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Year archive

Harbin Bank Co., Ltd. — 2020 filings

All 47 regulatory filings released by Harbin Bank Co., Ltd. (6138) in 2020, sourced directly from the official regulator.

47 Filings
2020 Period
2020 filings (47)
Filing Released Lang
Articles of Association
Governance Information
2020-12-28 English
ANNOUNCEMENT ON APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION BY THE HEILONGJIANG REGULATORY BUREAU OF THE CHINA BANKING AND INSURANCE REGULATORY COMMISSION
Governance Information
2020-12-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-12-28 English
CHANGES IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2020-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-11-24 English
ANNOUNCEMENT - APPROVAL OF THE QUALIFICATION OF DIRECTORS
Board/Management Information
2020-11-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
POLL RESULTS OF 2020 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 15 OCTOBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-08 English
Interim Report 2020
Interim / Quarterly Report
2020-09-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Major Shareholding Notification
2020-09-02 English
REPLY SLIP FOR THE 2020 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 OCTOBER 2020
AGM Information
2020-08-31 English
PROXY FORM FOR THE 2020 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 OCTOBER 2020
Proxy Solicitation & Information Statement
2020-08-31 English
NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2020-08-31 English
(1)PROPOSED ELECTION OF DIRECTORS&#x3b; (2)PROPOSED ELECTION OF SUPERVISOR...(5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; (6) PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE ISSUANCE
Proxy Solicitation & Information Statement
2020-08-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-28 English
ANNOUNCEMENT ON WITHDRAWAL OF APPLICATION FOR NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
Capital/Financing Update
2020-08-28 English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
Governance Information
2020-08-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-08-28 English
ANNOUNCEMENT-CHANGES OF DIRECTORS AND SUPERVISORS
Board/Management Information
2020-08-28 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-02 English
HARBIN BANK CO., LTD. 2019 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2020-05-22 English
POLL RESULTS OF 2019 ANNUAL GENERAL MEETING, 2020 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING AND 2020 FIRST H SHAREHOLDERS' CLASS MEETING HELD ON 15 MAY 2020 AND DISTRIBUTION OF DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2020-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-06 English
2019 Annual Report
Annual Report
2020-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-02 English
REPLY SLIP FOR THE 2020 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 15 MAY 2020
AGM Information
2020-03-30 English
REPLY SLIP FOR THE 2020 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 15 MAY 2020
Regulatory Filings
2020-03-30 English
REPLY SLIP FOR THE 2019 ANNUAL GENERAL MEETING TO BE HELD ON 15 MAY 2020
AGM Information
2020-03-30 English
PROXY FORM FOR 2020 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 15 MAY 2020
Proxy Solicitation & Information Statement
2020-03-30 English
PROXY FORM FOR 2020 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 15 MAY 2020
Proxy Solicitation & Information Statement
2020-03-30 English
PROXY FORM FOR THE 2019 ANNUAL GENERAL MEETING TO BE HELD ON 15 MAY 2020
AGM Information
2020-03-30 English
NOTICE OF 2020 FIRST H SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2020-03-30 English
NOTICE OF 2020 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2020-03-30 English
NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information
2020-03-30 English
(1) 2019 WORK REPORT OF THE BOARD ...(5) 2019 PROFIT DISTRIBUTION PLAN ...(11) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION ...(13) PROPOSAL ON GRANTING THE BOARD A GENERAL MANDATE TO ISSUE H SH
AGM Information
2020-03-30 English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
Governance Information
2020-03-30 English
PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE OFFSHORE ISSUANCE PLAN AND RELEVANT SHAREHOLDERS' RESOLUTIONS AND PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE AUTHORISATION TO THE BOARD AND
Capital/Financing Update
2020-03-30 English
2019 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2020-03-30 English
NOTIFICATION OF BOARD MEETING
Board/Management Information
2020-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-03 English