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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 2020-11-27 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
独立董事候选人声明（高诗扬）
Regulatory Filings
2020-11-27 Chinese
2020年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2020 first extraordinary shareholders meeting of Harbin Weidi Electronics Co., Ltd. It contains detailed agenda items including proposals for changes in registered capital, amendments to the company charter, and replacement of directors, independent directors, and shareholder representative supervisors. It includes candidate resumes and detailed descriptions of the proposals to be voted on at the meeting. The content is typical of meeting materials provided to shareholders for an Extraordinary General Meeting (EGM) or similar shareholder meeting. It is not a full annual report, audit report, or earnings release. It is not a transcript or presentation. It is not a voting results announcement but the materials for the meeting itself. Therefore, it fits best under AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length (7156 characters) and detailed content support this classification with high confidence.
2020-11-27 Chinese
关于召开2020年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2020 first extraordinary general meeting (临时股东大会) of Harbin Weidi Electronics Co., Ltd. It includes information about the meeting date, voting methods, agenda items (such as changes in registered capital, election of directors and supervisors), voting procedures, and attendance registration. It also contains attachments like proxy forms and explanations of cumulative voting. The document is not a report of financial results or management discussion, nor is it a transcript or audit report. It is a formal announcement and notice to shareholders about the upcoming shareholders' meeting and the matters to be voted on. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is over 5,000 characters and contains substantive content related to the meeting and voting, not just a brief announcement or link to a report. Therefore, the correct classification is PSI.
2020-11-27 Chinese
独立董事提名人声明（何永达）
Regulatory Filings
2020-11-27 Chinese
第四届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Harbin Weidi Electronics Co., Ltd. regarding the resolutions passed at the 13th meeting of the 4th board of directors. It details the election and replacement of directors and independent directors, including their biographies, and announces the scheduling of the first extraordinary general meeting of shareholders in 2020. The content focuses on changes in the company's board composition and governance structure. There is no financial data, earnings information, or audit content. The document is not a report itself but an official announcement of board/management changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive content about board changes, not just a report publication announcement or a regulatory filing. Confidence is high due to clear and detailed information about director changes and meeting resolutions.
2020-11-27 Chinese
独立董事提名人声明（施展鹏）
Regulatory Filings
2020-11-27 Chinese

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