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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 2017-10-27 Governance 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
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 changes to the company's governance documents, specifically the Articles of Association, including the addition of Party Committee roles and responsibilities. The document is a formal announcement of these proposed amendments, referencing board approval and upcoming shareholder approval, but it does not contain full financial statements, audit results, or detailed financial performance data. It is not a full report like an Annual Report (10-K) or Interim Report (IR), nor is it a regulatory certification or voting result announcement. The content focuses on governance structure changes and is an official announcement of these changes rather than the governance report itself. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2017-10-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document is a list of the board of directors and their roles and functions for Harbin Bank Co., Ltd. It includes details about executive, non-executive, and independent non-executive directors, as well as their committee memberships. 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 board composition and governance structure. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a direct listing of board members and their roles.
2017-10-27 English
CHANGE IN DIRECTOR AND CHIEF EXECUTIVE
Board/Management Information Classification · 100% confidence The document is an announcement from Harbin Bank regarding a change in director and chief executive due to resignation for personal health reasons. It details the resignation of Mr. Zhang Qiguang from multiple positions and the appointment of Mr. Lv Tianjun as acting president. There is no financial data, no mention of a report or financial results, and the content focuses solely on management changes. This fits the definition of Board/Management Information (MANG). The document length is short and it is clearly an announcement of management changes, not a report or other filing type.
2017-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/09/2017. It details movements in authorised and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related movements. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting monthly changes in the company's share capital structure. It does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a meeting or voting results. The content focuses on share capital changes and movements, which aligns with announcements regarding share issues or capital changes. Therefore, the document fits best under the category 'Share Issue/Capital Change' (SHA). The document length is substantial (over 14,000 characters), indicating it is a full report rather than a brief announcement or certification. Confidence in this classification is high.
2017-10-09 English
Interim Report 2017
Interim / Quarterly Report Classification · 95% confidence The document is titled '2017 Interim Report' for Harbin Bank Co., Ltd. It contains detailed financial data, including accounting data, financial indicators, management discussion and analysis, company profile, and financial statements for the six months ended 30 June 2017. The length is substantial (15,000 characters), and the content includes actual financial statements and substantive financial data and analysis for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). There is no indication that this is merely an announcement or a certification, and the document is not a full annual report (10-K). Therefore, the correct classification is IR with high confidence. H1 2017
2017-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/08/2017. It details movements in authorised and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions. The document is addressed to the Hong Kong Exchanges and Clearing Limited, indicating it is a regulatory filing related to share capital movements. It does not contain financial performance data, earnings, management discussion, or audit information. It is a periodic regulatory disclosure about share capital changes, not a report or announcement of voting results or management changes. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2017-09-01 English

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