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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 2019-05-17 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
ADJUSTMENTS TO THE COMPOSITION OF THE SPECIAL COMMITTEES UNDER THE BOARD
Board/Management Information Classification · 100% confidence The document is an announcement from Harbin Bank regarding adjustments to the composition of special committees under the Board of Directors. It details changes in board committee membership and roles, including election of members to specific committees. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder votes or capital changes. The content clearly relates to board/management information about governance structure changes. The document length is short (2949 characters), and it is a direct announcement of board committee changes, fitting the Board/Management Information category (MANG).
2019-05-17 English
POLL RESULTS OF 2018 ANNUAL GENERAL MEETING, 2019 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING AND 2019 FIRST H SHAREHOLDERS' CLASS MEETING HELD ON 17 MAY 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the 2018 Annual General Meeting (AGM) and two class meetings held on 17 May 2019 by Harbin Bank Co., Ltd. It details the voting outcomes on various resolutions including approval of the 2018 Annual Report, appointment of auditors, amendments to articles, and appointment of directors and supervisors. The document does not contain the full annual report or financial statements but rather the official voting results and related meeting information. It is a formal disclosure of shareholder voting outcomes following the AGM and related meetings. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, confirming it is not a brief announcement or a report publication notice but the actual voting results disclosure.
2019-05-17 English
VOLUNTARY ANNOUNCEMENT STRATEGIC INVESTMENT IN HBCF BY DUXIAOMAN
Capital/Financing Update Classification · 95% confidence The document is a voluntary announcement by Harbin Bank Co., Ltd. regarding a strategic investment and capital increase in its subsidiary Harbin Bank Consumer Finance Co., Ltd. It details the capital increase agreement, regulatory approval, and shareholding structure changes. The document is relatively short (3166 characters) and serves as an announcement of a financing activity rather than a full financial report or detailed analysis. There is no indication of it being an annual or interim report, audit report, or earnings release. The content fits the description of a Capital/Financing Update, which covers company fundraising and capital structure changes.
2019-05-16 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO STRATEGIC COOPERATION AGREEMENT WITH DUXIAOMAN
Regulatory Filings Classification · 95% confidence The document is a voluntary announcement by Harbin Bank Co., Ltd. about entering into a strategic cooperation agreement with Duxiaoman Technology. It is an announcement of a business partnership and does not contain financial statements, audit information, voting results, or regulatory certifications. The document is relatively short (2326 characters) and serves as a public disclosure of a corporate event rather than a detailed report or filing. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is not related to board changes, share transactions, or legal proceedings. The best fitting category is a general Regulatory Filing (RNS) as it is a voluntary corporate announcement that does not fall into other specific categories.
2019-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Major Shareholding Notification Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related instruments for the month ended 30/04/2019. The content focuses on share capital changes and movements in securities rather than financial performance, earnings, or management commentary. It is a regulatory disclosure about share capital movements, typical of a Major Shareholding Notification or capital structure update. Given the detailed share capital movements and no indication of earnings or financial results, the best fitting category is Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership or share capital movements. The document is substantive and not a brief announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2019-05-06 English
2018 Annual Report
Annual Report Classification · 100% confidence The document is titled '2018 Annual Report' and contains detailed sections typical of a full annual report, including company profile, accounting data, chairman's and president's statements, board reports, corporate governance, financial statements, and more. It references the fiscal year ended 31 December 2018, includes comprehensive financial and operational information, and is approximately 15,000 characters long, indicating it is the full report rather than an announcement or summary. The presence of auditors and detailed subsidiary information further supports this classification as a full annual report. FY 2018
2019-04-18 English

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