Basisstatistiken
| LEI | 254900TYH7RTK8E9NH16 |
| CIK | 1816007 |
SEC Filings
SEC Filings (Chronological Order)
| June 3, 2026 |
Form 6-K 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 June 2026 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) 18th Floor, No. 1333 Lujiazui Ring Road Pudong New District, Shanghai People’s Republic of China (Addre |
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| June 3, 2026 |
Lufax Holding Ltd (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6623) (NYSE Stock Ticker: LU) FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, JUNE 30, 2026 I/We (Note 1) being the registered holder(s) of (Note 2) shares of US$0. |
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| June 3, 2026 |
Hong Kong, June 3, 2026 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt about this circular or as to the action to be taken, you should consult your stockbroker or other licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser. |
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| May 8, 2026 |
Form 6-K 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 May 2026 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) 18th Floor, No. 1333 Lujiazui Ring Road Pudong New District, Shanghai People’s Republic of China (Addres |
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| May 8, 2026 |
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. |
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| May 7, 2026 |
EX-99.2 Exhibit 99.2 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 Hold |
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| May 7, 2026 |
Form 6-K 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 May 2026 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) 18th Floor, No. 1333 Lujiazui Ring Road Pudong New District, Shanghai People’s Republic of China (Addres |
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| May 7, 2026 |
FF301 v Page 1 of 10 1.2.1 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 April 2026 Status: New Submission To : Hong Kong Exchanges and Clearing Limited Name of Issuer: Lufax Holding Ltd Date Submitted: 07 May 2026 I. Movements in Authorised / Registered Share Capital 1. C |
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| May 7, 2026 |
Lufax Regains Compliance with NYSE Continued Listing Standard EX-99.1 Exhibit 99.1 Lufax Regains Compliance with NYSE Continued Listing Standard SHANGHAI, May 6, 2026 /PRNewswire/ — Lufax Holding Ltd (“Lufax” or the “Company”) (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced that it has regained compliance with the New York Stock Exchange (“NYSE”) continued listing standards following the fil |
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| May 7, 2026 |
Form 6-K 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 May 2026 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) 18th Floor, No. 1333 Lujiazui Ring Road Pudong New District, Shanghai People’s Republic of China (Addres |
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| April 30, 2026 |
EX-13.2 Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Lufax Holding Ltd (the “Company”) on Form 20-F for the fiscal year ended December 31, 2025 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Tongzhuan Xi, Chief Financial Officer of the Compa |
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| April 30, 2026 |
EX-12.1 Exhibit 12.1 Certification by the Principal Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Xiang Ji, certify that: 1. I have reviewed this annual report on Form 20-F of Lufax Holding Ltd (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statem |
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| April 30, 2026 |
EX-4.14 Exhibit 4.14 Spousal Consent Letter To: the Board of Directors of Lufax Holding Ltd. (hereinafter referred to as the “Proposed Listed Company”) CC: Shanghai Xiongguo Corporation Management Co.,Ltd. (hereinafter referred to as “Shanghai Xiongguo”) I, [name of spouse], Chinese ID Card No.: [***], am the lawful spouse of [name of indirect individual shareholder]. I acknowledge that: (i) [name |
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| April 30, 2026 |
INTERIM REPORT 2025 Exhibit 99.3Corporate Information Management Discussion and Analysis Corporate Governance and Other Information Independent Review Report Interim Condensed Consolidated Statement of Comprehensive Income Interim Condensed Consolidated Statement of Financial Position Interim Condensed Consolidated Statement of Changes in Equity Interim Condensed Consolidated St |
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| April 30, 2026 |
Form 6-K 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 April 2026 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) 18th Floor, No. 1333 Lujiazui Ring Road Pudong New District, Shanghai People’s Republic of China (Addr |
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| April 30, 2026 |
Lufax Holding Ltd ꡯ 㵒ᥲ᩼へᴓ䀧ഈຽ 佺佸 佺佽 "//6"-3&1035 "DPNQBOZJODPSQPSBUFEJOUIF$BZNBO*TMBOETXJUIMJNJUFEMJBC JMJUZ 4UPDL$PEF佾佾佺佻 /:4&4UPDL5JDLFS-6 Exhibit 99. |
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| April 30, 2026 |
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. |
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| April 30, 2026 |
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. |
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| April 30, 2026 |
EX-4.13 Exhibit 4.13 Letter of Undertakings To: the Board of Directors of Lufax Holding Ltd. (hereinafter referred to as the “Proposed Listed Company”) CC: Shanghai Xiongguo Corporation Management Co.,Ltd. (hereinafter referred to as “Shanghai Xiongguo”) I, [name of indirect individual shareholder], (i) hold [percentage]% equity interest in [name of an entity] (hereinafter referred to as “[Entity |
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| April 30, 2026 |
EX-13.1 Exhibit 13.1 Certification by the Principal Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Lufax Holding Ltd (the “Company”) on Form 20-F for the fiscal year ended December 31, 2025 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Xiang Ji, Chief Executive Officer of the Company, |
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| April 30, 2026 |
EX-15.2 Exhibit 15.2 April 30, 2026 To: Lufax Holding Ltd 18th Floor, No. 1333 Lujiazui Ring Road Pudong New District, Shanghai People’s Republic of China Dear Sir/Madam, We hereby consent to the references to our firm’s name under the headings “Item 3. Key Information—Permissions Required from the PRC Authorities for Our Operations,” “Item 3. Key Information—Enforceability of Civil Liabilities,” |
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| April 30, 2026 |
EX-12.2 Exhibit 12.2 Certification by the Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Tongzhuan Xi, certify that: 1. I have reviewed this annual report on Form 20-F of Lufax Holding Ltd (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the st |
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| April 30, 2026 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2025. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF |
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| April 30, 2026 |
EX-15.3 Exhibit 15.3 Our ref JLH/780144-000001/86468009v1 Lufax Holding Ltd 陆金所控股有限公司 18th Floor, No. 1333 Lujiazui Ring Road Pudong New District, Shanghai People’s Republic of China April 30, 2026 Dear Sir or Madam Re: Lufax Holding Ltd 陆金所控股有限公司 We have acted as legal advisers as to the laws of the Cayman Islands to Lufax Holding Ltd 陆金所控股有限公司, an exempted company with limited liability incorpor |
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| April 30, 2026 |
Form 6-K 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 April 2026 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) 18th Floor, No. 1333 Lujiazui Ring Road Pudong New District, Shanghai People’s Republic of China (Addr |
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| April 30, 2026 |
Lufax Announces Filing of Its Annual Report on Form 20-F EX-99.1 Exhibit 99.1 Lufax Announces Filing of Its Annual Report on Form 20-F SHANGHAI, April 30, 2026 /PRNewswire/ — Lufax Holding Ltd (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced that it filed its Annual Report on Form 20-F for the fiscal year ended December 31, 2025 with the U.S. Securities and Exchange Commission on April |
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| April 30, 2026 |
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| April 30, 2026 |
Consent of Independent Registered Public Accounting Firm EX-15.1 Exhibit 15.1 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the following Registration Statements: (1) Registration Statement (Form F-3 No. 333-271209) of Lufax Holding Ltd, (2) Registration Statement (Form S-8 No. 333-258286) pertaining to the Amended and Restated Phase I Share Incentive Plan, Amended and Restated Phase II Share In |
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| April 27, 2026 |
