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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 2019-04-01 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
NOTICE OF 2018 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice for the 2018 Annual General Meeting (AGM) of Harbin Bank Co., Ltd. It includes details about the meeting date, location, agenda items such as approval of the 2018 Annual Report, appointment of auditors, and other resolutions to be considered at the AGM. 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 matters to be voted on, consistent with the definition of AGM Information (AGM-R). The document length is 9353 characters, which is sufficient for a detailed notice but does not include the full reports themselves. Therefore, the correct classification is AGM Information (AGM-R).
2019-04-01 English
(1) 2018 WORK REPORT OF THE BOARD...(5) 2018 PROFIT DISTRIBUTION PLAN...(8) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (9) PROPOSED CHANGE IN EXTERNAL SUPERVISORS...(12) PROPOSED
AGM Information Classification · 95% confidence The document is a circular from Harbin Bank Co., Ltd. related to the 2018 Annual General Meeting (AGM) and includes multiple agenda items such as the 2018 work reports of the Board of Directors and Supervisors, the 2018 final account report, the 2019 financial budgets, the 2018 profit distribution plan, the 2018 annual report, proposed appointments, amendments to governance documents, and notices of the AGM and shareholders' class meetings. The document is lengthy (15,000 characters) and contains detailed information about the AGM business, including reports and proposals to be discussed and voted on at the meeting. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not merely an announcement or notice but contains substantive content related to the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-04-01 English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
Board/Management Information Classification · 95% confidence The document is an announcement from Harbin Bank regarding proposed amendments to its Articles of Association. It details changes to the board committees, specifically the addition of a Board Consumer Rights and Interests Protection Committee, and outlines the responsibilities of this new committee. The document references regulatory requirements and approvals needed but does not contain financial statements, earnings data, or detailed financial analysis. It is a formal announcement of corporate governance changes rather than a full report or financial filing. The content fits best under Board/Management Information (MANG) as it relates to changes in board structure and governance committees. The document length and detail confirm it is not a brief notice or a report publication announcement, but a substantive announcement of board-related changes.
2019-03-21 English
ANNOUNCEMENT PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from Harbin Bank regarding the proposed appointment of an independent non-executive director, Mr. Hou Bojian. It details his biography, qualifications, and confirms no conflicts of interest. The document is an announcement of a board/management change, specifically a nomination for a board position, and does not contain financial data, audit information, or other report types. It is not a full report or financial statement but a corporate governance update about board composition. Therefore, the appropriate classification is Board/Management Information (MANG).
2019-03-21 English
PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION OF SHAREHOLDERS' GENERAL MEETING IN RESPECT OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AND PROPOSED EXTENSION OF THE
Capital/Financing Update Classification · 95% confidence The document is an announcement related to the proposed extension of the validity period of a shareholders' resolution and authorization concerning the non-public issuance of offshore preference shares by Harbin Bank. It discusses shareholder meeting resolutions, board authorizations, and regulatory approvals related to share issuance. The content is focused on corporate governance and shareholder meeting proposals rather than the issuance of financial results or detailed financial statements. It is not a full financial report, earnings release, or audit report. The document is an announcement of proposals to be considered at upcoming shareholder meetings regarding share issuance authorizations and extensions. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document is lengthy and detailed, not a brief notice or a simple report publication announcement, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2019-03-21 English
2018 ANNUAL RESULTS ANNOUNCEMENT
Annual Report Classification · 100% confidence The document is titled '2018 ANNUAL RESULTS ANNOUNCEMENT' and contains the full text of the 2018 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 lengthy (15,000 characters) and contains substantive financial data and analysis for the year ended 31 December 2018. It is not merely an announcement of the report's publication but the report itself. The presence of audited financial statements and comprehensive company information confirms this is the official yearly report covering company activity and full financial performance, which matches the definition of an Annual Report (10-K). FY 2018
2019-03-21 English

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