Harbin Bank Co., Ltd. provides various commercial banking products and services primarily in Mainland China. The company operates through Corporate Banking, Personal Banking, and Treasury Operations segments. It offers demand and time deposit products, personal loans, foreign currency exchange services, domestic and foreign currency loans, foreign exchange remittance services, and bill discounting services. The company also provides cross-border financial products, trade financing products, and international settlement services. In addition, it offers small business finance products comprising loans for mall and supermarket suppliers, industrial chain suppliers, corporate small businesses, a...
No. 160 Shangzhi Street
Founded in 1997
Harbin Bank Co., Ltd. Proposes Amendments to Articles of Association
May 13 15
Harbin Bank Co., Ltd. will propose amendments to the Articles of Association at the annual general meeting to be held 30 June 2015.
Harbin Bank Co., Ltd. Approves Amendments to the Articles of Association
Mar 30 15
The board of directors of Harbin Bank Co., Ltd. proposed to make amendments to the articles of association of the bank and the rules of procedures for shareholders' general meetings, the rules of procedures for the board of directors' meetings and the rules of procedures for the board of supervisors' meetings of the bank in accordance with the procedures and requirements under relevant laws and regulations to further regulate and optimize the corporate governance of the Bank. The proposed amendments have been approved by the board of directors at the meeting of the board held on March 30, 2015 and further resolved to be submitted to the general meeting of the Bank for shareholders' consideration and approval.
Harbin Bank Co., Ltd. Proposes Final Cash Dividend for 2014; Announces Audited Consolidated Earnings Results for the Year Ended December 31, 2014
Mar 30 15
Harbin Bank Co., Ltd. announced that according to the board meeting held on March 30, 2015, the board of directors of the bank proposed a distribution of cash final dividends of approximately RMB 1,132.547 million (tax inclusive) for 2014 to all the shareholders, representing a dividend of RMB 0.103 per share (tax inclusive). The dividend distribution plan will be submitted to the annual general meeting of 2014 for consideration and approval.
The company announced audited consolidated earnings results for the year ended December 31, 2014. For the period, the company reported net interest income of RMB 8,397,617,000 against RMB 6,817,775,000 a year ago. Operating income was RMB 10,252,768,000 against RMB 8,543,836,000 a year ago. Operating profit was RMB 5,110,345,000 against RMB 4,446,786,000 a year ago. Profit before tax was RMB 5,127,495,000 against RMB 4,450,017,000 a year ago. Profit for the year attributable to equity holders of the parent company was RMB 3,806,554,000 against RMB 3,350,342,000 a year ago. Basic and diluted earnings per share was RMB 0.37 compared to RMB 0.41 per share a year ago. Net cash outflows from operating activities were RMB 1,450,759,000 against net cash flows from operating activities of RMB 8,619,103,000 a year ago. Purchases of property and equipment were RMB 1,334,359,000 against RMB 1,580,805,000 a year ago. Return on average assets (ROAA) and return on average equity (ROAE) reached 1.15% and 15.46%.