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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 2016-12-22 Proxy Solicitation & In…
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
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES&#x3b; AUTHORISATION MATTERS ON OFFSHORE PREFERENCE SHARES&#x3b; FORMULATION OF DRAFT ARTICLES AND RULES OF PROCEDURE FOR OFFSHORE PREFERENCE SHARES&#x
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed circular from Harbin Bank Co., Ltd. concerning a proposed non-public issuance of offshore preference shares, authorization proposals related to this issuance, formulation of draft articles of association and rules of procedure for these shares, and a change of registered address. It also includes notices for an extraordinary general meeting (EGM) and class meetings for shareholders. The content includes detailed proposals, draft articles, meeting notices, and proxy information. This type of document is typically a proxy solicitation and information statement sent to shareholders to inform them about matters to be voted on at a meeting and to solicit their votes. It is not a financial report, earnings release, or a simple announcement. The presence of detailed proposals, draft articles, and meeting notices aligns with the Proxy Solicitation & Information Statement category (PSI). The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a report publication announcement. Therefore, the correct classification is PSI with high confidence.
2016-12-22 English
(1) PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES&#x3b; (2) PROPOSAL ON AUTHORISATION MATTERS RELATING TO ISSUANCE OF OFFSHORE PREFERENCE SHARES&#x3b; (3) PROPOSED FORMULATION OF DRAFT AR
Capital/Financing Update Classification · 95% confidence The document is an announcement by Harbin Bank Co., Ltd. regarding a proposed non-public issuance of offshore preference shares, including details about the issuance plan, authorization proposals, draft articles of association, and procedural rules. It discusses the need for shareholder approvals at extraordinary general meetings and regulatory approvals. The content is focused on capital raising and financing activities through issuance of new shares. There is no indication that this is a full financial report, earnings release, or management discussion. The document is lengthy (15,000 characters) and contains detailed proposals and plans rather than just a brief announcement or notice. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2016-12-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, including committee memberships. It does not contain financial data, earnings, or report content. It is an announcement related to the company's board structure and management roles. The document length is short (1816 characters), and it focuses on board and committee information. Therefore, it fits the category of Board/Management Information (MANG).
2016-12-01 English
ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION OF DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement regarding the approval of the qualification of a director, Mr. Peng Xiaodong, by a regulatory bureau. It references previous announcements and circulars related to the appointment of this director. The content focuses on board composition and regulatory approval of a director's qualification, which fits the category of announcements about changes or confirmations in the company's board of directors. The document is short (2181 characters) and does not contain financial data or detailed management discussion, so it is not an Annual Report or Management Report. It is not a voting result announcement or a proxy solicitation. Therefore, the most appropriate classification is Board/Management Information (MANG).
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
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 30/11/2016. The content focuses on share capital changes and movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting share capital movements for a specific month, which aligns with the category of Major Shareholding Notification (MRQ) or Share Issue/Capital Change (SHA). However, since the document reports on movements in securities and share capital without announcing new share issues or capital changes per se, it is best classified under Major Shareholding Notification (MRQ) as it reports on shareholding movements and capital balances. The document length is substantial (15,000 characters), indicating it is a full report rather than a brief announcement. Therefore, the most appropriate classification is MRQ with high confidence.
2016-12-01 English
APPROVAL IN RELATION TO THE ESTABLISHMENT OF HARBIN BANK CONSUMER FINANCE CO., LTD
Regulatory Filings Classification · 95% confidence The document is an announcement from Harbin Bank regarding the approval for the establishment of a new consumer finance company. It details the approval from the China Banking Regulatory Commission, the registered capital, business scope, and strategic significance. The document is relatively short (3849 characters) and is an announcement of an event rather than a detailed financial report or regulatory filing. It does not contain financial statements, audit information, or voting results. It is not a report publication announcement since it does not mention the release or availability of a report. The content fits best under a general regulatory announcement category related to corporate developments but not specifically board changes or capital changes. Therefore, the most appropriate classification is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2016-11-14 English

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