DOCSLIB.ORG

Annual Report the Company Holds the Finance Permit No

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Annual Report the Company Holds the Finance Permit No (A joint stock company incorporated in the People's Republic of China with limited liability) Stock Code: 6138 2019 Annual Report The Company holds the Finance Permit No. B0306H223010001 approved by the China Banking and Insurance Regulatory Commission and has obtained the Business License (Unified Social Credit Code: 912301001275921118) approved by the Market Supervision and Administration Bureau of Harbin. The Company is not an authorised institution within the meaning of the Hong Kong Banking Ordinance (Chapter 155 of the Laws of Hong Kong), not subject to the supervision of the Hong Kong Monetary Authority, and not authorised to carry on banking/deposit-taking business in Hong Kong. Harbin Bank Co., Ltd. 1 Contents 2019 Annual Report Definitions 2 Company Profile 4 Summary of Accounting Data and Financial Indicators 10 Chairman’s Statement 13 President’s Statement 16 Report of the Board of Directors 19 Changes in Share Capital and Information on Shareholders 90 Corporate Governance Report 96 Report of the Board of Supervisors 130 Important Events 133 Directors, Supervisors, Senior Management, Employees and Organisations 140 Financial Statements 157 Documents for Inspection 292 2 Harbin Bank Co., Ltd. 2019 Annual Report Definitions Definitions Company Profile Summary of Accounting Data and Financial Indicators Chairman’s Statement President’s Statement In this report, unless the context otherwise requires, the following terms shall have the meanings set out below. “Articles of Association” the articles of association of Harbin Bank Co., Ltd. “Board” or “Board of Directors” the board of directors of the Company “Board of Supervisors” the board of supervisors of the Company “CBIRC”/“CBRC” the China Banking and Insurance Regulatory Commission/former China Banking Regulatory Commission (before 17 March 2018) “PRC” the People’s Republic of China “Company” Harbin Bank Co., Ltd. (哈爾濱銀行股份有限公司), a joint stock company incorporated in the PRC on 25 July 1997 with limited liability in accordance with PRC laws “CSRC” the China Securities Regulatory Commission “Director(s)” the director(s) of the Company “Domestic Shares” ordinary shares of a nominal value of RMB1.00 each in the share capital of the Company, which are subscribed for or credited as paid in RMB “Group” or “Bank” the Company and all of its subsidiaries and branches “H Shares” overseas-listed foreign invested ordinary shares of a nominal value of RMB1.00 each in the share capital of the Company, which are listed on the Hong Kong Stock Exchange and subscribed and traded in HKD “Harbin Economic Development” Harbin Economic Development and Investment Company “HBCF” Harbin Bank Consumer Finance Co., Ltd. “HB Leasing” Harbin Bank Financial Leasing Co., Ltd. “Heilongjiang Financial Holdings” Heilongjiang Financial Holdings Group Co., Ltd. “Hong Kong” the Hong Kong Special Administrative Region of the PRC “Hong Kong Listing Rules” the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited Harbin Bank Co., Ltd. 3 2019 Annual Report Definitions Definitions Company Profile Summary of Accounting Data and Financial Indicators Chairman’s Statement President’s Statement “Hong Kong Stock Exchange” the Stock Exchange of Hong Kong Limited “Model Code” the Model Code for Securities Transactions by Directors of Listed Issuers set out in Appendix 10 to the Hong Kong Listing Rules “PBOC” or “Central Bank” the People’s Bank of China “Reporting Period” the year ended 31 December 2019 “SFO” the Securities and Futures Ordinance, Chapter 571 of the Laws of Hong Kong “Supervisor(s)” the supervisor(s) of the Company 4 Harbin Bank Co., Ltd. 2019 Annual Report Company Profile Definitions Company Profile Summary of Accounting Data and Financial Indicators Chairman’s Statement President’s Statement Basic Information Websites for Publishing this Report: Legal Chinese Name: www.hrbb.com.cn 哈爾濱銀行股份有限公司(Abbreviation: 哈爾濱銀行) www.hkexnews.hk English Name: Place Where this Report is Available: HARBIN BANK CO., LTD. (Abbreviation: HARBIN BANK) No. 888 Shangjiang Street, Daoli District, Harbin, PRC Legal Representative: Place of Listing, Stock Name and Stock Code: GUO Zhiwen The Stock Exchange of Hong Kong Limited, HARBIN BANK and 6138 Authorised Representatives for the Hong Kong Corporate Unified Social Credit Code: Stock Exchange: 912301001275921118 LYU Tianjun* and SUN Feixia Finance Permit