Company news
Harbin Bank Co., Ltd. news in 2021
Harbin Bank Co., Ltd.'s news releases, calls and decks from 2021, newest first.
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