Exhibit 99.3 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. Pffi�lifi�IIR LU L |
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| April 27, 2026 |
Exhibit 99.4 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. Pffi~Jifi~Ml LUF A |
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| April 27, 2026 |
Lufax Announces Annual General Meeting on June 30, 2026 EX-99.2 Exhibit 99.2 Lufax Announces Annual General Meeting on June 30, 2026 SHANGHAI, Apr 27, 2026 /PRNewswire/ — Lufax Holding Ltd (“Lufax” or the “Company”) (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced that it will hold an annual general meeting of the Company’s shareholders (the “AGM”) on June 30, 2026, for the purposes of |
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| April 27, 2026 |
Lufax Announces New Chief Compliance Officer Hire EX-99.1 Exhibit 99.1 Lufax Announces New Chief Compliance Officer Hire SHANGHAI, Apr 27, 2026 /PRNewswire/ — Lufax Holding Ltd (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced that it has appointed Ms. Xiaodi Wang as the Chief Compliance Officer of the Company, with immediate effect. The biographical details of Ms. Wang are set out |
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| April 27, 2026 |
Form 6-K 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 April 2026 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) 18th Floor, No. 1333 Lujiazui Ring Road Pudong New District, Shanghai People’s Republic of China (Addr |
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| April 14, 2026 |
Lufax Holding Ltd 陸金所控股有限公司 (A company incorporated in the Cayman Islands with limited liability) (Stock code: 6623) (NYSE Stock Ticker: LU) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the board (“Board”) of directors (“Directors”) of Lufax Holding Ltd are set out below. |
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| April 14, 2026 |
Form 6-K 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 April 2026 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) 18th Floor, No. 1333 Lujiazui Ring Road, Pudong New District, Shanghai People’s Republic of China (Add |
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| April 13, 2026 |
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. |
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| April 13, 2026 |
Form 6-K 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 April 2026 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) 18th Floor, No. 1333 Lujiazui Ring Road Pudong New District, Shanghai People’s Republic of China (Addr |
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| April 13, 2026 |
Lufax Announces Changes in Board and Committee Composition EX-99.2 Exhibit 99.2 Lufax Announces Changes in Board and Committee Composition SHANGHAI, April 13, 2026 /PRNewswire/ — Lufax Holding Ltd (“Lufax” or the “Company”) (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced changes to its Board of Directors. On April 13, 2026, as proposed by the Company’s nomination and remuneration committe |
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| April 8, 2026 |
Form 6-K 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 April 2026 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) 18th Floor, No. 1333 Lujiazui Ring Road Pudong New District, Shanghai People’s Republic of China (Addr |
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| April 8, 2026 |
FF301 v Page 1 of 10 1.2.1 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 March 2026 Status: New Submission To : Hong Kong Exchanges and Clearing Limited Name of Issuer: Lufax Holding Ltd Date Submitted: 08 April 2026 I. Movements in Authorised / Registered Share Capital 1. |
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| April 1, 2026 |
Form 6-K 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 April 2026 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) 18th Floor, No. 1333 Lujiazui Ring Road Pudong New District, Shanghai (Address of principal executive |
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| April 1, 2026 |
1 Lufax Holding Ltd (A company incorporated in the Cayman Islands with limited liability) (Stock code: 6623) (NYSE Stock Ticker: LU) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the board (“Board”) of directors (“Directors”) of Lufax Holding Ltd are set out below. |
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| March 31, 2026 |
Form 6-K 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 March 2026 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) 18th Floor, No. 1333 Lujiazui Ring Road Pudong New District, Shanghai (Address of principal executive |
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| March 31, 2026 |
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. |
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| March 27, 2026 |
Lufax Announces the Resignation of Its General Manager EX-99.1 Exhibit 99.1 Lufax Announces the Resignation of Its General Manager SHANGHAI, March 27, 2026 /PRNewswire/ — Lufax Holding Ltd (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced that Mr. Dongqi Chen has tendered his resignation as General Manager of the Company, effective March 31, 2026, due to his personal work arrangement. T |
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| March 27, 2026 |
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. |
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| March 27, 2026 |
Form 6-K 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 March 2026 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) 18th Floor, No. 1333 Lujiazui Ring Road Pudong New District, Shanghai (Address of principal executive |
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| March 5, 2026 |
FF301 v Page 1 of 10 1.2.0 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: 28 February 2026 Status: New Submission To : Hong Kong Exchanges and Clearing Limited Name of Issuer: Lufax Holding Ltd Date Submitted: 05 March 2026 I. Movements in Authorised / Registered Share Capital |
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| March 5, 2026 |
Form 6-K 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 March 2026 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (A |
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| February 17, 2026 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF |
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| February 17, 2026 |
EX-11.2 Exhibit 11.2 LUFAX HOLDING LTD AMENDED AND RESTATED STATEMENT OF POLICIES GOVERNING MATERIAL NON-PUBLIC INFORMATION AND THE PREVENTION OF INSIDER TRADING (AS ADOPTED BY THE BOARD OF DIRECTORS OF LUFAX HOLDING LTD ON NOVEMBER 13, 2023) This Amended and Restated Statement of Policies Governing Material Non-Public Information and the Prevention of Insider Trading (this “Statement”) applies to |
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| February 17, 2026 |
Lufax Announces Changes of Directors and Senior Management EX-99.7 Exhibit 99.7 Lufax Announces Changes of Directors and Senior Management SHANGHAI, Feb. 17, 2026 /PRNewswire/ – Lufax Holding Ltd (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced leadership transitions and new appointments to its Board of Directors and senior management. Mr. Yong Suk Cho (“Mr. Cho”) will step down as Chief E |
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| February 17, 2026 |
EX-16.1 Exhibit 16.1 17 February 2026 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Commissioners: We have read the statements made by Lufax Holding Ltd pursuant to Item 16F of Form 20-F (copy attached), which we understand will be filed with the Securities and Exchange Commission as part of the Form 20-F of Lufax Holding Ltd dated 17 February 2026. We agree with the s |
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| February 17, 2026 |
EX-12.1 Exhibit 12.1 Certification by the Principal Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Xiang Ji, certify that: 1. I have reviewed this annual report on Form 20-F of Lufax Holding Ltd (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statem |
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| February 17, 2026 |
1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) 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. |
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| February 17, 2026 |
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. |
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| February 17, 2026 |
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. |
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| February 17, 2026 |
EX-15.3 Exhibit 15.3 Our ref JLH/780144-000001/85902771v1 Email [email protected] Lufax Holding Ltd 陆金所控股有限公司 18th Floor, No. 1333 Lujiazui Ring Road Pudong New District, Shanghai People’s Republic of China 17 February 2026 Dear Sir or Madam Re: Lufax Holding Ltd 陆金所控股有限公司 We have acted as legal advisers as to the laws of the Cayman Islands to Lufax Holding Ltd 陆金所控股有限公司, an exempted company w |
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| February 17, 2026 |
