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HARBIN VITI ELECTRONICS CORP — Investor Relations & Filings

Ticker · 603023 ISIN · CNE1000022Y4 Shanghai Stock Exchange Manufacturing
Filings indexed 1,331 across all filing types
Latest filing 2019-04-17 Audit Report / Informat…
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
2018年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2018 年度内部控制评价报告' which translates to '2018 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2018, including financial and non-financial internal control defects, audit opinions, and corrective actions. The content is focused on internal control evaluation rather than a full annual report or audit report. It is a standalone report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it includes applied accounting principles and internal control results but is not a full annual report. The document length is 4150 characters, which is sufficient to contain substantive content rather than just an announcement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2018
2019-04-17 Chinese
2018年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2018 Annual Report Summary" of Harbin Viti Electronics Co., Ltd. It contains detailed financial data for the year 2018, including total assets, revenue, net profit, quarterly financial data, shareholder information, and company business overview. It also includes audit information mentioning a standard unqualified audit opinion by an accounting firm. The document is over 6,000 characters and contains substantive financial data and analysis for the full fiscal year 2018. This matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. It is not merely an announcement or a summary without data, nor is it a quarterly or interim report. Therefore, the correct classification is Annual Report (10-K). FY 2018
2019-04-17 Chinese
第四届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the fourth board of directors of Harbin Weidi Electronics Co., Ltd. It includes approvals of various reports such as the 2018 annual report, fundraising usage report, board work report, general manager work report, independent directors' report, audit committee report, financial statements, profit distribution plan, internal control evaluation report, and appointment of the 2019 audit firm. It also discusses amendments to the company charter and accounting policies. The document is not the reports themselves but a formal announcement of board meeting decisions and approvals, including references to other documents. The document length is 3039 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions rather than providing full financial reports or presentations.
2019-04-17 Chinese
第四届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the second meeting of the fourth Supervisory Board of Harbin Weidi Electronics Co., Ltd. It includes approvals of various reports such as the 2018 Annual Report, the 2018 Annual Fundraising Use Report, the 2018 Supervisory Board Work Report, the 2018 Financial Final Accounts Report, the 2018 Profit Distribution Plan, the 2018 Internal Control Evaluation Report, and the appointment of the 2019 audit firm. However, the document itself does not contain the full reports or detailed financial statements but rather announces the approval of these reports and resolutions. The document length is only 2360 characters, which is relatively short and consistent with an announcement rather than a full report. It also states that the reports are available separately (e.g., "具体内容见《2018 年年度报告》及《2018 年年度报告摘要》" meaning "see the 2018 Annual Report and summary for details"). Therefore, this document is an announcement of meeting resolutions and approvals, not the full annual report or financial statements. According to the classification rules, such a document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement of meeting resolutions and approvals without the full report content.
2019-04-17 Chinese
2018年度审计报告及财务报表
Regulatory Filings
2019-04-17 Chinese
2018年度募集资金年度存放及使用情况报告
Regulatory Filings
2019-04-17 Chinese

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