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Lufax | 6-K: Lufax Announces Board Meeting Dates

SEC announcement · Mar 11 16:03

LU +2.18%

Summary by Moomoo AI

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 March 21, 2024. The agenda for the meeting includes the review and approval of the Group's unaudited quarterly financial results for the three months ending December 31, 2023, as well as the annual results for the year ended on the same date. Additionally, the Board will consider the declaration and payment of a dividend. This announcement was made public on March 11, 2024, by Yong Suk CHO, the Chairman of the Board and Chief Executive Officer of Lufax Holding Ltd. The Board is composed of both executive and non-executive directors, including independent non-executive directors.

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