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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 2019-03-17 Proxy Solicitation & In…
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年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2019 first extraordinary general meeting of shareholders for Shanghai Haili Group Co., Ltd. It includes information about the meeting date, voting methods, agenda items, registration procedures, and proxy forms. The content focuses on the logistics and procedural details of the shareholder meeting rather than the meeting materials themselves or the voting results. The document length is 3289 characters, which is relatively short and typical for a meeting notice or announcement. There is no financial data, no voting results, no management discussion, or other report content. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-03-17 Chinese
关于注册发行中期票据和超短期融资券的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Haili (Group) Co., Ltd. regarding the registration and issuance of medium-term notes and ultra-short-term financing bonds. It details the issuance plan, including amounts, terms, purposes, and authorization. The document is relatively short (1053 characters) and focuses on financing activities, specifically the issuance of debt instruments to broaden financing channels and optimize debt structure. There is no detailed financial data or comprehensive financial report content. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2019-03-07 Chinese
第八届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Haili (Group) Co., Ltd. It details the approval of proposals related to the issuance of medium-term notes and short-term financing bonds, as well as the establishment of a wholly-owned subsidiary. The document is an official announcement of board decisions rather than a full report or financial statement. It does not contain financial data or detailed report content, nor is it a certification or voting result announcement. It fits best under Board/Management Information (MANG) as it relates to internal company governance decisions and approvals by the supervisory board.
2019-03-07 Chinese
第八届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai Haili (Group) Co., Ltd. It details decisions such as approval of bond issuance proposals, establishment of a European sales subsidiary, adjustments in appointed directors and senior management in invested companies, and scheduling of an extraordinary general meeting. The content focuses on board decisions and management changes rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor a call transcript or earnings release. The key focus on board meeting resolutions and management appointments aligns with the category 'Board/Management Information (MANG)'. The document length is short and contains no financial statements or detailed financial data, confirming it is a management/board announcement rather than a financial report or regulatory filing.
2019-03-07 Chinese
关于召开2019年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2019 first extraordinary general meeting of shareholders (临时股东大会) for Shanghai Haili Group Co., Ltd. It includes details about the meeting date, voting methods, agenda items, registration procedures, and proxy forms. There is no financial data, earnings, or report content. It is an announcement informing shareholders about the meeting and voting process, not the meeting materials or results themselves. The document length is about 3,015 characters, which is relatively short and consistent with a meeting notice. Therefore, this fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-03-07 Chinese
关于变更财务顾问主办人的公告
Capital/Financing Update Classification · 90% confidence The document is an announcement from Shanghai Haili (Group) Co., Ltd. regarding a change in the financial advisor lead person for a specific project related to the 2015 issuance of shares for asset purchase and fundraising. It includes details about the replacement of the financial advisor lead and a brief resume of the new appointee. The document is short (586 characters) and does not contain financial statements or detailed financial data. It is an announcement about a change in advisory personnel rather than a financial report or regulatory filing about financial results or governance changes. The closest fitting category is Capital/Financing Update (CAP), as it relates to a financing project and changes in financial advisory roles connected to that project.
2019-03-07 Chinese

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