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Year archive

Harbin Bank Co., Ltd. — 2025 filings

All 44 regulatory filings released by Harbin Bank Co., Ltd. (6138) in 2025, sourced directly from the official regulator.

44 Filings
2025 Period
2025 filings (44)
Filing Released Lang
DISCLOSEABLE TRANSACTION - TRANSFER OF THE SUBJECT LOAN
Regulatory Filings
2025-12-29 English
Articles of Association of Harbin Bank Co., Ltd.
Governance Information
2025-12-16 English
ANNOUNCEMENT ON APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION BY THE REGULATORY AUTHORITY AND CANCELLATION OF THE BOARD OF SUPERVISORS
Regulatory Filings
2025-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Share Issue/Capital Change
2025-11-04 English
POLL RESULTS OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING HELD ON 22 OCTOBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-10-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Share Issue/Capital Change
2025-10-08 English
PROXY FORM FOR THE 2025 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 OCTOBER 2025
Proxy Solicitation & Information Statement
2025-09-29 English
NOTICE OF 2025 THIRD EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-09-29 English
(1) PROPOSAL ON ABSORPTION AND MERGER OF CHONGQING DADUKOU RONGXING RURAL BANK AND CONVERSION TO SUBBRANCH (2) PROPOSAL ON ABSORPTION AND MERGER OF CHONGQING SHAPINGBA RONGXING RURAL BANK AND CONVERSI
Proxy Solicitation & Information Statement
2025-09-29 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-08-29 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-08-29 English
POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 29 AUGUST 2025
Declaration of Voting Results & Voting Rights Announcements
2025-08-29 English
NOTIFICATION OF BOARD MEETING
Report Publication Announcement
2025-08-19 English
NOTICE OF 2025 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-08-11 English
PROXY FORM FOR THE 2025 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 AUGUST 2025
Proxy Solicitation & Information Statement
2025-08-11 English
(1) PROPOSAL ON THE CANCELLATION OF THE BOARD OF SUPERVISORS (2) PROPOSAL ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) PROPOSAL ON THE AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS&#x2
Proxy Solicitation & Information Statement
2025-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE CANCELLATION OF THE BOARD OF SUPERVISORS
Governance Information
2025-06-27 English
TERMS OF REFERENCE OF THE NOMINATION AND COMPENSATION EVALUATION COMMITTEE OF THE BOARD
Governance Information
2025-06-17 English
TERMS OF REFERENCE OF THE NOMINATION AND COMPENSATION EVALUATION COMMITTEE OF THE BOARD
Governance Information
2025-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-03 English
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 30 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-30 English
PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2025
Proxy Solicitation & Information Statement
2025-05-09 English
NOTICE OF 2024 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-09 English
CIRCULAR OF 2024 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
HARBIN BANK CO., LTD. 2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2025-04-28 English
LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
Regulatory Filings
2025-04-28 English
LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
Regulatory Filings
2025-04-28 English
2024 Annual Report
Annual Report FY 2024
2025-04-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-04-23 English
APPROVAL OF THE QUALIFICATION OF DIRECTOR AND CHANGE OF MEMBERS OF SPECIAL COMMITTEES
Board/Management Information
2025-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-02 English
2024 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2025-03-28 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2025-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-05 English
POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 17 JANUARY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Share Issue/Capital Change
2025-01-03 English