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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 2026-05-29 Declaration of Voting R…
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
POLL RESULTS OF THE 2026 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 29 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is a poll results announcement for the 2026 second extraordinary general meeting (EGM) of Harbin Bank, showing the voting outcome on a special resolution. It does not contain financial statements or management commentary, but rather the official voting results from a shareholder meeting. This matches Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-29 English
PROXY FORM FOR THE 2026 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 MAY 2026
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the 2026 second extraordinary general meeting (EGM) of Harbin Bank. It includes instructions for shareholders to appoint proxies and vote on a specific resolution regarding the acquisition and conversion of a sub-branch. The document is procedural and related to shareholder voting at a general meeting, not a report or announcement of financial results or management changes. It is not a voting results declaration but a solicitation for proxy votes. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 4610 characters, consistent with a proxy form rather than a full report.
2026-05-08 English
NOTICE OF 2026 SECOND EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice for the 2026 second extraordinary general meeting (EGM) of Harbin Bank Co., Ltd. It includes details about the meeting date, location, agenda (approval of acquisition and conversion of a sub-branch), proxy instructions, registration procedures, and voting methods. It does not contain financial statements, audit information, or detailed management discussion. The document is clearly a formal announcement of a shareholders' meeting rather than a report or transcript. Therefore, it fits the category of a meeting notice, which aligns with the AGM Information (AGM-R) category, as it is a notice related to a general meeting (extraordinary general meeting). The document length is 5906 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full report.
2026-05-08 English
PROPOSAL ON THE ACQUISITION OF CHENGDU QINGBAIJIANG RONGXING VILLAGE AND TOWNSHIP BANK AND ITS CONVERSION TO A SUB-BRANCH AND NOTICE OF 2026 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Harbin Bank Co., Ltd. dated 8 May 2026, providing detailed information about a proposal for the acquisition of Chengdu Qingbaijiang Rongxing Village and Township Bank and its conversion to a sub-branch. It includes a notice of the 2026 second extraordinary general meeting (EGM) to be held on 29 May 2026, with instructions for shareholders on proxy voting and details about the meeting agenda. The document contains a letter from the board explaining the proposal, the background, the method of acquisition, regulatory considerations, and a recommendation to shareholders to approve the resolution. The document is not a full financial report, earnings release, or audit report, but rather a detailed circular and notice related to an extraordinary general meeting concerning a corporate action. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is substantive and lengthy (15,000 characters), not a short announcement or report publication notice. Therefore, the appropriate classification is PSI with high confidence.
2026-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Harbin Bank Co., Ltd. It details movements in authorised/registered share capital, issued shares, treasury shares, and public float sufficiency confirmation for the month ended 30 April 2026. The document is structured as a regulatory compliance filing under HKEX rules, specifically referencing Chapter 19B of the Exchange Listing Rules. It does not contain financial statements, management discussion, or audit information, nor is it an announcement of voting results or capital changes like new share issues. Instead, it is a regulatory filing reporting share capital and shareholding movements as required by the exchange. Given the nature and content, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2026-05-06 English
HARBIN BANK CO., LTD. 2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information Classification · 95% confidence The document is titled '2025 Environmental, Social and Governance Report Harbin Bank Co., Ltd.' and contains detailed content about the bank's ESG practices, governance, environmental and social responsibility, and related performance metrics. It references compliance with ESG Reporting Code of the Hong Kong Stock Exchange and includes statements from the Chairman and other governance information. The document is comprehensive, covering the full reporting period of 2025, and includes audited financial data related to ESG performance. It is clearly an ESG report, which aligns with the category 'Environmental & Social Information (SR)'. The document is not an announcement or a brief summary but a full report, and it is not a general regulatory filing or a financial report like an annual report or interim report. Therefore, the correct classification is 'SR' with high confidence.
2026-04-29 English

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