Institution Number: Board Secretary: B0306H223010001 SUN Feixia Date of Initial Registration: Company Secretary: 25 July 1997 SUN Feixia Initial Registration Authority: Registered Address: Market Supervision and Administration Bureau of Harbin, No. 160 Shangzhi Street, Daoli District, Harbin, PRC Heilongjiang Province, PRC Principal Place of Business in Hong Kong: Legal Adviser as to Laws of China: 40th Floor, Sunlight Tower, No. 248 Queen’s Road East, Beijing Jun He Law Offices Wanchai, Hong Kong Legal Adviser as to Laws of Hong Kong, China: Contact Address: Linklaters No. 888 Shangjiang Street, Daoli District, Harbin, PRC Auditors: Telephone: Overseas auditor: Ernst & Young, Certified Public 86-451-86779933 Accountants in Hong Kong Domestic auditor: Ernst & Young Hua Ming LLP Facsimile: 86-451-86779829 Hong Kong H Share Registrar and Transfer Office: Computershare Hong Kong Investor Services Limited Email: [email protected] * The surname of 呂天君 as shown on his passport is LYU. Harbin Bank Co., Ltd. 5 2019 Annual Report Company Profile Definitions Company Profile Summary of Accounting Data and Financial Indicators Chairman’s Statement President’s Statement Company Profile The Company, headquartered in Harbin, was granted its finance permit to carry on financial business by the PBOC in February 1997, and obtained its corporate business license on 25 July 1997. At present, the Company has established 17 branches in Tianjin, Chongqing, Dalian, Shenyang, Chengdu, Harbin, Daqing, etc. and 32 village and township banks in 14 provinces and municipalities, including Beijing, Guangdong, Jiangsu, Jilin and Heilongjiang. The Company, as a controlling shareholder, has promoted the establishment of HB Leasing, the first financial leasing company in Northeastern China, and HBCF, the first consumer finance company in Heilongjiang Province, respectively. As at 31 December 2019, the Group had 376 business outlets with branches and sub-branches across seven administrative regions in China. As at 31 December 2019, the Bank had total assets of RMB583.0894 billion, total loans and advances to customers of RMB263.6041 billion and total customer deposits of RMB425.6837 billion. In 2019, the Bank was ranked 217th in “Brand Finance Global 500 2019” published by Brand Finance (a famous UK-based branded business valuation consulting firm), 199th in “Top 1000 World Banks 2019” according to The Banker of United Kingdom, 1117th in the Forbes Global 2000, 34th in the “2018 China Banking Top 100 List (2018年中國銀行 業100強榜單)” of the China Banking Association, and 13th in the “City Commercial Banks with an Asset Size of more than RMB200 billion in 2018 for the Ranking of the GYROSCOPE Evaluation System (2018年“陀螺”評價體系之資產 規模2000億元以上城商行)” of the China Banking Association. The Bank also received the “2019 ‘Stars of China’ The Best Chinese Bank for the ‘Belt and Road Initiative’ for the Year (2019年“中國之星”年度最佳“一帶一路”中資銀行 大獎)” and “2019 Chinese Financial Institutions Golden Dragon Awards: Top Ten City Commercial Banks for the Year (2019中國金融機構金龍榜：年度十佳城市商業銀行) ”. 6 Harbin Bank Co., Ltd. 2019 Annual Report Company Profile Definitions Company Profile Summary of Accounting Data and Financial Indicators Chairman’s Statement President’s Statement Major Awards for 2019 List of Major Awards for 2019 No. Name of Award Awarding Party Time of Award 1 National Advanced Unit for Cultural Construction in Research Association of January 2019 Financial Sector for 2017-2018 (2017-2018年全國金 Ideological and Political Work 融系統文化建設先進單位) of China Financial Institutions 2 Top 100 in Clearing House – Excellent Proprietary Government Securities January 2019 Business Operators Award Depository Trust & Clearing Co., Ltd. 3 Debt Financing Plan Business: Breakthrough Award Beijing Financial Assets January 2019 (債權融資計劃業務：乘風破浪獎) Exchange 4 Ranked 217th in the Brand Finance Global 500 2019 Brand Finance January 2019 5 2018 The Most Potential Award JCB International Credit Card January 2019 6 Ranked 34th among the 2018 China Banking China Banking Association February 2019 Top 100 List 7 Ranked 13th in the City Commercial Banks with an China Banking Association February 2019 Asset Size of more than RMB200 billion in 2018 for the Ranking of the GYROSCOPE Evaluation System 8 Best Forex Market Post-Trading Support Award China Foreign Exchange Trading March 2019 (最佳外匯市場交易後支持獎) Center 9 Golden Label Road Race: Harbin Bank 2018 Harbin Chinese Athletic Association March 2019 International Marathon 10 Banking Internet Finance Innovation Award: Best China e-Finance Union March 2019 Mobile Banking Award 2018 (2018年銀行業網路金融 創新獎：最佳移動銀行獎) 11 Best Compliance Performance (Asia Pacific) MasterCard International April 2019 (最佳合規表現（亞太地區)) 12 Top 10 Private Enterprises for Financial Service Chinese Banker May 2019 Innovation Award under 2019 China’s Financial Service Innovation Award (2019 中國金融創新獎： 十佳民營企業金融服務創新獎) 13 Forbes Global 2000: ranked 1117th Forbes May 2019 14 2019 Tianji Award of Mobile Banking (2019年度手機 Securities Times July 2019 銀行天璣獎) 15 Top 1000 World Banks 2019: ranked 199th The Banker July 2019 16 Golden Award of “Social Responsibility Report” of the ARC AWARD August 2019 33rd
