6-K
Lufax Holding Ltd (LU)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OFFOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of August 2023
Commission File Number 001-39654
Lufax Holding Ltd
(Registrant’s name)
BuildingNo. 6
Lane 2777, Jinxiu East Road
Pudong New District, Shanghai
People’s 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.
| Lufax Holding Ltd | |
|---|---|
| By: | /s/ David Siu Kam Choy |
| Name: | David Siu Kam Choy |
| Title: | Chief Financial Officer |
Date: August 9, 2023
Exhibit Index
| Exhibit 99.1—Announcement with The Stock Exchange of Hong Kong Limited—Date<br> of Board Meeting |
|---|
EX-99.1
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 norepresentation 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
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 6623)
(NYSEStock 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, August 21, 2023, for the purposes of, among other matters, considering and approving the unaudited interim results of the Group for the six months ended June 30, 2023 and its publication, and considering the payment of an interim dividend, if any.
| By Order of the Board |
|---|
| Lufax Holding Ltd |
| Yong Suk CHO |
| Chairman of the Board and Chief Executive Officer |
Hong Kong, August 9, 2023
As at the date of this announcement, the Board comprises Mr. Yong Suk CHO and Mr. Gregory Dean GIBB as the executive directors, Mr. YonglinXIE, 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 theindependent non-executive directors.