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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 2020-10-20 Remuneration 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
关于调整A股限制性股票激励计划公司层面业绩指标及延长激励计划有效期的公告
Remuneration Information Classification · 95% confidence The document is an announcement from Shanghai Haili (Group) Co., Ltd. regarding adjustments to its A-share restricted stock incentive plan, including changes to company-level performance indicators and extension of the incentive plan's validity period. It details board and supervisory approvals, legal opinions, and the rationale behind the adjustments due to COVID-19 impacts. The document is a formal announcement about changes in a stock incentive plan, which relates to management and board decisions about compensation and incentives. It does not contain financial statements or detailed financial results, nor is it a transcript, earnings release, or regulatory certification. It is not a proxy solicitation or voting result announcement. The content fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation and incentive plans for executives and directors. The document length is about 4871 characters, sufficient for a detailed announcement but not a full annual or interim report. Therefore, the classification is DEF 14A with high confidence.
2020-10-20 Chinese
第九届监事会第三次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board of Shanghai Haili (Group) Co., Ltd. regarding a non-public issuance of A shares, including the issuance plan, pricing, lock-up period, use of proceeds, and related party transactions. It includes voting results and references to submission to the 2020 third extraordinary shareholders meeting for approval. The content focuses on capital raising activities and financing plans, with no financial statements or earnings data presented. The document is not a full financial report but an update on capital/financing activities and related governance matters. Therefore, it fits best under Capital/Financing Update (CAP). The document length (5529 characters) and detailed content support this classification with high confidence.
2020-10-20 Chinese
前次募集资金使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "前次募集资金使用情况鉴证报告" which translates to "Verification Report on the Use of Previous Fundraising Proceeds." It is issued by PwC (普华永道) and addresses the use of funds raised in a previous capital raising event, specifically non-public issuance of shares in 2015. The report includes detailed financial data on the use of the raised funds up to June 30, 2020, including investment projects, amounts used, and verification of compliance with regulatory requirements. The document references Chinese securities regulatory requirements for fundraising use reports and includes auditor's verification and conclusions. This type of document is a standalone audit/verification report on the use of capital raised, not a full annual or interim financial report, nor an announcement or presentation. It fits the category of Audit Report / Information (AR) as it is a verification report on the use of funds raised, with detailed audit procedures and conclusions.
2020-10-20 Chinese
2019年度财务报告及审计报告
Audit Report / Information Classification · 95% confidence The document is titled '2019年度财务报表及审计报告' which translates to '2019 Annual Financial Statements and Audit Report'. It contains detailed financial statements including consolidated balance sheets, income statements, cash flow statements, and notes to the financial statements. It also includes an extensive audit report by a registered accounting firm (PwC), with audit opinions, key audit matters, and responsibilities of management and auditors. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content is consistent with a standalone audit report and financial statements for the fiscal year 2019, not a full annual report (10-K) which would typically include management discussion and other sections. Therefore, the document fits the category of Audit Report / Information (AR).
2020-10-20 Chinese
独立董事关于第九届董事会第三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's ninth board meeting, specifically regarding a non-public issuance of A shares and adjustments to a restricted stock incentive plan. It references compliance with various laws and regulations, the board meeting procedures, and approvals required. The content is focused on governance and board-level decisions rather than financial results or report publication. The document length is short (1838 characters) and it is not a report itself but an opinion related to board matters. Therefore, it fits best under Board/Management Information (MANG).
2020-10-20 Chinese
关于海立股份非公开发行A股股票的独立董事事前认可意见
Capital/Financing Update Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinion on a non-public issuance of A shares by the company. It references regulatory rules and the company's articles of association, and it is an official opinion related to a capital raising activity. The document is short (430 characters) and focuses on approval of a financing transaction rather than the transaction details or financial data itself. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2020-10-20 Chinese

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