Load more

Recommended publications
  • Educated Youth Should Go to the Rural Areas: a Tale of Education, Employment and Social Values*
    Educated Youth Should Go to the Rural Areas: A Tale of Education, Employment and Social Values* Yang You† Harvard University This draft: July 2018 Abstract I use a quasi-random urban-dweller allocation in rural areas during Mao’s Mass Rustication Movement to identify human capital externalities in education, employment, and social values. First, rural residents acquired an additional 0.1-0.2 years of education from a 1% increase in the density of sent-down youth measured by the number of sent-down youth in 1969 over the population size in 1982. Second, as economic outcomes, people educated during the rustication period suffered from less non-agricultural employment in 1990. Conversely, in 2000, they enjoyed increased hiring in all non-agricultural occupations and lower unemployment. Third, sent-down youth changed the social values of rural residents who reported higher levels of trust, enhanced subjective well-being, altered trust from traditional Chinese medicine to Western medicine, and shifted job attitudes from objective cognitive assessments to affective job satisfaction. To explore the mechanism, I document that sent-down youth served as rural teachers with two new county-level datasets. Keywords: Human Capital Externality, Sent-down Youth, Rural Educational Development, Employment Dynamics, Social Values, Culture JEL: A13, N95, O15, I31, I25, I26 * This paper was previously titled and circulated, “Does living near urban dwellers make you smarter” in 2017 and “The golden era of Chinese rural education: evidence from Mao’s Mass Rustication Movement 1968-1980” in 2015. I am grateful to Richard Freeman, Edward Glaeser, Claudia Goldin, Wei Huang, Lawrence Katz, Lingsheng Meng, Nathan Nunn, Min Ouyang, Andrei Shleifer, and participants at the Harvard Economic History Lunch Seminar, Harvard Development Economics Lunch Seminar, and Harvard China Economy Seminar, for their helpful comments.
    [Show full text]
  • <I>Anemone Raddeana</I>
    REVIEW Pharmacochemistry & Biomacromolecule Research Laboratories1, Qiqihar Medical University, Qiqihar; College of Pharmacy2, Changchun University of Chinese Medicine, Changchun, P. R.China Phytochemicals and bioactivities of Anemone raddeana Regel: a review Yong-Xu Sun 1,∗, Ji-Cheng Liu 1,∗, Da-You Liu 2,∗ Received April 28, 2011, accepted May 27, 2011 Ji-Cheng Liu, Qiqihar Medical University, 333 BuKui Street, JianHua District, Qiqihar, 161006, China [email protected] Da-YouLiu, College of Pharmacy, Changchun University of Chinese Medicine, 1035 BoShuo Road, Jing Yue Economic Development District, Changchun, 130117, China [email protected] Yong-Xu Sun, Pharmacochemistry & Biomacromolecule Research Laboratories, Qiqihar Medical University, 333 BuKui Street, JianHua District, Qiqihar, 161006, China [email protected] ∗These authors contributed equally to this work. Pharmazie 66: 813–821 (2011) doi: 10.1691/ph.2011.1574 Anemone raddeana, usually called as “ToujianLiang” in China, is an Anemone herb belonging to the Ranun- culaceae family. Until now there are in total 67 of chemical components identified including triterpenoids, steroids, lactones, fats and oils, saccharide and alkaloids. A broad spectrum of pharmacological activity of A. raddeana compounds have been reported, such as antitumor, antimicrobial, anti-inflammatory, sedative and analgesic activites, as well as anti-convulsant and anti-histamine effects. In view of this, we initiated this short review to present the phytochemical and pharmacological profile of A. raddeana to support future studies in this discipline. 1. Introduction Anemone raddeana Regel is a traditional Chinese medicinal herb belonging to the Anemone genus (Ranunculaceae), which is widely distributed in Russia (Far east), northeast of China, Japan and Korea (Chen et al.
