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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 2023-04-19 Declaration of Voting R…
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年第二次临时股东大会法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality and procedural compliance of a company's 2023 second extraordinary general meeting (临时股东大会). It details the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or financial performance data but focuses on the legal validation of the shareholder meeting and its resolutions. It is not an announcement of voting results per se, but a legal opinion on the meeting's legality. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting voting outcomes and their legal validation.
2023-04-19 Chinese
关于西藏天路2022年度营业收入扣除情况的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding the 2022年度营业收入扣除情况 (2022 annual operating revenue deduction situation) for 西藏天路股份有限公司. It includes detailed tables of revenue and deductions, references to the 2022 audited financial statements, and an audit opinion issued by ShineWing certified public accountants. The document is a standalone explanation focused on the revenue deduction details for the fiscal year 2022, supported by an audit report but not the full annual report itself. It is not a full Annual Report (10-K), nor an Interim Report (IR), nor a simple announcement. It is a specialized audit-related disclosure about revenue deductions, which fits the category of Audit Report / Information (AR). The document length (over 10,000 characters) and detailed financial data support this classification with high confidence.
2023-04-18 Chinese
西藏天路第六届监事会第二十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Xizang Tianlu Co., Ltd. regarding the approval of various 2022 annual reports and proposals, including the 2022 Annual Report, Supervisory Board Work Report, Financial Final Accounts, Profit Distribution Plan, Internal Control Self-Evaluation Report, Internal Control Audit Report, and reports on the use of raised funds. The document references the 2022 Annual Report and other related reports but does not contain the full reports themselves; instead, it states that these reports are published elsewhere (e.g., newspapers and the Shanghai Stock Exchange website). The document is relatively short (2808 characters) and serves as a meeting resolution and announcement of approvals to be submitted to the 2022 Annual General Meeting for further approval. This fits the profile of a Regulatory Filing (RNS) as it is an official announcement of meeting resolutions and references to reports rather than the full annual report or financial statements themselves. Therefore, the correct classification is Regulatory Filings (RNS).
2023-04-18 Chinese
西藏天路关于修改公司章程的公告
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 amendments to the company's articles of association (公司章程). It details changes in registered capital and board structure due to convertible bonds conversion and stock incentive plans. The document is a formal public notice about these changes and the need for shareholder approval and registration with the industrial and commercial authorities. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a regulatory announcement about governance changes and capital structure updates, but primarily focused on the amendment of the articles of association. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories like MANG (which is for board or management changes announcements) because it is about amendments to the articles and capital registration, not direct management changes. The document is short (1183 characters) and is an announcement, not a full report or detailed filing.
2023-04-18 Chinese
西藏天路2022年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report' for the fiscal year ending December 31, 2022. It is issued by a certified public accounting firm and addresses the effectiveness of the company's internal control over financial reporting. The content includes auditor responsibilities, management responsibilities, and an audit opinion on internal control effectiveness. The document length is 4247 characters, which is relatively short but contains substantive audit content rather than just an announcement or certification. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal control audits. It is not a full Annual Report (10-K) or an Interim Report (IR), nor is it a simple announcement or certification. Therefore, the correct classification is AR with high confidence.
2023-04-18 Chinese
西藏天路第六届董事会第三十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 36th 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 17, 2023. It includes approvals of various reports and proposals related to the 2022 fiscal year, such as the 2022 Annual Report and its summary, the 2022 Board of Directors Report, the 2022 Financial Final Accounts Report, profit distribution and capital reserve conversion plan, independent directors' reports, internal control reports, audit reports, and other related documents. However, the document itself does not contain the full annual report or detailed financial statements but rather resolutions approving these reports and indicating that these reports are published separately on the Shanghai Stock Exchange website and newspapers. The document also mentions that these matters will be submitted to the 2022 Annual General Meeting for approval. The document length is 3910 characters, which is relatively short and mainly serves as a meeting resolution announcement with references to where the full reports can be found. According to the "Menu vs Meal" rule, this is not the full Annual Report (10-K) but an announcement of board resolutions related to the annual report and other documents. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement of board meeting resolutions and related approvals without containing the full reports themselves.
2023-04-18 Chinese

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