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TIBET DEVELOPMENT CO.,LTD — Investor Relations & Filings

Ticker · 000752 ISIN · CNE000000RJ1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,250 across all filing types
Latest filing 2025-04-24 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000752

About TIBET DEVELOPMENT CO.,LTD

https://000752.com/sy

Tibet Development Co., Ltd. specializes in the production, marketing, and distribution of beverages, with a primary focus on brewing operations. The company’s flagship product line includes Lhasa Beer, which is manufactured using high-altitude spring water and locally sourced highland barley. Its operational infrastructure encompasses large-scale brewing facilities and bottling plants designed to meet regional demand. In addition to its core beer production, the firm manages the processing and sale of bottled mineral water and other beverage products. The company leverages regional resource advantages to maintain a distinct market position, focusing on quality control and the integration of traditional brewing methods with contemporary industrial standards. Its distribution network facilitates product availability across various consumer segments, emphasizing the utilization of local raw materials to drive product differentiation.

Recent filings

Filing Released Lang Actions
2024年度独立董事述职报告（周佩）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告" which translates to "2024 Annual Independent Director's Work Report." It details the independent director's activities, attendance at board and committee meetings, communication with auditors, and overall evaluation of their duties during the year 2024. The content focuses on the independent director's role, governance, and oversight activities rather than financial results or audit opinions. It is not an annual report (10-K), audit report (AR), or earnings release (ER). It is also not a proxy statement or voting results announcement. The document is a detailed report on board/management information specifically about the independent director's duties and performance. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4551 characters, which is sufficient for a detailed report rather than a brief announcement.
2025-04-24 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告" which translates to "2024 Annual Independent Director's Work Report." It details the independent director's activities, attendance at board and shareholder meetings, participation in audit committees, communication with auditors, and overall evaluation of their duties during the year 2024. The content focuses on governance, compliance with laws and regulations, internal control, and protection of shareholder rights. It does not contain financial statements or detailed financial data but rather a narrative report on the independent director's role and activities. This type of document is a management or board-related report focusing on governance and director duties rather than a financial report or announcement. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2025-04-24 Chinese
西藏发展股份有限公司2024年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 95% confidence The document is a detailed tabular report on non-operating fund occupation and repayment involving the controlling shareholder and related parties for the year 2024. It includes specific financial figures, explanations of fund occupation causes, and repayment plans. The document is 3679 characters long, which is relatively short and does not contain a full financial statement or comprehensive financial analysis. It is not an announcement of a report but rather a specific financial disclosure related to related-party transactions and fund occupation. This type of disclosure typically falls under regulatory filings related to corporate governance and financial compliance but does not match the definitions of Annual Report, Interim Report, or Audit Report. It is also not a simple announcement or certification. Given the nature and length, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous filings that do not fit other categories.
2025-04-24 Chinese
关于公司未弥补亏损超过实收股本总额三分之一的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from the company 西藏发展股份有限公司 regarding its financial condition, specifically that its accumulated losses exceed one-third of its paid-in capital. It references audited financial figures and board resolutions but does not contain full financial statements or detailed financial analysis. The document outlines causes of losses and proposed remedial measures. It is a regulatory announcement about the company's financial status and governance measures rather than a full annual or interim report. The length is short (1548 characters), and it is a formal disclosure of a significant financial condition issue. This fits best under Regulatory Filings (RNS) as it is a compliance disclosure and does not constitute a full financial report or other specific filing type.
2025-04-24 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th Board of Directors' second meeting of the company 西藏发展股份有限公司. It lists multiple agenda items including approval of the 2024 Board Work Report, 2024 Internal Control Self-Evaluation Report, 2024 Annual Report full text and summary, 2024 Financial Final Report, 2024 Profit Distribution Plan, and other related reports. However, the document repeatedly states that the detailed contents of these reports are published separately on the 巨潮资讯网 website and that these resolutions still need to be submitted to the shareholders' meeting for approval. The document length is 2469 characters, which is relatively short and mainly serves as a summary of board meeting decisions rather than containing the full reports themselves. This matches the pattern of a Regulatory Filing (RNS) or possibly a Report Publication Announcement (RPA). Since the document is a board meeting resolution announcement referencing multiple reports but not containing the full reports or substantive financial data, and it is an official announcement of board decisions, the best classification is Regulatory Filings (RNS).
2025-04-24 Chinese
年度关联方资金占用专项审计报告
Regulatory Filings
2025-04-24 Chinese

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