<SEC-DOCUMENT>0001104659-21-111330.txt : 20210831
<SEC-HEADER>0001104659-21-111330.hdr.sgml : 20210831
<ACCEPTANCE-DATETIME>20210831091449
ACCESSION NUMBER:		0001104659-21-111330
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20210831
FILED AS OF DATE:		20210831
DATE AS OF CHANGE:		20210831

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:		211225738

	BUSINESS ADDRESS:	
		STREET 1:		55F, PING AN FINANCIAL CENTER
		STREET 2:		NO. 5033 YITIAN ROAD, FUTIAN DISTRICT
		CITY:			SHENZHEN, GUANGDONG
		STATE:			F4
		ZIP:			518000
		BUSINESS PHONE:		86-21-2066-0625

	MAIL ADDRESS:	
		STREET 1:		55F, PING AN FINANCIAL CENTER
		STREET 2:		NO. 5033 YITIAN ROAD, FUTIAN DISTRICT
		CITY:			SHENZHEN, GUANGDONG
		STATE:			F4
		ZIP:			518000
</SEC-HEADER>
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<TYPE>6-K
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<FILENAME>tm2126693d1_6k.htm
<DESCRIPTION>FORM 6-K
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<P STYLE="font: bold 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">WASHINGTON, D.C. 20549</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;&nbsp;</P>

