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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 2020-03-30 Regulatory Filings
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
NOTICE OF 2020 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of a shareholders' class meeting for Harbin Bank Co., Ltd., specifically the 2020 first domestic shareholders' class meeting. It includes details about the meeting date, location, agenda (special resolutions), registration procedures, proxy information, and publication of poll results. The document is an announcement informing shareholders about the meeting and the resolutions to be considered, rather than the actual report or results of the meeting. It does not contain financial statements, management discussion, or detailed financial data. The content fits the category of a formal meeting notice rather than a report or results announcement. Therefore, the most appropriate classification is 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, since it is a notice prior to the meeting, not the results or materials shared at the meeting.
2020-03-30 English
NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice announcing the 2019 Annual General Meeting (AGM) of Harbin Bank Co., Ltd. It includes details about the meeting date, location, agenda items (such as approval of the 2019 Annual Report, financial budgets, profit distribution plan, appointment of auditors, amendments to articles, and issuance plans), registration procedures, proxy information, and voting procedures. The document does not contain the actual annual report or financial statements but rather serves as an invitation and agenda for the AGM. It is a formal announcement of the meeting and the resolutions to be considered, consistent with the definition of AGM Information (AGM-R). The document length is over 10,000 characters, indicating it is not a brief announcement but a detailed notice for the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2020-03-30 English
(1) 2019 WORK REPORT OF THE BOARD ...(5) 2019 PROFIT DISTRIBUTION PLAN ...(11) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION ...(13) PROPOSAL ON GRANTING THE BOARD A GENERAL MANDATE TO ISSUE H SH
AGM Information Classification · 95% confidence The document is a circular from Harbin Bank Co., Ltd. dated 30 March 2020, containing multiple detailed reports and proposals related to the 2019 fiscal year, including the 2019 Annual Report, work reports of the Board of Directors and Supervisors, final account report, profit distribution plan, remuneration plans, amendments to articles of association, and notices of the 2019 Annual General Meeting and related shareholders' meetings. The document includes extensive content such as business of the AGM, annexes with detailed reports, and notices of meetings. It is not merely an announcement of a report but contains substantive information and materials to be discussed and voted on at the AGM. The presence of the 2019 Annual Report and related financial and governance materials within the circular indicates this is a comprehensive AGM Information document, typically distributed to shareholders prior to the meeting. Therefore, the document fits the category of AGM Information (AGM-R).
2020-03-30 English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is an announcement from Harbin Bank Co., Ltd. regarding proposed amendments to its Articles of Association. It details specific changes to corporate governance rules, shareholder obligations, and meeting notice periods. The text references board resolutions, regulatory compliance, and shareholder approval requirements. It is not a full report but an announcement of proposed governance changes requiring shareholder approval. The document is lengthy (15,000 characters) but is focused on governance amendments rather than financial results or audit opinions. It does not contain financial statements or earnings data, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results announcement, but a formal disclosure of proposed governance amendments. Therefore, the best fitting category is Governance Information (CGR).
2020-03-30 English
PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE OFFSHORE ISSUANCE PLAN AND RELEVANT SHAREHOLDERS' RESOLUTIONS AND PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE AUTHORISATION TO THE BOARD AND
Capital/Financing Update Classification · 95% confidence The document is an announcement from Harbin Bank regarding the proposed extension of the validity period of an offshore issuance plan and related shareholders' resolutions, as well as the extension of authorization to the board to deal with matters related to the issuance of offshore preference shares. It discusses shareholder meetings, approvals, regulatory approvals, and the impact on share capital structure. The document is an announcement of proposed shareholder resolutions and extensions related to capital issuance plans, not the issuance plan itself or detailed financial statements. It is not a full financial report, earnings release, or management discussion. It is also not a proxy solicitation or voting results announcement, but rather a formal announcement about capital issuance plans and related shareholder approvals. This fits best under Capital/Financing Update (CAP) as it concerns updates on company fundraising and capital structure changes.
2020-03-30 English
2019 ANNUAL RESULTS ANNOUNCEMENT
Annual Report Classification · 100% confidence The document is titled '2019 ANNUAL RESULTS ANNOUNCEMENT' and contains extensive content including the full text of the 2019 Annual Report of Harbin Bank Co., Ltd. It includes detailed sections such as Company Profile, Summary of Accounting Data and Financial Indicators, Chairman’s Statement, President’s Statement, Report of the Board of Directors, Corporate Governance Report, Financial Statements, and more. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. It also mentions that the annual financial statements have been audited by Ernst & Young, which is typical for an Annual Report. The presence of comprehensive financial data and management commentary confirms this is the official yearly report covering company activity and full financial performance for the year ended 31 December 2019. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-03-30 English

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