    [Show full text]
  • Study on Land Use/Cover Change and Ecosystem Services in Harbin, China
    sustainability Article Study on Land Use/Cover Change and Ecosystem Services in Harbin, China Dao Riao 1,2,3, Xiaomeng Zhu 1,4, Zhijun Tong 1,2,3,*, Jiquan Zhang 1,2,3,* and Aoyang Wang 1,2,3 1 School of Environment, Northeast Normal University, Changchun 130024, China; [email protected] (D.R.); [email protected] (X.Z.); [email protected] (A.W.) 2 State Environmental Protection Key Laboratory of Wetland Ecology and Vegetation Restoration, Northeast Normal University, Changchun 130024, China 3 Laboratory for Vegetation Ecology, Ministry of Education, Changchun 130024, China 4 Shanghai an Shan Experimental Junior High School, Shanghai 200433, China * Correspondence: [email protected] (Z.T.); [email protected] (J.Z.); Tel.: +86-1350-470-6797 (Z.T.); +86-135-9608-6467 (J.Z.) Received: 18 June 2020; Accepted: 25 July 2020; Published: 28 July 2020 Abstract: Land use/cover change (LUCC) and ecosystem service functions are current hot topics in global research on environmental change. A comprehensive analysis and understanding of the land use changes and ecosystem services, and the equilibrium state of the interaction between the natural environment and the social economy is crucial for the sustainable utilization of land resources. We used remote sensing image to research the LUCC, ecosystem service value (ESV), and ecological economic harmony (EEH) in eight main urban areas of Harbin in China from 1990 to 2015. The results show that, in the past 25 years, arable land—which is a part of ecological land—is the main source of construction land for urbanization, whereas the other ecological land is the main source of conversion to arable land.
    [Show full text]
  • Organ Harvesting
    Refugee Review Tribunal AUSTRALIA RRT RESEARCH RESPONSE Research Response Number: CHN31387 Country: China Date: 14 February 2007 Keywords: China – Heilongjiang – Harbin – Falun Gong – Organ harvesting This response was prepared by the Country Research Section of the Refugee Review Tribunal (RRT) after researching publicly accessible information currently available to the RRT within time constraints. This response is not, and does not purport to be, conclusive as to the merit of any particular claim to refugee status or asylum. Questions 1. Does No 1 Harbin hospital exist and have there been any reports or allegations of organ harvesting at that hospital? 2. Any reports or allegations of organ harvesting in A’chen District, Ha’erbin, Heilongjiang China 3.Any significant protests against organ harvesting in this part of China that they applicant may have attended or would know about? 4. Details of particular hospitals or areas where it has been alleged that organ harvesting is taking place 5. If the applicant has conducted ‘research’ what sort of things might he know about? 6. Any prominent people or reports related to this topic that the applicant may be aware of. 7. Anything else of relevance. RESPONSE 1. Does No 1 Harbin hospital exist and have there been any reports or allegations of organ harvesting at that hospital? Sources indicate that ‘No 1 Harbin Hospital’ does exist. References also mention a No 1 Harbin Hospital that is affiliated with Harbin Medical University. No reports regarding organ harvesting at No 1 Harbin Hospital where found in the sources consulted. Falun Gong sources have however provided reports alleging organ harvesting activities within No.1 Hospital Affiliated to Harbin Medical School.
