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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 2024-06-21 AGM Information
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 2024 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice for the 2024 first extraordinary general meeting (EGM) of Harbin Bank Co., Ltd. It details the date, location, agenda items including the appointment and re-election of directors and supervisors, registration and proxy procedures, and voting information. The document is a formal announcement inviting shareholders to attend and vote at the EGM. It does not contain actual financial statements, management discussion, or detailed report content. It is not a report itself but a notice about the meeting where such matters will be discussed. Therefore, it fits the category of a meeting notice rather than a report or results announcement. The best matching filing type is AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings such as an EGM. Confidence is high given the clear nature of the document as a meeting notice with resolutions to be voted on.
2024-06-21 English
(1) PROPOSED APPOINTMENT OF DIRECTORS OF THE NINTH SESSION OF THE BOARD (2) PROPOSED APPOINTMENT OF EXTERNAL SUPERVISORS AND SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE NINTH SESSION OF THE BOARD OF
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Harbin Bank Co., Ltd. regarding the proposed appointment of directors and external supervisors for the Ninth Session of the Board and Board of Supervisors, along with a notice of the 2024 first extraordinary general meeting (EGM). It includes detailed information about the candidates, their biographies, terms of office, remuneration, and the meeting logistics. The document is intended to inform shareholders to enable them to make informed decisions and vote on the resolutions at the EGM. This type of document is a proxy solicitation or information statement sent to shareholders to provide information and request votes for meetings. It is not a financial report, earnings release, or regulatory filing. Therefore, the appropriate classification is Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and content confirm it is the full circular, not just an announcement or notice.
2024-06-21 English
PROPOSED APPOINTMENT OF DIRECTORS OF THE NINTH SESSION OF THE BOARD AND SHAREHOLDER REPRESENTATIVE SUPERVISOR AND EXTERNAL SUPERVISORS OF THE NINTH SESSION OF THE BOARD OF SUPERVISORS
Board/Management Information Classification · 100% confidence The document is an announcement from Harbin Bank Co., Ltd. regarding the proposed appointment of directors and supervisors for the Ninth Session of the Board and Board of Supervisors. It details the candidates, their biographies, and the expiration of terms of the previous board members. The content focuses on changes in the company's board of directors and supervisory board, including nominations and retirements. There is no financial data, earnings information, or report publication mentioned. The document is clearly about management and board changes, which fits the category of Board/Management Information (MANG). The length and detail confirm it is not a brief announcement but a substantive disclosure about management changes.
2024-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 May 2024. It details movements in authorized/registered share capital, issued shares, and confirms compliance with listing rules. There are no financial statements, earnings data, or management discussion. The document is a regulatory submission about share capital and share movements, typical of a regulatory filing to the stock exchange. It is not an annual or interim report, earnings release, or capital raising announcement. It is a compliance report related to share capital movements and confirmations to the Hong Kong Stock Exchange. Therefore, the best fitting category is Regulatory Filings (RNS).
2024-06-03 English
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 31 MAY 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results of the 2023 Annual General Meeting (AGM) held on 31 May 2024 by Harbin Bank Co., Ltd. It details the voting outcomes on various resolutions proposed at the AGM, including approval of the 2023 Annual Report, appointment of auditors, and related party transactions. The document does not contain the full annual report or financial statements but rather the official voting results from the AGM. It explicitly states it is an announcement of poll results, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5777 characters) and content confirm it is not the full report but a voting result announcement.
2024-05-31 English
NOTICE OF 2023 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the 2023 Annual General Meeting (AGM) for Harbin Bank Co., Ltd. It includes details about the meeting date, location, agenda items such as approval of the 2023 Annual Report, financial accounts, profit distribution plan, appointment of auditors, and other proposals. The document is a formal announcement inviting shareholders to attend and vote at the AGM, with instructions on registration, proxy appointment, and voting procedures. It does not contain the actual annual report or financial statements but refers to them as items to be approved at the meeting. The document length is 7139 characters, which is consistent with a detailed notice but not a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices of the meeting and agenda.
2024-05-09 English

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