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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 2016-08-28 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
PROXY FORM FOR 2016 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 OCTOBER 2016
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the 2016 second extraordinary general meeting (EGM) of Harbin Bank Co., Ltd. It includes instructions for shareholders to appoint proxies and vote on resolutions, including election of a non-executive director and approval of bond issuance. This is a solicitation of votes and proxy appointment material related to a shareholder meeting, not the meeting minutes, voting results, or a report. It is not an announcement of voting results (DVA) nor a report of the meeting itself. It fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2016-08-28 English
NOTICE OF 2016 SECOND EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice for the 2016 second extraordinary general meeting (EGM) of Harbin Bank Co., Ltd. It includes details about the meeting date, location, agenda items such as election of a non-executive director and approval of bond issuance, registration procedures, proxy information, and voting procedures. It does not contain actual financial statements or results, but rather serves as an announcement inviting shareholders to attend and vote at the EGM. The document length is 7818 characters, which is consistent with a detailed meeting notice but not a full report. Therefore, this document fits the category of a meeting notice rather than a report or results announcement. The appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings such as EGMs.
2016-08-28 English
PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR, PROPOSED ISSUANCE OF NON-CAPITAL FINANCIAL BONDS AND NOTICE OF 2016 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Harbin Bank Co., Ltd. dated 29 August 2016, containing detailed information about the proposed election of a non-executive director and the proposed issuance of non-capital financial bonds. It includes a notice of the 2016 second extraordinary general meeting (EGM) with instructions for shareholders on proxy forms and voting. The content is focused on providing information to shareholders to enable informed voting at the EGM, including biographical details of the proposed director and details of the bond issuance proposal. This type of document is a proxy solicitation and information statement, as it is sent to shareholders to provide information and request votes for the meeting. It is not a report of voting results, nor a financial report, nor a simple announcement. The length and detail confirm it is the actual solicitation document, not just a notice or announcement. Therefore, the appropriate classification is Proxy Solicitation & Information Statement (PSI).
2016-08-28 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 and their roles, including details about board committees and their 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. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming this classification.
2016-08-15 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a non-executive director and the proposed appointment of a new non-executive director to the board of Harbin Bank Co., Ltd. It details the biography of the proposed director and confirms compliance with relevant listing rules. There is no financial data, no report attached or referenced as being published, and no mention of financial results or corporate governance rules beyond the director change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2016-08-15 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016' and contains detailed financial data, including summary accounting data, financial indicators, and management discussion and analysis for the six-month period ending June 30, 2016. It references unaudited consolidated interim results and condensed consolidated interim financial statements reviewed by auditors. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or notice. The content matches the characteristics of an Interim / Quarterly Report, which includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. Therefore, the appropriate classification is 'Interim / Quarterly Report' (IR). H1 2016
2016-08-15 English

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