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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 2022-03-25 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
独立董事提名人声明（施展鹏）
Regulatory Filings
2022-03-25 Chinese
独立董事提名人声明（何永达）
Regulatory Filings
2022-03-25 Chinese
独立董事候选人声明(高诗扬)
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It does not contain financial data, report results, or meeting outcomes. It is not an announcement of a board change but a candidate's formal declaration. This type of document fits best under Board/Management Information (MANG) as it relates to board member candidacy and qualifications.
2022-03-25 Chinese
独立董事候选人声明(施展鹏)
Board/Management Information Classification · 95% confidence The document is a declaration by an independent director candidate for a company's board, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is a statement related to board/management information, specifically about a director candidate's qualifications and independence. There is no financial data, no report or announcement of voting results, no audit or earnings information. This fits the category of Board/Management Information (MANG). The document length is short and focused on a director candidate's declaration, not a report or announcement of a meeting or vote.
2022-03-25 Chinese
第四届监事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the 4th Supervisory Board of Harbin Weidi Electronics Co., Ltd. It includes details about the election of new supervisory board members and a change in accounting policy. The document references compliance with company law and stock exchange rules, and it is a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed financial analysis, nor is it a report publication announcement. The content fits best under Board/Management Information (MANG) as it relates to changes in supervisory board membership and governance matters.
2022-03-25 Chinese
关于董事会和监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Harbin Weidi Electronics Co., Ltd. regarding the re-election of the board of directors and supervisory board. It details the nomination and election process, candidate qualifications, and candidate resumes. The content focuses on changes in the company's board and supervisory members, consistent with announcements about board or management changes. There is no financial data, earnings information, or other report content. The document is not a full report but an official announcement about board and supervisory elections, fitting the category of Board/Management Information (MANG). The document length is about 5,059 characters, which is sufficient for a detailed announcement but not a full annual or interim report.
2022-03-25 Chinese

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