Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
2024年11月4日 - 8:31PM
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 November 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 |
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Date:
November 4, 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 Thursday, November 14, 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 September 30,
2024, and its publication, and (ii) the unaudited third quarterly results of the Company and its subsidiaries and consolidated affiliated
entities for the nine months ended September 30, 2024, and its publication.
The Company’s
management will hold an earnings conference call on Thursday, November 14, 2024, at 7:00 a.m. U.S. Eastern time or at 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 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=44204564&confId=73180
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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, November 4, 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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