<P STYLE="font: bold 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">FORM
6-K</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;&nbsp;</P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">REPORT OF FOREIGN PRIVATE ISSUER<BR>
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER<BR>
THE SECURITIES EXCHANGE ACT OF 1934</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">For the month of August 2021</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Commission File Number: 001-39147</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ONECONNECT FINANCIAL TECHNOLOGY CO., LTD.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Registrant&rsquo;s Name)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>55F, Ping An Financial Center</B><BR>
<B>No. 5033 Yitian Road, Futian District</B><BR>
<B>Shenzhen, Guangdong</B><BR>
<B>People&rsquo;s Republic of China</B><BR>
(Address of principal executive offices)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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    <TD STYLE="width: 31%; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt">Form 20-F <FONT STYLE="font-family: Wingdings">&#120;</FONT></TD>
    <TD STYLE="width: 69%; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt">Form 40-F <FONT STYLE="font-family: Wingdings">&#168;</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule&nbsp;101(b)(1): <FONT STYLE="font-family: Wingdings">&#168;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule&nbsp;101(b)(7): <FONT STYLE="font-family: Wingdings">&#168;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">EXHIBIT INDEX</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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    <TD STYLE="width: 18%; font-size: 10pt"><B><U>Exhibit Number</U></B></TD>
    <TD STYLE="width: 82%; font-size: 10pt"><B><U>Description</U></B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
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    <TD>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><A HREF="tm2126693d1_ex99-1.htm" STYLE="-sec-extract: exhibit">Exhibit 99.1</A></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="font-size: 10pt"><A HREF="tm2126693d1_ex99-1.htm" STYLE="-sec-extract: exhibit">OneConnect Responds to Whistleblower Complaint</A></TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD COLSPAN="2" STYLE="vertical-align: top">OneConnect Financial Technology Co., Ltd. &nbsp; &nbsp;</TD></TR>
<TR>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD COLSPAN="2" STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
<TD STYLE="vertical-align: top; width: 49%">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-size: 10pt; width: 6%">By:</TD>
<TD STYLE="border-bottom: Black 1pt solid; vertical-align: top; width: 45%">/s/ Yongtao Luo
 &nbsp;</TD></TR>
<TR>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-size: 10pt">Name:&nbsp;&nbsp;</TD>
<TD STYLE="vertical-align: top; font-size: 10pt">Yongtao Luo</TD></TR>
<TR>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-size: 10pt">Title:</TD>
<TD STYLE="vertical-align: top; padding-bottom: 1pt; font-size: 10pt">Chief Financial Officer
</TD></TR>
<TR>
<TD STYLE="vertical-align: top">&nbsp;</TD>
<TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD>
<TD STYLE="vertical-align: top; padding-bottom: 1pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
<TD STYLE="vertical-align: top; background-color: white">Date: August 31, 2021 &nbsp;</TD>
<TD STYLE="vertical-align: top; background-color: white">&nbsp;</TD>
<TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TYPE>EX-99.1
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<FILENAME>tm2126693d1_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 99.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>OneConnect
R</B></FONT><B>esponds to Whistleblower Complaint</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">SHENZHEN, August&nbsp;31, 2021/BUSINESS WIRE/ &ndash; OneConnect Financial
Technology Co.,&nbsp;Ltd. (&ldquo;OneConnect&rdquo; or the &ldquo;Company&rdquo;) (NYSE: OCFT), a leading technology-as-a-service platform
for financial institutions in China, today responded to certain allegations made about the Company circulated online.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Company first became aware of these allegations on August&nbsp;20,
2021 from an anonymous whistleblower complaint containing multiple unsubstantiated claims, including that the Company&rsquo;s audited
financial statements contain material misstatements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Company has carefully reviewed the whistleblower complaint. Based
upon its review and evaluation, the Company strongly denies these slanderous and meritless allegations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">That said, to provide additional comfort to our shareholders&rsquo;
against these allegations, the Company&rsquo;s independent Audit Committee immediately took action by initiating a thorough investigation
of the allegations raised in the whistleblower complaint by August&nbsp;24, 2021. The audit committee is tasked with fully reviewing all
allegations and have appointed Cleary Gottlieb Steen&nbsp;&amp; Hamilton LLP as outside counsel to advise the Audit Committee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">On August&nbsp;25, 2021, the Company reported the incident to the Shenzhen
police and has been cooperating with the police&rsquo;s investigation. Our Company will take appropriate legal action against any public
dissemination of untrue statement and retains the right to rebut the allegations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Company is committed to maintaining the highest standards of corporate
governance, as well as transparent and timely disclosure in compliance with the applicable rules&nbsp;and regulations of the United States
Securities and Exchange Commission and the New York Stock Exchange.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>About OneConnect</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">OneConnect is a leading technology-as-a-service platform for financial
institutions in China. The Company&rsquo;s platform provides cloud-native technology solutions that integrate extensive financial services
industry expertise with market-leading technology. The Company&rsquo;s solutions provide technology applications and technology-enabled
business services to financial institutions. Together they enable the Company&rsquo;s customers&rsquo; digital transformations, which
help them increase revenue, manage risks, improve efficiency, enhance service quality and reduce costs.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Company&rsquo;s technology-as-a-service platform strategically
covers multiple verticals in the financial services industry, including banking, insurance and asset management, across the full scope
of their businesses &ndash; from sales and marketing and risk management to customer services, as well as technology infrastructure such
as data management, program development and cloud services.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">For more information, please visit ir.ocft.com.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Safe Harbor Statement</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">This announcement contains forward-looking statements. These statements
constitute &ldquo;forward-looking&rdquo; statements within the meaning of Section&nbsp;21E of the Securities Exchange Act of 1934, as
amended, and as defined in the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified
by terminology such as &ldquo;will&rdquo;, &ldquo;expects&rdquo;, &ldquo;anticipates&rdquo;, &ldquo;future&rdquo;, &ldquo;intends&rdquo;,
 &ldquo;plans&rdquo;, &ldquo;believes&rdquo;, &ldquo;estimates&rdquo;, &ldquo;confident&rdquo; and similar statements. Such statements
are based upon management&rsquo;s current expectations and current market and operating conditions and relate to events that involve known
or unknown risks, uncertainties and other factors, all of which are difficult to predict and many of which are beyond the Company&rsquo;s
control. Forward-looking statements involve inherent risks and uncertainties. A number of factors could cause actual results to differ
materially from those contained in any forward-looking statement, including but not limited to the following: the Company&rsquo;s limited
operating history in the technology-as-a-service for financial institutions industry; its ability to achieve or sustain profitability;
the tightening of laws, regulations or standards in the financial services industry; the Company&rsquo;s ability to comply with the evolving
regulatory requirements in the PRC and other jurisdictions where it operates; its ability to comply with existing or future laws and regulations
related to data protection or data security; its ability to maintain and enlarge the customer base or strengthen customer engagement;
its ability to maintain its relationship with Ping An Group, which is its strategic partner, most important customer and largest supplier;
its ability to compete effectively to serve China&rsquo;s financial institutions; the effectiveness of its technologies, its ability to
maintain and improve technology infrastructure and security measures; its ability to protect its intellectual property and proprietary
rights; risks of defaults by borrowers under the loans for which the Company provided credit enhancement under its legacy credit management
business; its ability to maintain or expand relationship with its business partners and the failure of its partners to perform in accordance
with expectations; its ability to protect or promote its brand and reputation; its ability to timely implement and deploy its solutions;
its ability to obtain additional capital when desired; litigation and negative publicity surrounding China -based companies listed in
the U.S.; disruptions in the financial markets and business and economic conditions; the Company&rsquo;s ability to pursue and achieve
optimal results from acquisition or expansion opportunities; the duration of the COVID-19 outbreak, including the emergence of COVID variants,
and its potential impact on the Company&rsquo;s business and financial performance; and assumptions underlying or related to any of the
foregoing. Further information regarding these and other risks is included in the Company&rsquo;s filings with the SEC. All information
provided in this press release and in the attachments is as of the date of this press release, and the Company undertakes no obligation
to update any forward-looking statement, except as required under applicable law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Contacts</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Investor Relations:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Anita YQ Du</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Anita.yq.du@ocft.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Media Relations:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Amy Ding</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">dingjingmin787@ocft.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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