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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 2019-12-30 Capital/Financing Update
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
独立董事关于使用可转换公司债券部分闲置募集资金进行现金管理的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent director's opinion on the use of idle funds raised from convertible bonds for cash management. It references compliance with company law and internal regulations, and discusses the approval and safety of using these funds. The content is a formal opinion or statement related to corporate governance and fund usage, not a full financial report or earnings release. It is not a report itself but an announcement or opinion related to financing activities. Given the focus on convertible bonds and fund management, this fits best under Capital/Financing Update (CAP). The document length is short and focused on a specific financing-related matter, supporting this classification.
2019-12-30 Chinese
第四届监事会第六次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of Harbin Weidi Electronics Co., Ltd. regarding the resolution passed in their sixth meeting of the fourth supervisory board. The content focuses on the approval of using part of the idle raised funds from convertible bonds for cash management. It includes details about the meeting, voting results, and references another announcement on the Shanghai Stock Exchange website. The document is short (1145 characters) and is an announcement of a board resolution related to financing activities, specifically the use of convertible bond funds. It is not a full financial report, audit, or earnings release. It fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital management decisions.
2019-12-30 Chinese
关于使用可转换公司债券部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Harbin Weidi Electronics Co., Ltd. regarding the use of part of the idle raised funds from convertible bonds for cash management. It details the purpose, amount, types of financial products, risk control measures, and approvals by the board, supervisory committee, independent directors, and the sponsor institution. The document is a formal public announcement about financing fund usage and management, not a financial report or audit. It does not contain financial statements or earnings data, nor is it a report publication notice. It is specifically about capital management activities related to convertible bonds. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 4101 characters, which is consistent with an announcement rather than a full report.
2019-12-30 Chinese
民生证券股份有限公司关于哈尔滨威帝电子股份有限公司使用部分闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from Minsheng Securities regarding Harbin Weidi Electronics Co., Ltd.'s use of idle raised funds from convertible bonds for cash management. It references regulatory approvals, fund amounts, investment purposes, risk controls, and internal procedures. The document is not a full financial report but a verification opinion related to the use of raised funds, issued by the sponsoring institution. It does not contain financial statements or quarterly/yearly results, nor is it a simple announcement or certification. This fits the category of an Audit Report / Information (AR), as it is a standalone audit/verification report concerning the use of funds and compliance with regulations, rather than a full annual or interim report or a regulatory filing announcement.
2019-12-30 Chinese
关于修订《公司募集资金管理制度》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors of Harbin Weidi Electronics Co., Ltd. regarding the revision of the company's 'Fundraising Management System'. It references regulatory guidelines related to the management and use of raised funds and states that the revised system will be submitted to the shareholders' meeting for approval. The document is relatively short (697 characters) and does not contain financial statements or detailed financial data. It is an announcement about changes in internal governance policies related to fundraising management, not the full policy document itself or a financial report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2019-12-30 Chinese
募集资金管理制度（2019年12月修订）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and is issued by Harbin Weidi Electronics Co., Ltd. It details the management, use, supervision, and regulatory compliance related to the company's raised funds from securities issuance. The content includes rules on the use of raised funds, storage in special accounts, approval processes, reporting obligations, and oversight by the board and external parties. It is a detailed internal policy document governing capital raised through equity or bond issuance, not a financial report, earnings release, or announcement. It is not a report publication announcement since it is a substantive policy document of over 7,000 characters. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Call Transcript. It is best classified under Capital/Financing Update (CAP) as it relates to the management and use of capital raised by the company, including regulatory compliance and internal controls over fundraising proceeds.
2019-12-30 Chinese

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