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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 2021-01-03 Governance 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
公司章程（2020年12月修订）
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of Harbin Weidi Electronics Co., Ltd., revised in December 2020. It contains detailed company governance rules, shareholder rights, board structure, share issuance, capital changes, and meeting procedures. It is a governance document that sets internal rules and practices for the company rather than a financial report or announcement. It is not an Annual Report, Audit Report, or any financial statement. It is not a notice or announcement of a meeting or voting results. The content matches the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2021-01-03 Chinese
关于对外投资设立全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Harbin Weidi Electronics Co., Ltd. regarding the establishment of a wholly-owned subsidiary and an external investment. It details the investment amount, board approval, company structure, and risk analysis. The document is relatively short (1473 characters) and focuses on a corporate action related to capital investment and subsidiary formation. It does not contain financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release. It is not a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it announces a financing-related corporate action (investment and subsidiary establishment).
2021-01-03 Chinese
第四届监事会第十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the 14th meeting of the 4th Supervisory Board of Harbin Weidi Electronics Co., Ltd. It details the election of the Supervisory Board Chairman and includes the chairman's resume. The content focuses on board/management changes and governance matters. It is not a full annual report, audit report, or financial statement. The document is relatively short and is a formal announcement of a board-related decision, fitting the category of Board/Management Information (MANG).
2021-01-03 Chinese
关于召开2021年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2021 first extraordinary general meeting of shareholders for Harbin Weidi Electronics Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements, audit results, or detailed financial data. It is a formal announcement of a shareholders meeting rather than the meeting materials or results themselves. The document length is 3232 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices of such meetings.
2021-01-03 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement about the revision of the company's Articles of Association (公司章程). It includes specific changes to the company's governance rules, board and management roles, shareholder meeting procedures, and other corporate governance matters. The document is issued by the company's board and is not a financial report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement, but rather a formal disclosure of governance-related changes. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (8535 characters) and content confirm it is a substantive governance report, not a brief announcement or certification.
2021-01-03 Chinese
第四届董事会第十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 4th Board of Directors of Harbin Weidi Electronics Co., Ltd. It includes information about changes in the chairman, appointments of vice general managers, establishment of subsidiaries, adjustments to board committees, and amendments to the company charter. The content focuses on board and management changes and decisions, with voting results and references to related announcements on the stock exchange website. There is no financial data or report content, nor is it a transcript or presentation. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's board and senior management.
2021-01-03 Chinese

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