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Year archive

Harbin Bank Co., Ltd. — 2023 filings

All 32 regulatory filings released by Harbin Bank Co., Ltd. (6138) in 2023, sourced directly from the official regulator.

32 Filings
2023 Period
2023 filings (32)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-06 English
Interim Report 2023
Interim / Quarterly Report
2023-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-28 English
POLL RESULTS OF 2023 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 28 AUGUST 2023 AND APPOINTMENT OF SUPERVISOR
Declaration of Voting Results & Voting Rights Announcements
2023-08-28 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-08-16 English
PROXY FORM FOR THE 2023 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 AUGUST 2023
Proxy Solicitation & Information Statement
2023-08-07 English
(1) PROPOSED ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR (2) PROPOSED AMENDMENTS TO THE ADMINISTRATIVE MEASURES FOR THE RELATED PARTY TRANSACTIONS AND NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL
Proxy Solicitation & Information Statement
2023-08-07 English
NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-08-07 English
PROPOSED ELECTION OF SUPERVISOR
Board/Management Information
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 19 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-04 English
HARBIN BANK CO., LTD. 2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2023-04-27 English
PROXY FORM FOR THE 2022 ANNUAL GENERAL MEETING TO BE HELD ON 19 MAY 2023
Proxy Solicitation & Information Statement
2023-04-27 English
CIRCULAR OF 2022 ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
NOTICE OF 2022 ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
2022 Annual Report
Annual Report
2023-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
2022 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2023-03-30 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-03-20 English
ANNOUNCEMENT REGARDING THE PROGRESS OF REPLENISHMENT OF OTHER TIER-ONE CAPITAL THROUGH A CONVERTIBLE NEGOTIATED DEPOSIT
Capital/Financing Update
2023-03-17 English
ANNOUNCEMENT - CHANGE OF EMPLOYEE SUPERVISORS AND ELECTION OF CHAIRMAN OF THE BOARD OF SUPERVISORS
Board/Management Information
2023-03-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-03-13 English
ANNOUNCEMENT - APPROVAL OF THE QUALIFICATIONS OF DIRECTOR AND PRESIDENT
Board/Management Information
2023-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-03 English