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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 2017-04-26 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
独立董事关于第七届董事会第十六次会议部分审议事项发表的独立意见
Audit Report / Information Classification · 90% confidence The document is an independent directors' opinion on certain matters reviewed at the 16th meeting of the 7th board of directors, including the 2016 profit distribution plan, senior management remuneration, and appointment of the 2017 financial audit firm. It references regulatory guidelines and company bylaws, and provides independent opinions on these governance and audit-related matters. The content is focused on governance and audit opinions rather than full financial statements or detailed financial results. The document length is short (971 characters) and it is a formal opinion statement by independent directors, which aligns with governance or audit-related filings. It is not a full annual report, audit report, or earnings release. Given the focus on audit firm appointment and independent opinions on board matters, the best fit is Audit Report / Information (AR).
2017-04-26 Chinese
董事会审计委员会2016年度履职情况汇总报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee summarizing its activities and duties performed during the fiscal year 2016. It includes descriptions of meetings held, audit work oversight, internal control evaluations, and coordination with external auditors. The content is focused on audit committee responsibilities and audit-related activities for the year, which aligns with the definition of an Audit Report / Information filing. The document is not an announcement or a brief summary but a substantive report on audit committee work and audit results, thus it is not a Report Publication Announcement or Regulatory Filing. The length and detail confirm it is a standalone audit report type document.
2017-04-26 Chinese
募集资金存放与实际使用情况的专项报告及审核报告
Audit Report / Information Classification · 95% confidence The document is a detailed report concerning the use and management of funds raised by Shanghai Haili (Group) Co., Ltd. It includes an audit report by Deloitte Hua Yong CPA firm on the special report about the storage and actual use of raised funds as of December 31, 2016. The document references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange regarding the management and use of raised funds. It contains financial figures, descriptions of fund management, usage, and compliance with regulations. The presence of an audit opinion specifically on the use of raised funds and the detailed financial data related to fundraising usage indicates this is an Audit Report / Information document rather than a full Annual Report or other category. It is not a brief announcement or a certification letter but a substantive audit report on a specific financial aspect (fundraising usage). Therefore, the appropriate classification is Audit Report / Information (AR).
2017-04-26 Chinese
独立董事2016年述职报告
Board/Management Information Classification · 95% confidence The document is titled '独立董事 2016 年述职报告' which translates to 'Independent Director 2016 Annual Work Report'. It details the independent directors' attendance at board and shareholder meetings, their roles in various committees, oversight of company operations, review of financial and operational matters, and their evaluation of company governance and compliance during the 2016 fiscal year. The content is a detailed report on the independent directors' activities and assessments for the year 2016, which aligns with a Management Report or Management Information type document. It is not an announcement, certification, or a full annual report but a specific report by the independent directors on their duties and observations. Therefore, the best fitting category is 'Board/Management Information (MANG)'. The document length is 4040 characters, which is sufficient for a detailed report but not a full annual report. Confidence is high given the specificity and content of the report.
2017-04-26 Chinese
非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed special explanation report regarding non-operating fund occupation and other related party fund transactions for Shanghai Haili (Group) Co., Ltd. It includes tables of financial data related to these transactions for the fiscal year 2016. The report is prepared by Deloitte, the auditor, and references the 2016 audited financial statements. It is a standalone audit-related report focusing on specific financial compliance and related party transactions, not a full annual report or interim report. It is not a mere announcement or certification but contains substantive financial data and audit verification. Therefore, it fits the category of an Audit Report / Information (AR).
2017-04-26 Chinese
对外担保公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Haili (Group) Co., Ltd. regarding external guarantees provided by the company to its subsidiaries. It includes details about the guarantee amounts, the companies involved, board meeting approvals, and financial data of the subsidiaries. The document is relatively short (3115 characters) and focuses on a specific corporate action related to guarantees rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed management discussion. The content aligns with a regulatory announcement about financing or capital structure related activities, specifically external guarantees. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2017-04-26 Chinese

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