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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 2020-04-27 Board/Management Inform…
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
2019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 2019 from Harbin Weidi Electronics Co., Ltd. It details the independent directors' activities, attendance at board and committee meetings, their professional backgrounds, and their oversight on various governance and compliance matters during the year. It includes no financial statements or detailed financial data but focuses on governance, board activities, and compliance with laws and regulations. This type of document is a report by the board members (independent directors) about their duties and observations, which fits the category of Board/Management Information (MANG). The document length is 4677 characters, which is sufficient for a detailed report but does not contain financial results or audit opinions. Therefore, the best classification is MANG with high confidence.
2020-04-27 Chinese
关于对哈尔滨威帝电子股份有限公司控股股东及其他关联方占用资金情况的专项审计说明
Regulatory Filings
2020-04-27 Chinese
2019年年度报告
Annual Report Classification · 100% confidence The document is titled '2019 年年度报告' which translates to '2019 Annual Report'. It contains detailed financial data, including profit and loss statements, cash flow analysis, business overview, risk disclosures, and management discussion and analysis. The document is lengthy (15,000 characters) and includes audited financial statements with an unqualified audit opinion from a recognized accounting firm. It also includes detailed sections on company business, financial performance, and governance. These characteristics align with the definition of an Annual Report (10-K). There is no indication that this is merely an announcement or a certification, and the content is substantive and comprehensive, not just a summary or presentation. Therefore, the correct classification is Annual Report (10-K).
2020-04-27 Chinese
独立董事关于第四届董事会第八次会议相关议案的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors providing their prior approval opinion on the proposal to reappoint the audit firm for the 2020 fiscal year. It references the audit firm and the audit engagement but does not contain the audit report itself or detailed financial data. The document is short (442 characters) and is essentially an approval or opinion related to an audit matter, not the audit report itself. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related information such as audit firm appointments and opinions from independent directors regarding audit matters.
2020-04-27 Chinese
2020年第一季度报告
Interim / Quarterly Report Classification · 98% confidence The document is titled "2020 年第一季度报告" which translates to "2020 First Quarter Report." It contains detailed financial data including balance sheets, income statements, cash flow statements, and management commentary for the first quarter of 2020. The report explicitly states it is unaudited and covers a period shorter than a full fiscal year (quarterly). The presence of comprehensive financial statements and analysis for a quarter aligns with the definition of an Interim / Quarterly Report (IR). There is no indication that this is an announcement or a certification document, and the length and detail confirm it is the report itself, not just a publication announcement. Therefore, the correct classification is IR with high confidence.
2020-04-27 Chinese
公司章程（2020年4月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Harbin Weidi Electronics Co., Ltd., which is a detailed corporate governance document outlining the company's organizational structure, shareholder rights, board of directors, management, financial accounting, and procedures for shareholder meetings. It includes chapters on the general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting and auditing, notices and announcements, mergers and acquisitions, amendments to the articles, and supplementary provisions. The content is focused on governance rules and company bylaws rather than financial results, audit opinions, or meeting results. It is a governance document that defines internal rules and practices of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles, not a brief announcement or summary.
2020-04-27 Chinese

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