Announcements and Notices - [Discloseable Transaction]

Harbin Bank Co. Ltd. offers commercial banking services. The Company provides deposits, loans, credit cards, documentary collections, and exchange transactions for individuals and businesses. Harbin Bank also supplies financial products.

Discloseable Transaction -
Transfer Of The Subject Loan

Announcements and Notices - [Notice of EGM/SGM]

Notice Of 2025 First Extraordinary General Meeting

Proxy Form For The 2025 First Extraordinary General Meeting
To Be Held On 17 January 2025

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

Announcements and Notices - [List of Directors and their Role and Function]

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

Harbin Bank Co Ltd H (6138 HK)

Discloseable Transaction - Transfer Of The Subject Loan

Notice Of 2025 First Extraordinary General Meeting

Proxy Form For The 2025 First Extraordinary General Meeting To Be Held On 17 January 2025

Change Of A Candidate For Non-Executive Director Of The Ninth Session Of The Board And Notice Of 2025 First Extraordinary General Meeting

List Of Directors And Their Roles And Functions

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)