重大事件
外國發行人報告
6-K
2026-08-06
陸金所控股宣布8月18日董事會會議審議中期業績及股息
AI 繁中摘要
📊 陸金所控股（Lufax Holding Ltd，港交所：6623，紐交所：LU）於2026年8月6日透過美國SEC 6-K表格發布公告，宣布董事會會議將於2026年8月18日（星期二）舉行。
會議主要議程包括：考慮及批准集團截至2026年6月30日止六個月的未經審核中期業績，並刊發相關公告；同時會考慮是否派發中期股息（如有）。
是次公告屬例行董事會會議通知，未提供具體財務數據或業績前瞻。投資者焦點將落在中期業績的盈利能力、資產質量及派息政策上，尤其關注內地消費金融及小微貸款業務的表現。會議結果公布後，或對股價帶來短線影響，建議投資者密切留意8月18日發布的正式業績內容。🗓️
展開英文正文
EX-99.1 2 d164242dex991.htm EX-99.1 EX-99.1 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. Lufax Holding Ltd 陆 金 所 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6623) (NYSE Stock Ticker: LU) DATE OF BOARD MEETING The board of directors (the “Board”) of Lufax Holding Ltd (the “Company”, together with its subsidiaries and consolidated affiliated entities, the “Group”) hereby announces that a meeting of the Board will be held on Tuesday, August 18, 2026, for the purposes of, among other matters, considering and approving the unaudited interim results of the Group for the six months ended June 30, 2026 and its publication, and considering the payment of an interim dividend, if any. By Order of the Board Lufax Holding Ltd Dicky Peter YIP Chairman of the Board Hong Kong, August 6, 2026 As at the date of this announcement, the Board comprises Mr. Xiang JI as the executive Director and Mr. Dicky Peter YIP, Ms. Wai Ping Tina LEE, Mr. Koon Wing Ernest IP, Mr. Siu Hong CHENG and Mr. Wai Kin CHIM as the independent non-executive Directors.