🇺🇸 SECLufax Holding LtdDoubao · 实盘不做把握 9/10不做原因:无增量信息
北京时间·🕒 发布 19:14:13·⟳ 抓取 19:14:40 +27s·⚡ 决策 10-14 19:16:10 +1m30s·13.7 天前
陆金所控股公告将于10月27日审议2026年前三季度业绩，当前仅为董事会日期通知
这是法定披露中的董事会会议日期公告，只确认未来将审议及发布前三季度业绩，未给出任何业绩数字、指引修正、资本回报或重大经营事项；在实际业绩发布前没有方向性增量信息。
📄 原文Lufax Holding Ltd↗ 原文
----- d936839d6k.htm ----- 6-K 1 d936839d6k.htm FORM 6-K Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Wash…
不做 陆金所控股（LU.US）
本次6-K仅为董事会会议日期通知，不含业绩、指引、分红回购或其他经营增量；在10月27日正式业绩前没有可交易edge。
不做 陆金所控股（06623.HK）
港股公告与SEC附件内容相同，均为例行业绩发布日程安排；当前无方向性事实，等待正式财报后再评估。
展开详情(成交明细 / 研究档案 / 原文全文 / 决策记录链)
研究档案
结论摘要
陆金所控股仅公告将于10月27日审议2026年前三季度业绩，当前无财务数据或管理层展望变化。该事项属于例行日程通知，不具备可交易的预期差，回避LU.US与6623.HK。
关键理由
- 公告内容限于董事会会议日期和拟审议事项，没有任何已确认的正面或负面财务增量。
- 真正的交易催化应是10月27日披露的业绩、指引、资产质量和资本回报，而非本次日程通知。
主要风险
- 若市场在正式业绩前已有宏观政策、监管或公司层面传闻，股价可能波动，但那不属于本公告提供的可验证信息。
- 10月27日业绩可能显著超预期或低于预期，需在正式数据发布后另行评估。
先例如何影响了这次决策
对本次决策的影响:因无方向性事实，先例不改变回避结论；10月27日正式业绩发布后应重新研究。
方向:不适用：董事会日期通知为程序性公告，历史价格反应不能提供当前事件的方向依据。
涨幅量级:未使用先例校准幅度，因为当前没有盈利、指引、订单或资本交易等可定价增量。
形态:不适用；需等待实际业绩发布后，再以公司及同类金融科技公司的财报事件构建对齐先例。
工具执行结果 · 成功 1 · 降级 0 · 失败 0 · 取消 0
- search_processed_events 成功 stock_tools HTTP · 12 ms
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原文全文
展开原文 · 2,462 字
----- d936839d6k.htm -----
6-K
1
d936839d6k.htm
FORM 6-K
Form 6-K
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 October 2026
Commission File Number
001-39654
Lufax Holding Ltd
(Registrant’s name)
18th Floor, No. 1333
Lujiazui Ring Road
Pudong New District, Shanghai
People’s Republic of China
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of
Form 20-F
or
Form 40-F.
Form 20-F ☒
Form 40-F ☐
Exhibit Index
Exhibit 99.1—
Announcement with The Stock Exchange of Hong Kong Limited—Date of Board Meeting
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.
Lufax Holding Ltd
By:
/s/ Xiang Ji
Name:
Xiang Ji
Title:
Chief Executive Officer
Date: October 14, 2026
----- d936839dex991.htm -----
EX-99.1
2
d936839dex991.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, October 27, 2026, for the purposes of, among other matters, considering and approving the unaudited
quarterly financial results of the Group for the nine months ended September 30, 2026 and its publication.
By Order of the Board
Lufax Holding Ltd
Dicky
Peter YIP
Chairman of the Board
Hong Kong, October 14, 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.
6-K
1
d936839d6k.htm
FORM 6-K
Form 6-K
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 October 2026
Commission File Number
001-39654
Lufax Holding Ltd
(Registrant’s name)
18th Floor, No. 1333
Lujiazui Ring Road
Pudong New District, Shanghai
People’s Republic of China
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of
Form 20-F
or
Form 40-F.
Form 20-F ☒
Form 40-F ☐
Exhibit Index
Exhibit 99.1—
Announcement with The Stock Exchange of Hong Kong Limited—Date of Board Meeting
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.
Lufax Holding Ltd
By:
/s/ Xiang Ji
Name:
Xiang Ji
Title:
Chief Executive Officer
Date: October 14, 2026
----- d936839dex991.htm -----
EX-99.1
2
d936839dex991.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, October 27, 2026, for the purposes of, among other matters, considering and approving the unaudited
quarterly financial results of the Group for the nine months ended September 30, 2026 and its publication.
By Order of the Board
Lufax Holding Ltd
Dicky
Peter YIP
Chairman of the Board
Hong Kong, October 14, 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.
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