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XIZANGTIANLUCO.,LTD. — Investor Relations & Filings

Ticker · 600326 ISIN · CNE0000016T8 LEI · 300300G5844U2R96O768 Shanghai Stock Exchange Construction
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Filings indexed 1,894 across all filing types
Latest filing 2024-03-07 Regulatory Filings
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
西藏天路募集资金管理办法（2024年3月 修订版）
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理办法' (Fundraising Capital Management Measures) and is a detailed internal policy document issued by the company regarding the management, storage, use, supervision, and reporting of funds raised through public stock issuance. It references relevant Chinese laws and stock exchange regulations, outlines procedures for handling raised funds, internal controls, reporting requirements, and roles of various parties such as the board, auditors, and sponsors. The document is a regulatory compliance and internal governance guideline rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather prescribes how fundraising capital should be managed and reported. This fits best under Regulatory Filings (RNS), which is the fallback category for compliance documents and internal regulatory policies that do not fit other specific categories.
2024-03-07 Chinese
西藏天路独立董事制度（2024年3月 修订版）
Governance Information Classification · 100% confidence The document is titled '独立董事制度' (Independent Director System) and contains detailed governance rules and procedures related to the appointment, duties, qualifications, and rights of independent directors at 西藏天路股份有限公司. It references relevant laws and regulatory requirements, outlines the structure and responsibilities of independent directors, and includes provisions on their independence, nomination, election, and remuneration. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal company rules regarding board members. Therefore, this document fits the category of Governance Information (CGR).
2024-03-07 Chinese
西藏天路董事会议事规则（2024年3月 修订版）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the composition, responsibilities, meeting procedures, voting rules, and evaluation of the board and its members. It references company law, securities law, and stock exchange listing rules, indicating it is a governance document. There are no financial statements, earnings data, or audit information. The content is about internal governance practices and board management rather than financial results or announcements. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not a Regulatory Filing or Report Publication Announcement.
2024-03-07 Chinese
西藏天路2024年第一次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled "2024 年第一次临时股东大会 会议资料" which translates to "2024 First Extraordinary General Meeting (EGM) Meeting Materials." It contains detailed agenda items, proposals for amendments to the company's articles of association, governance rules, election of directors, and other corporate governance matters. The content is focused on the meeting agenda and materials to be discussed and voted on at the shareholders' meeting. There is no financial data, earnings information, or audit results presented. The document is not a report of voting results but rather the materials provided for the meeting itself. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during a general meeting (including extraordinary meetings). The document length is substantial (15,000 characters), indicating it is the meeting materials themselves, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2024-03-01 Chinese
西藏天路关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 first extraordinary general meeting (临时股东大会) of shareholders for the company 西藏天路股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items such as amendments to the company charter, governance rules, and election of directors. It also contains procedural details like registration methods, proxy forms, and cumulative voting explanations. There is no financial data or results reported, nor is it a transcript or presentation. The document is clearly an announcement and notice for a shareholders meeting, not the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is about an extraordinary general meeting but still falls under AGM Information as per the filing definitions. The document length is 4516 characters, which is sufficient to be the notice itself rather than a brief announcement of a report publication or regulatory filing. Hence, the classification is AGM-R with high confidence.
2024-02-20 Chinese
西藏天路关于向控股子公司提供财务资助的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company (西藏天路股份有限公司) regarding providing financial assistance to its controlling subsidiary. It details the amount, purpose, terms, and risk analysis of the financial aid. The document includes board approval information and financial data of the subsidiary but does not contain comprehensive financial statements or detailed financial performance analysis. It is a specific corporate announcement about financing activities rather than a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2579 characters, which is typical for an announcement rather than a full report.
2024-02-06 Chinese

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