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CETC Lantian Technology Co., Ltd.SSE: 688818

Notice on Convening the 2025 Annual General Meeting

Apr 28, 2026 at 8:00 PM EDT · Issued by CETC Lantian Technology Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 28, 2026 at 8:00 PM EDT · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-473

CETC Lantian Technology Co., Ltd. on 6ix

Earlier from CETC Lantian Technology

  • Announcement on Changing Registered Capital and Business Type, Amending the Articles of Association, and Handling Industrial and Commercial Change RegistrationApr 23
  • Announcement on Preliminary Earnings Estimate for 2025Feb 28

Later from CETC Lantian Technology

  • Announcement on Convening Performance Briefing for 2025 and Q1 2026May 14
  • Announcement on Resolutions of the 2025 Annual General MeetingMay 23
  • Notice on Convening the 1st Extraordinary General Meeting in 2026Jul 11
  • Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Jul 28
  • Announcement on Use of Raised Funds to Replace Self-Raised Funds Previously Invested in Fundraising Projects and Paid Issuance ExpensesJul 29
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