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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 2021-01-19 Declaration of Voting R…
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年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2021 first extraordinary general meeting of shareholders of Harbin Weidi Electronics Co., Ltd. It includes details about the meeting date, attendance, voting results on various proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial statements. The document length is short (2215 characters) and it is clearly an announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-01-19 Chinese
黑龙江龙广律师事务所关于哈尔滨威帝电子股份有限公司2021年第一次临时股东大会的法律意见书
Regulatory Filings
2021-01-19 Chinese
2021年第一次临时股东大会会议资料（2021年1月15日修订版）
AGM Information Classification · 95% confidence The document is titled as materials for the 2021 first extraordinary general meeting (EGM) of shareholders of Harbin Weidi Electronics Co., Ltd. It contains detailed meeting agenda, proposals for shareholder approval including investment in a wholly-owned subsidiary, establishment of an industrial fund involving related party transactions, and amendments to the company articles of association. The content is typical of meeting materials prepared for a shareholders' meeting to be discussed and voted on. There are no financial statements or earnings data, no audit reports, no call transcripts, no dividend notices, or other report types. The document is not a report publication announcement since it contains substantive meeting materials and proposals. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2021-01-15 Chinese
关于收到上海证券交易所《关于哈尔滨威帝电子股份有限公司投资成立产业基金暨关联交易事项的问询函》回复的意见
Regulatory Filings
2021-01-13 Chinese
关于对上海证券交易所问询函回复的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Harbin Weidi Electronics Co., Ltd. responding to an inquiry letter from the Shanghai Stock Exchange regarding the company's investment in an industrial fund and related transactions. It includes extensive explanations about the investment purpose, risks, impact on the company, relationships with involved parties, and future investment plans. The content focuses on regulatory compliance, disclosure of investment details, risk factors, and corporate governance aspects related to the investment. It does not contain financial statements, audit opinions, earnings highlights, or full report data. The document is a regulatory announcement addressing a specific inquiry from the stock exchange, which fits the category of Regulatory Filings (RNS).
2021-01-13 Chinese
关于收到上海证券交易所问询函延期回复的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Harbin Weidi Electronics Co., Ltd. regarding the receipt of an inquiry letter from the Shanghai Stock Exchange and the company's request for an extension to reply. It discusses procedural matters related to regulatory communication and information disclosure obligations. The document does not contain financial statements, audit results, management discussion, or detailed report content. It is a regulatory announcement about the status of a reply to an inquiry, fitting the category of a general regulatory filing rather than a financial report or other specific filing type.
2021-01-12 Chinese

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