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Year archive

Harbin Bank Co., Ltd. — 2014 filings

All 42 regulatory filings released by Harbin Bank Co., Ltd. (6138) in 2014, sourced directly from the official regulator.

42 Filings
2014 Period
2014 filings (42)
Filing Released Lang
REDEMPTION OF SUBORDINATED BONDS
Capital/Financing Update
2014-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
Capital/Financing Update
2014-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
Capital/Financing Update
2014-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
Share Issue/Capital Change
2014-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
Share Issue/Capital Change
2014-09-03 English
Interim Report 2014
Interim / Quarterly Report
2014-08-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014
Interim / Quarterly Report
2014-08-19 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2014-08-07 English
Articles of Association of Harbin Bank Co., Ltd.
Governance Information
2014-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
Regulatory Filings
2014-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
Regulatory Filings
2014-07-04 English
POLL RESULTS OF THE 2013 ANNUAL GENERAL MEETING HELD ON 19 JUNE 2014
Declaration of Voting Results & Voting Rights Announcements
2014-06-19 English
ANNOUNCEMENT ON OBTAINING APPROVAL OF REDUCTION OF RMB DEPOSIT RESERVE RATIO
Capital/Financing Update
2014-06-18 English
VOLUNTARY ANNOUNCEMENT COMMENCEMENT OF BUSINESS OF HARBIN BANK FINANCIAL LEASING CO., LTD.
Regulatory Filings
2014-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
Capital/Financing Update
2014-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
Regulatory Filings
2014-05-05 English
REPLY SLIP
AGM Information
2014-04-29 English
PROXY FORM
Proxy Solicitation & Information Statement
2014-04-29 English
NOTICE OF 2013 ANNUAL GENERAL MEETING
AGM Information
2014-04-29 English
2013 WORK REPORT OF THE BOARD OF DIRECTORS, 2013 WORK REPORT OF THE BOARD OF SUPERVISORS, 2013 ANNUAL FINANCIAL STATEMENTS, 2014 FINANCIAL BUDGETS, 2013 PROFIT DISTRIBUTION PLAN, 2013 ANNUAL REPORT, A
AGM Information
2014-04-29 English
2013 Annual Report
Annual Report
2014-04-29 English
STABILISATION ACTIONS AND END OF STABILISATION PERIOD
Capital/Financing Update
2014-04-24 English
PROPOSED 2013 DIVIDEND DISTRIBUTION
Notice of Dividend Amount
2014-04-17 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2014-04-17 English
QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2014
Interim / Quarterly Report
2014-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
Regulatory Filings
2014-04-04 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2014-04-02 English
Articles of Association
Governance Information
2014-03-31 English
List of Directors and their Roles and Functions
Board/Management Information
2014-03-31 English
Terms of Reference of the Nomination and Compensation Evaluation Committee
Governance Information
2014-03-31 English
Terms of Reference of the Nomination and Compensation Evaluation Committee
Governance Information
2014-03-31 English
Terms of Reference of the Audit Committee
Governance Information
2014-03-31 English
Announcement of Allotment Results
Share Issue/Capital Change
2014-03-27 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2014-03-21 English
Global Offering
Capital/Financing Update
2014-03-18 English
Green Application Form
Capital/Financing Update
2014-03-18 English
Yellow Application Form
Share Issue/Capital Change
2014-03-18 English
White Application Form
Share Issue/Capital Change
2014-03-18 English
Global Offering
Capital/Financing Update
2014-03-18 English
Global Offering
Capital/Financing Update
2014-03-18 English
PHIP (1st submission)
Regulatory Filings
2014-03-17 English
PHIP (1st submission)
Capital/Financing Update
2014-03-17 English