EX-12.2 Exhibit 12.2 Certification by the Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Tongzhuan Xi, certify that: 1. I have reviewed this annual report on Form 20-F of Lufax Holding Ltd (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the st |
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| February 17, 2026 |
EX-15.2 Exhibit 15.2 February 17, 2026 To: Lufax Holding Ltd 18th Floor, No. 1333 Lujiazui Ring Road Pudong New District, Shanghai People’s Republic of China Dear Sir/Madam, We hereby consent to the references to our firm’s name under the headings “Item 3. Key Information—Permissions Required from the PRC Authorities for Our Operations,” “Item 3. Key Information—Enforceability of Civil Liabilities |
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| February 17, 2026 |
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. |
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| February 17, 2026 |
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| February 17, 2026 |
EX-13.2 Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Lufax Holding Ltd (the “Company”) on Form 20-F for the fiscal year ended December 31, 2024 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Tongzhuan Xi, Chief Financial Officer of the Compa |
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| February 17, 2026 |
Consent of Independent Registered Public Accounting Firm EX-15.1 Exhibit 15.1 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the following Registration Statements: (1) Registration Statement (Form F-3 No. 333-271209) of Lufax Holding Ltd, (2) Registration Statement (Form S-8 No. 333-258286) pertaining to the Amended and Restated Phase I Share Incentive Plan, Amended and Restated Phase II Share In |
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| February 17, 2026 |
Form 6-K 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 February 2026 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China |
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| February 17, 2026 |
Lufax Announces Filing of Its Annual Report on Form 20-F EX-99.2 Exhibit 99.2 Lufax Announces Filing of Its Annual Report on Form 20-F SHANGHAI, Feb. 17, 2026 /PRNewswire/ – Lufax Holding Ltd (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced that it filed its Annual Report on Form 20-F for the fiscal year ended December 31, 2024 with the U.S. Securities and Exchange Commission on February |
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| February 17, 2026 |
LUFAX HOLDING LTD CLAWBACK POLICY EX-97.1 Exhibit 97.1 LUFAX HOLDING LTD CLAWBACK POLICY The Nomination and Remuneration Committee (the “Committee”) of the Board of Directors (the “Board”) of Lufax Holding Ltd (the “Company”) believes that it is appropriate for the Company to adopt this Clawback Policy (the “Policy”) to be applied to the Executive Officers of the Company and adopts this Policy to be effective as of the Effective D |
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| February 17, 2026 |
EX-13.1 Exhibit 13.1 Certification by the Principal Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Lufax Holding Ltd (the “Company”) on Form 20-F for the fiscal year ended December 31, 2024 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Xiang Ji, Co-Chief Executive Officer of the Compan |
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| February 17, 2026 |
Exhibit 99.3Company Information Management Discussion and Analysis Corporate Governance Report Directors’ Report Biographical Details of Directors and Senior Management Independent Auditor’s Report Consolidated Statements of Comprehensive Income Consolidated Statements of Financial Position Consolidated Statements of Changes in Equity Consolidated Statements of Cash Fl |
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| February 13, 2026 |
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. |
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| February 13, 2026 |
Form 6-K 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 February 2026 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China |
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| February 5, 2026 |
FF301 v Page 1 of 10 1.2.0 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 January 2026 Status: New Submission To : Hong Kong Exchanges and Clearing Limited Name of Issuer: Lufax Holding Ltd Date Submitted: 05 February 2026 I. Movements in Authorised / Registered Share Capit |
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| February 5, 2026 |
Form 6-K 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 February 2026 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China |
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| January 27, 2026 |
Form 6-K 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 January 2026 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China |
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| January 6, 2026 |
FF301 v Page 1 of 10 1.1.1 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 December 2025 Status: New Submission To : Hong Kong Exchanges and Clearing Limited Name of Issuer: Lufax Holding Ltd Date Submitted: 06 January 2026 I. Movements in Authorised / Registered Share Capit |
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| January 6, 2026 |
Form 6-K 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 January 2026 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China |
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| December 29, 2025 |
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. |
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| December 29, 2025 |
Form 6-K 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 December 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China |
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| December 29, 2025 |
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. |
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| December 29, 2025 |
Form 6-K 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 December 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China |
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| December 29, 2025 |
Lufax Announces Results of Extraordinary General Meeting EX-99.1 Exhibit 99.1 Lufax Announces Results of Extraordinary General Meeting SHANGHAI, Dec 29, 2025 /PRNewswire/ — Lufax Holding Ltd (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced the results of its extraordinary general meeting of shareholders held in Shanghai on Dec 29, 2025. At the meeting, the following ordinary resolutions |
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| December 3, 2025 |
EX-99.2 Exhibit 99.2 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) FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, DECEMBER 29, 2025 I/We(Note 1) of(Note 1) bein |
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| December 3, 2025 |
Form 6-K 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 December 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China |
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| December 3, 2025 |
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION EX-99.1 Table of Contents Exhibit 99.1 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt about this circular or as to the action to be taken, you should consult your stockbroker or other licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Lufax Holding L |
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| December 2, 2025 |
EX-99.1 Exhibit 99.1 FF301 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 November 2025 Status: New Submission To : Hong Kong Exchanges and Clearing Limited Name of Issuer: Lufax Holding Ltd Date Submitted: 02 December 2025 I. Movements in Authorised / Registered Share Capi |
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| December 2, 2025 |
Form 6-K 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 December 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China |
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| November 26, 2025 |
Form 6-K 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 November 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China |
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| November 26, 2025 |
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 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. (Incorpora |
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| November 6, 2025 |
EX-99.1 Exhibit 99.1 FF301 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 October 2025 Status: New Submission To : Hong Kong Exchanges and Clearing Limited Name of Issuer: Lufax Holding Ltd Date Submitted: 06 November 2025 I. Movements in Authorised / Registered Share Capit |
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| November 6, 2025 |
Form 6-K 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 November 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China |
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| October 31, 2025 |
