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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 587 across all filing types
Latest filing 2021-02-05 Capital/Financing Update
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
ANNOUNCEMENT REGARDING THE APPROVAL OF HEILONGJIANG REGULATORY BUREAU OF THE CBIRC FOR ISSUANCE OF CAPITAL BONDS WITHOUT A FIXED TERM
Capital/Financing Update Classification · 95% confidence The document is an announcement from Harbin Bank regarding the approval from the Heilongjiang Regulatory Bureau of the CBIRC for the issuance of capital bonds without a fixed term. It discusses the approval of a capital bond issuance plan and related shareholder resolutions. The content focuses on financing activities, specifically the issuance of capital bonds as additional tier 1 capital. There are no financial statements or detailed financial performance data, nor is it a report or presentation. The document is an update on a capital raising activity, which fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2021-02-05 English
PROXY FORM FOR THE 2021 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 FEBRUARY 2021
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the 2021 first extraordinary general meeting (EGM) of Harbin Bank Co., Ltd. It contains instructions for shareholders to appoint proxies and vote on resolutions related to the appointment and re-election of directors and supervisors. The content is focused on voting procedures and proxy appointments for a shareholder meeting, not the meeting materials or results themselves. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 7294 characters, which is consistent with a detailed proxy form. There is no indication that this is a report of voting results or a meeting presentation, so it is not DVA or AGM-R. Therefore, the correct classification is PSI.
2021-02-05 English
NOTICE OF 2021 FIRST EXTRAORDINARY GENERAL MEETING
Board/Management Information Classification · 100% confidence The document is a notice for the 2021 first extraordinary general meeting (EGM) of Harbin Bank Co., Ltd. It includes details about the meeting date, location, agenda items such as appointment and re-election of directors and supervisors, registration procedures, proxy voting instructions, and other meeting logistics. There is no financial data, earnings information, or detailed report content. The document is clearly an announcement of a shareholders' meeting rather than a report or results announcement. Therefore, it fits the category of Board/Management Information (MANG) because it announces changes in the company's board of directors and senior management positions to be considered at the EGM.
2021-02-05 English
(1) PROPOSED APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD (2) PROPOSED APPOINTMENT OF EXTERNAL SUPERVISORS AND SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE BOARD O
Board/Management Information Classification · 95% confidence The document is a circular from Harbin Bank Co., Ltd. regarding the proposed appointment of directors and supervisors for the eighth session of the board and board of supervisors, along with a notice of the 2021 first extraordinary general meeting (EGM). It includes detailed biographies of candidates and instructions for shareholders on proxy voting. The content focuses on governance matters, specifically board and supervisory appointments, and the convening of an extraordinary general meeting. There is no financial data, earnings information, or audit content. The document is not a report itself but a detailed proxy circular and meeting notice related to board/management changes and shareholder meeting arrangements. Therefore, the most appropriate classification is Board/Management Information (MANG).
2021-02-05 English
PROPOSED APPOINTMENT OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD AND SHAREHOLDER REPRESENTATIVE SUPERVISOR AND EXTERNAL SUPERVISORS OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS
Board/Management Information Classification · 95% confidence The document is an announcement from Harbin Bank Co., Ltd. regarding the proposed appointment of directors and supervisors for the eighth session of the board and board of supervisors. It details the candidates' biographies and the process for their election at an upcoming Extraordinary General Meeting (EGM). The content focuses on changes in the company's board of directors and supervisory board members, which aligns with announcements about board or management changes. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. The document is not a proxy solicitation or voting results announcement but rather a management/board appointment announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (15,000 characters) and detailed content support this classification with high confidence.
2021-02-05 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the closure of the register of members for the purpose of determining shareholders entitled to attend and vote at an extraordinary general meeting (EGM). It specifies dates for the register closure and instructions for shareholders to lodge transfer documents. There is no financial data, no detailed report, and no mention of actual meeting results or financial performance. The document is a notice related to shareholder meeting logistics rather than the meeting materials or results themselves. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit into more specific categories like AGM Information or Declaration of Voting Results.
2021-02-03 English

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