Year archive

Harbin Bank Co., Ltd. — 2015 filings

All 61 regulatory filings released by Harbin Bank Co., Ltd. (6138) in 2015, sourced directly from the official regulator.

61 Filings

2015 Period

2015 filings (61)

Filing	Released	Lang
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2015-12-08	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF COMMITTEES Board/Management Information	2015-12-07	English
List of Directors and their Roles and Functions Board/Management Information	2015-12-07	English
PROXY FORM FOR 2016 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 JANUARY 2016 Proxy Solicitation & Information Statement	2015-12-07	English
NOTICE OF 2016 FIRST EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-12-07	English
REPLY SLIP FOR THE 2016 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 JANUARY 2016 Declaration of Voting Results & Voting Rights Announcements	2015-12-07	English
ISSUANCE OF ELIGIBLE TIER-2 CAPITAL INSTRUMENTS AND NOTICE OF 2016 FIRST EXTRAORDINARY GENERAL MEETING Capital/Financing Update	2015-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Regulatory Filings	2015-12-01	English
UPDATE ON THE PROPOSED A SHARE OFFERING - A SHARE PROSPECTUS APPLICATION PROOF HAS BEEN MADE AVAILABLE ON THE WEBSITE OF CSRC Capital/Financing Update	2015-11-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Share Issue/Capital Change	2015-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Major Shareholding Notification	2015-10-05	English
Interim Report 2015 Interim / Quarterly Report	2015-09-22	English
ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION FOR SENIOR MANAGEMENT Board/Management Information	2015-09-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Share Issue/Capital Change	2015-09-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report	2015-08-24	English
POLL RESULTS OF 2015 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 24 AUGUST 2015 Declaration of Voting Results & Voting Rights Announcements	2015-08-24	English
CHANGE OF BANK LOGO Regulatory Filings	2015-08-24	English
List of Directors and their Roles and Functions Board/Management Information	2015-08-21	English
ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION FOR DIRECTOR Board/Management Information	2015-08-21	English
ANNOUNCEMENT ON FURTHER ADJUSTMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2015-08-13	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2015-08-12	English
List of Directors and their Roles and Functions Board/Management Information	2015-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-03	English
ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION FOR PRESIDENT AND DIRECTOR Board/Management Information	2015-08-03	English
REPLY SLIP FOR THE 2015 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 AUGUST 2015 AGM Information	2015-07-10	English
PROXY FORM FOR 2015 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 AUGUST 2015 Proxy Solicitation & Information Statement	2015-07-10	English
NOTICE OF 2015 SECOND EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-07-10	English
(1) PROPOSED AMENDMENTS TO (i) RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS; (ii)RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS' MEETINGS; AND (iii) RULES OF PROCEDURE FOR Proxy Solicitation & Information Statement	2015-07-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-02	English
List of Directors and their Roles and Functions Board/Management Information	2015-06-30	English
APPOINTMENT OF CHAIRMAN, VICE-CHAIRMAN, PRESIDENT, MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT Board/Management Information	2015-06-30	English
POLL RESULTS OF 2015 FIRST EXTRAORDINARY GENERAL MEETING, 2015 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING AND 2015 FIRST H SHAREHOLDERS' CLASS MEETING HELD ON 30 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-30	English
POLL RESULTS OF 2014 ANNUAL GENERAL MEETING HELD ON 30 JUNE 2015 AND DISTRIBUTION OF DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2015-06-30	English
APPOINTMENT OF EMPLOYEE REPRESENTATIVE SUPERVISORS Board/Management Information	2015-06-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Capital/Financing Update	2015-06-04	English
REPLY SLIP FOR THE 2015 FIRST CLASS MEETING OF H SHAREHOLDERS TO BE HELD ON 30 JUNE 2015 Regulatory Filings	2015-05-13	English
PROXY FORM FOR 2015 FIRST CLASS MEETING OF H SHAREHOLDERS TO BE HELD ON 30 JUNE 2015 Proxy Solicitation & Information Statement	2015-05-13	English
NOTICE OF 2015 FIRST H SHAREHOLDERS' CLASS MEETING AGM Information	2015-05-13	English
REPLY SLIP FOR THE 2015 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS TO BE HELD ON 30 JUNE 2015 AGM Information	2015-05-13	English
PROXY FORM FOR 2015 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS TO BE HELD ON 30 JUNE 2015 Proxy Solicitation & Information Statement	2015-05-13	English
NOTICE OF 2015 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING Proxy Solicitation & Information Statement	2015-05-13	English
REPLY SLIP FOR THE 2015 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 JUNE 2015 Regulatory Filings	2015-05-13	English
PROXY FORM FOR 2015 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 JUNE 2015 Proxy Solicitation & Information Statement	2015-05-13	English
NOTICE OF 2015 FIRST EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-05-13	English
(1) PROPOSED A SHARE OFFERING; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION FOR THE PURPOSE OF THE PROPOSED A SHARE OFFERING; (3) NOTICE OF 2015 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-05-13	English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2015 AGM Information	2015-05-13	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2015 AGM Information	2015-05-13	English
NOTICE OF 2014 ANNUAL GENERAL MEETING AGM Information	2015-05-13	English
(1)WORK REPORT OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS...(5)2014 PROFIT DISTRIBUTION PLAN; (6)2014 ANNUAL REPORT...(8)PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS FOR THE SIXTH SESSION O AGM Information	2015-05-13	English
PROPOSED A SHARE OFFERING Capital/Financing Update	2015-05-12	English
PROPOSED APPOINTMENTS OF DIRECTORS FOR THE SIXTH SESSION OF THE BOARD OF DIRECTORS AND PROPOSED APPOINTMENTS OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISORS FOR THE SIXTH SESSION OF Board/Management Information	2015-05-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-04	English
2014 Annual Report Annual Report	2015-04-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-02	English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETINGS RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS' MEETINGS AND RULES OF PROCEDURES FO Governance Information	2015-03-30	English
2014 ANNUAL RESULTS ANNOUNCEMENT Annual Report	2015-03-30	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2015-03-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-03	English
ANNOUNCEMENT ON REDUCTION OF RMB DEPOSIT RESERVE RATIO Capital/Financing Update	2015-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Regulatory Filings	2015-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Regulatory Filings	2015-01-06	English

Filings by year

2026 19 filings
2025 44 filings
2024 45 filings
2023 32 filings
2022 49 filings
2021 57 filings
2020 47 filings
2019 46 filings
2018 47 filings
2017 38 filings
2016 58 filings
2015 61 filings
2014 42 filings