Lufax Announces New Senior Management Hire EX-99.2 Exhibit 99.2 Lufax Announces New Senior Management Hire SHANGHAI, Oct 31, 2025 /PRNewswire/ — Lufax Holding Ltd (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced that it has appointed Mr. Xiang Ji as the Co-Chief Executive Officer of the Company and Mr. Tao Wu as the Executive Deputy General Manager and Chief Marketing Offic |
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| October 31, 2025 |
EX-99.3 Exhibit 99.3 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) 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 a |
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| October 31, 2025 |
Lufax Announces Extraordinary General Meeting on December 29, 2025 EX-99.1 Exhibit 99.1 Lufax Announces Extraordinary General Meeting on December 29, 2025 SHANGHAI, Oct 31, 2025 /PRNewswire/ — Lufax Holding Ltd (“Lufax” or the “Company”) (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced that it will hold an extraordinary general meeting of the Company’s shareholders (the “EGM”) on December 29, 2025 |
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| October 31, 2025 |
Form 6-K 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 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China |
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| October 30, 2025 |
Lufax Granted Extension by NYSE for Filling the 2024 Annual Report on Form EX-99.1 Exhibit 99.1 Lufax Granted Extension by NYSE for Filling the 2024 Annual Report on Form 20-F SHANGHAI, October 30, 2025 /PRNewswire/ — Lufax Holding Ltd (NYSE: LU and HKEX: 6623), (“Lufax”, or the “Company”), a leading financial services enabler for small business owners in China, today announced that the New York Stock Exchange (the “NYSE”) has granted the Company an extension through Apr |
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| October 30, 2025 |
Form 6-K 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 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China |
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| October 24, 2025 |
Lufax Announces Change in Chief Risk Officer EX-99.1 Exhibit 99.1 Lufax Announces Change in Chief Risk Officer SHANGHAI, Oct 24, 2025 /PRNewswire/ — Lufax Holding Ltd (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced that as the service agreement will soon expire, Ms. Youn Jeong LIM (“Ms. Lim”) has tendered her resignation as the Chief Risk Officer of the Company due to person |
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| October 24, 2025 |
Form 6-K 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 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China |
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| October 24, 2025 |
EX-99.2 Exhibit 99.2 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 Hold |
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| October 6, 2025 |
Form 6-K 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 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China |
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| October 6, 2025 |
EX-99.1 Exhibit 99.1 FF301 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 2025 Status: New Submission To : Hong Kong Exchanges and Clearing Limited Name of Issuer: Lufax Holding Ltd Date Submitted: 06 October 2025 I. Movements in Authorised / Registered Share Capi |
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| September 30, 2025 |
EX-99.2 Exhibit 99.2 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 Hold |
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| September 30, 2025 |
Lufax Announces Results of Extraordinary General Meeting EX-99.1 Exhibit 99.1 Lufax Announces Results of Extraordinary General Meeting SHANGHAI, Sep 30, 2025 /PRNewswire/ — Lufax Holding Ltd (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced the results of its extraordinary general meeting of shareholders held in Shanghai on September 30, 2025. At the meeting, the following ordinary resolu |
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| September 30, 2025 |
Form 6-K 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 September 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of Chin |
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| September 4, 2025 |
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION EX-99.2 Table of Contents Exhibit 99.2 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt about this circular or as to the action to be taken, you should consult your stockbroker or other licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Lufax Holding L |
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| September 4, 2025 |
EX-99.3 Exhibit 99.3 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) FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, SEPTEMBER 30, 2025 I/We(Note 1) of(Note 1) being the registered holder(s) of(Note 2) shares of US$0.00001 each in the capital of Lufax Holding Ltd (the “Company”) he |
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| September 4, 2025 |
Form 6-K 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 September 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of Chin |
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| September 4, 2025 |
Lufax Announces Extraordinary General Meeting on September 30, 2025 EX-99.1 Exhibit 99.1 Lufax Announces Extraordinary General Meeting on September 30, 2025 SHANGHAI, September 4, 2025 /PRNewswire/ — Lufax Holding Ltd (“Lufax” or the “Company”) (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced that it will hold an extraordinary general meeting of the Company’s shareholders (the “EGM”) at 2:00 P.M. H |
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| September 3, 2025 |
Form 6-K 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 September 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of Chin |
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| September 3, 2025 |
EX-99.1 Exhibit 99.1 FF301 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 August 2025 Status: New Submission To : Hong Kong Exchanges and Clearing Limited Name of Issuer: Lufax Holding Ltd Date Submitted: 03 September 2025 I. Movements in Authorised / Registered Share Capit |
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| August 14, 2025 |
EX-99.2 Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) 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 a |
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| August 14, 2025 |
Lufax Announces Changes in Board and Committee Composition EX-99.1 Exhibit 99.1 Lufax Announces Changes in Board and Committee Composition SHANGHAI, August 14, 2025 /PRNewswire/ — Lufax Holding Ltd (“Lufax” or the “Company”) (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced that on August 14, 2025, Mr. Weidong Li has tendered his resignation as an independent non-executive Director, a membe |
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| August 14, 2025 |
Form 6-K 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 August 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China ( |
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| August 14, 2025 |
EX-99.3 Exhibit 99.3 Lufax Holding Ltd 陆金所控股有限公司 (A company incorporated in the Cayman Islands with limited liability) (Stock code: 6623) (NYSE Stock Ticker: LU) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the board (“Board”) of directors (“Directors”) of Lufax Holding Ltd are set out below. Executive Directors Mr. Yong Suk CHO (趙容奭) (Chief Executive Officer) Mr. Tongzhuan XI (席 |
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| August 6, 2025 |
EX-99.1 Exhibit 99.1 FF301 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 July 2025 Status: New Submission To : Hong Kong Exchanges and Clearing Limited Name of Issuer: Lufax Holding Ltd Date Submitted: 06 August 2025 I. Movements in Authorised / Registered Share Capital 1. |
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| August 6, 2025 |
Form 6-K 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 August 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China ( |
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| July 21, 2025 |
Form 6-K 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 July 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Ad |
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| July 21, 2025 |
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 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 Hold |
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| July 18, 2025 |
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 |
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| July 18, 2025 |
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 July 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address of |
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| July 17, 2025 |
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 July 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address of |
