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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 2018-12-28 Board/Management Inform…
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
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Harbin Weidi Electronics Co., Ltd. It details the election of new board members, adjustments to investment projects, and the scheduling of a shareholders' meeting. The content focuses on board and management decisions, including nominations and approvals related to the board of directors. There is no financial data or report attached, nor is this a transcript or presentation. The document is not a report itself but an official announcement of board decisions and management changes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive content about board resolutions, not just a notice of report publication, so it is not RPA or RNS.
2018-12-28 Chinese
独立董事提名人声明（梁伟）
Regulatory Filings
2018-12-28 Chinese
监事减持股份结果公告
Director's Dealing Classification · 100% confidence The document is a public announcement regarding the reduction of shares held by a supervisor (监事) of the company Harbin Weidi Electronics Co., Ltd. It details the number of shares held before and after the reduction, the method of reduction (block trade), dates, prices, and confirmation that the reduction plan was completed as planned. There is no financial report, earnings data, or management discussion. The document is a formal disclosure of a director/senior management personal share transaction (insider dealing). Therefore, it fits the category of Director's Dealing (DIRS). The document length is short and focused solely on shareholding changes by a director-level individual, confirming the classification.
2018-12-26 Chinese
民生证券股份有限公司关于公司2018年现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2018 Year On-Site Inspection Report" by Minsheng Securities Co., Ltd. regarding Harbin Weidi Electronics Co., Ltd. It details the results of a regulatory on-site inspection focusing on company governance, internal controls, information disclosure, independence from controlling shareholders, use of raised funds, related party transactions, and overall business operations. The document references compliance with regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange. It is a detailed report of the inspection findings rather than an announcement or a brief summary. The content is regulatory and audit-related but does not constitute a full annual report or financial statements. It is a standalone audit/inspection report on compliance and internal controls. Therefore, the most appropriate classification is Audit Report / Information (AR). The document length (2541 characters) is sufficient for a substantive report, not just an announcement or certification. FY 2018
2018-12-24 Chinese
关于第四届监事会职工代表监事选举结果的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election results of a worker representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's resume, and the company's compliance with relevant laws and regulations. There is no financial data, no mention of annual or quarterly reports, no audit information, no management changes at the board or senior management level, and no regulatory filings or certifications. The content is specifically about the supervisory board election results, which falls under announcements related to board or management information but more precisely about supervisory board election results. Given the filing definitions, this fits best under Board/Management Information (MANG) as it concerns changes in the company's supervisory board composition.
2018-12-17 Chinese
关于控股股东对公司可转债追加质押担保的补充公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the additional pledge of shares by the controlling shareholder as collateral for convertible bonds. It details the number of shares pledged, the percentage of total shares, and risk mitigation measures. There is no financial report, earnings data, or management discussion. The content is about a share pledge related to convertible bonds, which is a capital structure update. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and it is not merely announcing a report publication, so it is not RPA or RNS.
2018-12-14 Chinese

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