Year archive

Lufax Holding Ltd — 2025 filings

All 53 regulatory filings released by Lufax Holding Ltd (6623) in 2025, sourced directly from the official regulator.

53 Filings

2025 Period

2025 filings (53)

Filing	Released	Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 29, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-12-29	English
INSIDE INFORMATION Regulatory Filings	2025-12-24	English
Documents on Display Regulatory Filings	2025-12-03	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, DECEMBER 29, 2025 Proxy Solicitation & Information Statement	2025-12-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-03	English
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2025 Regulatory Filings	2025-12-02	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTIONS Regulatory Filings	2025-11-26	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2025 Regulatory Filings	2025-11-06	English
(1) RECORD DATE FOR EXTRAORDINARY GENERAL MEETING (2) APPOINTMENT OF SENIOR MANAGEMENT MEMBERS Board/Management Information	2025-10-31	English
INSIDE INFORMATION LUFAX GRANTED EXTENSION BY NYSE FOR FILING 2024 ANNUAL REPORT ON FORM 20-F Regulatory Filings	2025-10-30	English
AMENDED AND RESTATED CHARTER OF THE AUDIT BOARD COMMITTEE OF THE BOARD OF DIRECTORS OF LUFAX HOLDING LTD Governance Information	2025-10-24	English
AMENDED AND RESTATED CHARTER OF THE NOMINATION AND REMUNERATION BOARD COMMITTEE OF THE BOARD OF DIRECTORS OF LUFAX HOLDING LTD Governance Information	2025-10-24	English
AMENDED AND RESTATED CHARTER OF THE NOMINATION AND REMUNERATION BOARD COMMITTEE OF THE BOARD OF DIRECTORS OF LUFAX HOLDING LTD Governance Information	2025-10-24	English
(1) QUARTERLY UPDATE OF RESUMPTION PROGRESS; (2) THIRD QUARTER 2025 OPERATIONAL HIGHLIGHTS; (3) CHANGE IN CHIEF RISK OFFICER; AND (4) CONTINUED SUSPENSION OF TRADING Regulatory Filings	2025-10-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2025 Regulatory Filings	2025-10-06	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 30, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-09-30	English
DOCUMENTS ON DISPLAY Regulatory Filings	2025-09-04	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, SEPTEMBER 30, 2025 Proxy Solicitation & Information Statement	2025-09-04	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-09-04	English
(1) REVISION OF ANNUAL CAPS UNDER THE PING AN CONSUMER FINANCE COLLABORATION AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-09-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2025 Regulatory Filings	2025-09-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-08-14	English
(1) CHANGE OF DIRECTORS, (2) CHANGE IN COMPOSITION OF AUDIT COMMITTEE AND NOMINATION AND REMUNERATION COMMITTEE Board/Management Information	2025-08-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2025 Share Issue/Capital Change	2025-08-06	English
CONNECTED TRANSACTION ASSETS TRANSFER AGREEMENT Regulatory Filings	2025-07-21	English
CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAPS UNDER THE PING AN CONSUMER FINANCE COLLABORATION AGREEMENT AND RECORD DATE FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2025-07-18	English
CONTINUING CONNECTED TRANSACTIONS UNDER THE INSURANCE AGENCY COLLABORATION AGREEMENT Regulatory Filings	2025-07-17	English
(1) QUARTERLY UPDATE OF RESUMPTION PROGRESS; (2) SECOND QUARTER 2025 OPERATIONAL HIGHLIGHTS; AND (3) CONTINUED SUSPENSION OF TRADING Regulatory Filings	2025-07-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2025 Share Issue/Capital Change	2025-07-07	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON JUNE 25, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-25	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2025 Regulatory Filings	2025-06-05	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, JUNE 25, 2025 Proxy Solicitation & Information Statement	2025-05-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-05-29	English
PROPOSED CHANGE OF AUDITORS; AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-05-29	English
INSIDE INFORMATION LUFAX RECEIVES NYSE NOTICE REGARDING LATE FILING OF ANNUAL REPORT ON FORM 20-F Regulatory Filings	2025-05-13	English
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2025-05-13	English
CONTINUING CONNECTED TRANSACTION UNDER THE 2025 SERVICES PURCHASING AGREEMENT; FURTHER ANNOUNCEMENT IN RELATION TO CHANGE OF DIRECTORS Regulatory Filings	2025-05-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2025 Regulatory Filings	2025-05-08	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-04-24	English
INSIDE INFORMATION (1) QUARTERLY UPDATE OF RESUMPTION PROGRESS: (A) KEY FINDINGS OF INDEPENDENT INVESTIGATION; (B) CHANGE OF DIRECTORS, CHAIRMAN OF THE BOARD, AUTHORIZED REPRESENTATIVE, AND CHIEF Regulatory Filings	2025-04-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2025 Share Issue/Capital Change	2025-04-03	English
RESUMPTION GUIDANCE; DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS; AND CONTINUED SUSPENSION OF TRADING Regulatory Filings	2025-03-28	English
Company Information Sheet Regulatory Filings	2025-03-12	English
Company Information Sheet Regulatory Filings	2025-03-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2025 Regulatory Filings	2025-03-07	English
INSIDE INFORMATION UPDATE ANNOUNCEMENT PROPOSED CHANGE OF AUDITORS POSSIBLE DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS Regulatory Filings	2025-03-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2025 Share Issue/Capital Change	2025-02-06	English
TRADING HALT Regulatory Filings	2025-01-28	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2025-01-28	English
INSIDE INFORMATION PROPOSED CHANGE OF AUDITORS POSSIBLE DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS Regulatory Filings	2025-01-27	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2024 Share Issue/Capital Change	2025-01-07	English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2025-01-07	English