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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 2023-02-09 AGM Information
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年第一次临时股东大会资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2023 First Extraordinary General Meeting" of Tibet Tianlu Co., Ltd. It contains detailed agenda items, including proposals on expected related party transactions for 2023 and amendments to the company's articles of association. The content includes meeting agenda, voting procedures, detailed descriptions of related parties, transaction estimates, and proposed changes to the board structure in the articles. The document is a comprehensive set of meeting materials prepared for a shareholders' meeting, not a report of voting results or a brief announcement. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or a regulatory filing. The document fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length (over 11,000 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2023-02-09 Chinese
西藏天路第六届董事会第三十三次会议决议公告
Board/Management Information 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 meeting date, voting results, and decisions such as approval of related party transaction estimates, appointment of a deputy general manager, and the scheduling of an extraordinary general meeting. The document references other announcements published on the same day in newspapers and on the stock exchange website. The content is typical of a Board/Management Information announcement, as it reports on board decisions and management changes. The document length is short (1497 characters), and it is not a full report or financial statement. Therefore, it is not an Annual Report, Interim Report, or Earnings Release. It is not a Proxy Solicitation or Voting Results announcement, as it does not report shareholder vote outcomes but rather board meeting resolutions. Hence, the correct classification is Board/Management Information (MANG).
2023-02-01 Chinese
西藏天路关于召开2023年第一次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a notice about convening the 2023 first extraordinary general meeting of shareholders (临时股东大会) for the company 西藏天路股份有限公司. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. There is no financial data or report content, only an announcement of the meeting and related voting information. The document length is under 5,000 characters and it serves as a formal notification to shareholders about the meeting rather than the meeting materials or results themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and voting procedures, not the solicitation materials or proxy statements, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA) as it relates to shareholder voting and meeting announcements.
2023-02-01 Chinese
西藏天路股份有限公司独立董事关于公司第六届董事会第三十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of 西藏天路股份有限公司 regarding matters discussed at the company's sixth board of directors' 33rd meeting held on February 1, 2023. It includes opinions on related party transactions and the appointment of a deputy general manager. The content focuses on board/management decisions and approvals, with no financial statements or detailed financial data. The document is relatively short (1110 characters) and is a formal statement related to board matters rather than a full report or announcement of financial results. Therefore, it fits best under Board/Management Information (MANG).
2023-02-01 Chinese
西藏天路关于2023年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 西藏天路股份有限公司 regarding the expected daily related party transactions for the fiscal year 2023. It includes details about the board and supervisory committee meetings, independent directors' opinions, and the need for shareholder approval. The document does not contain actual financial statements or comprehensive financial analysis but rather outlines the expected transaction amounts and related party information. It is a regulatory announcement about anticipated related party transactions requiring shareholder approval, not a full financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about related party transactions.
2023-02-01 Chinese
独立董事关于第六届董事会第三十三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 providing their prior approval opinion regarding a specific agenda item for the 33rd meeting of the 6th Board of Directors. It references governance rules and the company's articles, and it is a formal opinion on a board meeting matter, not a full report or financial statement. The content is related to board/management information, specifically about board meeting matters and approvals. The document length is short and does not contain financial data or detailed report content, so it is not an Annual Report, Interim Report, or similar. It is not a regulatory filing or announcement of voting results. Therefore, the best classification is Board/Management Information (MANG).
2023-02-01 Chinese

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