Skip to main content
Year archive

Harbin Bank Co., Ltd. — 2024 filings

All 45 regulatory filings released by Harbin Bank Co., Ltd. (6138) in 2024, sourced directly from the official regulator.

45 Filings
2024 Period
2024 filings (45)
Filing Released Lang
DISCLOSEABLE TRANSACTION - TRANSFER OF THE SUBJECT LOAN
Regulatory Filings
2024-12-27 English
NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2024-12-27 English
PROXY FORM FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 JANUARY 2025
Proxy Solicitation & Information Statement
2024-12-27 English
CHANGE OF A CANDIDATE FOR NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD AND NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2024-12-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-12-13 English
APPROVAL OF THE QUALIFICATION OF DIRECTORS
Board/Management Information
2024-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Share Issue/Capital Change
2024-12-02 English
CHANGE OF A CANDIDATE FOR NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD
Board/Management Information
2024-11-28 English
PROPOSED CHANGE OF CHAIRMAN
Board/Management Information
2024-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings
2024-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-10-07 English
Interim Report 2024
Interim / Quarterly Report
2024-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-03 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report
2024-08-26 English
POLL RESULTS OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 26 AUGUST 2024
Declaration of Voting Results & Voting Rights Announcements
2024-08-26 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2024-08-14 English
PROXY FORM FOR THE 2024 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 AUGUST 2024
Proxy Solicitation & Information Statement
2024-08-06 English
(1) PROPOSED ABSORPTION AND MERGER OF NING'AN VILLAGE BANK (2) PROPOSED ABSORPTION AND MERGER OF BAIQUAN VILLAGE BANK (3) PROPOSED ABSORPTION AND MERGER OF HUANAN VILLAGE BANK (4) PROPOSED ABSORP
Proxy Solicitation & Information Statement
2024-08-06 English
NOTICE OF 2024 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2024-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-08-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-07-12 English
(1) POLL RESULTS OF 2024 FIRST EXTRAORDINARY GENERAL MEETING&#x3b; (2) APPOINTMENT OF DIRECTORS AND SUPERVISORS&#x3b; (3) CONVENING OF THE FIRST MEETING OF NINTH SESSION OF THE BOARD&#x3b; (4) ELECTIO
Board/Management Information
2024-07-12 English
ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISORS
Board/Management Information
2024-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-02 English
DISCLOSEABLE TRANSACTION - TRANSFER OF THE SUBJECT LOAN
Capital/Financing Update
2024-07-01 English
PROXY FORM FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 12 JULY 2024
Proxy Solicitation & Information Statement
2024-06-21 English
NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2024-06-21 English
(1) PROPOSED APPOINTMENT OF DIRECTORS OF THE NINTH SESSION OF THE BOARD (2) PROPOSED APPOINTMENT OF EXTERNAL SUPERVISORS AND SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE NINTH SESSION OF THE BOARD OF
Proxy Solicitation & Information Statement
2024-06-21 English
PROPOSED APPOINTMENT OF DIRECTORS OF THE NINTH SESSION OF THE BOARD AND SHAREHOLDER REPRESENTATIVE SUPERVISOR AND EXTERNAL SUPERVISORS OF THE NINTH SESSION OF THE BOARD OF SUPERVISORS
Board/Management Information
2024-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-06-03 English
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 31 MAY 2024
Declaration of Voting Results & Voting Rights Announcements
2024-05-31 English
NOTICE OF 2023 ANNUAL GENERAL MEETING
AGM Information
2024-05-09 English
PROXY FORM FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2024
Proxy Solicitation & Information Statement
2024-05-09 English
CIRCULAR OF 2023 ANNUAL GENERAL MEETING
AGM Information
2024-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-06 English
HARBIN BANK CO., LTD. 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2024-04-26 English
2023 Annual Report
Annual Report
2024-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-02 English
2023 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2024-03-27 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2024-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-04 English
LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
Regulatory Filings
2024-02-09 English
LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
Regulatory Filings
2024-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-03 English