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Release Time Stock Code Stock Short Name Document
Release Time: 04/08/2026 12:43 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026 (66KB)
Release Time: 16/07/2026 17:37 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (75KB)
Release Time: 16/07/2026 17:33 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Nomination Committee Member]
]
APPROVAL OF THE QUALIFICATION OF DIRECTOR AND CHANGE OF MEMBERS OF SPECIAL COMMITTEES (73KB)
Release Time: 03/07/2026 12:05 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (66KB)
Release Time: 30/06/2026 19:02 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON 30 JUNE 2026 (86KB)
Release Time: 09/06/2026 18:36 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Proxy Forms
PROXY FORM FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2026 (79KB)
Release Time: 09/06/2026 18:33 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2025 ANNUAL GENERAL MEETING (82KB)
Release Time: 09/06/2026 18:31 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Circulars - [Other]
CIRCULAR OF 2025 ANNUAL GENERAL MEETING (806KB)
Release Time: 02/06/2026 12:04 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (66KB)
Release Time: 29/05/2026 17:00 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE 2026 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 29 MAY 2026 (78KB)
Release Time: 08/05/2026 19:08 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Proxy Forms
PROXY FORM FOR THE 2026 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 MAY 2026 (74KB)
Release Time: 08/05/2026 19:05 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2026 SECOND EXTRAORDINARY GENERAL MEETING (81KB)
Release Time: 08/05/2026 18:59 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Circulars - [Other]
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 (112KB)
Release Time: 06/05/2026 12:09 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (66KB)
Release Time: 29/04/2026 19:51 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
HARBIN BANK CO., LTD. 2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (26MB)
Release Time: 29/04/2026 12:06 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Financial Statements/ESG Information - [Annual Report]
2025 Annual Report (3MB)
Release Time: 02/04/2026 12:05 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (66KB)
Release Time: 27/03/2026 22:01 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Final Results]
2025 ANNUAL RESULTS ANNOUNCEMENT (1MB)
Release Time: 27/03/2026 20:43 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 27 MARCH 2026 (79KB)
Release Time: 17/03/2026 16:31 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (66KB)
Release Time: 09/03/2026 17:36 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Proxy Forms
PROXY FORM FOR THE 2026 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 MARCH 2026 (75KB)
Release Time: 09/03/2026 17:30 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2026 FIRST EXTRAORDINARY GENERAL MEETING (81KB)
Release Time: 09/03/2026 17:27 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD AND NOTICE OF 2026 FIRST EXTRAORDINARY GENERAL MEETING (234KB)
Release Time: 03/03/2026 12:05 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (66KB)
Release Time: 13/02/2026 18:44 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD (97KB)
Release Time: 03/02/2026 12:02 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (66KB)
Release Time: 30/01/2026 18:30 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNOUNCEMENT ON THE TRANSFER OF THE SUBJECT LOAN (78KB)
Release Time: 06/01/2026 18:57 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD (AMENDED) (149KB)
Release Time: 06/01/2026 12:06 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (63KB)
Release Time: 29/12/2025 21:15 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - TRANSFER OF THE SUBJECT LOAN (109KB)
Release Time: 16/12/2025 20:23 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Constitutional Documents
Articles of Association of Harbin Bank Co., Ltd. (745KB)
Release Time: 16/12/2025 20:19 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Amendment of Constitutional Documents / Change in Supervisors]
ANNOUNCEMENT ON APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION BY THE REGULATORY AUTHORITY AND CANCELLATION OF THE BOARD OF SUPERVISORS (74KB)
Release Time: 03/12/2025 16:54 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (63KB)
Release Time: 04/11/2025 12:00 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (63KB)
Release Time: 22/10/2025 18:42 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING HELD ON 22 OCTOBER 2025 (76KB)
Release Time: 08/10/2025 19:00 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (63KB)
Release Time: 29/09/2025 20:27 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Proxy Forms
PROXY FORM FOR THE 2025 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 OCTOBER 2025 (97KB)
Release Time: 29/09/2025 20:22 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2025 THIRD EXTRAORDINARY GENERAL MEETING (98KB)
Release Time: 29/09/2025 20:15 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Circulars - [Other]
