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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 2023-06-27 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 from a company regarding providing financial assistance to its controlled subsidiary. It details the amount, terms, approvals, and risk analysis related to the financial support. The content focuses on a capital financing activity rather than a financial report, meeting, or regulatory filing. The document length is about 2812 characters, which is relatively short and is clearly an announcement of a financing event. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-06-27 Chinese
西藏天路2022年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the 2022 Annual General Meeting (AGM) of Tibet Tianlu Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document includes the voting results on various proposals such as the 2022 annual report, board report, financial statements, profit distribution, and amendments to the company charter. The document is not the annual report itself but a legal opinion on the AGM proceedings and resolutions. It is not a simple announcement but a detailed legal opinion related to the AGM. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the official voting results from the AGM.
2023-06-26 Chinese
西藏天路2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of 西藏天路股份有限公司, including voting results on various agenda items such as the annual report, board report, financial statements, profit distribution, and amendments to the company bylaws. It includes attendance details, voting percentages, and legal opinions confirming the validity of the meeting and resolutions. The document is not the annual report itself but the official announcement of the AGM resolutions and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4484 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2023-06-26 Chinese
西藏天路公司章程（2023年6月 修订版）
Governance Information Classification · 100% confidence The document is titled as the "公司章程" which translates to "Articles of Association" or "Company Bylaws". It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting policies, and other governance-related rules. It is a comprehensive internal governance document that outlines the company's rules and regulations rather than a report on financial performance, audit, or meeting results. There is no indication that this is an announcement or a summary of a meeting or financial results. The document is lengthy (15,000 characters) and contains substantive content about governance practices. Therefore, it fits best under the category of Governance Information (CGR).
2023-06-26 Chinese
西藏天路2022年年度股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2022 Annual General Meeting (AGM) of 西藏天路股份有限公司 (Tibet Tianlu Co., Ltd.). It includes detailed agenda items for the 2022 AGM, such as proposals regarding the 2022 Annual Report and its summary, the 2022 Board of Directors report, the 2022 Supervisory Board report, the 2022 financial statements, profit distribution plans, independent directors' reports, confirmation of related party transactions, amendments to the company charter, and reappointment of the accounting firm. The document also contains detailed discussions of the company's 2022 financial and operational performance, governance, and supervisory activities, which are typical contents of AGM materials. The presence of voting procedures and meeting logistics further confirms this is AGM meeting materials. The document is about 15,000 characters long, indicating it is a full set of meeting materials rather than a brief announcement or a report publication notice. Therefore, the document fits the category of AGM Information (AGM-R).
2023-06-20 Chinese
西藏天路股份有限公司及其发行的公开发行债券跟踪评级报告
Interim / Quarterly Report Classification · 95% confidence The document is a detailed report containing extensive financial data, industry analysis, policy environment, and market factors related to a company in the cement industry. It includes audited financial statements for 2022 and unaudited data for Q1 2023, credit rating information, bond issuance details, and comprehensive discussion of business risks and market conditions. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content is consistent with a comprehensive periodic financial and business performance report shorter than a full fiscal year report, including substantive financial data and analysis. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-06-19 Chinese

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