Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
01 Agosto 2023 - 5:18AM
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 2023
Commission File Number: 001-39147
ONECONNECT FINANCIAL TECHNOLOGY CO., LTD.
(Registrant’s Name)
10-14F,
Block A, Platinum Towers
No.1 Tairan 7th 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 Form 20-F or Form 40-F.
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨
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: August 1, 2023 |
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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 Wednesday, August 16, 2023 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, 2023 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, 2023 and its publication.
The Company’s
management will hold an earnings conference call on Wednesday, August 16, 2023, 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 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=d269d5c7&confId=53982
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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 1, 2023
As at the date
of this announcement, the board of directors of the Company comprises Mr. Chongfeng Shen and Ms. Rong Chen as the executive
directors, Ms. Sin Yin Tan, Ms. Xin Fu, Mr. Wenwei Dou, Ms. Wenjun Wang and Mr. Min Zhu 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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