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HARBIN VITI ELECTRONICS CORP — Investor Relations & Filings

Ticker · 603023 ISIN · CNE1000022Y4 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,330 across all filing types
Latest filing 2022-06-17 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603023

About HARBIN VITI ELECTRONICS CORP

http://www.viti.net.cn/

Harbin Viti Electronics Corp specializes in the research, development, manufacturing, and distribution of automotive electronic products. The company's core portfolio includes vehicle CAN bus systems, digital instrument clusters, and body control modules (BCM). It provides integrated solutions for automotive networking, focusing on the enhancement of vehicle intelligence and safety. Key offerings encompass electronic control units (ECUs), sensors, and advanced driver-assistance systems (ADAS) components. The company serves a diverse range of automotive sectors, including commercial buses, heavy-duty trucks, and passenger vehicles. By leveraging proprietary technology in vehicle information systems and intelligent control, Harbin Viti Electronics Corp supports the modernization of vehicle architectures through high-performance electronic hardware and software integration.

Recent filings

Filing Released Lang Actions
独立董事关于终止重大资产重组事项的独立意见
Regulatory Filings
2022-06-17 Chinese
哈尔滨威帝电子股份有限公司关于终止重大资产重组事项召开投资者说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement from Harbin Viti Electronics Co., Ltd. about holding an investor presentation meeting regarding the termination of a major asset restructuring. It specifies the date, time, location, and format of the meeting, and invites investors to participate and submit questions. The document does not contain financial statements or detailed financial analysis but rather serves as a notice for an upcoming investor event focused on a specific corporate action (termination of a major asset restructuring). This fits the definition of an Investor Presentation (IP) as it is a detailed presentation for investors focusing on company events and communication.
2022-06-17 Chinese
第五届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board (监事会) of Harbin Weidi Electronics Co., Ltd. It details the convening and resolution of the fourth meeting of the fifth Supervisory Board, specifically the approval to terminate a major asset restructuring. The content focuses on board meeting procedures, voting results, and compliance with company law and regulations. There is no financial data, no mention of annual or interim reports, no earnings information, no shareholder voting results at a general meeting, and no executive changes. This is a corporate governance-related announcement about a board meeting resolution. It does not fit into Annual Report, Earnings Release, or other financial report categories. It is not a Proxy Solicitation or Voting Results announcement since it is a Supervisory Board meeting, not a shareholder meeting. The best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories. The document length is short and it is a standalone announcement, not a report publication or certification. Confidence is high due to clear governance meeting content and voting resolution.
2022-06-17 Chinese
公司董事、监事和高级管理人员对公司对第五届董事会第四次会议、第五届监事会第四次会议相关事项的书面确认意见
Regulatory Filings
2022-06-17 Chinese
独立董事关于终止重大资产重组事项的事前认可意见
Regulatory Filings
2022-06-17 Chinese
第五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 from the board of directors of Harbin Weidi Electronics Co., Ltd. regarding the resolution passed at the fourth meeting of the fifth board of directors. The key content is the approval to terminate a major asset restructuring (重大资产重组) due to changed market conditions. It includes details about the meeting, voting results, and references another announcement on the Shanghai Stock Exchange website. The document is not a full report but an official announcement of a board decision related to a major corporate action (termination of a major asset restructuring). This fits best under the category of Board/Management Information (MANG), as it concerns board resolutions and management decisions. The document length is short and focused on a specific board meeting resolution, not a full financial report or audit.
2022-06-17 Chinese

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