Announcement on Resolutions of the 2025 Annual General Meeting
Filed with SSE · · 5 pages · Chinese
CETC Lantian Technology Co., Ltd. on 6ix
Earlier from CETC Lantian Technology
- Announcement on Convening Performance Briefing for 2025 and Q1 2026
- Notice on Convening the 2025 Annual General Meeting
- Announcement on Changing Registered Capital and Business Type, Amending the Articles of Association, and Handling Industrial and Commercial Change Registration
- Announcement on Preliminary Earnings Estimate for 2025
Later from CETC Lantian Technology
- Notice on Convening the 1st Extraordinary General Meeting in 2026
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- Announcement on Use of Raised Funds to Replace Self-Raised Funds Previously Invested in Fundraising Projects and Paid Issuance Expenses
- Announcement on Listing and Trading of IPO Offline Placing Restricted Shares
- Semi-annual Report for 2026
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