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6-K

Lufax Holding Ltd (LU)

6-K 2021-12-15 For: 2021-12-15
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Added on April 08, 2026

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 December 2021

Commission File Number 001-39654

Lufax Holding Ltd

(Registrant’s name)

No. 1333Lujiazui Ring Road 15/F

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  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐

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/ James Xigui Zheng
Name: James Xigui Zheng
Title: Chief Financial Officer
Date: December 15, 2021
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Exhibit Index

Exhibit 99.1—Press Release
Exhibit 99.2—Revised Notice of Annual General Meeting

EX-99.1

Exhibit 99.1

Lufax Announces Change of Venue for Annual General Meeting on December 22, 2021

SHANGHAI, China, December 15, 2021 **** — Lufax Holding Ltd (“Lufax” or the “Company”) (NYSE: LU), a leading technology-empowered personal financial services platform in China, today announced a change of venue for its annual general meeting of shareholders to be held at 10:00 a.m. (local time) on December 22, 2021. The venue of the meeting has been changed to No. 1333 Lujiazui Ring Road, Pudong New District, Shanghai, the People’s Republic of China.

About Lufax

Lufax Holding Ltd is a leading technology-empowered personal financial services platform in China. Lufax Holding Ltd primarily utilizes its customer-centric product offerings and offline-to-online channels to provide retail credit facilitation services to small business owners and salaried workers in China as well as tailor-made wealth management solutions to China’s rapidly growing middle class. The Company has implemented a unique, capital-light, hub-and-spoke business model combining purpose-built technology applications, extensive data, and financial services expertise to effectively facilitate the right products to the right customers.

For more information about Lufax, please visit https://ir.lufaxholding.com.

Investor Relations

Lufax Holding Ltd

Email: [email protected]

ICR Inc.

Robin Yang

Tel: +1 (646) 318-0546

Email: [email protected]

1

EX-99.2

Exhibit 99.2

Lufax Holding Ltd

(incorporated in the Cayman Islands with limited liability)

(NYSE: LU)

––––––

REVISED NOTICE OF ANNUAL GENERAL MEETING

To be held on December 22, 2021

NOTICE IS HEREBY GIVEN that an annual general meeting (the “AGM”) of Lufax Holding Ltd (the “Company”) will be held at No. 1333 Lujiazui Ring Road, Pudong New District, Shanghai, the People’s Republic of China on December 22, 2021 at 10:00 a.m. (local time). Due to the public health and travel restrictions impacts of COVID-19 pandemic, attendees unable to attend in person can join the meeting via virtual conference. To attend, please request call-in details by email to [email protected].

No proposal will be submitted for shareholder approval at the AGM. Instead, the AGM will serve as an open forum for shareholders of record and beneficial owners of the Company’s American depositary shares (“ADSs”) to discuss Company affairs with the management.

The board of directors of the Company has fixed the close of business on December 7, 2021 (Beijing time) as the record date (the “Record Date”) for determining the shareholders entitled to receive notice of the AGM or any adjournment or postponement thereof.

Holders of record of the Company’s ordinary shares at the close of business on the Record Date are entitled to attend the AGM and any adjournment or postponement thereof in person. Beneficial owners of the Company’s ADSs are welcome to attend the AGM in person.

Shareholders and ADS holders may obtain a copy of the Company’s annual report on Form 20-F, free of charge, from the Company’s website at https://ir.lufaxholding.com or from SEC’s website at www.sec.gov, or by writing to Mr. Chen Yu, Head of Board of Directors Office and Investor Relations, Lufax Holding Ltd, No. 1088 Yuanshen Road, Pudong New District, Shanghai, the People’s Republic of China, or by email to [email protected].

By Order of the Board of Directors,
Lufax Holding Ltd
/s/ Guangheng Ji
Guangheng Ji
Chairman of the Board and Chairman of Lufax Executive Committee

Shanghai, China

December 15, 2021