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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 2,258 across all filing types
Latest filing 2024-10-25 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
关于修订《公司章程》及部分制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association and related governance rules, including the shareholders' meeting rules, board meeting rules, and supervisory meeting rules. It discusses changes in corporate governance structure, board responsibilities, shareholder rights, and other internal company regulations. The document references legal compliance with the Company Law and stock exchange rules, and it includes detailed provisions about board and shareholder meeting procedures, director duties, and profit distribution policies. It is not a financial report, earnings release, or audit report, nor is it a simple announcement of a report publication. The content is focused on governance and internal company rules rather than financial performance or capital changes. Therefore, the document best fits the category of Governance Information (CGR). The document length and detail support a high confidence in this classification.
2024-10-25 Chinese
西藏发展股份有限公司章程
Governance Information Classification · 95% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organization, shareholder rights, board structure, management, share issuance, shareholder meetings, voting procedures, and other governance-related rules. There is no indication of financial statements, audit opinions, earnings data, or meeting results. Instead, it is a comprehensive governance document outlining internal rules and procedures for the company. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), indicating it is the full governance document, not just an announcement or summary. Therefore, the correct classification is CGR with high confidence.
2024-10-25 Chinese
股东会议事规则
Governance Information Classification · 95% confidence The document is titled "西藏发展股份有限公司 股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Tibet Development Co., Ltd." It details the rules, procedures, and regulations governing the conduct of shareholders' meetings, including the rights and duties of shareholders, the convening and notification of meetings, voting procedures, and resolutions. It does not contain financial statements, audit results, or earnings data. It is not a report of financial performance or an announcement of voting results but rather a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length (8661 characters) and content confirm it is a detailed governance report, not a brief announcement or a transcript.
2024-10-25 Chinese
关于召开2024年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting (临时股东会) of shareholders for 西藏发展股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items for shareholder approval, registration details, and proxy voting instructions. The document does not contain financial statements or results but is an announcement of the meeting and its logistics. It is not a report of voting results, nor a management or earnings report. The document length is 4463 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2024-10-25 Chinese
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 record-keeping. There is no financial data, no mention of financial results, no shareholder voting results, no announcements of reports, or any other regulatory filings. 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 4570 characters, which is sufficient for a detailed governance document. Hence, the classification is CGR with high confidence.
2024-10-25 Chinese
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Third quarter report of 2024' and contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the third quarter of 2024. It explicitly states it is a quarterly report and is unaudited. The length is over 14,000 characters, indicating a full report rather than a brief announcement. The content matches the definition of an Interim / Quarterly Report (IR), which includes comprehensive financial data for a period shorter than a full fiscal year. There is no indication that this is an announcement or a certification document, so it is not RPA or RNS. Therefore, the correct classification is IR with high confidence. Q3 2024
2024-10-25 Chinese

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