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| July 17, 2025 |
Exhibit 99.2 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. (Incorporated in t |
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| July 17, 2025 |
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. (Incorporated in t |
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| July 7, 2025 |
EX-99.1 Exhibit 99.1 FF301 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 2025 Status: New Submission To : Hong Kong Exchanges and Clearing Limited Name of Issuer: Lufax Holding Ltd Date Submitted: 07 July 2025 I. Movements in Authorised / Registered Share Capital 1. C |
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| July 7, 2025 |
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 July 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address of |
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| June 25, 2025 |
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 June 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address of |
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| June 25, 2025 |
Lufax Announces Results of Extraordinary General Meeting Exhibit 99.1 Lufax Announces Results of Extraordinary General Meeting SHANGHAI, Jun 25, 2025 /PRNewswire/ — Lufax Holding Ltd (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced the results of its extraordinary general meeting of shareholders held in Shanghai on Jun 25, 2025. At the meeting, the following ordinary resolutions submitte |
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| June 25, 2025 |
Exhibit 99.2 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 |
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| June 5, 2025 |
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 June 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address of |
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| June 5, 2025 |
Exhibit 99.1 FF301 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 2025 Status: New Submission To : Hong Kong Exchanges and Clearing Limited Name of Issuer: Lufax Holding Ltd Date Submitted: 05 June 2025 I. Movements in Authorised / Registered Share Capital 1. Class of s |
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| May 29, 2025 |
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Table of Contents Exhibit 99.2 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt about this circular or as to the action to be taken, you should consult your stockbroker or other licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Lufax Holding Ltd, you |
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| May 29, 2025 |
Lufax Announces Extraordinary General Meeting on June 25, 2025 Exhibit 99.1 Lufax Announces Extraordinary General Meeting on June 25, 2025 SHANGHAI, May 29, 2025 /PRNewswire/ — Lufax Holding Ltd (“Lufax” or the “Company”) (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced that it will hold an extraordinary general meeting of the Company’s shareholders (the “EGM”) at 10:00 Hong Kong time on June |
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| May 29, 2025 |
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 May 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address of p |
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| May 29, 2025 |
Exhibit 99.3 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) FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, JUNE 25, 2025 I/We(Note 1) of(Note 1) being the |
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| May 13, 2025 |
Form 6-K 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 May 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Add |
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| May 13, 2025 |
Lufax Receives NYSE Notice Regarding Late Filing of Annual Report on Form 20-F Exhibit 99.1 Lufax Receives NYSE Notice Regarding Late Filing of Annual Report on Form 20-F SHANGHAI, May 13, 2025 — Lufax Holding Ltd (“Lufax” or the “Company”) (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced that it received a notice from the New York Stock Exchange (the “NYSE”) that, as the Company has not timely filed its annu |
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| May 13, 2025 |
NT 20-F/A SEC FILE NUMBER: 001-39654 CUSIP NUMBER: 54975P201 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 9, 2025 |
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 May 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address of p |
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| May 9, 2025 |
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 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 Hold |
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| May 9, 2025 |
NT 20-F SEC FILE NUMBER: 001-39654 CUSIP NUMBER: 54975P201 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 8, 2025 |
EX-99.1 Exhibit 99.1 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 April 2025 Status: New Submission To : Hong Kong Exchanges and Clearing Limited Name of Issuer: Lufax Holding Ltd Date Submitted: 08 May 2025 I. Movements in Authorised / Registered Share Capital 1. Class o |
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| May 8, 2025 |
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 May 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address of p |
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| April 23, 2025 |
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 April 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address of |
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| April 3, 2025 |
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 April 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address of |
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| April 3, 2025 |
Exhibit 99.1 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 March 2025 Status: New Submission To : Hong Kong Exchanges and Clearing Limited Name of Issuer: Lufax Holding Ltd Date Submitted: 03 April 2025 I. Movements in Authorised / Registered Share Capital 1. Class of shar |
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| March 28, 2025 |
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 |
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| March 28, 2025 |
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 March 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address of |
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| March 7, 2025 |
Exhibit 99.1 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: 28 February 2025 Status: New Submission To : Hong Kong Exchanges and Clearing Limited Name of Issuer: Lufax Holding Ltd Date Submitted: 07 March 2025 I. Movements in Authorised / Registered Share Capital 1. Class of s |
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| March 7, 2025 |
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 March 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address of |
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| March 3, 2025 |
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 |
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| March 3, 2025 |
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 March 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address of |
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| February 13, 2025 |
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| February 6, 2025 |
EX-99.1 Exhibit 99.1 FF301 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 January 2025 Status: New Submission To : Hong Kong Exchanges and Clearing Limited Name of Issuer: Lufax Holding Ltd Date Submitted: 06 February 2025 I. Movements in Authorised / Registered Share Capit |
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| February 6, 2025 |
Form 6-K 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 February 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China |
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| January 28, 2025 |
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 |
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| January 28, 2025 |
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 January 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address |
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| January 27, 2025 |
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 January 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address |
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| January 27, 2025 |
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 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 Hold |
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| January 8, 2025 |
Exhibit 99.1 FF301 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 December 2024 Status: New Submission To : Hong Kong Exchanges and Clearing Limited Name of Issuer: Lufax Holding Ltd Date Submitted: 08 January 2025 I. Movements in Authorised / Registered Share Capital 1. Cl |
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| January 8, 2025 |
