0001104659-23-026978.txt : 20230301 0001104659-23-026978.hdr.sgml : 20230301 20230301061925 ACCESSION NUMBER: 0001104659-23-026978 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20230301 FILED AS OF DATE: 20230301 DATE AS OF CHANGE: 20230301 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ONECONNECT FINANCIAL TECHNOLOGY CO., LTD. CENTRAL INDEX KEY: 0001780531 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-39147 FILM NUMBER: 23689599 BUSINESS ADDRESS: STREET 1: 10-14F, BLOCK A, PLATINUM TOWERS STREET 2: NO.1, TAIRAN 7TH ROAD, FUTIAN DISTRICT CITY: SHENZHEN, GUANGDONG STATE: F4 ZIP: 518000 BUSINESS PHONE: 86-21-2066-0625 MAIL ADDRESS: STREET 1: 10-14F, BLOCK A, PLATINUM TOWERS STREET 2: NO.1, TAIRAN 7TH ROAD, FUTIAN DISTRICT CITY: SHENZHEN, GUANGDONG STATE: F4 ZIP: 518000 6-K 1 tm238177d1_6k.htm 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 March 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
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.

 

Form 20-F x 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

 

Exhibit Number Description
   
Exhibit 99.1 Announcement — 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.

 

    OneConnect Financial Technology Co., Ltd.
     
    By:

/s/ Chongfeng Shen

    Name:   Chongfeng Shen
    Title: Chairman of the Board and Chief Executive Officer

 

Date: March 1, 2023

     

 

 

 

 

EX-99.1 2 tm238177d1_ex99-1.htm EXHIBIT 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.

 

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 Monday, March 13, 2023 for the purpose of, inter alia , considering and approving (i) the quarterly results of the Company and its subsidiaries for the three months ended December 31, 2022, and its publication, and (ii) the annual results of the Company and its subsidiaries for the year ended December 31, 2022, and its publication.

 

The Company’s management will hold an earnings conference call on Monday, March 13, 2023, at 8 a.m. U.S. Eastern Time or 8 p.m. Hong Kong Time on the same day. Details of registration procedures in respect of the earnings conference call will be published on the investor relations page of the Company’s website at ir.ocft.com and irhk.ocft.com in due course.

 

  By Order of the Board
  OneConnect Financial Technology Co., Ltd.
  Mr. Chongfeng Shen
  Chairman of the Board and Chief Executive Officer

 

Hong Kong, March 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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