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Lufax | 6-K: Minutes of the Board Meeting on April 22, 2024

Lufax | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

陆金所控股 | 6-K:外国发行人报告
SEC announcement ·  04/10 06:47
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Lufax Holding Ltd, a company incorporated in the Cayman Islands and listed on the New York Stock Exchange under the ticker LU, has announced that its Board of Directors will convene a meeting on April 22, 2024. The primary agenda for this meeting is to consider and approve the Group's unaudited financial results for the first quarter ending March 31, 2024, and to oversee its publication. The announcement, made on April 10, 2024, by Chairman and CEO Yong Suk CHO, also confirms the participation of both executive and non-executive directors, including independent non-executive directors, in the upcoming board meeting.
Lufax Holding Ltd, a company incorporated in the Cayman Islands and listed on the New York Stock Exchange under the ticker LU, has announced that its Board of Directors will convene a meeting on April 22, 2024. The primary agenda for this meeting is to consider and approve the Group's unaudited financial results for the first quarter ending March 31, 2024, and to oversee its publication. The announcement, made on April 10, 2024, by Chairman and CEO Yong Suk CHO, also confirms the participation of both executive and non-executive directors, including independent non-executive directors, in the upcoming board meeting.
陆金所控股有限公司是一家在开曼群岛注册并在纽约证券交易所上市的公司,股票代码为LU。该公司宣布其董事会将于2024年4月22日召开会议。本次会议的主要议程是审议和批准集团截至2024年3月31日的第一季度未经审计的财务业绩,并监督其发布。主席兼首席执行官赵勇硕于2024年4月10日发布的公告还确认了执行和非执行董事,包括独立非执行董事将参与即将举行的董事会会议。
陆金所控股有限公司是一家在开曼群岛注册并在纽约证券交易所上市的公司,股票代码为LU。该公司宣布其董事会将于2024年4月22日召开会议。本次会议的主要议程是审议和批准集团截至2024年3月31日的第一季度未经审计的财务业绩,并监督其发布。主席兼首席执行官赵勇硕于2024年4月10日发布的公告还确认了执行和非执行董事,包括独立非执行董事将参与即将举行的董事会会议。
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