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 January 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address |
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| January 7, 2025 |
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 January 2025 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address |
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| January 7, 2025 |
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 |
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| December 9, 2024 |
SC 13D/A 1 d804758dsc13da.htm SCHEDULE 13D AMENDMENT NO. 2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934* (Amendment No. 2) Lufax Holding Ltd (Name of Issuer) Ordinary Shares, $0.00001 par value per share (Title of Class of Securities) G5700Y209 (CUSIP Number) American Depositary Shares (ADSs) each representing two Or |
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| December 9, 2024 |
[The remainder of this page is intentionally left blank.] EX-99.6 2 d804758dex996.htm EX-99.6 Exhibit 99.6 THIS AGREEMENT (this “Agreement”) is made on December 5, 2024 BY AND BETWEEN: (1) LANBANG INVESTMENT COMPANY LIMITED, a limited liability company incorporated under the laws of the British Virgin Islands (“Lanbang” or “Shareholder”); (2) AN KE TECHNOLOGY COMPANY LIMITED (安科技術有限公司), a limited liability company incorporated under the laws of Hong Kong |
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| December 6, 2024 |
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 December 2024 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address |
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| December 6, 2024 |
EX-99.1 2 d685997dex991.htm EX-99.1 Exhibit 99.1 FF301 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 November 2024 Status: New Submission To : Hong Kong Exchanges and Clearing Limited Name of Issuer: Lufax Holding Ltd Date Submitted: 06 December 2024 I. Movements in Author |
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| December 5, 2024 |
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 |
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| December 5, 2024 |
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 December 2024 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address |
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| November 22, 2024 |
Changes in Board and Committee Composition Exhibit 99.1 Changes in Board and Committee Composition SHANGHAI, Nov. 22, 2024 /PRNewswire/ — Lufax Holding Ltd (“Lufax” or the “Company”) (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced that (i) Mr. Gregory Dean Gibb has retired from his roles as an executive director and the co-chief executive officer of the Company to dedicate |
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| November 22, 2024 |
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 November 2024 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address |
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| November 22, 2024 |
Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) 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 announcem |
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| November 22, 2024 |
Exhibit 99.3 Lufax Holding Ltd 陆金所控股有限公司 (A company incorporated in the Cayman Islands with limited liability) (Stock code: 6623) (NYSE Stock Ticker: LU) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the board (“Board”) of directors (“Directors”) of Lufax Holding Ltd are set out below. Executive Directors Mr. Yong Suk CHO (趙容奭) (Chairman and Chief Executive Officer) Mr. Alston Pei |
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| November 6, 2024 |
EX-99.1 Exhibit 99.1 FF301 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 October 2024 Status: New Submission To : Hong Kong Exchanges and Clearing Limited Name of Issuer: Lufax Holding Ltd Date Submitted: 06 November 2024 I. Movements in Authorised / Registered Share Capit |
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| November 6, 2024 |
Form 6-K 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 November 2024 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China |
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| October 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Amendment No. 2 TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) or 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 LUFAX HOLDING LTD (Name of Subject Company (Issuer)) Ping An Insurance (Group) Company of China, Ltd. An Ke Technology Company Limited China Ping An Insurance Overseas (Holdings) Limited (Names of Person |
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| October 28, 2024 |
Exhibit (a)(5)(C) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this joint 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 joint announcement. |
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| October 28, 2024 |
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 joint 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 joint announcement. This j |
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| October 28, 2024 |
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 (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address |
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| October 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (RULE 14d-101) (Amendment No. 2) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 Lufax Holding Ltd (Name of Subject Company) Lufax Holding Ltd (Names of Persons Filing Statement) Ordinary shares, par value US$0.00001 per share (Title of Class of Securities) G57 |
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| October 21, 2024 |
Lufax Reports Third Quarter 2024 Financial Results EX-99.1 Exhibit 99.1 Lufax Reports Third Quarter 2024 Financial Results SHANGHAI, October 21, 2024 — Lufax Holding Ltd (“Lufax” or the “Company”) (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced its unaudited financial results for the third quarter ended September 30, 2024. Third Quarter 2024 Financial Highlights • Total income was |
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| October 21, 2024 |
EX-99.2 Exhibit 99.2 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 Hold |
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| October 21, 2024 |
FORM 6-K 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 (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China |
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| October 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (RULE 14d-101) (Amendment No. 1) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 Lufax Holding Ltd (Name of Subject Company) Lufax Holding Ltd (Names of Persons Filing Statement) Ordinary shares, par value US$0.00001 per share (Title of Class of Securities) G57 |
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| October 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Amendment No. 1 TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) or 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 LUFAX HOLDING LTD (Name of Subject Company (Issuer)) Ping An Insurance (Group) Company of China, Ltd. An Ke Technology Company Limited China Ping An Insurance Overseas (Holdings) Limited (Names of Person |
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| October 16, 2024 |
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 joint 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 joint announcement. This j |
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| October 16, 2024 |
Exhibit (a)(1)(A) Amended and Restated Offer to Purchase for Cash All Ordinary Shares of Holders in the United States and All American Depositary Shares, Each Representing Two Ordinary Shares, to Holders Wherever Located of Lufax Holding Ltd for US$1. |
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| October 16, 2024 |
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 (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address |
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| October 8, 2024 |
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 |
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| October 8, 2024 |
Exhibit 99.1 FF301 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 2024 Status: New Submission To : Hong Kong Exchanges and Clearing Limited Name of Issuer: Lufax Holding Ltd Date Submitted: 07 October 2024 I. Movements in Authorised / Registered Share Capital 1. |
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| October 8, 2024 |
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 (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address |
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| October 8, 2024 |
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 (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address |
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| September 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) or 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 LUFAX HOLDING LTD (Name of Subject Company (Issuer)) Ping An Insurance (Group) Company of China, Ltd. An Ke Technology Company Limited China Ping An Insurance Overseas (Holdings) Limited (Names of Persons Filing Stateme |
