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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 590 across all filing types
Latest filing 2026-06-09 Proxy Solicitation & In…
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
PROXY FORM FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2026
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for the 2025 Annual General Meeting, providing instructions for shareholders to appoint proxies and vote on resolutions. This is a solicitation of votes and related meeting materials, which fits the definition of Proxy Solicitation & Information Statement (PSI). It is not the actual AGM presentation, annual report, or announcement of a report publication, but rather the voting form sent to shareholders.
2026-06-09 English
NOTICE OF 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a formal notice of Harbin Bank’s 2025 Annual General Meeting, detailing the date, time, venue, resolutions to be voted upon, proxy appointment procedures and voting arrangements. It is sent to shareholders to provide information and solicit their votes at the meeting. This aligns with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation materials (AGM-R), nor a regulatory announcement of a report publication (RPA), nor an annual report itself. Therefore, the appropriate classification is PSI.
2026-06-09 English
CIRCULAR OF 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular containing the notice of the 2025 Annual General Meeting, explanatory information on resolutions, proxy form instructions, and background materials for voting. It is sent to shareholders to solicit their votes and provide details on AGM agenda items. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
Regulatory Filings Classification · 87% confidence The document is a FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” filed under HKEX Listing Rules, detailing monthly movements in share capital and public float confirmations. It is a routine regulatory compliance submission rather than an annual or interim financial report, management presentation, earnings release, or capital-raising announcement. Therefore it falls under the general Regulatory Filings category (RNS).
2026-06-02 English
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

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