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Lufax Holding Ltd Create: Alert

All | News | Filings
Date FiledTypeDescription
10/10/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K",
"Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 30 September 2023 Status: New Submission To : Hong Kong Exchanges and Clearing Limited Name of Issuer: Lufax Holding Ltd Date Submitted: 09 October 2023 I. Movements in Authorised / Registered Share Capital ☐ Not applicable 1. Class of shares Ordinary shares Type of shares Not applicable  Listed on SEHK Yes   Stock code 06623 Description ☐ Manual input Number of authorised/registered shares   Par value Authorised/registered share capital      Balance at close of preceding month 10,000,000,000  USD 0.00001  USD 100,000  Increase / decrease 0&#8201..."
08/22/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K",
"ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2023"
08/22/2023 6-K Quarterly results
Docs: "FORM 6-K",
"Lufax Reports Second Quarter 2023 Financial Results SHANGHAI, Aug. 21, 2023 /PRNewswire/ — Lufax Holding Ltd , a leading financial services enabler for small business owners in China, today announced its unaudited financial results for the second quarter ended June 30, 2023. Second Quarter 2023 & First Half 2023 Financial Highlights"
08/09/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K",
"Lufax Holding Ltd"
08/08/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K",
"Changes in Board Composition SHANGHAI, August 8, 2023 — Lufax Holding Ltd , a leading financial services enabler for small business owners in China, today announced that Mr. Guangheng Ji has tendered his resignation as a non-executive director and other relevant positions of the Company, due to change of his personal work arrangements. Mr. Ji's resignation took effect from August 8, 2023. The board of directors of the Company has appointed Mr. Yonglin Xie as a non-executive director of the Company with effect from August 8, 2023. The Company would like to take this opportunity to express its appreciation to Mr. Ji for his significant contribution to the Company during his tenure of office. Mr. Xie, aged 54, is currently an executive director, the president and co-CEO of Ping An Insurance C...",
"Announcement with The Stock Exchange of Hong Kong Limited - (1) Resignation of Non-Executive Director (2) Appointment of Non-Executive Director",
"Announcement with The Stock Exchange of Hong Kong Limited - List of Directors and Their Roles and Functions"
08/02/2023 6-K Quarterly results
07/06/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K",
"Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 30 June 2023 Status: New Submission To : Hong Kong Exchanges and Clearing Limited Name of Issuer: Lufax Holding Ltd Date Submitted: 06 July 2023 I. Movements in Authorised / Registered Share Capital 1. Type of shares Ordinary shares Class of shares Not applicable Listed on SEHK Yes Stock code 06623 Description Number of authorised/registered shares Par value Authorised/registered share capital Balance at close of preceding month 10,000,000,000 USD 0.00001 USD 100,000 Increase / decrease 0 USD 0 Balance at close of the month 10,000,000,000 USD 0.00001 USD 100,000 Total authorised/registered share capital at the end of the m..."
06/07/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K",
"Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended: 31 May 2023 Status: New Submission To : Hong Kong Exchanges and Clearing Limited Name of Issuer: Lufax Holding Ltd Date Submitted: 06 June 2023 I. Movements in Authorised / Registered Share Capital 1. Type of shares Ordinary shares Class of shares Not applicable Listed on SEHK Yes Stock code 06623 Description Number of authorised/registered shares Par value Authorised/registered share capital Balance at close of preceding month 10,000,000,000 USD 0.00001 USD 100,000 Increase / decrease 0 USD 0 Balance at close of the month 10,000,000,000 USD 0.00001 USD 100,000 Total authorised/registered share capital at the end of the mo..."
06/02/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K",
"GRANT OF PERFORMANCE SHARE UNITS This announcement is made pursuant to Rules 17.06A, 17.06B and 17.06C of the Listing Rules. The Board announces that on June 1, 2023, the Company granted 32,000 PSUs in accordance with the terms of the 2019 Performance Share Unit Plan, subject to acceptance and the satisfaction of performance targets. DETAILS OF THE PSUS GRANTED UNDER THE 2019 PERFORMANCE SHARE UNIT PLAN"
05/23/2023 6-K Quarterly results
Docs: "FORM 6-K",
"Lufax Reports First Quarter 2023 Financial Results"
05/09/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K",
"Lufax Holding Ltd 陆 金 所 控 股 有 限 公 &#21496"
04/28/2023 6-K Quarterly results
04/14/2023 6-K Quarterly results
03/13/2023 6-K Quarterly results
Docs: "FORM 6-K",
"Lufax Reports Fourth Quarter and Full Year 2022 Financial Results"
03/13/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K",
"Lufax Makes Further Announcement about Extraordinary General Meeting to Be Held on April 12, 2023",
"Appendix I Sixth Amended and Restated Memorandum of Association and Ninth Amended and Restated Articles of Association",
"LUFAX HOLDING LTD PROXY CARD FOR EXTRAORDINARY GENERAL MEETING TO BE HELD AT NO. 1333 LUJIAZUI RING ROAD, PUDONG NEW DISTRICT, SHANGHAI, THE PEOPLE'S REPUBLIC OF CHINA ON APRIL 12, 2023 AT 9:00 A.M."
02/24/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K",
"Lufax to Hold Extraordinary General Meeting on April 12, 2023"
02/01/2023 6-K Quarterly results
12/06/2022 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K",
"—",
"—",
"—"
12/01/2022 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K"
11/25/2022 6-K Quarterly results
Docs: "FORM 6-K",
"Lufax Reports Third Quarter 2022 Financial Results"
08/05/2022 6-K Quarterly results
05/26/2022 6-K Quarterly results
05/10/2022 6-K Quarterly results
03/10/2022 6-K Quarterly results
12/15/2021 6-K Quarterly results
11/24/2021 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K",
"Lufax to Hold Annual General Meeting on December 22, 2021",
"Lufax Holding Ltd NOTICE OF ANNUAL GENERAL MEETING To be held on December 22, 2021"
11/12/2021 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K"
11/10/2021 6-K Quarterly results
Docs: "FORM 6-K",
"Lufax Reports Third Quarter 2021 Financial Results"
10/27/2021 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K"
08/20/2021 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "Amendment and Supplemental Agreement to the Share Purchase Agreement and the Convertible Promissory Notes, among the Company, China Ping An Insurance Overseas (Holdings) Limited and An Ke Technology Company Limited",
"Amendment and Supplemental Agreement to the Share Purchase Agreement and the Convertible Promissory Notes, among the Company, China Ping An Insurance Overseas (Holdings) Limited and An Ke Technology Company Limited"
08/10/2021 6-K Quarterly results
07/21/2021 6-K Quarterly results
05/24/2021 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K",
"Lufax Announces Share Repurchase Plan by the Company and Senior Management"
04/27/2021 6-K Quarterly results
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