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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 2019-08-05 Declaration of Voting R…
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
第四届监事会第四次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the fourth Supervisory Board of Harbin Weidi Electronics Co., Ltd. It includes details about the meeting's convening, attendance, and voting results on several agenda items such as approval of the 2019 semi-annual report and its summary, a special report on the use of raised funds, and changes in accounting policies. The document does not contain the actual semi-annual report or financial statements but references them and states that the meeting resolutions were passed. The document is an official announcement of meeting resolutions and voting results rather than the report itself. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (962 characters), consistent with an announcement rather than a full report.
2019-08-05 Chinese
2019年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2019 年半年度报告" which translates to "2019 Semi-Annual Report". It covers the period from January 1, 2019 to June 30, 2019, indicating it is a report for a period shorter than a full fiscal year. The content includes detailed financial data such as revenue, net profit, cash flow, asset and liability analysis, business overview, risk factors, and management discussion and analysis. It is comprehensive and contains actual financial statements and substantive financial data. The document is not a brief announcement or a certification letter, but a full interim financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2019-08-05 Chinese
独立董事关于第四届董事会第五次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Harbin Weidi Electronics Co., Ltd. regarding specific agenda items of the fourth board's fifth meeting. It includes opinions on the 2019 semi-annual report on the use of raised funds and on changes in accounting policies. The document references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange, and discusses compliance and approval of accounting policy changes. The content is focused on board/management opinions and approvals rather than full financial statements or detailed financial results. The document length is short (835 characters), and it is not a full report but an opinion related to board meeting agenda items. Therefore, it fits best under Board/Management Information (MANG).
2019-08-05 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Harbin Weidi Electronics Co., Ltd. regarding changes in accounting policies. It references specific accounting standards updates issued by the Ministry of Finance in 2019 and details the impact and content of these changes. The document includes opinions from the board of directors, supervisory board, and independent directors on the accounting policy changes. The text does not contain actual financial statements or detailed financial data but rather explains the policy changes and their expected effects. The document length is 3262 characters, which is relatively short and consistent with an announcement rather than a full financial report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about accounting policy changes without substantive financial data or full report content.
2019-08-05 Chinese
2019年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of a specific shareholders' meeting (the 2019 second extraordinary general meeting) of Harbin Weidi Electronics Co., Ltd. It details the legal compliance of the meeting's call, attendance, and voting results. The document does not contain financial statements or results but serves as a legal certification and witness report for the shareholders' meeting. It is not a report of the meeting itself, nor an announcement of voting results, but a legal opinion on the meeting's legality and procedures. This type of document fits best under Regulatory Filings (RNS) as it is a compliance/legal attestation related to a shareholders' meeting, not the meeting materials or voting results announcement themselves.
2019-07-18 Chinese
2019年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from a company's extraordinary shareholders meeting (临时股东大会决议公告). It details the meeting date, attendance, voting results, and legal witness statements. It does not contain financial statements or detailed financial analysis. The document is an official announcement of the voting results from a shareholders meeting, specifically about a capital change and amendment to the company charter. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1455 characters), consistent with an announcement rather than a full report.
2019-07-18 Chinese

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