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 2019-04-29 Regulatory Filings
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
第八届监事会第十一次会议决议公告
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 2019 first quarter report and a change in accounting policy. It includes a statement that the quarterly report complies with regulatory requirements and reflects the company's financial status accurately. The document is short (720 characters) and primarily announces the approval of the quarterly report rather than containing the full report itself. Therefore, it is not the Interim/Quarterly Report (IR) itself but an announcement related to it. However, since it is a formal resolution announcement by the Supervisory Board about the quarterly report and accounting policy, it fits best under Regulatory Filings (RNS) as it does not contain the full financial data or detailed analysis of the quarterly report but certifies its approval and compliance.
2019-04-29 Chinese
2019年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2019 年第一季度报告" which translates to "2019 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management discussion of financial performance for the first quarter of 2019. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content includes unaudited financial statements and detailed analysis of financial metrics for the quarter, consistent with an Interim / Quarterly Report. There is no indication that this is an annual report, audit report, or other filing types. Therefore, the document is best classified as an Interim / Quarterly Report (IR). Q1 2019
2019-04-29 Chinese
第八届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Haili Group Co., Ltd. It includes decisions made by the board, such as approval of the 2019 Q1 report disclosure, changes in accounting policies, and scheduling the 2018 annual general meeting. The document is short (883 characters) and primarily announces board decisions rather than providing detailed financial data or the full report itself. It is not the full quarterly report or annual report but a board resolution announcement. Therefore, it fits best under Board/Management Information (MANG).
2019-04-29 Chinese
关于召开2018年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2018 Annual General Meeting (AGM) of Shanghai Haili (Group) Co., Ltd. It includes details such as the date and location of the meeting, voting methods, agenda items to be discussed and voted on, and instructions for shareholders on how to participate and vote. It also contains an authorization proxy form for shareholders to delegate their voting rights. The document does not contain financial statements or detailed financial analysis but is focused on informing shareholders about the AGM logistics and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length is 3535 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings.
2019-04-29 Chinese
5%以上股东及其一致行动人即公司董事减持股份结果公告
Director's Dealing Classification · 100% confidence The document is a formal announcement regarding the reduction of shareholdings by a shareholder and a director who are also acting in concert. It details the shareholding percentages before and after the reduction, the number of shares reduced, the methods of reduction, and confirms that the reduction plan was completed as planned. The document does not contain financial statements or performance data but focuses on the disclosure of share transactions by insiders. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is short and focused solely on shareholding changes by directors and major shareholders, confirming it is not a full financial report or other type of filing.
2019-04-24 Chinese
董事会审计委员会2018年度履职情况汇总报告
Audit Report / Information Classification · 95% confidence The document is titled as a summary report of the Board Audit Committee's 2018 annual performance, detailing the committee's composition, meetings, supervision of external audit work, internal audit guidance, review of financial reports, internal control evaluation, and coordination with management and auditors. It references audit activities related to the 2017 financial year and the appointment of auditors for 2018. The content focuses on the audit committee's duties and oversight rather than presenting the full audit report or financial statements themselves. The document length is 2805 characters, which is relatively short and consistent with a summary or committee report rather than a full audit report. This aligns with the category of Audit Report / Information (AR), which includes standalone audit reports and related audit committee reports, excluding full annual reports. Therefore, the document is best classified as an Audit Report / Information (AR).
2019-04-11 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.