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| September 27, 2024 |
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 September 2024 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Addres |
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| September 27, 2024 |
Exhibit 99.1 THIS COMPOSITE DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of the Lufax Offers, this Composite Document and/or the accompanying Forms of Acceptance or as to the action to be taken, you should consult a licensed securities dealer or registered institution in securities, a bank manager, solicitor, professional accountant or other |
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| September 27, 2024 |
HOW TO COMPLETE THIS WHITE FORM OF ACCEPTANCE OF THE LUFAX NON-US OFFER Exhibit 99.2 Unless the context otherwise “ requires, terms used ” in this WHITE Form of Acceptance of the Lufax non-US Offer shall bear the same meanings as those defined in the accompanying composite offer and response document dated September “ Group 27, 2024 ” (the Composite Document “ ) ”jointly issued by Ping An Insurance (Group) Company of China, Ltd., An Ke Technology Company Limited and C |
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| September 27, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (RULE 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 Lufax Holding Ltd (Name of Subject Company) Lufax Holding Ltd (Names of Persons Filing Statement) Ordinary shares, par value US$0.00001 per share (Title of Class of Securities) G57 |
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| September 27, 2024 |
Exhibit (a)(1)(B) THIS DOCUMENT AND THE US OFFER DOCUMENT ARE IMPORTANT AND REQUIRE YOUR IMMEDIATE ATTENTION. |
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| September 27, 2024 |
HOW TO COMPLETE THIS PINK FORM OF ACCEPTANCE OF THE LUFAX OPTION OFFER Exhibit 99.4 Unless the context otherwise requires, terms used in this PINK Form of Acceptance of the Lufax Option Offer shall bear the same meanings as those defined in the accompanying composite offer and response document dated September 27, 2024 (the “Composite Document”) jointly issued by Ping An Insurance (Group) Company of China, Ltd., An Ke Technology Company Limited and China Ping An Insu |
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| September 27, 2024 |
HOW TO COMPLETE THIS YELLOW FORM OF ACCEPTANCE OF THE LUFAX PSU ARRANGEMENT Exhibit 99.5 response Unless the document context dated otherwise September requires, 27, terms 2024 used (the “in Composite this YELLOW Document Form ”) of jointly Acceptance issued by of Ping the Lufax An Insurance PSU Arrangement (Group) Company shall bear of China, the same Ltd. meanings , An Ke Technology as those defined Company in the Limited accompanying and China composite Ping An Insuran |
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| September 27, 2024 |
Exhibit (a)(1)(D) Offer to Purchase for Cash All Ordinary Shares of Holders in the United States and All American Depositary Shares, Each Representing Two Ordinary Shares, to Holders Wherever Located of Lufax Holding Ltd for US$1. |
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| September 27, 2024 |
Exhibit (a)(1)(C) Offer to Purchase for Cash All Ordinary Shares of Holders in the United States and All American Depositary Shares, Each Representing Two Ordinary Shares, to Holders Wherever Located of Lufax Holding Ltd for US$1. |
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| September 27, 2024 |
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 joint 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 joint announcement. This j |
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| September 27, 2024 |
6-K 1 d824984d6k.htm FORM 6-K 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 September 2024 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai Peop |
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| September 27, 2024 |
Exhibit (a)(5)(A) This announcement is neither an offer to purchase nor a solicitation of an offer to sell securities. |
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| September 27, 2024 |
Exhibit (a)(1)(A) Offer to Purchase for Cash All Ordinary Shares of Holders in the United States and All American Depositary Shares, Each Representing Two Ordinary Shares, to Holders Wherever Located of Lufax Holding Ltd for US$1. |
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| September 27, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Schedule TO-T (Form Type) LUFAX HOLDING LTD (Name of Subject Company (Issuer)) Ping An Insurance (Group) Company of China, Ltd. |
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| September 27, 2024 |
Exhibit 99.3 THIS DOCUMENT AND THE US OFFER DOCUMENT ARE IMPORTANT AND REQUIRE YOUR IMMEDIATE ATTENTION. IF YOU ARE IN ANY DOUBT ABOUT THE ACTION YOU SHOULD TAKE, YOU SHOULD IMMEDIATELY SEEK YOUR OWN PERSONAL FINANCIAL ADVICE FROM YOUR STOCKBROKER, ATTORNEY, ACCOUNTANT OR OTHER INDEPENDENT FINANCIAL ADVISER. CERTAIN TERMS USED HEREIN AND NOT OTHERWISE DEFINED HEREIN SHALL HAVE THE RESPECTIVE MEANI |
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| September 27, 2024 |
Unless the context otherwise “ requires, terms used ” in this WHITE Form of Acceptance of the Lufax Exhibit (a)(1)(F) Unless the context otherwise “ requires, terms used ” in this WHITE Form of Acceptance of the Lufax non-US Offer shall bear the same meanings as those defined in the accompanying composite offer and response document dated September “ Group 27, 2024 ” (the Composite Document “ ) ”jointly issued by Ping An Insurance (Group) Company of China, Ltd. |
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| September 27, 2024 |
Exhibit (a)(1)(E) THIS DOCUMENT AND THE US OFFER DOCUMENT ARE IMPORTANT AND REQUIRE YOUR IMMEDIATE ATTENTION. |
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| September 25, 2024 |
Form 6-K 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 September 2024 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of Chin |
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| September 25, 2024 |
EX-99.1 Exhibit 99.1 LU FAX 2024 INTERIM REPORT Contents Corporate Information 2 Management Discussion and Analysis 4 Corporate Governance and Other Information 11 Report on Review of Condensed Consolidated Interim Financial Information 19 Interim Consolidated Statement of Comprehensive Income 20 Interim Consolidated Statement of Financial Position 22 Interim Consolidated Statement of Changes In E |
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| September 5, 2024 |
Form 6-K 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 September 2024 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of Chin |
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| September 5, 2024 |
EX-99.1 Exhibit 99.1 FF301 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 August 2024 Status: New Submission To : Hong Kong Exchanges and Clearing Limited Name of Issuer: Lufax Holding Ltd Date Submitted: 05 September 2024 I. Movements in Authorised / Registered Share Capit |
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| September 4, 2024 |
EX-99.1 2 d879732dex991.htm EX-99.1 Exhibit 99.1 JOINT FILING AGREEMENT The undersigned hereby agree that a single Schedule 13D (or any amendment thereto) relating to the ordinary shares (including the ordinary shares underlying the ADSs) of Lufax Holding Ltd shall be filed on behalf of each of the undersigned and that this Agreement shall be filed as an exhibit to such Schedule 13D. Each of the u |
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| September 4, 2024 |
Schedule 13D Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934* (Amendment No. 1) Lufax Holding Ltd (Name of Issuer) Ordinary Shares, $0.00001 par value per share (Title of Class of Securities) G5700Y209 (CUSIP Number) American Depositary Shares (ADSs) each representing two Ordinary Shares, par value US$0. |
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| August 30, 2024 |
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 August 2024 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address o |
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| August 30, 2024 |
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 joint 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 joint announcement. This j |
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| August 27, 2024 |
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 joint 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 joint announcement. This j |
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| August 27, 2024 |
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 August 2024 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address o |
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| August 22, 2024 |
