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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 586 across all filing types
Latest filing 2025-06-03 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 May 2025
Regulatory Filings Classification · 85% confidence The document is a Monthly Return (Form FF301) submitted to the Hong Kong Stock Exchange detailing movements in authorised share capital, issued shares and treasury shares under the Listing Rules. It is a routine regulatory return rather than an earnings announcement, management discussion, dividend notice or director dealing. It does not announce an actual share issue or capital change event (all movements are zero) but serves as a periodic compliance filing. Therefore it falls under General Regulatory Filings (RNS).
2025-06-03 English
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 30 MAY 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official announcement of the poll results of resolutions at the 2024 Annual General Meeting, listing vote counts for each resolution and confirming they were passed. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement.
2025-05-30 English
PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2025
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a proxy form entitled “Proxy Form for the 2024 Annual General Meeting” with voting instructions on resolutions, name and address fields for shareholders to appoint a proxy and detailed notes on returning the proxy. This is classic proxy solicitation material provided to shareholders prior to an AGM rather than the AGM materials themselves or the AGM results. Therefore it fits the Proxy Solicitation & Information Statement category.
2025-05-09 English
NOTICE OF 2024 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice of the Company’s 2024 Annual General Meeting, detailing date, venue, agenda items (resolutions to be voted on), proxy appointment procedures, registration details, and voting arrangements. It is sent to shareholders to provide information about the meeting and to solicit their votes. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2025-05-09 English
CIRCULAR OF 2024 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an AGM circular for Harbin Bank Co., Ltd., containing notice of the 2024 Annual General Meeting, detailed agenda items (board work reports, financial accounts, budgets, profit distribution, auditor appointment, etc.), explanatory appendices, definitions, and instructions for completing and returning proxy forms. It is distributed to shareholders to solicit their votes and inform them about the meeting, fitting the definition of a Proxy Solicitation & Information Statement (PSI).
2025-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings Classification · 85% confidence The document is a standardized HKEX monthly return (Form FF301) detailing authorized/issued share capital and movements in securities for the month ended April 30, 2025. It is a regulatory submission under the Exchange Listing Rules rather than a financial report (e.g., earnings, annual, interim) or a corporate action announcement (e.g., share issue, dividend, M&A). It does not match any specific category like SHA (no new share issue), POS (no repurchase), ER, IR, etc. This fits the fallback category for miscellaneous regulatory filings: RNS.
2025-05-06 English

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