Welcome to our dedicated page for Lufax Holding SEC filings (Ticker: LU), a comprehensive resource for investors and traders seeking official regulatory documents including 10-K annual reports, 10-Q quarterly earnings, 8-K material events, and insider trading forms.
Lufax Holding Ltd. filings document a foreign private issuer operating a China-focused financial services enablement business for small business owners and other borrowers. Form 6-K submissions include annual and interim results materials, condensed consolidated financial statements, Hong Kong Stock Exchange announcements, ESG reporting, and updates on lending-related income categories, credit impairment, expenses, and securities movements.
The filing record also covers ADS and Hong Kong depositary receipt movements, annual general meeting and proxy-related matters, board and committee composition, compliance officer appointments, NYSE listing-compliance communications, subscriptions of wealth management products, and governance disclosures associated with its dual-market public-company reporting.
Lufax Holding Ltd submitted a Form 6-K as a foreign private issuer to update investors on an upcoming shareholder vote. The company has called an extraordinary general meeting scheduled for September 30, 2025.
Materials listed with the report include a notice of the extraordinary general meeting, a revision of annual caps under the Ping An Consumer Finance Collaboration Agreement, and a form of proxy card for shareholders. The report is signed on behalf of Lufax by Chief Financial Officer Tongzhuan Xi.
Lufax Holding Ltd. filed a Form 6‑K signed by Tongzhuan Xi, its Chief Financial Officer, dated August 14, 2025, to disclose changes in its board and committee composition. The filing includes three exhibits: a press release announcing board and committee changes, a submission to The Stock Exchange of Hong Kong Limited reporting (1) change of directors and (2) changes in the Audit Committee and Nomination and Remuneration Committee, and a list of directors with their roles and functions.
The materials are governance disclosures about director appointments or resignations and related committee reassignments; no financial results, major transactions, or forward guidance are included in the provided text.
Lufax Holding, a Chinese financial services company, filed a Form 6-K reporting the results of its Extraordinary General Meeting held on June 25, 2025. The filing includes two key exhibits: the meeting results and an announcement made to The Stock Exchange of Hong Kong Limited regarding the poll results.
Key Points:
- Filing signed by CFO Tongzhuan Xi
- Meeting held at company headquarters in Shanghai's Pudong New District
- Company confirms it files annual reports under Form 20-F
- Two exhibits attached detailing meeting outcomes and poll results
This filing serves as a formal notification to the SEC regarding corporate governance matters, though specific voting results and resolutions are contained in the referenced exhibits which are not detailed in the main filing.