(1) PROPOSAL ON ABSORPTION AND MERGER OF CHONGQING DADUKOU RONGXING RURAL BANK AND CONVERSION TO SUBBRANCH (2) PROPOSAL ON ABSORPTION AND MERGER OF CHONGQING SHAPINGBA RONGXING RURAL BANK AND CONVERSION TO SUBBRANCH (3) PROPOSAL ON ABSORPTION AND MERGER OF CHONGQING WULONG RONGXING RURAL BANK AND CONVERSION TO SUBBRANCH (4) PROPOSAL ON ABSORPTION AND MERGER OF NEHE RONGXING RURAL BANK AND CONVERSION TO SUBBRANCH AND NOTICE OF 2025 THIRD EXTRAORDINARY GENERAL MEETING (249KB)
Release Time: 19/09/2025 12:00 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2025 (3MB)
Release Time: 01/09/2025 12:00 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (63KB)
Release Time: 29/08/2025 18:17 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 (1MB)
Release Time: 29/08/2025 18:11 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (73KB)
Release Time: 29/08/2025 18:07 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Nomination Committee Member / Change of Remuneration Committee Member / Change of Audit Committee Member]
]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (76KB)
Release Time: 29/08/2025 18:00 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents]
POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 29 AUGUST 2025 (76KB)
Release Time: 19/08/2025 12:00 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (70KB)
Release Time: 11/08/2025 18:09 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2025 SECOND EXTRAORDINARY GENERAL MEETING (98KB)
Release Time: 11/08/2025 18:04 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Proxy Forms
PROXY FORM FOR THE 2025 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 AUGUST 2025 (95KB)
Release Time: 11/08/2025 18:00 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Circulars - [Amendment of Constitutional Documents / Other]
(1) PROPOSAL ON THE CANCELLATION OF THE BOARD OF SUPERVISORS (2) PROPOSAL ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) PROPOSAL ON THE AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS (4) PROPOSAL ON THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS (5) PROPOSAL ON THE ABSORPTION AND MERGER OF HUACHUAN RONGXING VILLAGE AND TOWNSHIP BANK CO., LTD. AND ITS CONVERSION TO A SUB-BRANCH AND NOTICE OF 2025 SECOND EXTRAORDINARY GENERAL MEETING (675KB)
Release Time: 04/08/2025 12:00 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (63KB)
Release Time: 02/07/2025 12:00 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (63KB)
Release Time: 27/06/2025 16:30 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Amendment of Constitutional Documents / Change in Supervisors / Other - Corporate Governance...
More
Announcements and Notices - [Amendment of Constitutional Documents / Change in Supervisors / Other - Corporate Governance Related Matters]
]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE CANCELLATION OF THE BOARD OF SUPERVISORS (71KB)
Release Time: 17/06/2025 18:52 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION AND COMPENSATION EVALUATION COMMITTEE OF THE BOARD (36KB)
Release Time: 17/06/2025 18:47 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE NOMINATION AND COMPENSATION EVALUATION COMMITTEE OF THE BOARD (36KB)
Release Time: 03/06/2025 12:00 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (63KB)
Release Time: 30/05/2025 17:19 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 30 MAY 2025 (88KB)
Release Time: 09/05/2025 17:48 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Proxy Forms
PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2025 (95KB)
Release Time: 09/05/2025 17:44 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2024 ANNUAL GENERAL MEETING (99KB)
Release Time: 09/05/2025 17:38 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Circulars - [Other]
CIRCULAR OF 2024 ANNUAL GENERAL MEETING (344KB)
Release Time: 06/05/2025 13:33 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (63KB)
Release Time: 28/04/2025 20:50 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
HARBIN BANK CO., LTD. 2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (30MB)
Release Time: 28/04/2025 19:15 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Circulars - [Other]
LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS (753KB)
Release Time: 28/04/2025 19:13 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Circulars - [Other]
LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS (797KB)
Release Time: 28/04/2025 19:08 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Financial Statements/ESG Information - [Annual Report]
2024 Annual Report (5MB)
Release Time: 23/04/2025 19:27 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (73KB)
Release Time: 23/04/2025 19:20 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Other - Corporate Governance Related Matters]
]
APPROVAL OF THE QUALIFICATION OF DIRECTOR AND CHANGE OF MEMBERS OF SPECIAL COMMITTEES (74KB)
Release Time: 02/04/2025 13:38 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (63KB)
Release Time: 28/03/2025 18:30 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Final Results]
2024 ANNUAL RESULTS ANNOUNCEMENT (3MB)