    [Show full text]
  • Resettlement Plan People's Republic of China: Heilongjiang Green
    Resettlement Plan May 2021 People’s Republic of China: Heilongjiang Green Urban and Economic Revitalization Project Prepared by Heilongjiang Provincial Government for the Asian Development Bank. This is an updated version of the draft originally posted in May 2017 available on https://www.adb.org/projects/documents/prc-49021-002-rp-2 2 CURRENCY EQUIVALENTS (as of 23 May 2021) Currency unit – yuan (CNY) $1.00 = ¥ 6.508 ABBREVIATIONS ADB Asian Development Bank AAOV average annual output value AP affected persons AHHs affected households DDR Due Diligence Report DI Design Institute DRC Development and Reform Commission DMS Detailed Measurement Survey FSRs Feasibility Study Reports GRM Grievance Redress Mechanism HHs households HD house demolition LA Land Acquisition LLF land-loss farmer M&E Monitoring and Evaluation RP Resettlement Plan RIB Resettlement Information Booklet SPS Safeguard Policy Statement TOR Terms of Reference WEIGHTS AND MEASURES km - kilometer km2 - square kilometer mu - 1/15 hectare m - meter m2 - square meter m3 - cubic meter NOTE{S} (i) In this report, "$" refers to United States dollars. This resettlement plan is a document of the borrower. The views expressed herein do not necessarily represent those of ADB's Board of Directors, Management, or staff, and may be preliminary in nature. Your attention is directed to the “terms of use” section of this website. In preparing any country program or strategy, financing any project, or by making any designation of or reference to a particular territory or geographic area in this document, the Asian Development Bank does not intend to make any judgments as to the legal or other status of any territory or area.
    [Show full text]
  • 2016 Annual Report.PDF
    HAITONG SECURITIES CO., LTD. 海通證券股份有限公司 Annual Report 2016 2016 Annual Report 年度報告 CONTENTS Section I Definition and Important Risk Warnings 3 Section II Company Profile and Key Financial Indicators 7 Section III Summary of the Company’s Business 23 Section IV Report of the Board of Directors 28 Section V Significant Events 62 Section VI Changes in Ordinary Share and Particulars about Shareholders 91 Section VII Preferred Shares 100 Section VIII Particulars about Directors, Supervisors, Senior Management and Employees 101 Section IX Corporate Governance 149 Section X Corporate Bonds 184 Section XI Financial Report 193 Section XII Documents Available for Inspection 194 Section XIII Information Disclosure of Securities Company 195 IMPORTANT NOTICE The Board, the Supervisory Committee, Directors, Supervisors and senior management of the Company represent and warrant that this annual report (this “Report”) is true, accurate and complete and does not contain any false records, misleading statements or material omission and jointly and severally take full legal responsibility as to the contents herein. This Report was reviewed and passed at the twenty-third meeting of the sixth session of the Board. The number of Directors to attend the Board meeting should be 13 and the number of Directors having actually attended the Board meeting was 11. Director Li Guangrong, was unable to attend the Board meeting in person due to business travel, and had appointed Director Zhang Ming to vote on his behalf. Director Feng Lun was unable to attend the Board meeting in person due to business travel and had appointed Director Xiao Suining to vote on his behalf.
    [Show full text]
  • Assessment of Thyroid Function in Children, Adults and Pregnant and Lactating Women After Long-Term Salt Iodisation Measurements
    Downloaded from British Journal of Nutrition (2018), 119, 1245–1253 doi:10.1017/S0007114518000570 © The Authors 2018 https://www.cambridge.org/core Assessment of thyroid function in children, adults and pregnant and lactating women after long-term salt iodisation measurements Xiaohui Su1,MuLi2, Lixiang Liu1, Hongmei Shen1, Patrick J. Kelly2, Yanling Wang3, Zhihui Chen4, . IP address: Jinbiao Wang5, Weidong Li6,HuixinChen7, Bangzhong Xiao8, Yunfeng Han9, Shoujun Liu1* and Peng Liu1* 1Key Lab of Etiology and Epidemiology, Education Bureau of Heilongjiang Province & Ministry of Health, Center for Endemic 170.106.40.139 Disease Control, Chinese Center for Disease Control and Prevention, Harbin Medical University, No. 157 Baojian Road, Nangang District, Harbin 150081, People’s Republic of China 2Sydney School of Public Health, China Studies Centre, The University of Sydney, Sydney 2006, Australia 3 Center for Disease Control of Gansu Province, No. 93 Duanjiatan Road, Lanzhou 730020, People’s Republic of China , on 4 Center for Disease Control of Fujian Province, No. 76 Jintai Road, Fuzhou 350001, People’s Republic of China 23 Sep 2021 at 12:16:30 5Institute for Endemic Disease Control of Shandong Province, No. 11 Yandongxin Road, Lixia District, Jinan 250014, People’s Republic of China 6Center for Disease Control of Anhui Province, Hefei Economic and Technological Development Zone (12560 Prosperous Avenue), Hefei 230061, People’s Republic of China 7The Second Institute for Endemic Disease Control of Jilin Province, No. 23 Chongqing Road, Jilin 132001, People’sRepublicofChina 8Center for Disease Control of Chongqing Municipality, No. 8 Changjiang II Road, Yuzhong District, Chongqing 400042, , subject to the Cambridge Core terms of use, available at People’s Republic of China 9Public Health School, Qiqihar Medical University, No.
