Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
2024年3月6日 - 8:17PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For
the month of March 2024
Commission File Number: 001-39147
ONECONNECT FINANCIAL TECHNOLOGY CO., LTD.
(Registrant’s Name)
10-14F,
Block A, Platinum Towers
No.1 Tairan 7th Road, Futian District
Shenzhen, Guangdong, 518000
People’s Republic of China
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F.
EXHIBIT INDEX
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.
|
OneConnect Financial Technology Co., Ltd. |
|
|
|
By: |
/s/
Chongfeng Shen |
|
Name: |
Chongfeng
Shen |
|
Title: |
Chairman
of the Board and Chief Executive Officer |
|
|
|
Date:
March 6, 2024 |
|
|
Exhibit 99.1
Hong
Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement,
make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising
from or in reliance upon the whole or any part of the contents of this announcement.
OneConnect
Financial Technology Co., Ltd.
壹賬通金融科技有限公司
(Incorporated
in the Cayman Islands with limited liability)
(Stock
Code: 6638)
(NYSE
Stock Ticker: OCFT)
DATE
OF BOARD MEETING
The
board of directors (the “Board”) of OneConnect Financial Technology Co., Ltd. (the “Company”)
announces that a meeting of the Board will be held on Monday, March 18, 2024 for the purpose of, inter alia ,
considering and approving (i) the quarterly results of the Company and its subsidiaries and consolidated affiliated entities for
the three months ended December 31, 2023, and its publication, and (ii) the annual results of the Company and its subsidiaries
and consolidated affiliated entities for the year ended December 31, 2023, and its publication.
The Company’s management
will hold an earnings conference call on Monday, March 18, 2024, at 8 a.m. U.S. Eastern Time or 8 p.m. Hong Kong Time on
the same day. For participants who wish to join the conference, please complete the online registration using the link provided below
at least 20 minutes prior to the scheduled call start time. Upon the registration, the participants will receive an email reminder providing
the live webcast link as well as the conference call access information including dial-in numbers, an access code and a PIN. For participants
who wish to raise queries during the conference, please use the dial-in numbers provided in the email reminder.
Participant online registration link:
https://www.netroadshow.com/events/login?show=fcfccf38&confId=61770
| By
order of the Board |
| OneConnect
Financial Technology Co., Ltd. |
| Mr.
Chongfeng Shen |
| Chairman
of the Board and Chief Executive Officer |
Hong Kong, March 6, 2024
As at the date of this announcement,
the board of directors of the Company comprises Mr. Chongfeng Shen
as the executive director, Mr. Michael Guo, Ms. Xin
Fu, Mr. Wenwei Dou and Ms. Wenjun
Wang as the non-executive directors and Dr. Yaolin Zhang, Mr. Tianruo
Pu, Mr. Wing Kin Anthony Chow and Mr. Koon
Wing Ernest Ip as the independent non-executive directors.
OneConnect Financial Tec... (NYSE:OCFT)
過去 株価チャート
から 11 2024 まで 12 2024
OneConnect Financial Tec... (NYSE:OCFT)
過去 株価チャート
から 12 2023 まで 12 2024