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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 2024-11-12 Governance Information
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
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "西藏发展股份有限公司 董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Tibet Development Co., Ltd." It details the internal rules, procedures, responsibilities, and governance structure of the company's board of directors. It includes sections on meeting procedures, decision-making authority, voting, and implementation of board resolutions. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no announcements of reports. The content is focused on governance practices and board management rules. Therefore, the document fits the category of Governance Information (CGR). The document length is 4589 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice. Hence, the classification is CGR with high confidence.
2024-11-12 Chinese
2024年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary shareholders meeting of 西藏发展股份有限公司. It includes information about the meeting date, voting methods, attendance, detailed voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official voting results and meeting procedural details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3311 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2024-11-12 Chinese
关于收到《债权转让通知》的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company regarding the receipt of a 'Debt Transfer Notice' indicating a change in the creditor due to a debt assignment. It details the background of the debt, the parties involved, and the impact on the company. The document is relatively short (1503 characters) and serves to inform shareholders and the public about this specific event. It does not contain financial statements, audit results, or detailed financial performance data. It is not a report but an announcement of a corporate event related to debt transfer. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-10-30 Chinese
关于资金占用事项的进展公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a listed company regarding the progress of a financial issue related to funds occupation by former controlling shareholders and related parties. It details the background, legal actions, and current status of the matter. The text does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a certification or officer attestation. The document is relatively short (2096 characters) and serves as an update on a specific issue rather than a full report. Therefore, it fits best as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance-related disclosures that do not fit other categories.
2024-10-25 Chinese
关于拟续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of the accounting firm Zhongxing Caiguanghua CPA Firm for the 2024 fiscal year audit services. It details the firm's qualifications, audit history, personnel, and the approval process by the board and audit committee. The document does not contain actual financial statements or audit results but is a formal notice about the intention to continue the audit engagement. It is not the audit report itself, nor an annual or interim report. The document is a regulatory announcement about audit firm appointment, fitting the category of Audit Report / Information (AR) as it relates to audit matters but is not a full audit report or annual report. Given the detailed nature and length, it is not a brief announcement or a simple regulatory filing. Therefore, the best classification is AR with high confidence.
2024-10-25 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 30th meeting of the 9th Board of Directors of 西藏发展股份有限公司 (Tibet Development Co., Ltd.) held on October 24, 2024. It includes details about the meeting attendance, voting results, and decisions made, such as approval of the 2024 Q3 report, reappointment of the accounting firm, amendments to company bylaws, and scheduling of an extraordinary shareholders meeting. The document does not contain the full financial report itself but references that the full 2024 Q3 report is published on an external website (巨潮资讯网). The document is a formal board meeting resolution announcement, which fits best under the category of Board/Management Information (MANG). It is not a full financial report (like an Interim/Quarterly Report IR) because it only announces the approval of such a report, not the report itself. The document length is short (1556 characters), and it mainly serves as an official announcement of board decisions, consistent with MANG filings.
2024-10-25 Chinese

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