Lufax to Hold Extraordinary General Meeting on April 12, 2023
Lufax Holding Ltd American Depositary Shares, two of which representing one Ordinary Share (LU)
Company Research
Source: PR Newswire
SHANGHAI, Feb. 24, 2023 /PRNewswire/ -- Lufax Holding Ltd ("Lufax" or the "Company") (NYSE: LU), a leading financial services enabler for small business owners in China, today announced that it has called an extraordinary general meeting (the "EGM") of shareholders to be held on April 12, 2023 at 9 a.m. (local time) at No. 1333 Lujiazui Ring Road, Pudong New District, Shanghai, the People's Republic of China, for the purpose of considering and, if thought fit, passing the proposal(s) to be set out in the notice of the EGM (the "EGM Notice").The detailed proposal(s) and additional information regarding the EGM will be included in the EGM Notice, to which a form of proxy for the EGM will be attached and made a part. The EGM Notice and form of proxy for the EGM will become available on the Company's website at https://ir.lufaxholding.com/ once ready.The board of directors of the Company has fixed the close of business on March 6, 2023 (Beijing time) as the record date (the "Record Date")
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High impacting Lufax Holding Ltd American Depositary Shares, two of which representing one Ordinary Share news events
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- Lufax Announces New Senior Management HirePR Newswire
- Lufax Announces Extraordinary General Meeting on December 29, 2025PR Newswire
- Lufax Granted Extension by NYSE for Filling the 2024 Annual Report on Form 20-FPR Newswire
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LU
Sec Filings
- 12/3/25 - Form 6-K
- 12/2/25 - Form 6-K
- 11/26/25 - Form 6-K
- LU's page on the SEC website