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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 2020-10-28 Share Issue/Capital Cha…
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
关于变更公司注册资本并修订《公司章程》相关条款的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the change in the company's registered capital and the corresponding amendments to the company's articles of association. It details the conversion of convertible bonds into shares, the increase in registered capital, and the specific changes to the articles of association. The document is a formal announcement of these corporate actions and changes, not a full report or financial statement. It does not contain comprehensive financial data or detailed financial performance analysis. The document is also relatively short (1893 characters) and serves to inform shareholders and the public about the capital change and related governance document amendments. Therefore, it fits best into the category of Share Issue/Capital Change (SHA).
2020-10-28 Chinese
第四届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Harbin Weidi Electronics Co., Ltd. regarding the review and approval of the company's 2020 third quarter report. It states that the Supervisory Board has audited and approved the 2020 Q3 report, confirming its compliance and accuracy. However, the document itself does not contain the financial statements or substantive financial data of the quarterly report; instead, it references that the full 2020 Q3 report is available on the Shanghai Stock Exchange website. The document length is short (863 characters) and serves as an official announcement of the Supervisory Board's resolution and opinion on the report, not the report itself. According to the "Menu vs Meal" rule, this is an announcement related to a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement about the quarterly report review and approval, but not the quarterly report itself.
2020-10-28 Chinese
2020年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2020 年第三季度报告" which translates to "2020 Third Quarter Report." It contains detailed financial data including balance sheets, income statements, cash flow statements, and explanations of significant changes in financial metrics for the third quarter of 2020. The report includes unaudited financial statements and management commentary on financial performance and important events during the quarter. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or summary.
2020-10-28 Chinese
2020年第三季度报告正文
Interim / Quarterly Report Classification · 95% confidence The document is titled '2020年第三季度报告' which translates to '2020 Third Quarter Report'. It contains detailed financial data including balance sheet items, income statement items, cash flow analysis, and explanations of significant changes compared to prior periods. It also includes management discussion on important events such as convertible bond redemption and shareholder changes. The document is approximately 9,282 characters long, which is substantial and contains actual financial statements and analysis. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year, containing substantive financial data and analysis. There is no indication that this is merely an announcement or a certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the correct classification is IR with high confidence.
2020-10-28 Chinese
公司章程（2020年10月修订）
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for Harbin Weidi Electronics Co., Ltd., including comprehensive articles on company governance, shareholder rights, board structure, share issuance, and shareholder meetings. It is a foundational governance document rather than a financial report or announcement. It does not contain financial statements, earnings data, or audit information. It is not a meeting presentation or voting result announcement but rather the internal rules and governance framework of the company. Therefore, it fits the category of Governance Information (CGR). The document length and detail confirm it is the full governance charter, not a brief announcement or summary.
2020-10-28 Chinese
第四届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 4th Board of Directors of Harbin Weidi Electronics Co., Ltd. It includes details about the meeting date, attendance, and the voting results on several agenda items such as approval of the 2020 Q3 report, changes in registered capital due to convertible bonds, and approval of an annual performance reward plan for senior management. The document references other reports and announcements hosted on the Shanghai Stock Exchange website but does not contain the full financial report itself. The document is primarily about board decisions and changes related to capital and management incentives, which fits the category of Board/Management Information (MANG). The document length is short (2016 characters), and it is not a full financial report or earnings release. Therefore, the correct classification is MANG with high confidence.
2020-10-28 Chinese

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