ltd. It details the dividend per share for A shares and B shares, relevant dates for dividend registration, ex-dividend, and payment, as well as tax withholding policies for different shareholder categories. The document references the approval of the dividend distribution plan at the 2021 annual general meeting. The content is focused on dividend distribution details rather than financial results or comprehensive reports. The document length is about 2963 characters, which is relatively short and typical for a dividend announcement. Therefore, this document fits the category of Notice of Dividend Amount (DIV).
2021-05-31 Chinese
上海市方达律师事务所关于海立股份2020年年度股东大会之法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2020 Annual General Meeting (AGM) of Shanghai Haili (Group) Co., Ltd. It discusses the legality and validity of the AGM's convening, voting procedures, participants' qualifications, and voting results. The document does not contain financial statements or detailed financial performance data but focuses on the AGM process and its compliance with laws and company bylaws. The document length is 3228 characters, which is relatively short and consistent with a legal opinion or meeting-related document rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting.
2021-05-20 Chinese
海立股份2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2020 年年度股东大会决议公告" which translates to "2020 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2020 Annual General Meeting (AGM) held on May 20, 2021, including voting results on various agenda items such as the 2020 annual report, financial statements, profit distribution, appointment of auditors, and other corporate matters. The document includes attendance details, voting percentages, and legal witness statements confirming the validity of the meeting and resolutions. There is no full annual report or financial statements included, only the announcement of the AGM resolutions and voting results. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) filing, as it officially reports the results of shareholder votes at the AGM. The document length is sufficient and contains detailed voting data, not just a brief notice or a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2021-05-20 Chinese
海立股份关于召开2020年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2020 annual performance explanation meeting (业绩说明会) by Shanghai Haili Group Co., Ltd. It specifies the meeting time, format (onsite and online), participants, and how investors can join and submit questions. It references that the 2020 annual report was already disclosed on April 30, 2021, and this meeting is for discussing that report and answering investor questions. The document does not contain the actual financial report or detailed financial data but is an announcement of an investor presentation event related to the annual results. Therefore, it fits the category of Investor Presentation (IP) rather than the Annual Report (10-K) or Earnings Release (ER). The document length is short (1577 characters), consistent with an announcement rather than a full report. Hence, the classification is Investor Presentation (IP) with high confidence.
2021-05-11 Chinese
海立股份关于召开2020年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2020 Annual General Meeting (AGM) of Shanghai Haili (Group) Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and other logistical details. The document does not contain the actual annual report, financial statements, or voting results, but rather serves as a notice or reminder about the upcoming AGM and instructions for shareholders. The document length is 4045 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2021-05-11 Chinese
海立股份2020年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "海立股份 2020 年年度股东大会资料" which translates to "Haili Co., Ltd. 2020 Annual General Meeting Materials." It contains detailed agenda items for the 2020 Annual General Meeting (AGM), including reports from the board of directors, supervisory board, independent directors, financial results, profit distribution plans, and other corporate governance matters. The content includes extensive reports and statements prepared for the AGM, such as the Board of Directors' work report, Supervisory Board report, and Independent Directors' report. The document is lengthy (15,000 characters) and contains substantive meeting materials rather than just an announcement or a brief summary. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not an Annual Report (10-K) or an Interim Report (IR) because it is specifically prepared for the AGM and includes meeting agenda and reports rather than a full standalone financial report. It is not a Report Publication Announcement (RPA) because it is the actual meeting materials, not just an announcement of a report release. Therefore, the correct classification is AGM Information (AGM-R).
2021-05-11 Chinese

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