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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 2021-04-20 AGM Information
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
2020年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2020 Annual General Meeting (AGM) of Harbin Weidi Electronics Co., Ltd. It contains detailed agenda items for the AGM, including proposals on the 2020 annual report, fundraising usage, board and supervisory reports, financial statements, profit distribution, and auditor reappointment. The document includes extensive financial data, management discussion and analysis, and company strategy, which are typical contents of an annual report. However, the document is explicitly described as "会议资料" (meeting materials) for the 2020 Annual General Meeting, and it includes agenda items for shareholder voting and meeting procedures. This indicates it is the presentation and materials shared during the AGM rather than the full annual report itself. The document length is about 15,000 characters, which is consistent with detailed AGM materials. Therefore, the document fits best into the category of AGM Information (AGM-R).
2021-04-20 Chinese
2020年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2020 annual financial settlement report of Harbin Weidi Electronics Co., Ltd. It contains detailed financial data for the year 2020, including audited financial statements, income, assets, liabilities, cash flow analysis, and explanations of changes compared to previous years. The audit opinion is included, indicating a standard unqualified audit report. The document is comprehensive and covers the full fiscal year 2020 financial performance and position. It is not a short announcement or a certification letter but a full financial report. Therefore, it fits the definition of an Annual Report (10-K).
2021-04-20 Chinese
2020年度审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2020年度审计委员会履职情况报告" which translates to "2020 Annual Audit Committee Performance Report." It details the activities and responsibilities of the audit committee during the year 2020, including meetings held, oversight of external and internal audits, review of financial reports, and evaluation of internal controls. The document does not contain full financial statements or detailed financial data but rather focuses on the audit committee's work and oversight. It is not an annual report (10-K) or a standalone audit report (AR) but a report on the audit committee's duties and performance. This fits best under the category of Audit Report / Information (AR), which includes audit reports and related information excluding full annual reports. The document length is 1878 characters, which is short but contains substantive content about audit committee activities rather than just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is AR with high confidence.
2021-04-20 Chinese
哈尔滨威帝电子股份有限公司2020年度内部控制审计报告
Regulatory Filings
2021-04-20 Chinese
2020年度公司募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2020年度公司募集资金存放与实际使用情况的专项报告" which translates to "2020 Annual Special Report on the Deposit and Actual Use of Raised Funds." It references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange regarding the management and use of raised funds. The content details the amount of funds raised through convertible bonds, their storage, usage, and management, including specific project investments and cash management activities. It also includes verification and audit opinions from an accounting firm and a sponsoring institution. The document is a detailed report on the use and management of raised capital, not a general annual report or earnings release. It is not a simple announcement or certification but a substantive report on capital usage. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2021-04-20 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
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the company's external guarantees and related party fund occupation. It references regulatory notices from the China Securities Regulatory Commission and company bylaws, and provides an opinion on compliance and absence of external guarantees or fund occupation. The document is short (408 characters) and does not contain financial statements or detailed financial data. It is a regulatory compliance statement rather than a full audit report or annual report. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, especially related to regulatory compliance and internal checks on guarantees and related party transactions.
2021-04-20 Chinese

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