Lufax Holding sets board meeting on interim results

Lufax Holding Ltd has scheduled a board meeting for Tuesday, August 18, 2026.

Rhea-AI Filing Summary

Lufax Holding Ltd has scheduled a board meeting for Tuesday, August 18, 2026. The board of directors plans to consider and approve the Group’s unaudited interim results for the six months ended June 30, 2026 and their publication.

At the same meeting, the board will also consider the payment of an interim dividend, if any. The company notes that the Group comprises Lufax Holding Ltd together with its subsidiaries and consolidated affiliated entities, and that the board currently includes one executive director and five independent non-executive directors.

Key Figures

Board meeting date: August 18, 2026 Interim period end: June 30, 2026 Announcement date: August 6, 2026 +1 more

4 metrics

Board meeting date August 18, 2026 Date scheduled for the board to consider interim results and dividend

Interim period end June 30, 2026 End date of the six-month period for unaudited interim results

Announcement date August 6, 2026 Date on which the board meeting announcement was made in Hong Kong

Number of independent non-executive Directors 5 Board composition as of August 6, 2026

Key Terms

unaudited interim results, interim dividend, independent non-executive Directors, foreign private issuer

4 terms

unaudited interim results financial

"considering and approving the unaudited interim results of the Group"

Financial statements covering a company’s short-term reporting period (such as a quarter or half-year) that have been prepared by management but have not been independently examined by external auditors. They give investors a timely snapshot of revenue, profit and cash flow between annual reports, but carry less assurance than audited accounts because the numbers may be adjusted later or contain errors; think of them as a vetted draft rather than a final, certified report.

interim dividend financial

"considering the payment of an interim dividend, if any"

An interim dividend is a cash payment a company declares and often pays before its annual results are finalized, similar to a mid‑year bonus paid from current profits. It matters to investors because it delivers immediate income, signals the company’s short‑term cash strength and confidence in ongoing earnings, and can influence share price and investor expectations about future payouts.

independent non-executive Directors regulatory

"Mr. Dicky Peter YIP, Ms. Wai Ping Tina LEE...as the independent non-executive Directors"

Independent non-executive directors are board members who do not work for the company and have no significant financial or personal ties to its managers; they do not run day-to-day operations but attend board meetings to oversee strategy and decisions. For investors, they matter because they act like outside referees or impartial advisors who help prevent self-dealing, challenge management when needed, and boost confidence that the company’s decisions serve shareholders’ interests.

foreign private issuer regulatory

"REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16"

A foreign private issuer is a company organized outside the United States that meets tests showing it is primarily foreign-controlled and therefore qualifies for a different set of U.S. reporting rules. For investors, that means the company files less frequent or differently formatted disclosures with U.S. regulators and may follow home-country accounting and governance practices, so buying its stock is like dining at a well-reviewed restaurant that follows its home kitchen’s rules instead of the local menu — you get access but should check what standards apply.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did Lufax Holding Ltd (LU) announce in this Form 6-K?

Lufax Holding Ltd announced that its board will meet on August 18, 2026 to consider and approve the Group’s unaudited interim results for the six months ended June 30, 2026 and to consider a possible interim dividend.

When is the Lufax Holding Ltd (LU) board meeting scheduled?

The board meeting is scheduled for Tuesday, August 18, 2026. At this meeting, directors will review the Group’s unaudited interim results for the six months ended June 30, 2026 and discuss whether to pay an interim dividend.

What financial period will Lufax Holding Ltd (LU) review at the board meeting?

The board will review the Group’s unaudited interim results for the six months ended June 30, 2026. These results cover the first half of 2026 and will be considered for approval and subsequent publication.

Will Lufax Holding Ltd (LU) declare an interim dividend at this meeting?

The board will consider the payment of an interim dividend, if any, at the August 18, 2026 meeting. Whether a dividend is declared will depend on the board’s decision after reviewing the interim results.

Who currently serves on the board of Lufax Holding Ltd (LU)?

As of August 6, 2026, the board comprises Mr. Xiang Ji as executive Director and five independent non-executive Directors: Mr. Dicky Peter Yip, Ms. Wai Ping Tina Lee, Mr. Koon Wing Ernest Ip, Mr. Siu Hong Cheng and Mr. Wai Kin Chim.

On which exchanges is Lufax Holding Ltd (LU) listed?

Lufax Holding Ltd is listed on the Stock Exchange of Hong Kong with Stock Code 6623 and on the New York Stock Exchange under ticker LU. The announcement was also released through Hong Kong Exchanges and Clearing Limited.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Available on EDGAR 08/06/2026 - 07:24 AM Accepted by SEC EDGAR 08/06/2026 - 07:24 AM Learn about SEC filing dates

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 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

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F ☒ Form 40-F ☐

Exhibit Index

Exhibit 99.1— Announcement with the Stock Exchange of Hong Kong Limited—Date of Board Meeting

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Lufax Holding Ltd
By:		/s/ Xiang Ji
Name:		Xiang Ji
Title:		Chief Executive Officer

Date: August 6, 2026

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

陆 金 所 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6623)

(NYSE Stock Ticker: LU)

DATE OF BOARD MEETING

The board of directors (the “Board”) of Lufax Holding Ltd (the “Company”, together with its subsidiaries and consolidated affiliated entities, the “Group”) hereby announces that a meeting of the Board will be held on Tuesday, August 18, 2026, for the purposes of, among other matters, considering and approving the unaudited interim results of the Group for the six months ended June 30, 2026 and its publication, and considering the payment of an interim dividend, if any.

By Order of the Board

Lufax Holding Ltd

Dicky Peter YIP

Chairman of the Board

Hong Kong, August 6, 2026

As at the date of this announcement, the Board comprises Mr. Xiang JI as the executive Director and Mr. Dicky Peter YIP, Ms. Wai Ping Tina LEE, Mr. Koon Wing Ernest IP, Mr. Siu Hong CHENG and Mr. Wai Kin CHIM as the independent non-executive Directors.

Filing Exhibits & Attachments

1 document

Press Releases

• EX-99.1 EX-99.1 4.2 KB