Documents on display
Offeree / (Name of target company)
Lufax Holding Ltd (Stock code : 06623)
Offeror
Ping An Insurance (Group) Company of China, Ltd., An Ke Technology Company Limited, China Ping An Insurance Overseas (Holdings) Limited (Note: the stock code refers to the stock code of Ping An Group) (Stock code : 02318)
Document type
Composite Document
Document date
27 Sep 2024
Other website(s) on which the documents are displayed
https://ir-hk.lufaxholding.com/
Disclaimer: The documents on display have been provided to the SFC in electronic form by the issuers of offer documents, offeree board circulars or other documents issued under the Codes. These documents have not been reviewed by the Takeovers Executive. The provider of the documents on display takes full responsibility for the description and the information in the documents displayed.Please also refer to a separate disclaimer for more general guidance on the SFC's position on information on our website. In addition, please note that the documents are displayed on a best-effort basis and the SFC accepts no liability for any delay or error in the display of these documents.
The SFC does not own the copyright for any of the documents on display. By providing the documents on display to the SFC in accordance with the Codes, an issuer consents to these documents being downloaded or printed by users of our website solely for their personal use or for use within their firm or organisation.
Any user who wishes to reproduce for or distribute to third parties any of the documents on display or use them for commercial purposes should seek the consent of the relevant issuer. The SFC accepts no liability for any user who fails to seek or obtain such consent.
The SFC reserves the right, at its sole discretion, to remove any of the documents on display from its website. In any event, the documents on display will be removed from the SFC website upon the request of the relevant issuer after the end of the relevant offer period.
| Document description | Partition | Download |
|---|---|---|
| (001) Articles of Association of Ping An Group (Chi) | All | |
| (002) Articles of Association of Ping An Group (Eng) | All | |
| (003) Articles of Association of An Ke Technology | All | |
| (004) Articles of Association of PAOH | All | |
| (005) 2022 Annual Report of Ping An Group (Chi) | All | |
| (006) 2022 Annual Report of Ping An Group (Eng) | All | |
| (007) 2023 Annual Report of Ping An Group (Chi) | All | |
| (008) 2023 Annual Report of Ping An Group (Eng) | All | |
| (009) Letter from Morgan Stanley and the Offeror Group | All | |
| (010) Consent Letter from Morgan Stanley | All | |
| (011) Memorandum and Articles of Association of Lufax (Chi) | All | |
| (012) Memorandum and Articles of Association of Lufax (Eng) | All | |
| (013) Listing Document of Lufax dated April 11, 2023 (Chi) | All | |
| (014) Listing Document of Lufax dated April 11, 2023 (Eng) | All | |
| (015) 2023 Annual Report of Lufax (Chi) | All | |
| (016) 2023 Annual Report of Lufax (Eng) | All | |
| (017) 2024 Interim Results of Lufax (Chi) | All | |
| (018) 2024 Interim Results of Lufax (Eng) | All | |
| (019) Letter from the Lufax Board | All | |
| (020) Letter from the Lufax Independent Board Committee | All | |
| (021) Letter from the Lufax Independent Financial Adviser | All | |
| (022) Material Contract - Termination agreement dated February 1, 2023 | All | |
| (023) Material Contract - Exclusive business cooperation agreement dated February 1, 2023 | All | |
| (024) Material Contract - Exclusive equity interest option agreement dated February 1, 2023 | All | |
| (025) Material Contract - Exclusive asset option agreement dated February 1, 2023 | All | |
| (026) Material Contract - Voting proxy agreement dated February 1, 2023 | All | |
| (027) Material Contract - Share pledge agreement dated February 1, 2023 | All | |
| (028) Material Contract - Letter of undertakings dated February 1, 2023 executed by Mr. Xuelian YANG | All | |
| (029) Material Contract - Letter of undertakings dated February 1, 2023 executed by Ms. Wenjun WANG | All | |
| (030) Material Contract - Letter of undertakings dated February 1, 2023 executed by Mr. Jingkui SHI | All | |
| (031) Material Contract - Letter of undertakings dated February 1, 2023 executed by Mr. Wenwei DOU | All | |
| (032) Material Contract - Spousal consent letter dated February 1, 2023 executed by Ms. Hongjiang LI | All | |
| (033) Material Contract - Spousal consent letter dated February 1, 2023 executed by Mr. Xiaozhi FENG | All | |
| (034) Material Contract - Spousal consent letter dated February 1, 2023 executed by Ms. Xun QI | All | |
| (035) Material Contract - Spousal consent letter dated February 1, 2023 executed by Ms. Zengjie SUN | All | |
