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Lufax | 6-K: Lufax Announces Board Meeting Dates

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 ·  03/11 16:03
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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 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.
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.
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3月21日召开会议。会议议程包括审查和批准集团截至2023年12月31日的三个月未经审计的季度财务业绩,以及截至同日止年度的年度业绩。此外,董事会将考虑股息的申报和支付。本公告由陆金所控股有限公司董事会主席兼首席执行官赵勇硕于 2024 年 3 月 11 日公布,董事会由执行和非执行董事组成,包括独立非执行董事。
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3月21日召开会议。会议议程包括审查和批准集团截至2023年12月31日的三个月未经审计的季度财务业绩,以及截至同日止年度的年度业绩。此外,董事会将考虑股息的申报和支付。本公告由陆金所控股有限公司董事会主席兼首席执行官赵勇硕于 2024 年 3 月 11 日公布,董事会由执行和非执行董事组成,包括独立非执行董事。
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