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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 2020-04-01 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2019年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of Shanghai Haili (Group) Co., Ltd., including the date, voting methods, agenda items, and procedural details. It does not contain the actual annual report or financial statements but rather the announcement and logistical information for the AGM. The document length is 3680 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2020-04-01 Chinese
2019年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2019 年年度报告摘要" which translates to "2019 Annual Report Summary". It contains detailed financial data for the year 2019, including revenue, net profit, earnings per share, and other financial indicators. It also discusses business operations, industry conditions, accounting policy changes, and shareholder information. The document is over 8,000 characters, indicating it is a substantive report rather than a brief announcement. It includes audited financial data and management discussion, typical of an annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-04-01 Chinese
2019年年度报告
Annual Report Classification · 100% confidence The document is titled "2019 年年度报告" which translates to "2019 Annual Report". It contains detailed financial data including revenue, profit, cash flow, segment analysis, and management discussion and analysis. It also includes audit information with a standard unqualified opinion from PwC, detailed business overview, risk disclosures, and governance information. The length is substantial (15,000 characters) and it contains comprehensive financial statements and analysis, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-04-01 Chinese
2020年拟发生日常关联交易的独立董事事前认可意见
Board/Management Information Classification · 95% confidence The document is a short statement (411 characters) from independent directors providing prior approval opinions on daily related-party transactions for the year 2020. It does not contain financial statements or detailed financial data but rather an opinion on fairness and compliance of transactions. It is not an annual or interim report, audit report, or earnings release. It is also not a regulatory filing or announcement of a report publication. The document is a governance-related statement concerning board oversight and approval of related-party transactions, which fits best under Board/Management Information (MANG).
2020-04-01 Chinese
关于2020年度与关联方涉及日常关联交易事项之独立董事审核意见
Regulatory Filings Classification · 95% confidence The document is an independent director's review opinion on the company's 2020 related party transactions. It references regulatory guidelines and governance rules but does not contain financial statements or detailed financial data. The document is short (557 characters) and serves as an opinion or certification rather than a full report. It is not an annual report, audit report, or financial supplement. It is also not an announcement of voting results or management changes. The content fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure regarding related party transactions and independent director opinions.
2020-04-01 Chinese
聘任2020年度财务审计和内部控制审计机构的独立董事事前认可意见
Regulatory Filings Classification · 95% confidence The document is a short statement (366 characters) from independent directors regarding the pre-approval of the appointment of the 2020 financial audit and internal control audit firm for Shanghai Haili Group Co., Ltd. It does not contain any financial statements or detailed audit results, but rather an opinion and approval related to the audit firm appointment. This is not a full audit report or annual report, but an announcement related to audit firm appointment and approval. Given the short length and nature of the content, it fits best under Regulatory Filings (RNS) as it is a compliance-related announcement without substantive financial data or audit results.
2020-04-01 Chinese

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