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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 1,331 across all filing types
Latest filing 2019-04-17 Regulatory Filings
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
监事会关于会计政策和会计估计变更的说明
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from the supervisory board of Harbin Weidi Electronics Co., Ltd. regarding changes in accounting policies and accounting estimates. It references specific accounting standards issued by the Ministry of Finance of China and explains the nature and impact of these changes. The document does not contain financial statements or comprehensive financial data but rather explains the policy changes and their effects. It is not a full annual or interim report, nor is it a brief announcement or certification. Given the content focuses on accounting policy changes and their explanation, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-04-17 Chinese
2018年度审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2018年度审计委员会履职情况报告" which translates to "2018 Annual Audit Committee Performance Report." It details the activities and responsibilities of the audit committee over the year 2018, including meetings held, oversight of external and internal audits, review of financial reports, and evaluation of internal controls. The document does not contain full financial statements or detailed financial data but rather focuses on the audit committee's work and oversight. It is not an annual report (10-K) or an audit report (AR) itself but a report on the audit committee's duties and performance. This type of document aligns best with the category of Audit Report / Information (AR), which includes standalone audit reports and related information about audit activities and internal controls, excluding full annual reports. The document length is 1759 characters, which is relatively short but contains substantive content about audit committee activities rather than just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2018
2019-04-17 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2018年募集资金存放和实际使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Minsheng Securities Co., Ltd. regarding the 2018 special inspection opinion on the storage and actual use of raised funds by Harbin Weidi Electronics Co., Ltd. It includes detailed financial data on the amounts raised from IPO and convertible bonds, their usage, balances, investment projects, cash management of idle funds, compliance with regulatory requirements, and the opinion of the sponsoring institution. The document references regulatory approvals, specific fiscal year 2018, and contains substantive financial data and analysis about the use of raised funds. This matches the characteristics of an Audit Report / Information (AR) as it is a standalone audit-related report focusing on the use and management of raised funds, not a full annual report or earnings release. It is not a mere announcement or certification but a comprehensive inspection opinion with detailed financial figures and compliance statements. FY 2018
2019-04-17 Chinese
关于召开2018年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2018 Annual General Meeting (AGM) of Harbin Weidi Electronics Co., Ltd., including details about the meeting date, voting methods, agenda items, and proxy authorization. It does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and the items to be discussed and voted on. The document length is 3336 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).
2019-04-17 Chinese
2018年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2018 Annual General Meeting (AGM) of Harbin Weidi Electronics Co., Ltd. It includes detailed agenda items for the AGM, such as the review and approval of the 2018 annual report, special report on the use of raised funds, board and supervisory reports, financial statements, profit distribution plan, auditor appointment, and amendments to the company charter. The document also contains extensive financial data and management reports related to the use of raised funds, investment projects, and financial performance for the year 2018. The presence of detailed meeting agenda, voting procedures, and materials prepared specifically for the shareholders' meeting indicates this is AGM Information. It is not the annual report itself but the meeting materials for the AGM where the annual report and other items are discussed and voted on. The document length is substantial (15,000 characters), consistent with detailed AGM materials rather than a brief announcement or a standalone report. Therefore, the correct classification is AGM Information (AGM-R).
2019-04-17 Chinese
董事减持股份结果公告
Director's Dealing Classification · 100% confidence The document is a formal announcement from the board of Harbin Weidi Electronics Co., Ltd. regarding the results of a director's shareholding reduction plan. It details the number of shares held before and after the reduction, the percentage of total shares, the method of reduction, and confirms whether the reduction plan was completed as disclosed. The content focuses exclusively on a director's personal share transactions and does not contain financial statements, earnings data, or other report types. The document length is short (1292 characters), and it is clearly a report of a director's dealing in shares. Therefore, the appropriate classification is Director's Dealing (DIRS).
2019-04-15 Chinese

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