    [Show full text]
  • 2017 Annual Report the Company Holds the Finance Permit No
    (A joint stock company incorporated in the People's Republic of China with limited liability) Stock Code: 6138 2017 Annual Report The Company holds the Finance Permit No. B0306H223010001 approved by the China Banking Regulatory Commission and has obtained the Business License (Uniform Social Credit Code: 912301001275921118) approved by Market Supervision and Administration Bureau of Harbin. The Company is not an authorised institution within the meaning of the Hong Kong Banking Ordinance (Chapter 155 of the Laws of Hong Kong), not subject to the supervision of the Hong Kong Monetary Authority, and not authorised to carry on banking/deposit-taking business in Hong Kong. Harbin Bank Co., Ltd. 1 Contents 2017 Annual Report Definitions 2 Company Profile 4 Summary of Accounting Data and Financial Indicators 10 Chairman’s Statement 14 President’s Statement 17 Report of the Board of Directors 21 Changes in Share Capital and Information on Shareholders 96 Corporate Governance Report 101 Report of the Board of Supervisors 130 Important Events 132 Directors, Supervisors, Senior Management, Employees and Organisations 144 Financial Statements 158 Documents for Inspection 288 2 Harbin Bank Co., Ltd. 2017 Annual Report Definitions Definitions Company Profile Summary of Accounting Data and Financial Indicators Chairman’s Statement President’s Statement In this report, unless the context otherwise requires, the following terms shall have the meanings set out below. “A Shares” ordinary shares with a par value of RMB1.00 per share that are proposed to be issued pursuant to the A Share Offering by the Bank, which will be applied for listing on the Shanghai Stock Exchange and subscribed and traded in RMB “A Share Offering” the Bank’s proposed initial public offering of not more than 3,666,000,000 A Shares which will be applied for listing on the Shanghai Stock Exchange “Reporting Period” or “Year” the year ended 31 December 2017 “Company” Harbin Bank Co., Ltd.
    [Show full text]
  • Harbin Bank Co., Ltd. 哈爾濱銀行股份有限公司* (A Joint Stock Company Incorporated in the People’S Republic of China with Limited Liability) (Stock Code: 6138)
    Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Harbin Bank Co., Ltd. 哈爾濱銀行股份有限公司* (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 6138) ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 The board of directors (the “Board”) of Harbin Bank Co., Ltd. (the “Bank”) is pleased to announce the unaudited consolidated interim results of the Bank and its subsidiaries (the “Group”) for the six months ended 30 June 2021. This results announcement, containing the full text of the 2021 interim report of the Bank, complies with the relevant content requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited in relation to preliminary announcement of interim results. The condensed consolidated financial statements for the six months ended 30 June 2021 prepared by the Group have been reviewed by BDO Limited in accordance with International Standard on Review Engagements. Such interim results have also been reviewed by the Board and the audit committee of the Bank. Unless otherwise stated, financial data of the Group are presented in Renminbi. This results announcement is published on the websites of the Bank (www.hrbb.com.cn) and HKEXnews (www.hkexnews.hk). The interim report of the Bank for the six months ended 30 June 2021 will be dispatched to shareholders of the Bank and will be available on the above websites in due course.
