Skip to main content
HARBIN VITI ELECTRONICS CORP logo

HARBIN VITI ELECTRONICS CORP — Investor Relations & Filings

Ticker · 603023 ISIN · CNE1000022Y4 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,330 across all filing types
Latest filing 2019-10-28 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
威帝股份关于公司募投项目结项并将节余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Harbin Weidi Electronics Co., Ltd. regarding the completion of a fundraising investment project and the plan to permanently supplement working capital with surplus raised funds. It details the fundraising project, the amount of surplus funds, approvals by the board and supervisory committee, and the need for shareholder meeting approval. The document is a formal disclosure about the use of raised capital and project completion, typical of capital/financing updates. It is not a full financial report, audit, or earnings release, nor is it a voting result or management change announcement. The length is about 4,191 characters, which is consistent with an announcement rather than a full report. Therefore, the document fits best under Capital/Financing Update (CAP).
2019-10-28 Chinese
威帝股份第四届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Harbin Weidi Electronics Co., Ltd. It reports on the meeting held on October 28, 2019, including the approval of the 2019 third quarter report and a proposal regarding the use of surplus raised funds. The document references the third quarter report but does not contain the report itself or detailed financial data. It also mentions that the proposal will be submitted to the shareholders' meeting. The document is short (1071 characters) and serves as an official announcement of meeting resolutions rather than a full financial report or detailed presentation. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for announcements that do not fit other specific categories and are not full reports themselves.
2019-10-28 Chinese
威帝股份第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the fourth board of directors of Harbin Weidi Electronics Co., Ltd. It includes details about the meeting date, attendance, and voting results on several agenda items such as approval of the 2019 third quarter report, approval of the completion of a fundraising project and allocation of surplus funds, and the decision to convene the third extraordinary general meeting of shareholders in 2019. The document references other filings and announcements for detailed reports and notices but itself is a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters. The document length is short and does not contain the full financial report or detailed financial data, so it is not an Interim/Quarterly Report (IR) or Annual Report (10-K).
2019-10-28 Chinese
威帝股份2019年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2019 third extraordinary general meeting of shareholders of Harbin Weidi Electronics Co., Ltd. It contains the agenda, details of a specific proposal regarding the completion of a fundraising investment project and the permanent supplementation of working capital with surplus funds. The content is focused on the meeting agenda, voting procedures, and explanations related to the proposal for shareholder approval. There are no financial statements or comprehensive financial data presented, only meeting materials and proposal details. The document length is 3467 characters, which is relatively short and consistent with meeting materials rather than a full report. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. Therefore, the document should be classified as AGM Information (AGM-R).
2019-10-28 Chinese
威帝股份关于召开2019年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2019 third extraordinary general meeting of shareholders (临时股东大会) for Harbin Weidi Electronics Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The document length is 2765 characters, which is relatively short and consistent with a meeting notice rather than a full report. 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.
2019-10-28 Chinese
威帝股份独立董事关于公司募投项目结项并将节余募集资金永久补充流动资金的独立意见
Regulatory Filings Classification · 90% confidence The document is an independent director's opinion regarding the completion of a fundraising investment project and the permanent supplementation of surplus raised funds into working capital. It references compliance with company law and stock exchange listing rules, and discusses the use of raised funds. The document is short (516 characters) and is an opinion or statement related to a fundraising project, not a full financial report or audit. It does not contain financial statements or detailed financial data. This type of document is best classified as a Regulatory Filing (RNS) because it is a regulatory compliance-related announcement that does not fit into other specific categories like Capital/Financing Update (CAP) or Audit Report (AR).
2019-10-28 Chinese

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.