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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 2022-04-22 Board/Management Inform…
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
2021年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Annual Report" for the year 2021. It details the independent directors' background, their attendance at board and shareholder meetings, their oversight activities, and their evaluation of the company's governance and compliance during the year. It includes information on board operations, internal controls, related party transactions, and other governance matters. This type of document is a report by the board members (independent directors) on their duties and observations over the fiscal year, which fits the category of Board/Management Information (MANG). It is not a full annual report (10-K), audit report (AR), or other financial report, but rather a governance and management oversight report by directors. The document length (5010 characters) and content confirm it is a substantive report, not just an announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2022-04-22 Chinese
独立董事关于对公司对外担保情况的专项说明及独立意见
Regulatory Filings
2022-04-22 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled '2021 年年度报告' which translates to '2021 Annual Report'. It contains detailed financial data, management discussion and analysis, company overview, financial statements, and audit opinions. The presence of a standard unqualified audit report from an accounting firm is mentioned. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial metrics, quarterly data, business analysis, and governance information typical of an annual report. Therefore, this document fits the definition of an Annual Report (10-K).
2022-04-22 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (立信会计师事务所) as the auditor for the company for the year 2022. It details the qualifications, independence, and past performance of the accounting firm, as well as the approval process by the board and independent directors. There are no financial statements or audit reports included, only information about the appointment process and auditor credentials. The document length is 3069 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement related to auditor appointment, which falls under the category AR (Audit Report / Information).
2022-04-22 Chinese
2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the 2021 annual report summary of Harbin Weidi Electronics Co., Ltd. It contains detailed financial data for the year 2021, including total assets, net profit, revenue, quarterly financial data, shareholder information, and business overview. It also mentions the audit report with an unqualified opinion by an accounting firm. The document is about the full-year financial performance and company operations, which aligns with the characteristics of an Annual Report (10-K). The length is about 4915 characters, which is sufficient to contain substantive financial data and analysis, not just an announcement or summary. Therefore, this document is classified as an Annual Report (10-K).
2022-04-22 Chinese
2021年年度股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2021 Annual General Meeting (AGM) of Harbin Weidi Electronics Co., Ltd. It includes detailed agenda items such as the 2021 annual report and its summary, a special report on the use of raised funds, the 2021 board work report, supervisory board report, independent directors' report, financial final accounts report, profit distribution plan, and the proposal to reappoint the audit firm for 2022. The document contains substantive financial data, management discussion and analysis, and detailed reports on fundraising and usage of funds. The length is substantial (15,000 characters), and it is not merely an announcement or a certification. The content is typical of materials presented at an Annual General Meeting, including reports and proposals for shareholder approval. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-22 Chinese

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