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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 2020-08-21 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
关于召开2020年第一次临时股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2020 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), agenda items such as amendments to the company charter, director and supervisor elections, and procedural details for shareholders. It does not contain financial statements or results but rather serves as a notice and instructions for the shareholders regarding the meeting. The document length is 4436 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a shareholder meeting announcement, specifically an AGM or EGM information notice. Given it is about an extraordinary shareholders meeting, it falls under AGM Information (AGM-R).
2020-08-21 Chinese
2020年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2020 First Special Shareholders' General Meeting" of Shanghai Haili (Group) Co., Ltd. It contains detailed agenda items for the meeting, including proposals for amending the company's articles of association, director remuneration, election of the ninth board of directors and supervisors, and voting procedures. The content is focused on governance matters, board member elections, and shareholder meeting logistics rather than financial results or audit information. The document is a comprehensive set of meeting materials for a shareholders' meeting, which aligns with the definition of AGM Information (AGM-R). The length (8491 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement or summary. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-08-21 Chinese
关于《中国证监会行政许可项目审查二次反馈意见通知书》之反馈意见回复的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Haili (Group) Co., Ltd. regarding their response to a second feedback notice from the China Securities Regulatory Commission (CSRC) related to their application for public issuance of convertible bonds. It mentions the company's disclosure of the feedback and their reply, and that the issuance still requires CSRC approval with uncertainty about approval. The document is short (742 characters) and primarily serves as a public announcement about regulatory feedback and the company's response, not a full financial report or detailed filing. It does not contain financial statements or detailed financial data. Therefore, it fits best as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2020-08-14 Chinese
关于上海海立（集团）股份有限公司公开发行可转债申请文件二次反馈意见的回复
Regulatory Filings Classification · 95% confidence The document is a detailed response to the China Securities Regulatory Commission's second feedback on the application for public issuance of convertible bonds by Shanghai Haili (Group) Co., Ltd. It contains extensive financial data, accounting policy explanations, audit procedures, and detailed analysis of bad debt provisions and credit loss models. The content is technical, focused on financial and audit details related to a specific regulatory filing process for bond issuance. It is not a full annual or quarterly report, nor a simple announcement or presentation. It is not a transcript, nor a voting result, nor a remuneration or governance report. The document is a regulatory filing related to the bond issuance process, including audit and financial disclosures required by the regulator. Given the nature of the document as a formal reply to regulatory feedback on a bond issuance application, it fits best under Regulatory Filings (RNS).
2020-08-14 Chinese
公司章程（2020年8月修订）
Governance Information Classification · 95% confidence The document is a detailed corporate charter (章程) of Shanghai Highly (Group) Co., Ltd., covering company organization, shareholder rights, board structure, management, financial accounting, and shareholder meeting procedures. It includes detailed governance rules, board and management roles, shareholder meeting protocols, voting rights, and other internal company regulations. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but a comprehensive governance document. Therefore, the document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-08-12 Chinese
独立董事候选人声明（王玉）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, Wang Yu, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of Shanghai Haili (Group) Co., Ltd. It contains no financial data, no report or meeting results, no voting outcomes, no financial performance or management discussion. It is a formal declaration related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a standalone declaration.
2020-08-12 Chinese

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