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 2023-12-12 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
西藏天路第六届董事会第四十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 西藏天路股份有限公司 (Tibet Tianlu Co., Ltd.). It includes details about the board meeting date, voting results, and mentions the intention to convene a shareholders' meeting. It also references announcements published elsewhere regarding the reappointment of the accounting firm and the notice of the upcoming shareholders' meeting. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a regulatory announcement about board decisions and meeting arrangements. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-12-12 Chinese
西藏天路独立董事关于第六届董事会第四十八次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding their prior approval opinion on the proposal to reappoint the accounting firm for the company. It references governance rules and the process of selecting the auditor for the upcoming year. The content is about governance and board-level approval related to audit matters, not the audit report itself or the annual report. The document length is short (865 characters) and it is a formal opinion or announcement related to board meeting matters. This fits best under Board/Management Information (MANG) as it concerns board-level decisions and approvals regarding management and audit firm reappointment.
2023-12-12 Chinese
西藏天路第六届董事会第四十七次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a board meeting resolution announcement from the company 西藏天路股份有限公司 regarding the approval of a credit facility application. It details the board meeting date, voting results, and the decision to apply for a comprehensive credit line with a bank. There is no financial report, audit, or earnings data presented. The content focuses on a board decision related to financing activities. This fits the definition of a Capital/Financing Update (CAP) as it announces financing activities and credit arrangements.
2023-12-08 Chinese
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 a public announcement by the company 西藏天路股份有限公司 regarding a guarantee provided by its subsidiary for a loan related to a project. It details the guarantee amount, the parties involved, the loan terms, and the company's overall guarantee exposure. The document is an official announcement about a financing-related guarantee but does not contain financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release. It is not a board or management change announcement, nor a voting result or proxy solicitation. The content fits best with a Capital/Financing Update as it concerns financing activities and guarantees related to loans. The document length is 2284 characters, which is typical for an announcement rather than a full report. Therefore, the classification is Capital/Financing Update (CAP).
2023-12-01 Chinese
西藏天路独立董事关于公司第六届董事会第四十六次会议相关事项独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding the appointment of a new general manager at the company's board meeting. It references compliance with company law, the company's articles of association, and internal governance rules. The content focuses on board/management changes and the approval process for the appointment. There are no financial statements, earnings data, or regulatory filings beyond the board appointment. The document length is short and it is not a report or announcement of a report publication. Therefore, the document fits best under Board/Management Information (MANG).
2023-11-24 Chinese
西藏天路关于聘任总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new general manager (总经理) for the company 西藏天路股份有限公司. It includes details about the board meeting, the nomination and approval process, and the biography of the appointed individual. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the appointment. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-11-24 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.