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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 2021-05-04 AGM Information
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
REVISED NOTICE OF 2020 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'REVISED NOTICE OF 2020 ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Harbin Bank Co., Ltd., including the date, location, agenda items (such as approval of the 2020 Annual Report, appointment of auditors, profit distribution plan, and strategic development plan), proxy voting instructions, and other procedural details. It is a notice announcing the AGM and the resolutions to be considered, not the actual AGM materials or reports themselves. The document length is 9191 characters, which is consistent with a detailed notice but does not contain the full reports or financial statements. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the AGM, specifically notices of the meeting and agenda.
2021-05-04 English
2021-2023 STRATEGIC DEVELOPMENT PLAN OF HARBIN BANK (GROUP) AND REVISED NOTICE OF 2020 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a supplemental circular related to the 2020 Annual General Meeting (AGM) of Harbin Bank Co., Ltd. It includes a revised notice of the AGM, details about the 2021-2023 Strategic Development Plan, and instructions for shareholders regarding proxy forms and voting procedures. The document references the AGM multiple times, including the revised notice and proxy forms, and is intended to inform shareholders about the meeting and the resolutions to be voted on. It is not the actual AGM report or minutes but rather materials related to the AGM, specifically a supplemental circular and revised notice. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is substantial in length (15,000 characters) and contains detailed information for shareholders to prepare for the AGM, consistent with AGM Information rather than a simple announcement or proxy solicitation. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-05-04 English
TERMS OF REFERENCE OF THE NOMINATION AND COMPENSATION EVALUATION COMMITTEE OF THE BOARD
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Nomination and Compensation Evaluation Committee of the Board' and details the committee's structure, duties, procedures, and governance related to nomination and remuneration of directors and senior management. It references corporate governance rules, listing rules, and internal company regulations. The content is about governance practices and committee responsibilities rather than financial results, audit opinions, or shareholder meeting materials. It is not a report of financial performance, earnings, or legal proceedings, nor is it an announcement or proxy solicitation. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-04-29 English
TERMS OF REFERENCE OF THE NOMINATION AND COMPENSATION EVALUATION COMMITTEE OF THE BOARD
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Nomination and Compensation Evaluation Committee of the Board' and details the committee's structure, duties, procedures, and governance related to nomination and remuneration of directors and senior management. It references corporate governance rules, listing rules, and internal board committee functions. There are no financial statements, earnings data, or regulatory filings of financial results. The content is focused on governance practices and internal board committee rules, which aligns with governance information rather than financial or regulatory filings. Therefore, the document fits best under Governance Information (CGR).
2021-04-29 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Audit Committee of the Board' for Harbin Bank Co., Ltd. It details the structure, duties, and responsibilities of the Audit Committee, including oversight of financial reporting, internal controls, audit processes, and corporate governance functions. It references relevant laws, listing rules, and governance codes. The content is a governance document outlining the committee's mandate rather than a financial report, audit report, or announcement. It does not contain financial statements or audit results but focuses on governance and supervisory roles. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-04-29 English
2020 Annual Report
Annual Report Classification · 100% confidence The document is titled '2020 Annual Report' and contains detailed sections typical of an annual report, including company profile, accounting data, chairman's statement, board reports, corporate governance, financial statements, and auditor information. It references the fiscal year ended 31 December 2020, includes comprehensive financial and operational data, and is approximately 15,000 characters long, indicating a full report rather than a brief announcement. The presence of detailed financial statements and extensive corporate information confirms it is the official yearly report covering company activity and full financial performance. FY 2020
2021-04-27 English

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