Notice on Convening the 2nd Extraordinary General Meeting in 2026
The abstract is for reference only. Please refer to the full text of the announcement on the very day.
Link of Full Text for Reference:
Notice on Convening the 2nd Extraordinary General Meeting in 2026
Filed with SSE · · 6 pages · Chinese
Release
Luster LightTech Co., Ltd. on 6ix
Earlier from Luster LightTech
- Announcement on Implementation of Dividend Distribution for 2025
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Postponing Some Investment Projects Financed by Raised Funds
- Announcement on Convening the 2025 Annual and Q1 2026 Chinese-English Performance Briefing
- Summary Report of China International Capital Corporation Limited on Continuous Supervision and Sponsorship for Initial Public Offering and Listing of LUSTER LIGHTTECH CO., LTD. on SSE STAR Market
Later from Luster LightTech
- Announcement on Implementing Cancellation of Certain Repurchased Shares and the Passive Increase in Shareholding Ratios of Controlling Shareholder and Actual Controller Reaching an Integral Multiple of 1%
- Announcement on Results of Shareholding Reduction by Shareholders
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Announcement on the Listing and Trading of Restricted Shares from the Private Placement of Shares
- China International Capital Corporation Limited's 2026 Semi-annual Continuous Supervision Follow-up Report on LUSTER LIGHTTECH CO., LTD.
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