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Harbin Bank Co., Ltd. — Investor Relations & Filings

Ticker · 6138 ISIN · CNE100001SB3 LEI · 549300UFQC4TE1V1EF31 HKEX Financial and insurance activities
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Filings indexed 586 across all filing types
Latest filing 2022-07-12 Board/Management Inform…
Country CN China
Listing HKEX 6138

About Harbin Bank Co., Ltd.

http://www.hrbb.com.cn

Harbin Bank Co., Ltd. is a commercial bank offering comprehensive financial services across Corporate, Retail, and Interbank segments. Core activities include accepting deposits, providing loans, and facilitating settlements. Retail services encompass personal savings, loans, wealth management, credit cards, and private banking. Corporate financial business focuses on deposits, financing, transaction banking, and specialized solutions for small and medium-sized enterprises (SMEs). Notably, the bank was one of the earliest urban commercial banks to launch microloan services, emphasizing inclusive microfinance. Furthermore, it provides extensive cross-border financial solutions, including international settlement, trade finance, and foreign exchange services, alongside capital market activities such as bond underwriting and trading for institutional clients.

Recent filings

Filing Released Lang Actions
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING
Board/Management Information Classification · 100% confidence The document is a circular from Harbin Bank Co., Ltd. dated 13 July 2022, concerning the proposed appointment of an executive director and the notice of the 2022 first extraordinary general meeting (EGM). It includes detailed information about the candidate, the meeting logistics, proxy instructions, and the resolution to be voted on at the EGM. The content is focused on board/management changes and the related shareholder meeting notice. There is no financial data or earnings information, nor is it a report or announcement of financial results. The document is not a proxy solicitation or voting results announcement but rather a detailed circular and notice about a board appointment and the EGM. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and detail confirm it is not a brief announcement or a report publication notice, but a full circular related to management changes.
2022-07-12 English
NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Harbin Bank Co., Ltd. It includes details about the meeting date, location, agenda (appointment of an executive director), proxy instructions, and shareholder registration. It does not contain financial statements or detailed financial analysis. The document is a formal announcement inviting shareholders to attend and vote at the EGM, not the actual meeting minutes or voting results. Therefore, it fits the category of a meeting notice rather than a report or results announcement.
2022-07-12 English
ANNOUNCEMENT - APPOINTMENT OF PRESIDENT PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR APPOINTMENT OF JOINT COMPANY SECRETARY
Board/Management Information Classification · 100% confidence The document is an announcement from Harbin Bank regarding the appointment of a new President, proposed appointment of an Executive Director, and appointment of a Joint Company Secretary. It includes biographical details, terms of appointment, and regulatory approvals required. There are no financial statements, earnings data, or detailed financial analysis present. The content focuses on changes in senior management and board-related appointments. This matches the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document is not a report, call transcript, or regulatory filing of another type, but a formal announcement of management changes.
2022-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, for Harbin Bank Co., Ltd. It includes confirmations related to share issuance and compliance with listing rules on the Hong Kong Stock Exchange. The document is structured as a regulatory submission to the exchange, reporting share capital and share movements for the month ended 30 June 2022. It does not contain financial statements, management discussion, or audit information. It is not an announcement of a report publication but a regulatory filing itself. The content fits the category of a regulatory filing (RNS) as it is a compliance report on share capital movements under exchange listing rules, not a financial report or announcement of voting results or capital changes per se.
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 Classification · 95% confidence The document is extremely short (242 characters) and serves as a notification that an announcement has been published elsewhere on the website. It does not contain financial data, meeting details, or specific corporate actions, but rather acts as a pointer to another document. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement.
2022-06-15 English
ANNOUNCEMENT - COMPLETION OF INDUSTRIAL AND COMMERCIAL REGISTRATION FOR THE CHANGE OF REGISTERED ADDRESS
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of industrial and commercial registration for the change of the registered address of Harbin Bank Co., Ltd. It includes details about regulatory approval and the new business license. The document is short (1980 characters) and serves as a formal notification of a corporate administrative change rather than a financial report or detailed management information. It does not contain financial data, earnings, or detailed governance information, nor does it announce voting results or capital changes. This fits best under a general regulatory announcement category rather than a specific report or detailed filing. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-06-01 English

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