47 results
6-K
OCFT
Oneconnect Financial Technology Co Ltd
23 Apr 24
Notice of Annual General Meeting
7:10am
or Form 40-F.
Form 20-F x
Form 40-F ¨
EXHIBIT INDEX
Exhibit Number
Description
Exhibit 99.1
Notice of Annual General Meeting
Exhibit 99.2
Circular
6-K
EX-99.3
OCFT
Oneconnect Financial Technology Co Ltd
23 Apr 24
Notice of Annual General Meeting
7:10am
remuneration.
* The full text of the resolutions is set out in the notice of the AGM which is included in the circular despatched to shareholders
6-K
EX-99.2
OCFT
Oneconnect Financial Technology Co Ltd
23 Apr 24
Notice of Annual General Meeting
7:10am
Exhibit 99.2
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
If you are in doubt as to any aspect of this circular … at once hand this circular and the accompanying form of proxy to the purchaser or transferee or to the bank, licensed securities dealer or other agent
6-K
EX-99.1
OCFT
Oneconnect Financial Technology Co Ltd
23 Apr 24
Current report (foreign)
7:04am
14, 2023, the circular published by the Company on December 5, 2023, the announcements published by the Company on January 16, April 2 and April 17 … by the Company on November 24, 2022, the circular published by the Company on February 20, 2023 and the announcement published by the Company on April 4
6-K
EX-99.1
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17 Apr 24
Current report (foreign)
6:22am
6-K
EX-99.1
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18 Mar 24
Current report (foreign)
9:11am
6-K
EX-99.2
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16 Jan 24
OneConnect Announces Extraordinary General Meeting Results
6:20am
6-K
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5 Dec 23
Notice of Extraordinary General Meeting
6:17am
6-K
EX-99.2
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5 Dec 23
Notice of Extraordinary General Meeting
6:17am
6-K
EX-99.1
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14 Nov 23
Current report (foreign)
6:04am
6-K
EX-99.1
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5 Sep 23
Current report (foreign)
6:03am
6-K
EX-99.1
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16 Aug 23
Current report (foreign)
6:48am
6-K
EX-99.2
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30 May 23
OneConnect Announces 2023 Annual General Meeting Results
6:10am
6-K
EX-99.1
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12 May 23
Current report (foreign)
9:08am
6-K
EX-99.1
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24 Apr 23
Current report (foreign)
7:16am
6-K
EX-99.2
jxj6n4hsq5axbg
24 Apr 23
Notice of Annual General Meeting
6:57am
6-K
EX-99.3
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24 Apr 23
Notice of Annual General Meeting
6:57am
6-K
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24 Apr 23
Notice of Annual General Meeting
6:57am