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Year archive

Harbin Bank Co., Ltd. — 2017 filings

All 38 regulatory filings released by Harbin Bank Co., Ltd. (6138) in 2017, sourced directly from the official regulator.

38 Filings
2017 Period
2017 filings (38)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Major Shareholding Notification
2017-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-01 English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
Governance Information
2017-10-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-10-27 English
CHANGE IN DIRECTOR AND CHIEF EXECUTIVE
Board/Management Information
2017-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-09 English
Interim Report 2017
Interim / Quarterly Report
2017-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-27 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2017-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-03 English
HARBIN BANK CO.LTD. CORPORATE SOCIAL RESPONSIBILITY REPORT 2016
Environmental & Social Information
2017-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-01 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2017-05-19 English
POLL RESULTS OF 2016 ANNUAL GENERAL MEETING, 2017 SECOND DOMESTIC SHAREHOLDERS' CLASS MEETING AND 2017 SECOND H SHAREHOLDERS' CLASS MEETING HELD ON 19 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-02 English
2016 Annual Report
Annual Report
2017-04-24 English
ANNOUNCEMENT ON THE APPROVAL FROM CBRC HEILONGJIANG BUREAU CONCERNING THE ISSUANCE OF OFFSHORE PREFERENCE SHARES AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Capital/Financing Update
2017-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Major Shareholding Notification
2017-04-06 English
(REVISED) REPLY SLIP FOR THE 2016 ANNUAL GENERAL MEETING TO BE HELD ON 19 MAY 2017
AGM Information
2017-03-31 English
(REVISED) PROXY FORM FOR 2017 SECOND DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 19 MAY 2017
Proxy Solicitation & Information Statement
2017-03-31 English
REPLY SLIP FOR THE 2017 SECOND H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 19 MAY 2017
Proxy Solicitation & Information Statement
2017-03-30 English
REPLY SLIP FOR THE 2017 SECOND DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 19 MAY 2017
AGM Information
2017-03-29 English
REPLY SLIP FOR THE 2016 ANNUAL GENERAL MEETING TO BE HELD ON 19 MAY 2017
AGM Information
2017-03-29 English
PROXY FORM FOR 2017 SECOND H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 19 MAY 2017
Proxy Solicitation & Information Statement
2017-03-29 English
PROXY FORM FOR 2017 SECOND DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 19 MAY 2017
Proxy Solicitation & Information Statement
2017-03-29 English
PROXY FORM FOR THE 2016 ANNUAL GENERAL MEETING TO BE HELD ON 19 MAY 2017
AGM Information
2017-03-29 English
NOTICE OF 2017 SECOND H SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2017-03-29 English
NOTICE OF 2017 SECOND DOMESTIC SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2017-03-29 English
NOTICE OF 2016 ANNUAL GENERAL MEETING
AGM Information
2017-03-29 English
(1) 2016 WORK REPORT OF THE BOARD OF DIRECTORS... (5) 2016 PROFIT DISTRIBUTION PLAN&#x3b; (6) 2016 ANNUAL REPORT... (8) GENERAL MANDATE TO ISSUE ADDITIONAL H SHARES... (13) PROPOSAL ON THE FUTURE DIVI
AGM Information
2017-03-29 English
2016 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2017-03-29 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2017-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-03 English
POLL RESULTS OF 2017 FIRST EXTRAORDINARY GENERAL MEETING, 2017 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING AND 2017 FIRST H SHAREHOLDERS' CLASS MEETING HELD ON 10 FEBRUARY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Regulatory Filings
2017-01-04 English