Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
October 08 2024 - 3:01PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF
FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR
15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of October 2024
Commission File Number 001-39654
Lufax Holding Ltd
(Registrants name)
Building
No. 6
Lane 2777, Jinxiu East Road
Pudong New District, Shanghai
Peoples Republic of China
(Address of principal executive office)
Indicate by check mark whether
the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
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Lufax Holding Ltd |
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By: |
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/s/ Alston Peiqing Zhu |
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Name: |
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Alston Peiqing Zhu |
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Title: |
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Chief Financial Officer |
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Date: October 8, 2024 |
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Exhibit 99.1
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.
Lufax Holding Ltd
陆 金 所
控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 6623)
(NYSE
Stock Ticker: LU)
DATE OF BOARD MEETING
The board of directors (the Board) of Lufax Holding Ltd (the Company, together with its subsidiaries and consolidated
affiliated entities, the Group) hereby announces that a meeting of the Board will be held on Monday, October 21, 2024, for the purposes of, among other matters, considering and approving the unaudited quarterly financial
results of the Group for the quarter ended September 30, 2024 and its publication.
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By Order of the Board |
Lufax Holding Ltd |
Yong Suk CHO |
Chairman of the Board and Chief Executive Officer |
Hong Kong, October 8, 2024
As at the date of this announcement, the Board comprises Mr. Yong Suk CHO and Mr. Gregory Dean GIBB as the executive directors, Mr. Yonglin
XIE, Ms. Xin FU and Mr. Yuqiang HUANG as the non-executive directors and Mr. Rusheng YANG, Mr. Weidong LI, Mr. Xudong ZHANG and Mr. David Xianglin LI as the independent non-executive directors.
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