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Shanghai Highly (Group) Co., Ltd. — Investor Relations & Filings

Ticker · 600619 ISIN · CNE000000602 LEI · 300300PGU4095OHJD513 Shanghai Stock Exchange Manufacturing
Filings indexed 1,707 across all filing types
Latest filing 2020-10-28 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
2020年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2020 Third Special Shareholders' General Meeting" of Shanghai Haili (Group) Co., Ltd. It contains detailed meeting agenda items, proposals for non-public issuance of A shares, related agreements, reports on the use of raised funds, and voting instructions. The content is focused on shareholder meeting materials, including proposals to be voted on and explanatory notes. There is no indication that this is a full annual report, earnings release, or other financial report. The document is clearly a set of materials prepared for a specific shareholders' meeting, which fits the definition of AGM Information (AGM-R). The length (8310 characters) and detailed agenda support this classification rather than a brief announcement or a regulatory filing. Therefore, the document is best classified as AGM Information (AGM-R).
2020-10-28 Chinese
关于调整A股限制性股票激励计划的补充公告
Regulatory Filings Classification · 95% confidence The document is a supplementary announcement regarding adjustments to the company's A-share restricted stock incentive plan. It discusses reasons for adjusting performance targets due to external factors like the COVID-19 pandemic, international trade uncertainties, and delays in acquisition projects. The document is an announcement about changes to an existing incentive plan rather than a full report or financial statement. It is relatively short (2881 characters) and serves as a formal disclosure to shareholders and the market about the adjustment. This fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement that does not constitute a full financial report or other specific filing type.
2020-10-26 Chinese
A股限制性股票激励计划(草案修订稿)摘要公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a company's A-share restricted stock incentive plan, including the plan's purpose, stock quantity, pricing, vesting conditions, performance targets, and implementation procedures. It discusses the company's board and management, legal and regulatory compliance, and shareholder approval processes. The content focuses on the company's stock-based compensation plan for directors, senior management, and key employees, which is a form of equity incentive. This type of document is typically classified as a Capital/Financing Update (CAP) because it relates to changes in the company's capital structure through issuance of restricted shares as part of an incentive plan. It is not an annual report, earnings release, or management report, nor is it a regulatory filing or announcement of voting results. The document is substantive and detailed, not a brief announcement or certification. Therefore, the appropriate classification is CAP.
2020-10-20 Chinese
关于公司非公开发行A股股票摊薄即期回报及填补措施的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Haili (Group) Co., Ltd. regarding a non-public issuance of A shares and the dilution of immediate returns and compensatory measures. It discusses the impact of the share issuance on financial indicators such as earnings per share, net profit, and net asset return rate, with detailed assumptions and projections. It also outlines the necessity and rationality of the issuance, investment projects, risk warnings, and commitments by the board and controlling shareholders to mitigate dilution risks. The document is a detailed disclosure about a capital raising event and its financial impact, including measures to protect shareholders. It is not a full financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is not a call transcript, audit report, or legal proceeding. The content fits best with a Capital/Financing Update (CAP) as it relates to a non-public share issuance and its financial implications and measures taken by the company.
2020-10-20 Chinese
关于公司前次募集资金使用情况报告的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the usage of previously raised funds by Shanghai Haili (Group) Co., Ltd. It details the amount raised, the projects funded, the actual usage of the funds, and the performance of the investment projects. It includes specific dates, amounts, and audit confirmations. The document is titled as an "announcement" and contains detailed financial and operational information about the use of raised capital. This fits the category of a Capital/Financing Update (CAP), as it provides an update on the company's fundraising and the use of those funds. The document is not a full annual or interim report, nor is it a simple notice or regulatory filing. Therefore, the best classification is CAP with high confidence.
2020-10-20 Chinese
2020年非公开发行A股股票预案
Capital/Financing Update Classification · 95% confidence The document is a detailed plan and proposal for a non-public issuance of A shares by Shanghai Highly (Group) Co. Ltd. It includes extensive information about the issuance background, purpose, pricing, lock-up periods, use of proceeds, shareholder structure, and risk disclosures. The document references regulatory approvals needed from the China Securities Regulatory Commission and other authorities, and it is prepared according to specific securities issuance regulations. The content is focused on capital raising through a non-public share issuance, detailing the financing plan and related corporate governance and financial impact analysis. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. The document is lengthy (15,000 characters) and contains substantive details about the financing plan, not merely an announcement or a brief summary. Therefore, the appropriate classification is CAP with high confidence.
2020-10-20 Chinese

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