    [Show full text]
  • Harbin Bank Co., Ltd. 哈爾濱銀行股份有限公司 *
    Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Harbin Bank Co., Ltd. 哈爾濱銀行股份有限公司* (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 6138) 2018 ANNUAL RESULTS ANNOUNCEMENT The board of directors (the “Board”) of Harbin Bank Co., Ltd. (the “Bank”) is pleased to announce the audited annual results of the Bank and its subsidiaries (the “Group”) for the year ended 31 December 2018. This results announcement, containing the full text of the 2018 Annual Report of the Bank, complies with the relevant content requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited in relation to preliminary announcements of annual results. The annual financial statements of the Group for the year ended 31 December 2018 have been audited by Ernst & Young in accordance with International Standard on Review Engagements. Such annual results have also been reviewed by the Board and the Audit Committee of the Bank. Unless otherwise stated, financial data of the Group are presented in Renminbi. This results announcement is published on the websites of the Bank (www.hrbb.com.cn) and HKExnews (www.hkexnews.hk). The printed version of the 2018 Annual Report of the Bank will be dispatched to the holders of H shares of the Bank and available for viewing on the above websites in April 2019.
    [Show full text]
  • The Influence of Network Propaganda Strategy on Promoting the Soft Power of Tourism Culture in Qiqihar
    2020 International Conference on Social and Human Sciences (ICSHS2020) The Influence of Network Propaganda Strategy on Promoting the Soft Power of Tourism Culture in Qiqihar Xiangkun Lia and Zhiwei Tian b * a Personnel Department, Qiqihar Medical University b Foreign Language Department, Qiqihar Medical University No.333, Bukui Street, Jianhua District, Qiqihar City, Heilongjiang Province, 161006 P.R.China a [email protected]; b *[email protected] * corresponding author Keywords: network propaganda strategy; tourism culture; soft power Abstract: as an important means to spread and infiltrate Chinese culture, tourism culture construction provides an important way to enhance the soft power of Chinese culture. The competition of urban tourism industry is increasingly fierce and the level of tourists' demand is constantly improving. Therefore, on the basis of consolidating its own tourism cultural strength, this paper intends to take the network publicity strategy as the starting point, and take the external publicity strategy of improving the soft strength of Qiqihar's tourism culture as the goal; through the research methods of literature, field investigation, comparative research, induction and summary, etc. This paper discusses how to build the brand image of the city's tourism culture soft power in Qiqihar, and summarizes the influence of the network propaganda strategy on the communication of the tourism culture soft power according to the results of the comparative study and questionnaire analysis, so as to improve the international competitiveness of the tourism culture industry. 1. Introduction Soft power is a useful inspiration to understand how policy makers and public intellectuals actively build "China" and "world" [1]. Vlassis [2] studies the importance of cultural industry in enhancing the soft power of emerging countries, and tries to understand how cultural industry enables emerging countries to shape their international environmental structure.
    [Show full text]
  • Annual Report 2014 年度報告 Annual 2014 Report CONTENTS
    HAITONG SECURITIES CO., LTD. 海通證券股份有限公司 Annual Report 2014 年度報告 Annual 2014 Report CONTENTS Chairman’s Statement 3 Section I Definition and Important Risk Warnings 4 Section II Company Profile 7 Section III Summary of Accounting Data and Financial Indicators 18 Section IV Report of The Board of The Directors 24 Section V Significant Events 79 Section VI Changes in Share and Particulars about Shareholders 85 Section VII Preferred Shares 98 Section VIII Particulars about Directors, Supervisors, Senior Management and Employees 99 Section IX Corporate Governance 145 Section X Internal Control 169 Section XI Financial and Accounting Reports 176 Section XII Documents Available for Inspection 177 Section XIII Information Disclosure of Securities Company 178 IMPORTANT NOTICE The Board, the Supervisory Committee, Directors, Supervisors and senior management of the Company represent and warrant that this annual report is true, accurate and complete and does not contain any false records, misleading statements or material omission and jointly and severally take full legal responsibility. This Report was reviewed and passed at the second meeting (the “Board Meeting”) of the sixth session of the Board. The number of Directors to attend the Board Meeting should be 13 and the number of Directors having actually attended the Board Meeting was 12. Director He Jianyong, was unable to attend the Board Meeting in person due to business engagement, and had appointed Chairman Wang Kaiguo to vote on his behalf. None of the Directors or Supervisors has made any objection to this Report. The Company’s annual financial reports, prepared in accordance with the PRC GAAP and IFRS, were audited by BDO China Shu Lun Pan Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu respectively, whom then issued a standard unqualified audit report thereon.
    [Show full text]