Skip to main content
Year archive

Harbin Bank Co., Ltd. — 2021 filings

All 57 regulatory filings released by Harbin Bank Co., Ltd. (6138) in 2021, sourced directly from the official regulator.

57 Filings
2021 Period
2021 filings (57)
Filing Released Lang
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
SUCCESSFUL ISSUANCE OF UNDATED ADDITIONAL TIER 1 CAPITAL BONDS
Capital/Financing Update
2021-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
SUPPLEMENTAL ANNOUNCEMENT OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Report Publication Announcement
2021-09-17 English
Interim Report 2021
Interim / Quarterly Report
2021-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-30 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Share Issue/Capital Change
2021-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
SUCCESSFUL ISSUANCE OF CAPITAL BONDS WITHOUT A FIXED TERM
Capital/Financing Update
2021-06-29 English
ANNOUNCEMENT - DISCLOSEABLE AND CONNECTED TRANSACTION
Capital/Financing Update
2021-06-11 English
ANNOUNCEMENT REGARDING THE APPROVAL OF ISSUANCE OF CAPITAL BONDS WITHOUT A FIXED TERM
Capital/Financing Update
2021-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-02 English
HARBIN BANK CO., LTD. 2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2021-05-28 English
POLL RESULTS OF 2020 ANNUAL GENERAL MEETING, 2021 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING AND 2021 FIRST H SHAREHOLDERS' CLASS MEETING HELD ON 21 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Capital/Financing Update
2021-05-06 English
REVISED PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2021
Proxy Solicitation & Information Statement
2021-05-04 English
REVISED NOTICE OF 2020 ANNUAL GENERAL MEETING
AGM Information
2021-05-04 English
2021-2023 STRATEGIC DEVELOPMENT PLAN OF HARBIN BANK (GROUP) AND REVISED NOTICE OF 2020 ANNUAL GENERAL MEETING
AGM Information
2021-05-04 English
TERMS OF REFERENCE OF THE NOMINATION AND COMPENSATION EVALUATION COMMITTEE OF THE BOARD
Governance Information
2021-04-29 English
TERMS OF REFERENCE OF THE NOMINATION AND COMPENSATION EVALUATION COMMITTEE OF THE BOARD
Governance Information
2021-04-29 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD
Governance Information
2021-04-29 English
2020 Annual Report
Annual Report
2021-04-27 English
PROXY FORM FOR 2021 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 21 MAY 2021
Proxy Solicitation & Information Statement
2021-04-20 English
PROXY FORM FOR 2021 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 21 MAY 2021
Proxy Solicitation & Information Statement
2021-04-20 English
PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2021
AGM Information
2021-04-20 English
NOTICE OF 2021 FIRST H SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2021-04-20 English
NOTICE OF 2021 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2021-04-20 English
NOTICE OF 2020 ANNUAL GENERAL MEETING
AGM Information
2021-04-20 English
(1) 2020 WORK REPORT OF THE BOARD OF DIRECTORS...(5) 2020 PROFIT DISTRIBUTION PLAN...(11) PROPOSAL ON GRANTING THE BOARD A GENERAL MANDATE TO ISSUE H SHARES AND NOTICE OF 2020 ANNUAL GENERAL MEETING,
AGM Information
2021-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
ANNOUNCEMENT - PROPOSED CHANGE OF AUDITORS
Audit Report / Information
2021-03-31 English
2020 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2021-03-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-03-25 English
ANNOUNCEMENT - APPROVAL OF THE QUALIFICATION OF DIRECTORS
Board/Management Information
2021-03-25 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-03-18 English
RESULT FORECAST
Regulatory Filings
2021-03-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-03-12 English
ANNOUNCEMENT - APPROVAL OF THE QUALIFICATION OF CHAIRMAN
Board/Management Information
2021-03-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-03-11 English
ANNOUNCEMENT - APPROVAL OF THE QUALIFICATION OF DIRECTORS
Board/Management Information
2021-03-11 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2021-02-24 English
ANNOUNCEMENT RESOLUTIONS PASSED AT THE FIRST MEETING OF THE EIGHTH SESSION OF THE BOARD AND THE FIRST MEETING OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS
Board/Management Information
2021-02-24 English
POLL RESULTS OF 2021 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 24 FEBRUARY 2021 AND APPOINTMENTS OF DIRECTORS AND SUPERVISORS
Declaration of Voting Results & Voting Rights Announcements
2021-02-24 English
ANNOUNCEMENT REGARDING THE APPROVAL OF HEILONGJIANG REGULATORY BUREAU OF THE CBIRC FOR ISSUANCE OF CAPITAL BONDS WITHOUT A FIXED TERM
Capital/Financing Update
2021-02-05 English
PROXY FORM FOR THE 2021 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 FEBRUARY 2021
Proxy Solicitation & Information Statement
2021-02-05 English
NOTICE OF 2021 FIRST EXTRAORDINARY GENERAL MEETING
Board/Management Information
2021-02-05 English
(1) PROPOSED APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD (2) PROPOSED APPOINTMENT OF EXTERNAL SUPERVISORS AND SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE BOARD O
Board/Management Information
2021-02-05 English
PROPOSED APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD AND SHAREHOLDER REPRESENTATIVE SUPERVISOR AND EXTERNAL SUPERVISORS OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS
Board/Management Information
2021-02-05 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2021-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English