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Year archive

Harbin Bank Co., Ltd. — 2022 filings

All 49 regulatory filings released by Harbin Bank Co., Ltd. (6138) in 2022, sourced directly from the official regulator.

49 Filings
2022 Period
2022 filings (49)
Filing Released Lang
POLL RESULTS OF 2022 SECOND EXTRAORDINARY GENERAL MEETING, 2022 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING AND 2022 FIRST H SHAREHOLDERS' CLASS MEETING HELD ON 8 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
PROXY FORM FOR 2022 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 8 DECEMBER 2022
Proxy Solicitation & Information Statement
2022-11-18 English
PROXY FORM FOR 2022 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 8 DECEMBER 2022
Proxy Solicitation & Information Statement
2022-11-18 English
PROXY FORM FOR 2022 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 DECEMBER 2022
Proxy Solicitation & Information Statement
2022-11-18 English
NOTICE OF 2022 FIRST H SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2022-11-18 English
NOTICE OF 2022 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2022-11-18 English
NOTICE OF 2022 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-11-18 English
REPLENISHMENT OF OTHER TIER-ONE CAPITAL THROUGH A CONVERTIBLE NEGOTIATED DEPOSIT AND ISSUANCE OF SHARES UNDER SPECIFIC MANDATE AND NOTICE OF 2022 SECOND EXTRAORDINARY GENERAL MEETING NOTICE OF 2022 FI
Capital/Financing Update
2022-11-18 English
REPLENISHMENT OF OTHER TIER-ONE CAPITAL THROUGH A CONVERTIBLE NEGOTIATED DEPOSIT AND ISSUANCE OF SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2022-11-18 English
Articles of Association
Governance Information
2022-11-02 English
ANNOUNCEMENT ON APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION BY THE HEILONGJIANG OFFICE OF THE CHINA BANKING AND INSURANCE REGULATORY COMMISSION
Regulatory Filings
2022-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
ANNOUNCEMENT - CHANGE OF SUPERVISOR
Board/Management Information
2022-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-07 English
Interim Report 2022
Interim / Quarterly Report
2022-09-21 English
ANNOUNCEMENT - RESIGNATION OF SUPERVISOR
Board/Management Information
2022-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-30 English
ANNOUNCEMENT- APPROVAL OF THE QUALIFICATION OF THE SECRETARY OF THE BOARD
Board/Management Information
2022-08-26 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-08-18 English
POLL RESULT OF 2022 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 1 AUGUST 2022 AND APPOINTMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
PROXY FORM FOR THE 2022 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 1 AUGUST 2022
Proxy Solicitation & Information Statement
2022-07-12 English
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING
Board/Management Information
2022-07-12 English
NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-07-12 English
ANNOUNCEMENT - APPOINTMENT OF PRESIDENT PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR APPOINTMENT OF JOINT COMPANY SECRETARY
Board/Management Information
2022-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 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
2022-06-15 English
ANNOUNCEMENT - COMPLETION OF INDUSTRIAL AND COMMERCIAL REGISTRATION FOR THE CHANGE OF REGISTERED ADDRESS
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Major Shareholding Notification
2022-06-01 English
HARBIN BANK CO., LTD. 2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2022-05-31 English
POLL RESULTS OF 2021 ANNUAL GENERAL MEETING HELD ON 20 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-06 English
PROXY FORM FOR THE 2021 ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2022
Proxy Solicitation & Information Statement
2022-04-28 English
CIRCULAR OF 2021 ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
NOTICE OF 2021 ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
2021 Annual Report
Annual Report
2022-04-19 English
SUPPLEMENTAL ANNOUNCEMENT ON RESIGNATION OF DIRECTOR
Board/Management Information
2022-04-18 English
SUPPLEMENTAL ANNOUNCEMENT ON RESIGNATION OF DIRECTOR
Board/Management Information
2022-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2022-03-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-03-31 English
ANNOUNCEMENT - RESIGNATION OF DIRECTORS CHANGE OF COMPANY SECRETARY
Board/Management Information
2022-03-31 English
2021 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2022-03-31 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-03-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English