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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 2018-03-29 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
PROXY FORM FOR THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2018
AGM Information Classification · 100% confidence The document is a proxy form for the 2017 Annual General Meeting (AGM) of Harbin Bank Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of the 2017 Annual Report, appointment of auditors, election of directors, and other corporate matters. The document is not the Annual Report itself but a form related to the AGM process. It is a meeting-related document specifically for the AGM, not a financial report or announcement of results. Therefore, it fits the category of AGM Information (AGM-R). The document length is 9864 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full report.
2018-03-29 English
NOTICE OF 2018 FIRST H SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the 2018 first H Shareholders' Class Meeting of Harbin Bank Co., Ltd. It includes details about the meeting date, location, agenda (a special resolution on the extension of authorization related to offshore preference shares issuance), registration procedures, proxy voting instructions, and publication of poll results. It does not contain financial statements, management discussion, or detailed financial data. It is a formal announcement inviting shareholders to attend and vote at the meeting, which fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders to request their votes for the meeting.
2018-03-29 English
NOTICE OF 2018 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the 2018 first domestic shareholders' class meeting of Harbin Bank Co., Ltd. It includes details about the meeting date, location, agenda (a special resolution on the extension of authorization related to offshore preference shares issuance), registration procedures, proxy information, and publication of poll results. There is no financial data, management discussion, or report content. The document is clearly a meeting notice intended to inform shareholders about the upcoming meeting and related procedural details. This fits the category of a Proxy Solicitation & Information Statement (PSI) or a meeting notice. However, since it is a notice specifically for a shareholders' class meeting with details on voting and proxy, it aligns best with Proxy Solicitation & Information Statement (PSI).
2018-03-29 English
NOTICE OF 2017 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF 2017 ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Harbin Bank Co., Ltd., including the date, location, agenda items such as approval of the 2017 Annual Report, appointment of auditors, election of directors, and other resolutions. It also includes procedural details for shareholders to attend and vote, proxy instructions, and information about the publication of poll results after the meeting. The document does not contain the actual reports or financial statements but serves as a formal notice to shareholders about the AGM and the matters to be discussed and voted upon. Therefore, this document is a notice related to the AGM, not the AGM materials or the report itself.
2018-03-29 English
PROPOSED APPOINTMENTS OF DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS AND SHAREHOLDER REPRESENTATIVE SUPERVISOR AND EXTERNAL SUPERVISORS OF THE SEVENTH SESSION OF THE BOARD OF SUPER
Board/Management Information Classification · 100% confidence The document is an announcement from Harbin Bank regarding the proposed appointments of directors and supervisors for the Seventh Session of the Board of Directors and Board of Supervisors. It details the candidates, their biographies, and the process for approval at the upcoming Annual General Meeting (AGM). The content focuses on board and management changes rather than financial results, audit information, or other report types. The document is lengthy (15,000 characters) and contains detailed information about management appointments, which fits the category of Board/Management Information. There is no indication that this is a report itself or a simple announcement of a report publication. Therefore, the appropriate classification is Board/Management Information (MANG).
2018-03-29 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is an announcement from Harbin Bank Co., Ltd. regarding proposed amendments to the Articles of Association. It details changes approved by the Board and mentions that these amendments are subject to shareholder approval and regulatory authority approval. The content focuses on governance rules, shareholder obligations, and board functions, with no financial statements or earnings data. The document is lengthy (15,000 characters) and contains detailed text of the amendments rather than just a brief notice. This is not a full Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results announcement, but rather a governance-related update. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-03-28 English

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