Company news
Harbin Bank Co., Ltd. news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
November 2, 2026
Very substantial disposal in relation to disposal of asset of the company
October 30, 2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
October 7, 2026
Interim Report 2026
September 15, 2026
2021-2023 Strategic development plan of Harbin Bank (group) and revised notice of 2020 annual general meeting
May 4, 2021
Harbin Bank: Revised notice of 2020 annual general meeting
May 4, 2021
Harbin Bank: Revised proxy form for the 2020 annual general meeting to be held on 21 May 2021
May 4, 2021
Terms of reference of the nomination and compensation evaluation committee of the board
April 29, 2021
Terms of reference of the audit committee of the board
April 29, 2021
Proxy form for 2021 first h shareholders' class meeting to be held on 21 May 2021
April 20, 2021
Proxy form for 2021 first domestic shareholders' class meeting to be held on 21 May 2021
April 20, 2021
Proxy form for the 2020 annual general meeting to be held on 21 May 2021
April 20, 2021
Notice of 2021 first h shareholders' class meeting
April 20, 2021
Notice of 2021 first domestic shareholders' class meeting
April 20, 2021
(1) 2020 Work report of the board of directors...(5) 2020 profit distribution plan...(11) proposal on granting the board a general mandate to issue h shares and notice of 2020 annual general meeting, notice of 2021 first domestic shareholders' class meeting, notice of 2021 first h shareholders' class meeting
April 20, 2021
Announcement - proposed change of auditors
March 31, 2021
Announcement - approval of the qualification of directors
March 25, 2021
Announcement - approval of the qualification of chairman
March 12, 2021
List of directors and their roles and functions
February 24, 2021
Announcement resolutions passed at the first meeting of the eighth session of the board and the first meeting of the eighth session of the board of supervisors
February 24, 2021
Poll results of 2021 first extraordinary general meeting held on 24 February 2021 and appointments of directors and supervisors
February 24, 2021
Proxy form for the 2020 first extraordinary general meeting to be held on 15 October 2020
August 31, 2020
Reply slip for the 2020 first extraordinary general meeting to be held on 15 October 2020
August 31, 2020
(1)Proposed election of directors; (2)proposed election of supervisor...(5) proposed amendments to the articles of association; (6) proposed extension of the validity period of the issuance plan of the capital supplemental bonds and relevant shareholders' resolution and the validity period of the authorisation to the board and the persons authorised by the board to deal with all matters relating to the issuance of capital supplemental bonds; and notice of 2020 first extraordinary general meeti
August 31, 2020
Announcement on withdrawal of application for non-public issuance of offshore preference shares
August 28, 2020
Harbin Bank: Proposed amendments to articles of association
August 28, 2020
Announcement-changes of directors and supervisors
August 28, 2020
Inside information announcement
December 13, 2019