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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 2022-04-18 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
SUPPLEMENTAL ANNOUNCEMENT ON RESIGNATION OF DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a director, Mr. Lyu Tianjun, from Harbin Bank Co., Ltd. It details the resignation, reasons, and confirms no disagreements or material adverse impacts. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation. The content fits the category of announcements about changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification with high confidence.
2022-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in authorised and issued share capital for Harbin Bank Co., Ltd. It includes specific data on share capital balances, confirmations related to securities issuance, and compliance with listing rules under the Stock Exchange of Hong Kong. The document is structured as a regulatory submission to the Hong Kong Exchanges and Clearing Limited, focusing on share capital movements and confirmations rather than financial performance or management commentary. It does not contain financial statements or earnings data, nor is it an announcement of a report publication. The content aligns with regulatory filings related to share capital and securities movements under exchange rules, which fits the definition of Regulatory Filings (RNS) as a general category for compliance and miscellaneous filings that do not fit other specific categories.
2022-04-01 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is an announcement from Harbin Bank Co., Ltd. regarding proposed amendments to the Articles of Association. It details changes to the company's governance documents, referencing regulatory requirements and approvals needed from shareholders and regulatory authorities. The content focuses on corporate governance, board resolutions, and shareholder meetings related to amendments of the Articles of Association. It is not a full report like an Annual Report or Interim Report, nor is it a voting result announcement or a proxy solicitation. The document is a formal announcement of board decisions and proposed governance changes, fitting best under Governance Information (CGR). The document length is substantial and contains detailed governance-related content, not merely a brief announcement or a certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2022-03-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document is a list of directors and their roles and functions on the board and its committees for Harbin Bank Co., Ltd. It does not contain financial data, audit information, or any report content. It is an announcement related to board composition and governance structure. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on board members and committees, confirming it is not a full report or presentation but a management/board announcement.
2022-03-31 English
ANNOUNCEMENT - RESIGNATION OF DIRECTORS CHANGE OF COMPANY SECRETARY
Board/Management Information Classification · 95% confidence The document is an announcement from Harbin Bank regarding the resignation of directors and the change of company secretary. It details personnel changes in the board and senior management positions, including biographical information about the newly appointed company secretary. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on management changes, which fits the category of Board/Management Information (MANG). The document length is over 6000 characters, indicating it is a full announcement rather than a brief notice. Therefore, the appropriate classification is MANG with high confidence.
2022-03-31 English
2021 ANNUAL RESULTS ANNOUNCEMENT
Annual Report Classification · 100% confidence The document is titled '2021 ANNUAL RESULTS ANNOUNCEMENT' and contains detailed financial data, company profile, accounting data, chairman's statement, corporate governance report, financial statements, and other comprehensive sections typical of a full annual report. It references the audited annual results for the year ended 31 December 2021, audited by BDO Limited, and includes extensive content beyond a mere announcement or summary. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. The presence of detailed financial statements and comprehensive company information confirms this is the official yearly report covering company activity and full financial performance, consistent with the definition of an Annual Report (10-K). FY 2021
2022-03-31 English

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