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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 2020-09-06 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
关于召开2020年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice about convening the 2020 second extraordinary general meeting of shareholders for Shanghai Haili (Group) Co., Ltd. It includes details about the meeting date, voting methods, agenda items to be discussed and voted on, and instructions for shareholders. It also contains an authorization proxy form for shareholders to delegate voting rights. The document does not contain financial statements or detailed financial analysis, nor is it a transcript or report of the meeting results. It is a formal announcement to shareholders about the meeting and voting procedures. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-09-06 Chinese
第九届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai Haili (Group) Co., Ltd. It details decisions such as approval of acquisition proposals, capital increases, loan applications, termination of convertible bond issuance, and scheduling of a shareholders' meeting. The document includes voting results and references to subsequent shareholder meetings for approval. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a direct announcement of board decisions, not a report publication or regulatory filing. Therefore, the classification is MANG with high confidence.
2020-09-06 Chinese
关于终止公司公开发行可转换公司债券事项并撤回申请文件的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Haili (Group) Co., Ltd. regarding the termination of its public issuance of convertible bonds and the withdrawal of the related application documents. It details board resolutions, regulatory interactions with the China Securities Regulatory Commission, and the reasons for termination. The document is relatively short (2053 characters) and serves as a formal public announcement of a corporate financing decision and regulatory filing withdrawal, rather than a detailed financial report or capital raising document. It does not contain financial statements or detailed financial data but rather informs about the cessation of a capital market activity and withdrawal of an application. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2020-09-06 Chinese
关于向全资子公司海立国际（香港）有限公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Shanghai Haili (Group) Co., Ltd. regarding a capital increase (增资) to its wholly-owned subsidiary Haili International (Hong Kong) Limited. It details the amount of capital increase (7 billion RMB), the purpose (to fund acquisition of 60% equity in Marelli Hong Kong), and the approvals required (board and shareholder meeting). The document includes financial data of the subsidiary but does not contain comprehensive financial statements or analysis. It is a corporate announcement about financing activity rather than a full financial report or earnings release. The document length is 1750 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2020-09-06 Chinese
第九届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Haili (Group) Co., Ltd. It details decisions made regarding acquisition approval, capital increase, loan application, and termination of a convertible bond issuance. The content focuses on board-level approvals and internal governance procedures rather than financial results, audit opinions, or regulatory filings. It is not a full annual or interim report, nor an earnings release or investor presentation. The document is a formal announcement of board/management decisions related to corporate actions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice.
2020-09-06 Chinese
第九届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from the first meeting of the ninth supervisory board of Shanghai Haili Group Co., Ltd. It includes election of the supervisory board chairman and approval of a financing proposal. The content relates to board/management decisions and internal governance matters. It is not a full annual report, audit report, or financial statement. The document is short (516 characters) and is a formal announcement of board meeting decisions, fitting the category of Board/Management Information (MANG).
2020-09-01 Chinese

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