Announcements

All

2025

2024

2023

2022

2021

2020

2019

2018

2017

2016

2015

More

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

2004

Date

Announcements

Date of Board Meeting

JOINT ANNOUNCEMENT (1) MANDATORY UNCONDITIONAL CASH OFFERS BY MORGAN STANLEY FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL LUFAX SHARES AND LUFAX ADSs AND TO CANCEL ALL OUTSTANDING LUFAX OPTIONS; AND (2) LUFAX PSU ARRANGEMENT WITH RESPECT TO ALL UNVESTED LUFAX PSUs DESPATCH OF COMPOSITE DOCUMENT

COMPOSITE DOCUMENT (1) MANDATORY UNCONDITIONAL CASH OFFERS BY MORGAN STANLEY FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL LUFAX SHARES AND LUFAX ADSs AND TO CANCEL ALL OUTSTANDING LUFAX OPTIONS; AND (2) LUFAX PSU ARRANGEMENT WITH RESPECT TO ALL UNVESTED LUFAX PSUs

Forfeiture of Unclaimed Final Dividend for 2016 and Interim Dividend for 2017

Voluntary Announcement-the Completion of Share Purchase under the 2024 Long-term Service Plan

List of Directors and Their Roles and Functions

Announcement - Appointment of Executive Directors

Announcement of Premium Income

Interim Report 2024

(Updated) Interim Dividend for the Six Months Ended 30 June 2024

Dividend Currency Election Form for 2024 Interim Dividend

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

JOINT ANNOUNCEMENT (1) MANDATORY UNCONDITIONAL CASH OFFERS BY MORGAN STANLEY FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL LUFAX SHARES AND LUFAX ADSs AND TO CANCEL ALL OUTSTANDING LUFAX OPTIONS; AND (2) LUFAX PSU ARRANGEMENT WITH RESPECT TO ALL UNVESTED LUFAX PSUs DELAY IN DESPATCH OF COMPOSITE DOCUMENT

JOINT ANNOUNCEMENT (1) MANDATORY UNCONDITIONAL CASH OFFERS BY MORGAN STANLEY FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL LUFAX SHARES AND LUFAX ADSs AND TO CANCEL ALL OUTSTANDING LUFAX OPTIONS; AND (2) LUFAX PSU ARRANGEMENT WITH RESPECT TO ALL UNVESTED LUFAX PSUS SATISFACTION OF ALL PRE-CONDITIONS

Overseas Regulatory Announcement dated August 22, 2024 reproducing the announcement regarding the 2024 Interim Investor Protection Work Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)

Overseas Regulatory Announcement- 2024 Interim Results

Overseas Regulatory Announcement dated August 22, 2024 reproducing the 2024 Interim Report of the Company under the PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only)

Overseas Regulatory Announcement dated August 22, 2024 reproducing the announcement regarding the Profit Distribution Plan of the Company for the six months ended June 30, 2024 published on the website of Shanghai Stock Exchange. (Chinese version only)

Overseas Regulatory Announcement dated August 22, 2024 reproducing the announcement regarding the resolutions of the 3rd Meeting of the 11th Session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)

Overseas Regulatory Announcement dated August 22, 2024 reproducing the announcement regarding the resolutions of the 4th Meeting of the 13th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)