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Luster LightTech Co., Ltd.SSE: 688400

(688400)"LUSTER LIGHTTECH CO., LTD."Notice on Convening the 3rd Extraordinary General Meeting in 2026

Oct 30, 2026 · Issued by Luster LightTech Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 688400 · Oct 30, 2026 · 10 pages · Chinese

On 6ix: 6ix.com/news/688400luster-lighttech-co-ltdnotice-on-convening-the-3rd-extraordinary-general-meeting-in-2026

Luster LightTech Co., Ltd. on 6ix

Story so far

  • Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026Jul 28, 2026
  • Notice on Convening the 2nd Extraordinary General Meeting in 2026Jul 11, 2026
  • Announcement on Convening the 2025 Annual and Q1 2026 Chinese-English Performance BriefingMay 16, 2026

Earlier from Luster LightTech

  • (688400)"LUSTER LIGHTTECH CO., LTD."Indicative Announcement on Postponement of Election of New Board of Directors and Expiration of Terms of Certain Independent DirectorsOct 15
  • (688400)"LUSTER LIGHTTECH CO., LTD."Indicative Announcement on the Report on Results of Shareholders' Inquiry-based Transfer and Changes in Equity Interests of Shareholders Reaching Integer Multiples of 5% and 1%Oct 9
  • Indicative Announcement on the Pricing of the Shareholder's Inquiry-based TransferSep 29
  • Shareholder Inquiry-based Transfer PlanSep 25
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