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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 2020-04-29 Interim / Quarterly Rep…
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年第一季度报告正文
Interim / Quarterly Report Classification · 95% confidence The document is titled '2020 年第一季度报告' which translates to '2020 First Quarter Report'. It contains detailed financial data including assets, liabilities, income, cash flows, and shareholder information for the first quarter of 2020. The report includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, specifically a quarter. It is not an announcement or a brief summary but a full quarterly financial report with substantive financial data and management commentary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). The document length (8088 characters) supports it being a full report rather than a short announcement or certification. Q1 2020
2020-04-29 Chinese
第八届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Haili (Group) Co., Ltd. regarding the approval of the company's 2020 first quarter report and a real estate disposal report. It is not the report itself but a formal announcement of the Supervisory Board's approval and opinions on the quarterly report. The document length is short (781 characters) and it states the approval of the 2020 first quarter report rather than containing the report's financial data. Therefore, it fits best as a Regulatory Filing (RNS) rather than an Interim/Quarterly Report (IR) or Annual Report (10-K).
2020-04-29 Chinese
第八届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Haili Group Co., Ltd. It details the approval of the 2020 Q1 report and a property disposal plan. The document is short (642 characters) and primarily announces decisions made by the board, including the approval to disclose the quarterly report on April 30, 2020. It does not contain the actual financial statements or substantive financial data of the quarterly report itself, but rather the board's resolution to approve and disclose it. Therefore, this document is best classified as Board/Management Information (MANG) because it announces board meeting decisions and resolutions.
2020-04-29 Chinese
2019年年度股东大会所涉相关问题之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2019 Annual General Meeting (AGM) of Shanghai Haili (Group) Co., Ltd. It discusses the convening, procedures, voting qualifications, and results of the AGM. The document does not contain financial statements or detailed financial performance data but focuses on the legality and validity of the AGM process and resolutions. It is not the AGM materials or presentations themselves but a legal opinion related to the AGM. Given the content and purpose, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the voting procedures and results of the AGM.
2020-04-24 Chinese
关于2020年度第一期超短期融资券发行结果公告
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the issuance results of a short-term financing bond by Shanghai Haili (Group) Co., Ltd. It details the bond issuance amount, interest rate, issuance date, and related underwriting banks. There is no financial statement or comprehensive financial report included, only the issuance result and related procedural information. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2020-04-24 Chinese
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2019 Annual General Meeting (AGM) resolution announcement for Shanghai Haili (Group) Co., Ltd. It contains detailed voting results on multiple agenda items including the 2019 annual report, financial statements, profit distribution plan, appointment of auditors, amendments to the company charter, convertible bond issuance plans, and other corporate governance matters. The document is a formal announcement of the resolutions passed at the AGM held on April 24, 2020, including detailed shareholder voting statistics. It does not contain the full annual report or financial statements themselves but rather the results of shareholder votes on these items. The length is substantial but the content is focused on meeting resolutions and voting outcomes. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-04-24 Chinese

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