Lufax Holding Ltd

Lufax Holding Ltd announced that its Board of Directors will convene a meeting on August 18, 2026. The primary agenda items for the meeting include the consideration and approval of the unaudited interim results for the six months ended June 30, 2026, and their subsequent publication. Additionally, the Board will discuss the potential payment of an interim dividend.

Lufax Holding Ltd filed a Form 6-K to provide an updated list of its Board of Directors and their respective roles and functions within the company's committees. The filing identifies Mr. Xiang JI as the Executive Director and Chief Executive Officer, alongside five Independent non-executive Directors, including Mr. Dicky Peter YIP as Chairman. It also outlines the membership of the Audit Committee and the Nomination and Remuneration Committee.

Lufax Holding Ltd announced significant changes to its board and senior management, effective July 25, 2026. Four directors, including CFO Tongzhuan Xi, resigned due to personal work arrangements. The company is actively searching for a new CFO, with duties temporarily assumed by an internal team. Concurrently, Mr. Wai Kin Chim was appointed as an independent non-executive director, and Mr. Xiang Ji was named the new Authorized Representative. The company also provided Q2 2026 operational highlights, showing mixed loan performance and improved delinquency rates, while continuing to work towards resuming trading on the Hong Kong Stock Exchange.

Lufax Holding Ltd filed a Form 6-K with the SEC for July 2026. The filing includes Exhibit 99.1, which is a Monthly Return detailing movements in equity issuer and Hong Kong Depositary Receipts securities, as required by the Stock Exchange of Hong Kong Limited. This is a routine report for foreign private issuers.

Lufax Holding Ltd announced the results of its Annual General Meeting held on June 30, 2026. Shareholders approved the audited consolidated financial statements for the years ended December 31, 2024 and 2025. The meeting also saw the re-election of several executive, non-executive, and independent non-executive directors, and the re-appointment of Ernst & Young and Ernst & Young Hua Ming LLP as auditors for the year ending December 31, 2026.

Lufax Holding Ltd has issued a Form 6-K announcing its upcoming Annual General Meeting (AGM). The company will propose the re-election of directors and the re-appointment of its auditors during the meeting. This filing includes the notice of the AGM and the form of proxy.

Lufax Holding Ltd filed a Form 6-K with the SEC, reporting a supplemental announcement made to The Stock Exchange of Hong Kong Limited. This announcement pertains to major and discloseable transactions related to the subscription of wealth management products.

Lufax Holding Ltd filed a Form 6-K with the SEC for the month of May 2026. The filing includes Exhibit 99.1, which is a Monthly Return submitted to The Stock Exchange of Hong Kong Limited. This return provides details on movements in securities for the company's equity issuer and Hong Kong Depositary Receipts.

Lufax Holding Ltd announced it has regained compliance with the New York Stock Exchange (NYSE) continued listing standards. The company received a letter from the NYSE on April 30, 2026, confirming it is current with its periodic SEC filings and compliant with Section 802.01E of the NYSE Listed Company Manual. This follows the filing of its 2024 Form 20-F on February 17, 2026, and a Form 6-K with semi-annual financials for the six-month period ended June 30, 2025, on April 30, 2026. The previous delay in filings was due to a change in auditors.

Lufax Holding Ltd announced the filing of 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 30, 2026. The report is accessible on the company's investor relations website, and shareholders can request a free hard copy.