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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 2015-05-13 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
REPLY SLIP FOR THE 2015 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 JUNE 2015
Regulatory Filings Classification · 95% confidence The document is a reply slip for attendance at the 2015 first extraordinary general meeting (EGM) of Harbin Bank Co., Ltd. It is a form for shareholders to indicate their intention to attend or appoint a proxy for the EGM. There is no financial data, report content, or detailed meeting materials included. The document is essentially a meeting attendance confirmation form related to an extraordinary general meeting, not the meeting materials or voting results themselves. Therefore, it does not fit categories like AGM Information, Declaration of Voting Results, or Proxy Solicitation. Given its nature as a procedural document related to a shareholder meeting, it best fits under Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and filings that do not fit other categories.
2015-05-13 English
PROXY FORM FOR 2015 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 JUNE 2015
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the 2015 first extraordinary general meeting (EGM) of Harbin Bank Co., Ltd. It includes instructions for shareholders to appoint proxies and vote on specific resolutions related to the company's initial public offering and other corporate matters. The content is focused on soliciting shareholder votes and providing voting instructions rather than reporting financial results or management commentary. This type of document is used to provide information and request votes for a shareholder meeting, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length (6711 characters) and detailed voting instructions further support this classification rather than a simple announcement or a full report.
2015-05-13 English
NOTICE OF 2015 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a notice for the 2015 first extraordinary general meeting (EGM) of Harbin Bank Co., Ltd. It details the agenda items to be discussed and voted on at the EGM, including proposals related to an initial public offering, amendments to articles of association, dividend plans, and authorizations to the board. The document includes procedural information about attendance, proxy voting, and the publication of poll results. It is a formal announcement inviting shareholders to the EGM and outlining the resolutions to be considered, but it does not contain the results of the voting or the minutes of the meeting. Therefore, this document is a notice of a general meeting rather than the results of voting or the meeting materials themselves. Given the specific nature of the document as a meeting notice, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) if it contained results, but since it is a notice prior to the meeting, it is more aligned with Regulatory Filings (RNS) as a general regulatory announcement. However, since the definitions do not include a specific category for meeting notices, and the document is not a proxy solicitation or information statement (PSI) because it does not solicit votes but rather announces the meeting and agenda, the best fit is Regulatory Filings (RNS). The document is substantive and over 5,000 characters, so it is not a mere report publication announcement. Hence, the classification is RNS with high confidence.
2015-05-13 English
(1) PROPOSED A SHARE OFFERING&#x3b; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION FOR THE PURPOSE OF THE PROPOSED A SHARE OFFERING&#x3b; (3) NOTICE OF 2015 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Harbin Bank Co., Ltd. dated May 14, 2015, concerning a proposed A Share Offering, amendments to the Articles of Association, and notices of multiple shareholder meetings including an Extraordinary General Meeting (EGM) and class meetings for Domestic and H Shareholders. It includes detailed information about the resolutions to be voted on, proxy forms, meeting logistics, and regulatory references such as the China Securities Regulatory Commission (CSRC). The document is lengthy (15,000 characters) and contains comprehensive information intended to inform shareholders to make voting decisions at the meetings. This matches the characteristics of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. It is not a report of voting results (DVA), nor a simple announcement or invitation (RPA), nor a financial report (10-K, IR, ER). Therefore, the appropriate classification is PSI with high confidence.
2015-05-13 English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2015
AGM Information Classification · 95% confidence The document is a reply slip for the Annual General Meeting (AGM) of Harbin Bank Co., Ltd. It is a form for shareholders to indicate their intention to attend or appoint a proxy for the AGM scheduled on 30 June 2015. The content is administrative and related to the logistics of the AGM rather than the AGM materials or presentations themselves. The document length is short (2626 characters) and it does not contain any financial data, report, or detailed AGM materials. Therefore, it is classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related administrative documents like reply slips for attendance.
2015-05-13 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2015
AGM Information Classification · 100% confidence The document is a proxy form for the 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 2014 Annual Financial Statements, the 2014 Annual Report, election and re-election of directors, and amendments to the Articles of Association. The document is not the actual AGM materials or presentations but a form used to facilitate voting at the AGM. Therefore, it is classified as AGM Information (AGM-R). The document length (7935 characters) supports it being a detailed proxy form rather than a brief announcement or a full report.
2015-05-13 English

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