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Year archive

Harbin Bank Co., Ltd. — 2016 filings

All 58 regulatory filings released by Harbin Bank Co., Ltd. (6138) in 2016, sourced directly from the official regulator.

58 Filings
2016 Period
2016 filings (58)
Filing Released Lang
REPLY SLIP FOR THE 2017 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 10 FEBRUARY 2017
Regulatory Filings
2016-12-22 English
REPLY SLIP FOR THE 2017 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 10 FEBRUARY 2017
Regulatory Filings
2016-12-22 English
REPLY SLIP FOR THE 2017 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 FEBRUARY 2017
Proxy Solicitation & Information Statement
2016-12-22 English
PROXY FORM FOR 2017 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 10 FEBRUARY 2017
Proxy Solicitation & Information Statement
2016-12-22 English
PROXY FORM FOR 2017 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 10 FEBRUARY 2017
Proxy Solicitation & Information Statement
2016-12-22 English
PROXY FORM FOR 2017 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 FEBRUARY 2017
Proxy Solicitation & Information Statement
2016-12-22 English
NOTICE OF 2017 FIRST H SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2016-12-22 English
NOTICE OF 2017 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING
Capital/Financing Update
2016-12-22 English
NOTICE OF 2017 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2016-12-22 English
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES&#x3b; AUTHORISATION MATTERS ON OFFSHORE PREFERENCE SHARES&#x3b; FORMULATION OF DRAFT ARTICLES AND RULES OF PROCEDURE FOR OFFSHORE PREFERENCE SHARES&#x
Proxy Solicitation & Information Statement
2016-12-22 English
(1) PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES&#x3b; (2) PROPOSAL ON AUTHORISATION MATTERS RELATING TO ISSUANCE OF OFFSHORE PREFERENCE SHARES&#x3b; (3) PROPOSED FORMULATION OF DRAFT AR
Capital/Financing Update
2016-12-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-12-01 English
ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION OF DIRECTOR
Board/Management Information
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Major Shareholding Notification
2016-12-01 English
APPROVAL IN RELATION TO THE ESTABLISHMENT OF HARBIN BANK CONSUMER FINANCE CO., LTD
Regulatory Filings
2016-11-14 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNOUNCEMENT ON THE DISPOSAL OF 16% SHARES IN GUANGDONG HUAXING BANK
Capital/Financing Update
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-01 English
DISPOSAL OF 16% SHARES IN GUANGDONG HUAXING BANK
Capital/Financing Update
2016-10-28 English
POLL RESULTS OF 2016 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 13 OCTOBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-06 English
Articles of Association
Governance Information
2016-09-28 English
Interim Report 2016
Interim / Quarterly Report
2016-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-01 English
REPLY SLIP FOR THE 2016 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 OCTOBER 2016
AGM Information
2016-08-28 English
PROXY FORM FOR 2016 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 OCTOBER 2016
Proxy Solicitation & Information Statement
2016-08-28 English
NOTICE OF 2016 SECOND EXTRAORDINARY GENERAL MEETING
AGM Information
2016-08-28 English
PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR, PROPOSED ISSUANCE OF NON-CAPITAL FINANCIAL BONDS AND NOTICE OF 2016 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-08-28 English
List of Directors and their Roles and Functions
Board/Management Information
2016-08-15 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-08-15 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-15 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Capital/Financing Update
2016-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-04 English
ANNOUNCEMENT ON THE COMPLETION OF ISSUANCE OF ELIGIBLE TIER-2 CAPITAL INSTRUMENTS
Capital/Financing Update
2016-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-01 English
POLL RESULTS OF 2015 ANNUAL GENERAL MEETING 2016 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING AND 2016 FIRST H SHAREHOLDERS' CLASS MEETING HELD ON 19 MAY 2016 AND DISTRIBUTION OF DIVIDE
Declaration of Voting Results & Voting Rights Announcements
2016-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-03 English
2015 Annual Report
Regulatory Filings
2016-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-01 English
REPLY SLIP FOR THE 2016 FIRST CLASS MEETING OF H SHAREHOLDERS TO BE HELD ON 19 MAY 2016
Regulatory Filings
2016-03-31 English
REPLY SLIP FOR THE 2016 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS TO BE HELD ON 19 MAY 2016
AGM Information
2016-03-31 English
REPLY SLIP FOR THE 2015 ANNUAL GENERAL MEETING TO BE HELD ON 19 MAY 2016
AGM Information
2016-03-31 English
PROXY FORM FOR 2016 FIRST CLASS MEETING OF H SHAREHOLDERS TO BE HELD ON 19 MAY 2016
Proxy Solicitation & Information Statement
2016-03-31 English
PROXY FORM FOR 2016 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS TO BE HELD ON 19 MAY 2016
Proxy Solicitation & Information Statement
2016-03-31 English
PROXY FORM FOR THE 2015 ANNUAL GENERAL MEETING TO BE HELD ON 19 MAY 2016
Proxy Solicitation & Information Statement
2016-03-31 English
NOTICE OF 2016 FIRST H SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2016-03-31 English
NOTICE OF 2016 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING
AGM Information
2016-03-31 English
NOTICE OF 2015 ANNUAL GENERAL MEETING
AGM Information
2016-03-31 English
(1)2015 WORK REPORT OF THE BOARD OF DIRECTORS...(5)2015 PROFIT DISTRIBUTION PLAN&#x3b;(6)2015 ANNUAL REPORT...(8)GENERAL MANDATE TO ISSUE ADDITIONAL H SHARES...(14)PROPOSAL ON THE EXTENSION OF THE VAL
AGM Information
2016-03-31 English
2015 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2016-03-22 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-01 English
TERMS OF REFERENCE OF THE NOMINATION AND COMPENSATION EVALUATION COMMITTEE
Governance Information
2016-01-22 English
TERMS OF REFERENCE OF THE NOMINATION AND COMPENSATION EVALUATION COMMITTEE
Governance Information
2016-01-22 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2016-01-22 English
POLL RESULTS OF 2016 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 22 JANUARY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English