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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 2021-02-08 Proxy Solicitation & In…
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
海立股份关于召开2021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 2021 first 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), meeting agenda items, shareholder eligibility, registration procedures, and COVID-19 precautions. It does not contain any financial statements, audit results, or earnings data. It is not a report itself but an announcement related to a shareholder meeting. The document length is 3671 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.
2021-02-08 Chinese
关于请做好上海海立（集团）股份有限公司非公开发行股票发审委会议准备工作的函的回复
Capital/Financing Update Classification · 95% confidence The document is a detailed reply from Shanghai Haili (Group) Co., Ltd. to the China Securities Regulatory Commission regarding preparations for a non-public stock issuance review meeting. It includes extensive information about the company's investment projects, specifically the construction of a technology innovation center and related R&D investments in new energy vehicle components. The document contains detailed financial data, market forecasts, and economic benefit analyses related to the project. It also includes the sponsor's (underwriter's) verification and a statement from the general manager of the sponsoring securities company confirming the due diligence and accuracy of the report. The content is focused on the company's capital raising activities through a non-public stock issuance and the related project investment details, which aligns with a Capital/Financing Update filing rather than an annual report, audit report, or other categories. The document length is substantial (over 11,000 characters) and contains substantive financial and project data, not merely an announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-02-08 Chinese
关于召开2021年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2021 first extraordinary general meeting of shareholders (临时股东大会) for Shanghai Haili (Group) Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and other logistical information. It does not contain financial statements, audit results, or detailed financial data. It is an announcement related to a shareholder meeting rather than the meeting materials or results themselves. The document length is 3309 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices of meetings.
2021-01-29 Chinese
第九届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Haili (Group) Co., Ltd. It details the approval of related party transactions, guarantees, and pledges of shares. It is a formal announcement of board decisions rather than a full report or financial statement. The document length is short (581 characters), and it does not contain financial data or detailed management discussion. It is not an annual or interim report, nor an earnings release. It is not a regulatory filing or certification letter. The content fits best under Board/Management Information (MANG) as it announces decisions made by the supervisory board.
2021-01-29 Chinese
关于收购马瑞利（香港）控股有限公司60%股权交割进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of the acquisition and share transfer of 60% equity in Marelli (Hong Kong) Holdings Co., Ltd. It details the transaction background, the signing of agreements, conditions met, payment made, and future steps. It does not contain financial statements or detailed financial performance data but is an update on a capital transaction. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and focused on transaction progress, not a full report or regulatory filing.
2021-01-29 Chinese
关于与马瑞利2021年度日常关联交易之独立董事审核意见
Board/Management Information Classification · 90% confidence The document is an independent directors' review opinion on a related party transaction for the year 2021. It references regulatory guidelines on independent directors and related party transactions, and it is a formal opinion rather than a full report or financial statement. The content focuses on governance and compliance with transaction approval procedures, which aligns with governance-related disclosures rather than financial results or audit reports. The document length is short (595 characters), and it is a formal opinion from independent directors, which fits best under Board/Management Information (MANG) as it relates to board-level oversight and approvals of transactions.
2021-01-29 Chinese

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