As filed with the Securities and Exchange Commission on October 23, 2020
Registration No. 333-248252
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO.1
TO
FORM S-8
REGISTRATION STATEMENT
Under
The Securities Act of 1933
ONECONNECT FINANCIAL TECHNOLOGY CO., LTD.
(Exact name of registrant as specified in its charter)
Cayman Islands |
| Not Applicable |
(State or other jurisdiction of |
| (I.R.S. Employer |
55F, Ping An Financial Center |
|
(Address of Principal Executive Offices and Zip Code) |
|
OneConnect Financial Technology Co., Ltd.
2017 Stock Incentive Plan (Amended and Restated on September 10, 2019, further Amended and Restated on September 28, 2020)
(Full title of the plan)
Cogency Global Inc.
122 East 42nd Street, 18th Floor
New York, NY 10168
(Name and address of agent for service)
+ 1-800-221-0102
(Telephone number, including area code, of agent for service)
Copies to:
Wei Jye Jacky Lo |
| Shuang Zhao, Esq. |
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act.
Large accelerated filer o | Accelerated filer o |
|
Non-accelerated filer x | Smaller reporting company o | Emerging growth company x |
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. o
EXPLANATORY NOTE
OneConnect Financial Technology Co., Ltd. hereby amends its registration statement on form S-8 (registration No. 333-248252) by filing this post-effective amendment No. 1 to include the Stock Incentive Plan (amendment and restatement of the Stock Incentive Plan 2017, which was further amended and restated on September 28, 2020) of OneConnect Financial Technology Co., Ltd. The amended and restated 2017 Stock Incentive Plan of OneConnect Financial Technology Co., Ltd is filed herewith as Exhibit 4.2 and replaces Exhibit 4.2 of the initial registration statement. No additional securities are being registered.
Item 8. Exhibits
Exhibit |
| Description |
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4.2* |
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* Filed herewith.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Shenzhen, China on the 23rd day of October, 2020.
| OneConnect Financial Technology Co., Ltd. | |
|
| |
| By: | /s/ Wei Jye Jacky Lo |
| Name: | Wei Jye Jacky Lo |
| Title: | Chief Financial Officer |
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature |
| Title |
| Date |
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* |
| Chief Executive Officer, Director |
| October 23, 2020 |
Wangchun Ye |
| (Principal Executive Officer) |
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* |
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Rong Chen |
| Director |
| October 23, 2020 |
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* |
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Sin Yin Tan |
| Director |
| October 23, 2020 |
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* |
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Rui Li |
| Director |
| October 23, 2020 |
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* |
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Wenwei Dou |
| Director |
| October 23, 2020 |
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* |
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Min Zhu |
| Director |
| October 23, 2020 |
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* |
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Qi Liang |
| Director |
| October 23, 2020 |
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* |
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Yaolin Zhang |
| Director |
| October 23, 2020 |
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* |
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Tianruo Pu |
| Director |
| October 23, 2020 |
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/s/ Chow Wing Kin Anthony |
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Chow Wing Kin Anthony |
| Director |
| October 23, 2020 |
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/s/ Wei Jye Jacky Lo |
| Chief Financial Officer |
| October 23, 2020 |
Wei Jye Jacky Lo |
| (Principal Financial and Accounting Officer) |
|
|
*By: | /s/ Wei Jye Jacky Lo |
|
| Name: Wei Jye Jacky Lo |
|
| Attorney-in-fact |
|