# EDGAR Filing Document

**Accession Number:** 0001780531
**File Stem:** 0001104659-23-026978
**Filing Date:** 2023-3
**Character Count:** 4867
**Document Hash:** 3ed9954dec911a1e62f01f0765f4673f
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-23-026978.hdr.sgml**: 20230301

**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

**UNITED STATES<br> SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER<br> PURSUANT TO RULE 13a-16 OR 15d-16 UNDER<br> 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**<br> **No.1 Tairan 7th Road, Futian District**<br> **Shenzhen, Guangdong**<br> **People's Republic of China**<br> (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 ⌧ 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**

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| | |
|:---|:---|
| **<u>Exhibit Number</u>** | **<u>Description</u>** |
| [Exhibit 99.1](tm238177d1_ex99-1.htm) | [Announcement — Date of Board Meeting](tm238177d1_ex99-1.htm) |

---

**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. | OneConnect Financial Technology Co., Ltd. |
|  | By: | /s/ Chongfeng Shen |
|  | Name: | Chongfeng Shen |
|  | Title: | Chairman of the Board and Chief Executive Officer |
| <br> Date: March 1, 2023 |  |  |

---

## 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 **<u>ir.ocft.com</u>** and **<u>irhk.ocft.com</u>** 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.*