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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 2015-07-10 Regulatory Filings
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
NOTICE OF 2015 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a notice for the 2015 second extraordinary general meeting (EGM) of Harbin Bank Co., Ltd. It includes details about the meeting date, location, agenda items (special resolutions on amendments to procedural rules), registration procedures, proxy information, and voting methods. It does not contain financial statements or results but is an announcement inviting shareholders to attend and vote at the EGM. The document is about the meeting itself, not the results or minutes of the meeting. Therefore, it fits the category of a notice for a general meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained voting results. Since this document is a notice of the meeting and not the voting results, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement related to the company's shareholder meeting but does not fit other more specific categories. The document length (7591 characters) is sufficient to be a full notice rather than a brief announcement. Hence, the best classification is Regulatory Filings (RNS).
2015-07-10 English
(1) PROPOSED AMENDMENTS TO (i) RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS&#x3b; (ii)RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS' MEETINGS&#x3b; AND (iii) RULES OF PROCEDURE FOR
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Harbin Bank Co., Ltd. dated 10 July 2015, containing proposed amendments to the Rules of Procedure for Shareholders' General Meetings, Board of Directors' Meetings, and Board of Supervisors' Meetings. It also includes a notice of the 2015 second extraordinary general meeting (EGM) scheduled for 24 August 2015. The document includes detailed information about the meeting, proxy forms, voting instructions, and appendices with the proposed amendments. It is not a full report like an annual or interim report, nor is it a simple announcement of voting results. Instead, it is a solicitation and information document sent to shareholders to inform them about the meeting and the matters to be voted on, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The length and detail confirm it is not a brief notice or announcement but a full circular for proxy solicitation.
2015-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2015, submitted 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 agreements related to share issuance. The content is focused on share capital changes and movements during a specific month, which is typical of a regulatory filing related to share capital disclosures. It is not a full financial report, earnings release, or management discussion. The document is more detailed than a simple announcement but does not contain financial statements or management analysis. It fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2015-07-02 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 committee assignments. 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 of the board and its committees, which fits the definition 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 functions.
2015-06-30 English
APPOINTMENT OF CHAIRMAN, VICE-CHAIRMAN, PRESIDENT, MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT
Board/Management Information Classification · 100% confidence The document is an announcement from Harbin Bank regarding the appointment and re-appointment of the chairman, vice-chairman, president, members of the board committees, and senior management. It references resolutions passed at a board meeting and provides biographical details of the appointees. There is no financial data, earnings information, or detailed report content. The document focuses on changes in the company's board of directors and senior management positions. Therefore, it fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed appointment information, confirming it is not a brief announcement or a report publication notice.
2015-06-30 English
POLL RESULTS OF 2015 FIRST EXTRAORDINARY GENERAL MEETING, 2015 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING AND 2015 FIRST H SHAREHOLDERS' CLASS MEETING HELD ON 30 JUNE 2015
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of poll results from multiple shareholder meetings (an Extraordinary General Meeting and two class meetings) held by Harbin Bank Co., Ltd. The content details voting outcomes on various resolutions related to the initial public offering, use of proceeds, amendments to articles of association, dividend plans, and other corporate governance matters. The document is structured as an official announcement of voting results rather than the meeting materials themselves or a detailed report. It does not contain financial statements or detailed financial analysis, nor is it a proxy solicitation or a management discussion. The presence of detailed voting results and the nature of the content clearly identify this as a Declaration of Voting Results & Voting Rights Announcements filing. The document length is substantial but the content is focused on voting outcomes, consistent with the DVA category.
2015-06-30 English

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