| (036) Material Contract - Exclusive business cooperation agreement dated February 1, 2023 | All | |
| (037) Material Contract - Exclusive equity interest option agreement dated February 1, 2023 | All | |
| (038) Material Contract - Exclusive asset option agreement dated February 1, 2023 | All | |
| (039) Material Contract - Voting proxy agreement dated February 1, 2023 | All | |
| (040) Material Contract - Share pledge agreement dated February 1, 2023 | All | |
| (041) Material Contract - Letter of undertakings dated February 1, 2023 executed by Mr. Xuelian YANG | All | |
| (042) Material Contract - Letter of undertakings dated February 1, 2023 executed by Ms. Wenjun WANG | All | |
| (043) Material Contract - Letter of undertakings dated February 1, 2023 executed by Mr. Jingkui SHI | All | |
| (044) Material Contract - Letter of undertakings dated February 1, 2023 executed by Mr. Wenwei DOU | All | |
| (045) Material Contract - Spousal consent letter dated February 1, 2023 executed by Ms. Hongjiang LI | All | |
| (046) Material Contract - Spousal consent letter dated February 1, 2023 executed by Mr. Xiaozhi FENG | All | |
| (047) Material Contract - Spousal consent letter dated February 1, 2023 executed by Ms. Xun QI | All | |
| (048) Material Contract - Spousal consent letter dated February 1, 2023 executed by Ms. Zengjie SUN | All | |
| (049) Material Contract - Exclusive business cooperation agreement dated February 1, 2023 | All | |
| (050) Material Contract - Exclusive equity interest option agreement dated February 1, 2023 | All | |
| (051) Material Contract - Exclusive asset option agreement dated February 1, 2023 | All | |
| (052) Material Contract - Voting proxy agreement dated February 1, 2023 | All | |
| (053) Material Contract - Share pledge agreement dated February 1, 2023 | All | |
| (054) Material Contract - Letter of undertakings dated February 1, 2023 executed by Mr. Xuelian YANG | All | |
| (055) Material Contract - Letter of undertakings dated February 1, 2023 executed by Ms. Wenjun WANG | All | |
| (056) Material Contract - Letter of undertakings dated February 1, 2023 executed by Mr. Jingkui SHI | All | |
| (057) Material Contract - Letter of undertakings dated February 1, 2023 executed by Mr. Wenwei DOU | All | |
| (058) Material Contract - Spousal consent letter dated February 1, 2023 executed by Ms. Hongjiang LI | All | |
| (059) Material Contract - Spousal consent letter dated February 1, 2023 executed by Mr. Xiaozhi FENG | All | |
| (060) Material Contract - Spousal consent letter dated February 1, 2023 executed by Ms. Xun QI | All | |
| (061) Material Contract - Spousal consent letter dated February 1, 2023 executed by Ms. Zengjie SUN | All | |
| (062) Material Contract - Exclusive business cooperation agreement dated February 1, 2023 | All | |
| (063) Material Contract - Exclusive equity interest option agreement dated February 1, 2023 | All | |
| (064) Material Contract - Exclusive asset option agreement dated February 1, 2023 | All | |
| (065) Material Contract - Voting proxy agreement dated February 1, 2023 | All | |
| (066) Material Contract - Share pledge agreement dated February 1, 2023 | All | |
| (067) Material Contract - Letter of undertakings dated February 1, 2023 executed by Mr. Xuelian YANG | All | |
| (068) Material Contract - Letter of undertakings dated February 1, 2023 executed by Ms. Wenjun WANG | All | |
| (069) Material Contract - Letter of undertakings dated February 1, 2023 executed by Mr. Jingkui SHI | All | |
| (070) Material Contract - Letter of undertakings dated February 1, 2023 executed by Mr. Wenwei DOU | All | |
| (071) Material Contract - Spousal consent letter dated February 1, 2023 executed by Ms. Hongjiang LI | All | |
| (072) Material Contract - Spousal consent letter dated February 1, 2023 executed by Mr. Xiaozhi FENG | All | |
| (073) Material Contract - Spousal consent letter dated February 1, 2023 executed by Ms. Xun QI | All | |
| (074) Material Contract - Spousal consent letter dated February 1, 2023 executed by Ms. Zengjie SUN | All | |
| (075) Material Contract - Amendment and supplemental agreement to share purchase agreement and CB | All | |
| (076) Material Contract - Sponsors agreement dated April 11, 2023 | All | |
| (077) Consent Letter from UBS | All | |
| (078) Consent letter from Anglo Chinese | All | |
| (079) Service Contracts of Directors | All | |
| (080) Composite Document (Chi) | All | |
| (081) Composite Document (Eng) | All | |
| (082) Form of Acceptance for Lufax non-US Offer | All | |
| (083) Form of Acceptance for Lufax Option Offer | All | |
| (084) Form of Acceptance for Lufax PSU Arrangement | All | |
| (085) Form of Acceptance for Lufax US Offer (Chi) | All | |
| (086) Form of Acceptance for Lufax US Offer (Eng) | All |