Skip to main content
Shanghai Highly (Group) Co., Ltd. logo

Shanghai Highly (Group) Co., Ltd. — Investor Relations & Filings

Ticker · 600619 ISIN · CNE000000602 LEI · 300300PGU4095OHJD513 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,707 across all filing types
Latest filing 2020-04-01 Audit Report / Informat…
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
2019年度财务报表及审计报告
Audit Report / Information Classification · 100% 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 balance sheets, income statements, cash flow statements, and notes to the financial statements. It also includes an extensive audit report by a registered accounting firm (PwC) with audit opinions, key audit matters, and responsibilities of management and auditors. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content clearly represents a standalone audit report with detailed audit findings and financial data, not just an annual report or a summary. Therefore, the document fits the category of Audit Report / Information (AR).
2020-04-01 Chinese
2019年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2019 by Shanghai Haili (Group) Co., Ltd. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2019, including financial and non-financial internal control defects, their identification standards, and remediation status. The document contains detailed internal control assessment results, scope, standards, and conclusions, which are typical contents of an audit or internal control report. It is not an annual report, earnings release, or a simple announcement. The document length is 4387 characters, which is relatively short but contains substantive evaluation content rather than just an announcement or certification. The focus on internal control evaluation and audit opinions aligns with the definition of an Audit Report / Information (AR). Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-04-01 Chinese
第八届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Haili (Group) Co., Ltd. It details the approval of various items including the 2019 annual report, financial statements, profit distribution plan, internal control reports, and other governance matters. The document is relatively short (1537 characters) and serves as an official announcement of the Supervisory Board's meeting decisions rather than the full annual report itself. It does not contain the full financial statements or detailed financial analysis but confirms the approval of the 2019 annual report and related documents. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and approvals, not the full Annual Report (10-K).
2020-04-01 Chinese
董事会审计委员会2019年度履职情况汇总报告
Audit Report / Information Classification · 95% confidence The document is a detailed summary report of the 2019 annual performance of the Audit Committee of Shanghai Haili (Group) Co., Ltd. It discusses the committee's composition, meetings held, supervision and evaluation of external audit work, internal audit guidance, review of financial reports, internal control assessment, and coordination with management and auditors. The content focuses on audit committee activities and audit-related oversight rather than presenting full financial statements or a standalone audit report. The document length is 2446 characters, which is relatively short and more consistent with a committee report rather than a full audit report or annual report. It is not an announcement or certification but a substantive summary of audit committee duties and findings for the year. Therefore, the best fitting category is Audit Report / Information (AR), which covers standalone audit reports and related audit committee information excluding full annual reports.
2020-04-01 Chinese
2019年度控股股东及其他关联方占用资金情况专项报告
Audit Report / Information Classification · 95% confidence The document is a detailed report by PwC (普华永道) concerning the special report on the use of funds by the controlling shareholder and other related parties of Shanghai Haili (Group) Co., Ltd. for the fiscal year ending December 31, 2019. It includes audit-related language, references to Chinese regulatory requirements (China Securities Regulatory Commission and State-owned Assets Supervision and Administration Commission), and a summary table of non-operating fund occupation and related party transactions. The document is a standalone audit-related assurance report focusing on related party fund occupation, not a full annual report or interim financial report. It is not a mere announcement or certification but contains substantive audit findings and conclusions. Therefore, it fits the category of an Audit Report / Information (AR).
2020-04-01 Chinese
独立董事2019年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2019 Annual Work Report" and details the independent directors' activities, attendance at board and shareholder meetings, oversight on related party transactions, external guarantees, management remuneration, performance forecasts, auditor appointments, dividend policies, internal controls, use of raised funds, accounting policy changes, stock incentive plans, and board committee operations for the year 2019. It is a detailed report on the independent directors' duties and observations for the year, which is typical of a Management Report or a Director's Report on corporate governance and oversight. It is not an Annual Report (10-K) or Audit Report (AR) because it focuses on independent directors' duties and opinions rather than full financial statements or audit opinions. It is not a Regulatory Filing or Announcement since it contains substantive content and is not a brief notice. The document is a Management Report type filing, specifically related to board/management information and oversight activities by independent directors.
2020-04-01 Chinese

Browse filings by year

29 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.