Press Releases Harbin Bank Co., Ltd.

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6138

CNE100001SB3

Market Closed - Hong Kong S.E. Other stock markets 04:08:22 2024-04-29 am EDT			5-day change	1st Jan Change
0.3 ^HKD	+1.69%		+5.26%	+25.52%

Apr. 26	Harbin Bank’s Profit Up in 2023	MT
Mar. 27	Harbin Bank Co., Ltd. Reports Earnings Results for the Full Year Ended December 31, 2023	CI

Press Releases

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Harbin Bank : 2021-2023 STRATEGIC DEVELOPMENT PLAN OF HARBIN BANK (GROUP) AND REVISED NOTICE OF 2020 ANNUAL GENERAL MEETING	21-05-04	PU
Harbin Bank : REVISED NOTICE OF 2020 ANNUAL GENERAL MEETING	21-05-04	PU
Harbin Bank : REVISED PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2021	21-05-04	PU
Harbin Bank : TERMS OF REFERENCE OF THE NOMINATION AND COMPENSATION EVALUATION COMMITTEE OF THE BOARD	21-04-29	PU
Harbin Bank : TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD	21-04-29	PU
Harbin Bank : PROXY FORM FOR 2021 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 21 MAY 2021	21-04-20	PU
Harbin Bank : PROXY FORM FOR 2021 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 21 MAY 2021	21-04-20	PU
Harbin Bank : PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2021	21-04-20	PU
Harbin Bank : NOTICE OF 2021 FIRST H SHAREHOLDERS' CLASS MEETING	21-04-20	PU
Harbin Bank : NOTICE OF 2021 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING	21-04-20	PU
Harbin Bank : (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	21-04-20	PU
Harbin Bank : ANNOUNCEMENT - PROPOSED CHANGE OF AUDITORS	21-03-31	PU
Harbin Bank : ANNOUNCEMENT - APPROVAL OF THE QUALIFICATION OF DIRECTORS	21-03-25	PU
Harbin Bank : ANNOUNCEMENT - APPROVAL OF THE QUALIFICATION OF CHAIRMAN	21-03-12	PU
Harbin Bank : ANNOUNCEMENT - APPROVAL OF THE QUALIFICATION OF DIRECTORS	21-03-11	PU
Harbin Bank : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS	21-02-24	PU
Harbin Bank : 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	21-02-24	PU
Harbin Bank : POLL RESULTS OF 2021 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 24 FEBRUARY 2021 AND APPOINTMENTS OF DIRECTORS AND SUPERVISORS	21-02-24	PU
Harbin Bank : PROXY FORM FOR THE 2020 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 OCTOBER 2020	20-08-31	PU
Harbin Bank : REPLY SLIP FOR THE 2020 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 OCTOBER 2020	20-08-31	PU

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Press Releases Harbin Bank Co., Ltd.

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