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TIBET DEVELOPMENT CO.,LTD — Investor Relations & Filings

Ticker · 000752 ISIN · CNE000000RJ1 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,250 across all filing types
Latest filing 2025-01-22 Regulatory Filings
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
关于公司及相关责任人员收到中国证券监督管理委员会西藏监管局《行政监管措施决定书》的公告
Regulatory Filings Classification · 100% confidence The document is an official announcement from a company about receiving an administrative regulatory decision from the China Securities Regulatory Commission (CSRC) Tibet Bureau. It details the regulatory measures taken against the company and responsible personnel due to inaccurate disclosure in a prior semi-annual report and related violations. The document includes the regulatory decision content, references to specific regulatory rules, and the company's response and commitment to rectify the issues. The document is short (1321 characters) and serves as a regulatory announcement rather than a full report or financial statement. It does not contain financial data or detailed financial analysis but is a compliance and regulatory disclosure. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2025-01-22 Chinese
西藏发展股份有限公司2024年年度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a "2024 Annual Performance Forecast" (年度业绩预告) for the company 西藏发展股份有限公司. It provides estimated financial results for the full fiscal year 2024, including net profit attributable to shareholders and earnings per share, with explanations for the changes compared to the prior year. The document explicitly states that the data is preliminary, unaudited, and that detailed audited financial data will be disclosed in the 2024 Annual Report. The document length is short (1214 characters), and it serves as a forecast or earnings guidance rather than a full financial report. This type of document is best classified as an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results or forecasts. It is not a full Annual Report (10-K), nor an Audit Report (AR), nor a Report Publication Announcement (RPA) because it contains substantive financial forecast data rather than just announcing a report's release. Therefore, the correct classification is ER with high confidence.
2025-01-20 Chinese
关于延期召开2025年第一次临时股东会并增加临时提案暨股东会补充通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the postponement of a 2025 first extraordinary shareholders meeting (临时股东会) and the addition of a temporary proposal. It includes information about meeting dates, voting procedures, proposals for board and supervisory board elections, and a proposal about a cash donation from the controlling shareholder to the company. The document contains detailed procedural information for shareholders to participate in voting, including cumulative voting for independent directors, proxy forms, and voting instructions. It is not a financial report, earnings release, or audit report. It is not a simple announcement of a report publication but a substantive notice about the shareholders meeting and its agenda items. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is about the notice of the meeting postponement, agenda changes, and voting procedures rather than the actual voting results or proxy solicitation materials, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document is comprehensive and over 8,000 characters, containing detailed voting instructions and agenda information, consistent with PSI filings.
2025-01-15 Chinese
关于《控股股东向公司捐赠现金》暨提请增加股东会临时提案的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a company regarding a cash donation from its controlling shareholder to the company and the proposal to add a temporary proposal to the shareholders' meeting agenda. It details the donation amount, the controlling shareholder's background, the legal and procedural compliance, and the potential impact on the company. The document also discusses risks related to the company's restructuring and potential delisting but does not contain financial statements or detailed financial analysis. The length is about 2778 characters, which is relatively short and typical for an announcement. It is not a full financial report, audit report, or management discussion. It is a regulatory announcement about a corporate action and shareholder meeting proposal. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-01-15 Chinese
第九届董事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 32nd meeting of the 9th Board of Directors of 西藏发展股份有限公司. It details the meeting date, attendance, and voting results on specific proposals, including postponing a shareholders' meeting and adding a temporary proposal. The content focuses on board decisions and meeting procedures rather than financial results or reports. It is not a full annual or interim report, audit report, or earnings release. It is not a call transcript or investor presentation. The document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed analysis, confirming it is a board meeting resolution announcement.
2025-01-15 Chinese
独立董事提名人声明与承诺(奉兴)
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or other financial disclosures. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content about board nomination, not just an announcement or a brief notice, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2025-01-07 Chinese

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