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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 2023-01-03 Share Issue/Capital Cha…
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 into company shares and the resulting changes in share capital structure. It includes details about the amount of bonds converted, the number of shares issued, adjustments to conversion prices, and the updated shareholding structure as of specific dates. The document is not a full financial report but a specific update on share capital changes due to convertible bond conversions. This fits the category of Share Issue/Capital Change announcements, as it details changes in the company's capital structure due to bond conversions into shares.
2023-01-03 Chinese
北京德恒律师事务所关于西藏天路2022年第五次临时股东大会的法律意见
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 2022 fifth extraordinary general meeting (临时股东大会). It details the meeting's convening, attendance, voting procedures, and results, confirming their compliance with relevant laws and company regulations. The document does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is a legal opinion related to a shareholders' meeting and the voting results. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting's legality.
2022-12-23 Chinese
西藏天路2022年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2022 fifth extraordinary shareholders meeting of 西藏天路股份有限公司 (Tibet Tianlu Co., Ltd.). It details the meeting date, attendance, voting results on various proposals, and legal witness statements confirming the legality and validity of the meeting and resolutions. There are no financial statements or detailed financial data presented. The document is a formal announcement of the voting results from a shareholders meeting, including voting percentages and legal confirmations. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is about 2544 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA.
2022-12-23 Chinese
西藏天路公司章程（2022年12月 修订版）
Governance Information Classification · 100% confidence The document is titled "西藏天路股份有限公司章程" which translates to "Articles of Association of Tibet Tianlu Co., Ltd." It contains detailed chapters on company organization, shareholder rights, board structure, management, financial accounting policies, profit distribution, audit, and other governance-related matters. The content includes company bylaws, shareholder meeting procedures, board and management roles, and internal rules. There is no indication that this is an annual report, earnings release, or any other financial statement. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2022-12-23 Chinese
西藏天路独立董事关于公司第六届董事会第三十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of a company regarding matters discussed at a specific board meeting (the 31st meeting of the 6th board). It discusses board authorizations, resignations, guarantees for subsidiaries, and investment approvals. The content focuses on board-level decisions and oversight rather than financial results, earnings, or regulatory filings. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting result announcement. The document is best classified as Board/Management Information (MANG) because it relates to board meeting decisions and management authorizations.
2022-12-18 Chinese
西藏天路关于修改公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the amendment of the company's articles of association (公司章程). It details changes to the board composition and states that the amendments will be submitted to the shareholders' meeting for approval and subsequent registration. There is no financial data, no report attached or referenced as being published, and no mention of an annual or interim report. The content focuses on governance structure changes, specifically the board of directors' composition and related rules. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short and it is a direct announcement, not a report publication or certification. Therefore, the appropriate classification is CGR with high confidence.
2022-12-18 Chinese

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