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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 2024-01-05 Capital/Financing Update
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
西藏天路关于子公司对外提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company (西藏天路股份有限公司) regarding a guarantee provided by its subsidiary for a loan. It details the guarantee amount, the parties involved, financial data of the subsidiary, and the rationale for the guarantee. There is no indication that this is a full financial report, audit report, or earnings release. It is a specific announcement about a financing-related guarantee. This fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company or its subsidiaries. The document length is short and focused on this specific financing guarantee, not a broader report or regulatory filing.
2024-01-05 Chinese
西藏天路可转债转股结果暨股份变动公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the results of convertible bond conversions and the resulting changes in the company's share capital structure. It includes details about the amount of convertible bonds converted into shares, the remaining unconverted bonds, adjustments to the conversion price, and the impact on the company's total shares outstanding. The document is issued by the company's board and includes references to regulatory approvals and stock exchange listings. It does not contain comprehensive financial statements or detailed financial performance data, but rather focuses on share capital changes due to convertible bond conversions. This fits the category of Share Issue/Capital Change announcements, as it reports on changes in share capital structure due to bond conversions.
2024-01-02 Chinese
西藏天路董事会薪酬与考核委员会实施细则(2023年12月 修订版)
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Remuneration and Assessment Committee of Tibet Tianlu Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, and other governance-related rules. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or other financial or regulatory filings. The content focuses on internal governance structure and policies related to remuneration and assessment of directors and senior management. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2553 characters, which is sufficient for a detailed governance policy document rather than a brief announcement. Therefore, the correct classification is CGR with high confidence.
2023-12-29 Chinese
西藏天路董事会审计委员会实施细则(2023年12月 修订版)
Governance Information Classification · 95% confidence The document is titled as the 'Implementation Rules of the Board Audit Committee' for a company, detailing the structure, responsibilities, and procedures of the audit committee. It is a governance-related document focusing on internal company rules and oversight mechanisms rather than financial results, audit reports, or announcements. It does not contain financial statements or audit results but rather governance policies and committee operational guidelines. Therefore, it fits best under Governance Information (CGR). The document length is 3542 characters, which is sufficient for a detailed governance document but not a full financial report or audit report.
2023-12-29 Chinese
西藏天路股东大会议事规则（2023年12月 修订草案）
Governance Information Classification · 100% confidence The document is titled "西藏天路股份有限公司 股东大会议事规则 (2023 年12 月 修订草案)" which translates to "Tibet Tianlu Co., Ltd. Shareholders' Meeting Rules (December 2023 Revised Draft)". The content extensively details the rules and procedures for convening and conducting shareholders' meetings, including notice, proposal submission, voting procedures, meeting conduct, and resolutions. It is a governance document outlining internal rules for shareholder meetings rather than a report of financial results, announcements, or meeting minutes. It does not contain financial statements, audit opinions, or voting results but rather the procedural framework for shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-29 Chinese
西藏天路份独立董事制度（2023年12月 修订草案）
Governance Information Classification · 100% confidence The document is titled "西藏天路股份有限公司独立董事制度" which translates to "Tibet Tianlu Co., Ltd. Independent Director System" and contains detailed rules and regulations about the independent directors' qualifications, duties, nomination, election, independence, rights, and protections. It references relevant laws and regulatory guidelines such as the Company Law of China, Securities Law, and China Securities Regulatory Commission rules. The content is a governance document detailing internal rules and governance practices related to independent directors. It is not a financial report, earnings release, or announcement but a governance framework document. Therefore, it fits the category of Governance Information (CGR). The document length is over 6000 characters, indicating it is a full document, not a brief announcement or certification.
2023-12-29 Chinese

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