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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 2018-06-19 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
2018年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2018 First Special Shareholders' General Meeting" of Shanghai Haili Group Co., Ltd. It includes the meeting agenda, details on proposed related party transactions, introductions of related parties, explanations of the purpose and pricing policies of these transactions, and instructions on voting procedures. The content is clearly related to a shareholders' meeting and contains meeting materials rather than a report or announcement of results. The document length is 3437 characters, which is relatively short but contains substantive meeting materials, not just an announcement or a brief notice. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Special General Meeting.
2018-06-19 Chinese
关于召开2018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 2018 first extraordinary general meeting (临时股东大会) of Shanghai Haili Group Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed, voting procedures, registration methods, and other logistical details. It also contains an authorization proxy form for shareholders to delegate voting rights. The document does not contain financial statements, audit results, or management discussion and analysis. It is not a report of voting results but a notice about the meeting itself. The document length is 3292 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-06-15 Chinese
第八届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shanghai Haili (Group) Co., Ltd. It details the approval of several proposals including capital increases in subsidiaries and the establishment of a wholly-owned subsidiary in Hong Kong. The document includes voting results and confirms compliance with company bylaws and internal controls. It is not a full financial report, audit report, or earnings release. It is not a call transcript or AGM material. It is a formal announcement of board-level decisions, specifically from the Supervisory Board, which falls under Board/Management Information category. The document length is short (1162 characters), and it contains substantive content about board resolutions rather than just announcing a report publication or regulatory filing. Therefore, the best classification is Board/Management Information (MANG).
2018-06-07 Chinese
第八届董事会第四次会议决议公告
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 the election of a vice chairman, committee appointments, capital increase proposals, and plans to establish a wholly-owned subsidiary. The document includes voting results and references to upcoming shareholder meetings. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is an official announcement of board decisions and management changes, specifically about board appointments and capital-related proposals. Therefore, it fits best under 'Board/Management Information (MANG)' as it announces changes in the company's board and management structure and related decisions.
2018-06-07 Chinese
关于海立股份增加2018年度关联交易金额的独立董事事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement of prior approval by independent directors regarding an increase in related party transaction amounts for the fiscal year 2018. It contains opinions on the fairness and necessity of these transactions and confirms agreement to submit the proposal to the board meeting. The document is short (587 characters) and does not contain financial statements or detailed financial data. It is not a full audit report or annual report but rather an independent directors' opinion related to corporate governance and related party transactions. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement or opinion document that does not fit other specific categories.
2018-06-07 Chinese
关于增加2018年度日常关联交易金额的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the increase of the 2018 annual amount for daily related-party transactions by Shanghai Haili (Group) Co., Ltd. It includes details about the related parties, the nature of the transactions, the approval process by the board and shareholders, and independent directors' opinions. The document is a formal announcement of a corporate action requiring shareholder approval, not a financial report or detailed management discussion. It does not contain financial statements or comprehensive financial data. The document length is under 5,000 characters and it serves as a regulatory announcement about related-party transactions and their approval process. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2018-06-07 Chinese

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