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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 2020-04-07 Capital/Financing Update
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
董事会关于评估假设前提的合理性、评估方法与评估目的的相关性及评估定价的公允性的说明
Capital/Financing Update Classification · 95% confidence The document is a statement from the board of directors regarding the reasonableness of assumptions, relevance of evaluation methods and purposes, and fairness of pricing related to a proposed acquisition of a 25% equity stake in a subsidiary. It discusses the evaluation process and fairness of the transaction price but does not contain financial statements or detailed financial results. It is not an annual or interim report, nor an earnings release. It is not a regulatory filing or certification. The content is related to a capital transaction (acquisition) and the fairness of valuation and pricing. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and focused on the acquisition evaluation, not a full report or announcement of a report publication.
2020-04-07 Chinese
关于补充确认日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Haili Group Co., Ltd. regarding the supplementary confirmation of daily related-party transactions. It details the nature of the transactions, the pricing policy, the impact on the company, and the independent directors' opinions. It also mentions that the matter will be submitted to the shareholders' meeting for approval. The document is relatively short (2343 characters) and serves as a formal announcement of a corporate governance matter related to related-party transactions, not a full financial report or detailed management discussion. It does not contain financial statements or comprehensive financial data. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-04-07 Chinese
关于公开发行可转换公司债券摊薄即期回报、采取填补措施及相关主体承诺的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shanghai Haili (Group) Co., Ltd. regarding the public issuance of convertible bonds, including the dilution of immediate returns, measures to compensate for dilution, and related commitments by the company and its controlling shareholders. It contains extensive financial impact analysis, assumptions, project descriptions for the use of raised funds, risk warnings, and commitments from management and controlling shareholders. The document references regulatory guidelines from the China Securities Regulatory Commission and includes detailed financial projections and strategic plans related to the convertible bond issuance. This is a capital/financing update about a convertible bond issuance, its financial impact, and related corporate actions. It is not a full annual or interim report, nor an earnings release or audit report. It is not a simple announcement of a report publication but a substantive disclosure about financing activities and related measures. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2020-04-07 Chinese
普华永道中天会计师事务所关于上海海立电器有限公司2019年度财务报表及审计报告
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 and company balance sheets, profit statements, cash flow statements, and notes. The document also includes an auditor's opinion from PwC (普华永道), describing the audit scope, responsibilities, and conclusions. The presence of detailed financial data and the auditor's report indicates this is a standalone audit report rather than a full annual report or just an announcement. The document length is substantial (15,000 characters), and it contains actual financial data and audit opinions, not just a reference or announcement. Therefore, the document fits the category of an Audit Report / Information (AR).
2020-04-07 Chinese
上海东洲资产评估有限公司关于上海海立(集团)股份有限公司拟收购上海海立电器有限公司25%股权所涉及的上海海立电器有限公司股东全部权益价值资产评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an "资产评估报告" (Asset Valuation Report) related to the acquisition of a 25% equity stake in Shanghai Haili Electric Appliance Co., Ltd. by Shanghai Haili (Group) Co., Ltd. It contains detailed valuation methodology, legal and regulatory references, asset and liability details, shareholder structure, and historical capital increases. The document is comprehensive and contains substantive financial and valuation data, not merely an announcement or summary. It is not a typical annual report, earnings release, or management discussion but a formal asset valuation report prepared according to Chinese asset valuation standards for a specific transaction. This fits best under the category of Audit Report / Information (AR), which includes standalone audit or valuation reports and applied accounting principles related to transactions, excluding full annual reports. The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is AR with high confidence.
2020-04-07 Chinese
第八届董事会第十六次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shanghai Haili (Group) Co., Ltd. It includes extensive information about the proposed issuance of convertible bonds, including terms, conditions, authorization requests, and related corporate actions. The document is not a financial report or earnings release but rather a formal announcement of board decisions and proposals to be submitted to the shareholders' meeting. It contains no financial statements or management discussion of results. The content focuses on capital raising activities and related corporate governance matters. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a regulatory filing fallback. Confidence is high due to the specificity and length of the content related to convertible bond issuance and board resolutions.
2020-04-07 Chinese

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