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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 2018-05-29 Notice of Dividend Amou…
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 ON THE DISTRIBUTION OF FINAL CASH DIVIDEND FOR 2017
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the distribution of the final cash dividend for the fiscal year 2017 by Harbin Bank Co., Ltd. It details the dividend amount, payment date, withholding tax rates for different categories of shareholders, and related procedural information. The document references the 2017 annual report and the AGM poll results but does not contain financial statements or detailed financial performance data itself. It is focused solely on dividend distribution details, which fits the definition of a Notice of Dividend Amount (DIV). The document length is about 5895 characters, which is sufficient for a detailed dividend announcement but not a full financial report. Therefore, the appropriate classification is DIV with high confidence.
2018-05-29 English
EXPLANATORY ANNOUNCEMENT IN RELATION TO MEDIA REPORTS
Regulatory Filings Classification · 95% confidence The document is an announcement by Harbin Bank Co., Ltd. addressing media reports about share price fluctuations and clarifying the nature of a strategic cooperation agreement with Wuzhou International. It provides explanations to avoid misinformation and states that the bank's operation is steady and sound. The document is relatively short (4076 characters) and serves as a clarification or explanatory announcement rather than a financial report or detailed regulatory filing. It does not contain financial statements, audit information, or detailed management discussion. It is not a report publication announcement since it does not mention the release or availability of a report. The content fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement clarifying market information and addressing potential inside information concerns under securities law.
2018-05-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors of Harbin Bank Co., Ltd., including their roles and committee memberships. It provides detailed information about the board structure and governance committees. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication announcements. The content is focused on the composition and roles within the board and its committees, which fits the definition of Board/Management Information (MANG). The document length is short and purely informational about board members, not a report or announcement of a report.
2018-05-18 English
ANNOUNCEMENT - RESOLUTIONS PASSED AT THE FIRST MEETING OF THE SEVENTH SESSION OF THE BOARD AND THE FIRST MEETING OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS
Board/Management Information Classification · 100% confidence The document is an announcement from Harbin Bank regarding resolutions passed at the first meeting of the seventh session of the Board and the Board of Supervisors. It details the election and appointment of the Chairman, Vice Chairman, President, and other senior management, as well as the establishment of special committees under the Board. The content focuses on changes in the company's board of directors and senior management personnel. There are no financial statements, earnings data, or regulatory filings related to financial performance. The document is not a report but an announcement of management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length (8203 characters) supports it being a detailed announcement rather than a brief notice or a full report.
2018-05-18 English
POLL RESULTS OF 2017 ANNUAL GENERAL MEETING, 2018 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING AND 2018 FIRST H SHAREHOLDERS' CLASS MEETING HELD ON 18 MAY 2018 AND APPOINTMENT OF DIRECTORS AND
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from Harbin Bank regarding the poll results of the 2017 Annual General Meeting (AGM), the 2018 first Domestic Shareholders' Class Meeting, and the 2018 first H Shareholders' Class Meeting held on 18 May 2018. It details the attendance, voting results on various resolutions including appointment of directors and supervisors, approval of financial reports, amendments to articles of association, and issuance of bonds. The document is focused on reporting the official voting outcomes and appointments made during these shareholder meetings. It does not contain the full annual report, financial statements, or detailed management discussion, but rather the official results of shareholder votes and related announcements. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (15,000 characters) and detailed voting data support this classification with high confidence.
2018-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related movements. There is no financial performance data, earnings information, or management discussion. The document is a regulatory filing reporting share capital movements for a specific month, consistent with disclosures on share capital changes rather than a full financial report or announcement of a report. Therefore, it fits best under 'Share Issue/Capital Change' (SHA). The document length is substantial and contains detailed data, not just an announcement or certification, so it is not RPA or RNS.
2018-05-02 English

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