Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
2024年8月6日 - 7:14PM
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 August 2024
Commission File Number: 001-39147
ONECONNECT FINANCIAL TECHNOLOGY CO., LTD.
(Registrant’s Name)
21/24F, Ping An Finance Center
No. 5033 Yitian 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.
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OneConnect Financial Technology Co., Ltd. |
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By: |
/s/ Chongfeng Shen |
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Name: |
Chongfeng Shen |
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Title: |
Chairman of the Board and Chief Executive Officer |
Date: August 6, 2024 |
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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 Friday, August 16, 2024 for the purpose of, inter
alia , considering and approving (i) the unaudited quarterly results of the Company and its subsidiaries and consolidated affiliated
entities for the three months ended June 30, 2024 and its publication, and (ii) the unaudited interim results of the Company and its
subsidiaries and consolidated affiliated entities for the six months ended June 30, 2024 and its publication.
The
Company’s management will hold an earnings conference call on Friday, August 16, 2024, at 8:00 a.m. U.S. Eastern Time or 8:00 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 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=1b2c1d6f&confId=69140
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By
order of the Board |
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OneConnect
Financial Technology Co., Ltd. |
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Mr.
Chongfeng Shen |
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Chairman
of the Board and Chief Executive Officer |
Hong Kong, August
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.
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