Skip to main content
XIZANGTIANLUCO.,LTD. logo

XIZANGTIANLUCO.,LTD. — Investor Relations & Filings

Ticker · 600326 ISIN · CNE0000016T8 LEI · 300300G5844U2R96O768 Shanghai Stock Exchange Construction
Open in API
Filings indexed 1,894 across all filing types
Latest filing 2024-04-23 Audit Report / Informat…
Country CN China
Listing Shanghai Stock Exchange 600326

About XIZANGTIANLUCO.,LTD.

http://www.xztianlu.com

Xizang Tianlu Co., Ltd. is a large-scale enterprise primarily engaged in infrastructure construction and the production of building materials. The company specializes in the engineering and construction of highways, bridges, and tunnels, particularly in challenging high-altitude environments. Its operations extend to the manufacturing and sale of cement, asphalt, and concrete products, supporting regional development projects. Additionally, the company is involved in mineral resource exploration and development. Xizang Tianlu plays a critical role in the development of transportation networks and urban infrastructure, leveraging its technical expertise in civil engineering and its integrated supply chain to deliver comprehensive construction solutions.

Recent filings

Filing Released Lang Actions
西藏天路2023年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制评价报告' which translates to '2023 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023, including financial and non-financial internal control defects, their classification, and remediation status. The document is a detailed report on internal control evaluation, which is typically part of audit-related disclosures but is not a full annual report or audit opinion alone. It is not a brief announcement or a certification letter but a substantive report on internal control evaluation. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results. The document length is 4361 characters, which is substantive enough to be a report rather than a mere announcement. Therefore, the classification is AR with high confidence. FY 2023
2024-04-23 Chinese
西藏天路第六届董事会第五十四次会议决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 54th meeting of the 6th Board of Directors of 西藏天路股份有限公司 (Tibet Tianlu Co., Ltd.) held on April 23, 2024. It includes approvals of various reports and proposals related to the 2023 fiscal year, such as the 2023 Annual Report and its summary, the 2023 Board of Directors Report, the 2023 Financial Final Accounts Report, profit distribution proposals, independent directors' reports, internal control reports, audit committee reports, and other governance-related documents. The document repeatedly states that these items will be submitted to the 2023 Annual General Meeting (AGM) for approval. It also references that the full reports are published separately on the Shanghai Stock Exchange website and various newspapers. The document itself is a formal announcement of the board meeting resolutions and the intention to submit these reports and proposals to the AGM, rather than the reports themselves. The document length is 4866 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is best classified as an AGM Information filing (AGM-R), as it contains materials shared and resolutions passed during the AGM-related board meeting, but not the full annual report or financial statements themselves.
2024-04-23 Chinese
西藏天路股份有限公司董事会审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度履职情况报告" (2023 Annual Performance Report) of the Board Audit Committee of 西藏天路股份有限公司. It details the audit committee's activities, meetings, review of financial reports, internal control assessments, and plans for 2024. It references the review of the 2023 annual financial report and internal control audit reports, but it is not the financial report itself. Instead, it is a report on the audit committee's performance and oversight activities for the year. This type of document is a standalone audit-related report focusing on audit committee duties and internal control evaluations, fitting the category of Audit Report / Information (AR). The document length is 2242 characters, which is relatively short but contains substantive content about audit committee activities rather than just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2023
2024-04-23 Chinese
西藏天路关于计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors of 西藏天路股份有限公司 regarding the provision for asset impairment as of December 31, 2023. It details the impairment testing and the amounts of credit impairment losses and asset impairment losses for various asset categories such as accounts receivable, inventory, fixed assets, and goodwill. The document is a formal disclosure of accounting estimates and adjustments related to asset impairment, which is a specific financial event but does not constitute a full annual or interim financial report. It is not a full audit report but rather a specific announcement about impairment provisions. The document length is 2476 characters, which is relatively short and focused on a specific accounting matter. This type of announcement fits best under Regulatory Filings (RNS) as it is a regulatory disclosure about asset impairment provisions and does not contain comprehensive financial statements or full audit opinions. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2024-04-23 Chinese
信永中和会计师事务所关于西藏天路2023年度非经营性资金占用及其他关联资金往来的专项说明
Regulatory Filings
2024-04-23 Chinese
西藏天路股份有限公司2023年独立董事述职报告（孙茂竹、徐扬、梁青槐）
Regulatory Filings
2024-04-23 Chinese

Browse filings by year

26 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.