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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 2022-07-27 Board/Management Inform…
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二十七次会议决议公告.doc
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 details the approval of appointments and proposals, including the appointment of a financial officer, a proposal to adjust convertible bond conversion price, and the calling of an extraordinary shareholders meeting. The document includes voting results and references to other announcements published on the stock exchange website and newspapers. The content is focused on board decisions and management changes rather than financial results, audit information, or regulatory filings. The document length is short (1068 characters), and it is a direct announcement of board resolutions, not a report or presentation. Therefore, it fits best under Board/Management Information (MANG).
2022-07-27 Chinese
西藏天路关于召开2022年第四次临时股东大会的通知.docx
AGM Information Classification · 95% confidence The document is a notice about convening the 2022 fourth extraordinary general meeting of shareholders (临时股东大会) of 西藏天路股份有限公司. It includes details about the meeting date, voting methods, agenda items, and proxy forms. There is no financial data or report content, only information about the meeting logistics and agenda. The document length is 2747 characters, which is relatively short and consistent with a meeting notice rather than a full report. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. Therefore, the document is best classified as AGM Information (AGM-R).
2022-07-27 Chinese
西藏天路20222第三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 third extraordinary general meeting (EGM) held in 2022. It details the convening, attendance, voting procedures, and results of the meeting. The document does not contain financial statements or financial performance data, nor is it an announcement of financial results or a report on management or governance beyond the meeting procedures. It is a legal opinion on the conduct and validity of the shareholder meeting and its resolutions. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official confirmation and legal opinion on the voting results and meeting procedures of a shareholder meeting.
2022-07-26 Chinese
西藏天路2022年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2022 third extraordinary shareholders' meeting of the company 西藏天路股份有限公司. It details the meeting date, attendance, voting results on various proposals including business scope expansion, guarantees for a subsidiary, and appointment of a new director. It also includes legal witness statements confirming the legality and validity of the meeting and resolutions. The content is focused on the announcement of voting results and meeting resolutions rather than the meeting materials or the full report. The document length is 2255 characters, which is relatively short and consistent with a voting results announcement rather than a full report or presentation. Therefore, the document best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-07-26 Chinese
西藏天路2022年第三次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2022 Third Extraordinary General Meeting" of shareholders of Tibet Tianlu Co., Ltd. It contains detailed agenda items for the meeting, including proposals for increasing the company's business scope, providing guarantees for subsidiaries, and appointing a new director. The content is focused on meeting agenda, proposals, and background information for shareholder consideration, rather than financial statements or earnings data. There is no indication of this being a full annual or interim report, audit report, or earnings release. It is not a transcript or presentation but rather the meeting materials for a shareholder meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length and detail support it being the meeting materials themselves, not just an announcement of a meeting or report publication. Therefore, the classification is AGM-R with high confidence.
2022-07-20 Chinese
西藏天路股份有限公司2022年半年度业绩预亏的公告.docx
Regulatory Filings Classification · 95% confidence The document is a performance forecast announcement for the half-year period ending June 30, 2022, indicating expected net losses and reasons for the decline. It explicitly states that the forecast is preliminary, unaudited, and that the final accurate financial data will be disclosed in the formal 2022 half-year report. The document length is short (1315 characters) and it serves as an announcement of expected financial results rather than containing actual financial statements or detailed analysis. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) announcing the earnings forecast.
2022-07-14 Chinese

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