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. (Incorporated in t |
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| August 22, 2024 |
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 August 2024 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address o |
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| August 22, 2024 |
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 August 2024 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address o |
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| August 22, 2024 |
Lufax Reports Second Quarter 2024 Financial Results Exhibit 99.1 Lufax Reports Second Quarter 2024 Financial Results SHANGHAI, Aug. 21, 2024 /PRNewswire/ — Lufax Holding Ltd (“Lufax” or the “Company”) (NYSE: LU and HKEX: 6623), a leading financial services enabler for small business owners in China, today announced its unaudited financial results for the second quarter ended June 30, 2024. Second Quarter 2024 & First Half 2024 Financial Highlights |
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| August 13, 2024 |
AMENDED AND RESTATED OPTION AGREEMENT EX-99.3 3 d725166dex993.htm EX-99.3 Exhibit 99.3 DATED 27 November 2015 (1) SHI JINGKUI (2) YANG XUELIAN (3) AN KE TECHNOLOGY COMPANY LIMITED (4) LANBANG INVESTMENT COMPANY LIMITED AMENDED AND RESTATED OPTION AGREEMENT THIS AMENDED AND RESTATED OPTION AGREEMENT is made on 27 November 2015 BETWEEN: (1) SHI JINGKUI an individual Chinese national (ID card number: *****) whose residential address is * |
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| August 13, 2024 |
EX-99.1 2 d725166dex991.htm EX-99.1 Exhibit 99.1 JOINT FILING AGREEMENT The undersigned hereby agree that a single Schedule 13D (or any amendment thereto) relating to the ordinary shares (including the ordinary shares underlying the ADSs) of Lufax Holding Ltd shall be filed on behalf of each of the undersigned and that this Agreement shall be filed as an exhibit to such Schedule 13D. Each of the u |
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| August 13, 2024 |
EX-99.4 4 d725166dex994.htm EX-99.4 Exhibit 99.4 DATED 27 November 2015 1. LANBANG INVESTMENT COMPANY LIMITED 2. AN KE TECHNOLOGY COMPANY LIMITED 3. TUN KUNG COMPANY LIMITED OPTION AGREEMENT THIS OPTION AGREEMENT is made on 27 November 2015 BETWEEN: (1) LANBANG INVESTMENT COMPANY LIMITED, a limited liability company incorporated under the laws of the British Virgin Islands (registration no: 184781 |
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| August 13, 2024 |
EX-99.5 Exhibit 99.5 DATED 28th November 2014 (1) SHI JINGKUI (2) YANG XUELIAN (3) SHENZHEN PING AN FINANCIAL TECHNOLOGY CONSULTING COMPANY LIMITED (4) SHANGHAI LANBANG INVESTMENT COMPANY LIMITED OPTION AGREEMENT THIS OPTION AGREEMENT is made on 28th November 2014 BETWEEN: (1) SHI JINGKUI an individual Chinese national (ID card number: *****) whose residential address is ***** (“Individual A”); (2 |
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| August 13, 2024 |
SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934* Lufax Holding Ltd (Name of Issuer) Ordinary Shares, $0.00001 par value per share (Title of Class of Securities) G5700Y209 (CUSIP Number) American Depositary Shares (ADSs) each representing two Ordinary Shares, par value US$0.00001 per share (Title of Class of Secur |
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| August 9, 2024 |
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. (Incorporated in t |
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| August 9, 2024 |
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 August 2024 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address o |
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| August 7, 2024 |
Number of issued shares (excluding treasury shares) Exhibit 99.1 FF301 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 July 2024 Status: New Submission To : Hong Kong Exchanges and Clearing Limited Name of Issuer: Lufax Holding Ltd Date Submitted: 07 August 2024 I. Movements in Authorised / Registered Share Capital 1. Class |
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| August 7, 2024 |
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 August 2024 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address o |
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| July 30, 2024 |
Form 6-K 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 July 2024 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Ad |
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| July 30, 2024 |
Exhibit 99.2 FF305 Next Day Disclosure Return (Equity issuer—changes in issued shares or treasury shares, share buybacks and/or on-market sales of treasury shares) Instrument: Equity issuer Status: New Submission Name of Issuer: Lufax Holding Ltd Date Submitted: 30 July 2024 Section I must be completed by a listed issuer where there has been a change in its issued shares or treasury shares which i |
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| July 30, 2024 |
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. This announcement |
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| July 24, 2024 |
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 July 2024 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address of |
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| July 24, 2024 |
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 joint 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 joint announcement |
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| July 12, 2024 |
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. This announcement |
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| July 12, 2024 |
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 July 2024 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address of |
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| July 5, 2024 |
Exhibit 99.1 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 2024 Status: New Submission To : Hong Kong Exchanges and Clearing Limited Name of Issuer: Lufax Holding Ltd Date Submitted: 05 July 2024 I. Movements in Authorised / Registered Share Capital 1. Class of shares |
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| July 5, 2024 |
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 July 2024 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address of |
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| July 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO-C Tender Offer Statement Pursuant to Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Lufax Holding Ltd (Name of Subject Company (Issuer)) An Ke Technology Company Limited China Ping An Insurance Overseas (Holdings) Limited (Names of Filing Persons (Offerors)) Ordinary Shares, par value US$0.0000 |
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| July 3, 2024 |
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 joint 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 joint announcement. This j |
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| July 3, 2024 |
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 joint 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 joint announcement. This j |
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| July 3, 2024 |
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 July 2024 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address of |
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| June 12, 2024 |
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION EX-99.1 Exhibit 99.1 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt about this circular or as to the action to be taken, you should consult your stockbroker or other licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Lufax Holding Ltd, you should at |
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| June 12, 2024 |
Form 6-K 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 June 2024 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Ad |
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| June 12, 2024 |
EX-99.2 Exhibit 99.2 THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION d HONG KONG EXCHANGES AND CLEARING LIMITED AND THE STOCK EXCHANGE OF HONG KONG LIMITED TAKE NO RESPONSIBILITY FOR THE CONTENTS OF THIS ELECTION FORM, 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 TH |
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| June 7, 2024 |
Exhibit 99.1 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 2024 Status: New Submission To : Hong Kong Exchanges and Clearing Limited Name of Issuer: Lufax Holding Ltd Date Submitted: 06 June 2024 I. Movements in Authorised / Registered Share Capital 1. Class of shares |
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| June 7, 2024 |
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 June 2024 Commission File Number 001-39654 Lufax Holding Ltd (Registrant’s name) Building No. 6 Lane 2777, Jinxiu East Road Pudong New District, Shanghai People’s Republic of China (Address of |