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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 Audit Report / Informat…
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年年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2020 年度内部控制评价报告' which translates to '2020 Annual Internal Control Evaluation Report'. It is issued by the company's board and management, discussing the effectiveness of internal controls as of December 31, 2020. The content includes detailed evaluation of internal control effectiveness, identification of any significant deficiencies, and corrective actions. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. The document does not appear to be a brief announcement or a certification letter but a substantive report on internal control evaluation. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results. Therefore, the appropriate classification is AR with high confidence.
2021-04-20 Chinese
2020年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report" for the year 2020 from Harbin Weidi Electronics Co., Ltd. It details the independent directors' duties, attendance at board and committee meetings, their professional backgrounds, and their oversight activities during the year. It includes information on governance, internal controls, related party transactions, and compliance with regulatory requirements. The content is focused on the independent directors' annual work report rather than a full annual report or financial statements. This type of document is typically classified under Board/Management Information (MANG) as it relates to board-level disclosures and management oversight rather than financial results or audit reports. The document length (5375 characters) and detailed narrative support this classification rather than a brief announcement or a full annual report.
2021-04-20 Chinese
第四届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Harbin Weidi Electronics Co., Ltd. It details the approval of various reports related to the 2020 fiscal year, including the annual report, fundraising usage report, supervisory board work report, financial statements, profit distribution plan, internal control evaluation report, and the reappointment of the audit firm. However, the document itself does not contain the full reports or detailed financial data but rather summarizes the resolutions and refers readers to the Shanghai Stock Exchange website for the full reports. The document is relatively short (2343 characters) and serves as an official announcement of meeting resolutions and approvals, not the reports themselves. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than the Annual Report (10-K) or Audit Report (AR).
2021-04-20 Chinese
第四届董事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 4th Board of Directors of Harbin Weidi Electronics Co., Ltd. It details the approval of various reports and proposals related to the 2020 fiscal year, such as the annual report, fundraising usage report, board work report, audit committee report, financial statements, profit distribution plan, internal control evaluation, and appointment of the audit firm. However, the document itself does not contain the full reports or detailed financial data; instead, it references that these reports are published on the Shanghai Stock Exchange website. The document also states that these resolutions will be submitted to the shareholders' meeting for approval. The length of the document is relatively short (2655 characters), and it primarily serves as a meeting resolution announcement rather than the reports themselves. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of board meeting resolutions and references to reports rather than the reports themselves.
2021-04-20 Chinese
关于完成设立子公司并取得营业执照的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Harbin Weidi Electronics Co., Ltd. regarding the completion of establishing a wholly-owned subsidiary and obtaining its business license. It details the investment amount, the subsidiary's registration information, and the strategic rationale behind the investment. The document is short (1293 characters) and focuses on a corporate action related to investment and subsidiary formation. It does not contain financial statements, audit information, or detailed financial results. It is not a report or presentation but an official announcement of a corporate event related to capital investment and subsidiary establishment. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-03-26 Chinese
关于完成工商登记变更的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Harbin Weidi Electronics Co., Ltd. regarding the completion of business registration changes, including changes in registered capital and updates to the company's articles of association, as well as changes in the board chairman and legal representative. It references prior shareholder meeting resolutions and board meeting decisions but primarily reports the completion of the registration process with the market supervision bureau. The document is short (1151 characters) and serves as a formal notification of corporate changes rather than a detailed report or financial statement. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-03-19 Chinese

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