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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 2014-04-04 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/3/2014, 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 share-related movements. The document is a regulatory filing reporting share capital changes and movements for a listed issuer, Harbin Bank Co., Ltd. It is not a financial report like an annual or interim report, nor is it an earnings release or management discussion. It is a formal regulatory disclosure of share capital movements, which fits best under the category of Regulatory Filings (RNS) as it does not fit other more specific categories such as Share Issue/Capital Change (SHA) because it is a monthly return report rather than a single announcement of a capital change event. The document length is substantial and contains detailed data, not just an announcement or certification. Therefore, the best classification is Regulatory Filings (RNS).
2014-04-04 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Harbin Bank Co., Ltd. notifying the market of an upcoming board meeting scheduled for 17 April 2014. The announcement states that the Board will consider approving the final dividend for the financial year ended 31 December 2013 and the unaudited first quarterly results for the three months ended 31 March 2014. The document does not contain any financial data or detailed results itself, but merely informs about the meeting and the agenda items. The length is only 1932 characters, which is quite short and consistent with an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement of a meeting where reports will be considered, not the reports themselves. Therefore, this document is best classified as a Regulatory Filing (RNS), which is the fallback category for general regulatory announcements that do not fit other specific categories.
2014-04-02 English
Articles of Association
Governance Information Classification · 100% confidence The document is titled 'Articles of Association of Harbin Bank Co., Ltd.' and contains detailed provisions about the company's legal structure, share issuance, governance, and regulatory compliance. It is a foundational governance document that outlines the company's internal rules, shareholder rights, board structure, and regulatory framework. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or operational report. Instead, it fits the description of a governance information document, which details the company's internal rules and governance practices. The document length is substantial (15,000 characters), indicating it is the full Articles of Association, not a brief announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2014-03-31 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 and functions, including committee memberships. It does not contain financial data, earnings, or detailed report content. It is focused on board composition and governance structure. There is no indication of it being an announcement of a report or a certification. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and purely informational about board members, not a full report or announcement.
2014-03-31 English
Terms of Reference of the Nomination and Compensation Evaluation Committee
Governance Information Classification · 95% confidence The document is titled 'Harbin Bank Co., Ltd. Terms of Reference of the Nomination and Compensation Evaluation Committee of the Board' and details the structure, duties, procedures, and governance of a specific board committee. It references corporate governance rules, listing rules, and internal company articles. The content focuses on board committee governance, nomination, and remuneration policies rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is an announcement or a report publication notice. The document is a governance-related report detailing internal rules and committee functions, which fits the Governance Information (CGR) category.
2014-03-31 English
Terms of Reference of the Nomination and Compensation Evaluation Committee
Governance Information Classification · 95% confidence The document is titled 'Harbin Bank Co., Ltd. Terms of Reference of the Nomination and Compensation Evaluation Committee of the Board' and details the structure, duties, procedures, and governance of a specific board committee. It references corporate governance rules, listing rules, and the company's articles, focusing on nomination and remuneration policies for directors and senior management. There are no financial statements, earnings data, or regulatory filings related to financial results. The content is about governance practices and committee responsibilities, which aligns with Governance Information filings. The document length is substantial and contains detailed governance rules, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2014-03-31 English

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