Release Time: 18/03/2025 12:00 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (69KB)
Release Time: 03/03/2025 12:01 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (63KB)
Release Time: 05/02/2025 12:02 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (63KB)
Release Time: 17/01/2025 18:12 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities]
POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 17 JANUARY 2025 (76KB)
Release Time: 03/01/2025 16:31 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (63KB)
Release Time: 27/12/2024 18:28 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - TRANSFER OF THE SUBJECT LOAN (89KB)
Release Time: 27/12/2024 17:08 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING (98KB)
Release Time: 27/12/2024 17:03 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Proxy Forms
PROXY FORM FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 JANUARY 2025 (97KB)
Release Time: 27/12/2024 17:02 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
CHANGE OF A CANDIDATE FOR NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD AND NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING (249KB)
Release Time: 13/12/2024 19:05 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (73KB)
Release Time: 13/12/2024 18:59 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPROVAL OF THE QUALIFICATION OF DIRECTORS (76KB)
Release Time: 02/12/2024 12:08 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (63KB)
Release Time: 28/11/2024 18:30 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF A CANDIDATE FOR NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD (90KB)
Release Time: 06/11/2024 19:30 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
PROPOSED CHANGE OF CHAIRMAN (72KB)
Release Time: 04/11/2024 12:00 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (63KB)
Release Time: 07/10/2024 20:02 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (63KB)
Release Time: 13/09/2024 12:00 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2024 (3MB)
Release Time: 03/09/2024 12:00 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (63KB)
Release Time: 26/08/2024 16:42 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (992KB)
Release Time: 26/08/2024 16:30 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 26 AUGUST 2024 (78KB)
Release Time: 14/08/2024 16:42 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (70KB)
Release Time: 06/08/2024 16:36 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Proxy Forms
PROXY FORM FOR THE 2024 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 AUGUST 2024 (97KB)
Release Time: 06/08/2024 16:34 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Circulars - [Other]
(1) PROPOSED ABSORPTION AND MERGER OF NING'AN VILLAGE BANK (2) PROPOSED ABSORPTION AND MERGER OF BAIQUAN VILLAGE BANK (3) PROPOSED ABSORPTION AND MERGER OF HUANAN VILLAGE BANK (4) PROPOSED ABSORPTION AND MERGER OF YOUYANG VILLAGE BANK (5) MATTERS ON AUTHORIZING THE BOARD TO CARRY OUT THE REFORM AND REORGANIZATION OF VILLAGE AND TOWNSHIP BANKS AND NOTICE OF 2024 SECOND EXTRAORDINARY GENERAL MEETING (254KB)
Release Time: 06/08/2024 16:31 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2024 SECOND EXTRAORDINARY GENERAL MEETING (100KB)
Release Time: 02/08/2024 12:00 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (63KB)
Release Time: 12/07/2024 16:43 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (73KB)
Release Time: 12/07/2024 16:39 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or...
More
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors / Change of Audit Committee Member / Change of Remuneration Committee Member / Other - Corporate Governance Related Matters]
]
(1) POLL RESULTS OF 2024 FIRST EXTRAORDINARY GENERAL MEETING; (2) APPOINTMENT OF DIRECTORS AND SUPERVISORS; (3) CONVENING OF THE FIRST MEETING OF NINTH SESSION OF THE BOARD; (4) ELECTION OF THE CHAIRMAN; (5) ESTABLISHMENT OF SPECIAL COMMITTEES; (6) APPOINTMENT OF PRESIDENT AND OTHER SENIOR MANAGEMENT; (7) CONVENING OF THE FIRST MEETING OF NINTH SESSION OF THE BOARD OF SUPERVISORS; AND (8) ELECTION OF THE CHAIRMAN OF BOARD OF SUPERVISORS (94KB)
Release Time: 02/07/2024 17:19 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Change in Supervisors]
ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISORS (94KB)
Release Time: 02/07/2024 16:36 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (63KB)
Release Time: 01/07/2024 18:33 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - TRANSFER OF THE SUBJECT LOAN (90KB)
Release Time: 21/06/2024 16:45 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Proxy Forms
PROXY FORM FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 12 JULY 2024 (107KB)
Release Time: 21/06/2024 16:38 Stock Code: 06138 Stock Short Name: HARBIN BANK Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Re-election or...
More
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Supervisors]
]
NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING (100KB)
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Showing 100 of 595 records
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