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Year archive

Harbin Bank Co., Ltd. — 2018 filings

All 47 regulatory filings released by Harbin Bank Co., Ltd. (6138) in 2018, sourced directly from the official regulator.

47 Filings
2018 Period
2018 filings (47)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
ANNOUNCEMENT ON APPOINTMENT OF CHIEF INFORMATION OFFICER
Board/Management Information
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Major Shareholding Notification
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-05 English
Interim Report 2018
Interim / Quarterly Report
2018-09-21 English
Articles of Association
Governance Information
2018-09-07 English
ANNOUNCEMENT ON APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION BY HEILONGJIANG REGULATORY BUREAU OF CBRC
Regulatory Filings
2018-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-28 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-08-16 English
ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION OF SENIOR MANAGEMENT
Board/Management Information
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Capital/Financing Update
2018-08-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-07-30 English
ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION OF SENIOR MANAGEMENT
Board/Management Information
2018-07-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-07-11 English
ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION OF DIRECTORS AND SENIOR MANAGEMENT
Board/Management Information
2018-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
HARBIN BANK CO., LTD. SOCIAL RESPONSIBILITY REPORT 2017
Environmental & Social Information
2018-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
ANNOUNCEMENT ON THE DISTRIBUTION OF FINAL CASH DIVIDEND FOR 2017
Notice of Dividend Amount
2018-05-29 English
EXPLANATORY ANNOUNCEMENT IN RELATION TO MEDIA REPORTS
Regulatory Filings
2018-05-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-05-18 English
ANNOUNCEMENT - RESOLUTIONS PASSED AT THE FIRST MEETING OF THE SEVENTH SESSION OF THE BOARD AND THE FIRST MEETING OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS
Board/Management Information
2018-05-18 English
POLL RESULTS OF 2017 ANNUAL GENERAL MEETING, 2018 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING AND 2018 FIRST H SHAREHOLDERS' CLASS MEETING HELD ON 18 MAY 2018 AND APPOINTMENT OF DIRECTORS AND
Declaration of Voting Results & Voting Rights Announcements
2018-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
2017 Annual Report
Annual Report
2018-04-23 English
2017 WORK REPORT OF THE BOARD OF DIRECTORS... (5) 2017 PROFIT DISTRIBUTION PLAN&#x3b; (6) 2017 ANNUAL REPORT... (8) PROPOSED APPOINTMENT OF DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS&#
AGM Information
2018-04-06 English
ANNOUNCEMENT ON THE 2017 FINAL CASH DIVIDEND
Notice of Dividend Amount
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
REPLY SLIP FOR THE 2018 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 18 MAY 2018
Regulatory Filings
2018-03-29 English
REPLY SLIP FOR THE 2018 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 18 MAY 2018
Regulatory Filings
2018-03-29 English
REPLY SLIP FOR THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2018
AGM Information
2018-03-29 English
PROXY FORM FOR 2018 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 18 MAY 2018
Proxy Solicitation & Information Statement
2018-03-29 English
PROXY FORM FOR 2018 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 18 MAY 2018
Proxy Solicitation & Information Statement
2018-03-29 English
PROXY FORM FOR THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2018
AGM Information
2018-03-29 English
NOTICE OF 2018 FIRST H SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2018-03-29 English
NOTICE OF 2018 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2018-03-29 English
NOTICE OF 2017 ANNUAL GENERAL MEETING
AGM Information
2018-03-29 English
PROPOSED APPOINTMENTS OF DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS AND SHAREHOLDER REPRESENTATIVE SUPERVISOR AND EXTERNAL SUPERVISORS OF THE SEVENTH SESSION OF THE BOARD OF SUPER
Board/Management Information
2018-03-29 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2018-03-28 English
2017 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2018-03-28 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-03-16 English
ANNOUNCEMENT ON WITHDRAWAL OF A SHARE LISTING APPLICATION
Regulatory Filings
2018-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English