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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 2022-05-31 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2021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 2021 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 election of directors and supervisors. It includes meeting attendance, voting percentages, and legal witness statements confirming the validity of the meeting and resolutions. The document is not the annual report itself but the official announcement of the AGM decisions and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6000 characters, indicating it is a full announcement rather than a brief notice or report publication announcement.
2022-05-31 Chinese
北京德恒律师事务所关于西藏天路股份有限公司2021年年度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 from a law firm regarding the 2021 Annual General Meeting (AGM) of a company. It details the procedures of the AGM, including the convening, attendance, voting process, and results of shareholder votes on various proposals. The document includes legal verification of the meeting's compliance with relevant laws and regulations. It is not the actual annual report or financial statements but a legal opinion on the AGM proceedings and voting results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and validates the AGM process.
2022-05-31 Chinese
西藏天路公司章程（2022年5月 修订草案）》.doc
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, and other governance-related topics. The content is a comprehensive set of company bylaws or articles of association, which define the internal rules, board structure, shareholder meetings, and governance practices. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. It is not a report publication announcement or a short notice. The document is a governance document outlining the company's internal rules and governance framework. Therefore, the appropriate classification is Governance Information (CGR).
2022-05-27 Chinese
西藏天路关于为控股子公司中标项目银行保函提供担保预计的公告.docx
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by a listed company, 西藏天路股份有限公司, regarding its plan to provide guarantees for bank bonds related to projects of its controlling subsidiaries. It includes detailed information about the guarantee amounts, the subsidiaries involved, their financial data, and the board and independent directors' opinions. The document is an announcement of a corporate action (providing guarantees) that requires shareholder approval and includes risk disclosures. It does not contain financial statements or comprehensive financial performance data, nor is it a transcript, presentation, or report. It is a regulatory announcement about a financing-related guarantee activity. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 3607 characters, which is typical for such announcements. There is no indication that this is a report publication announcement or a certification. Hence, the classification is CAP with high confidence.
2022-05-27 Chinese
西藏天路股份有限公司独立董事关于第六届董事会第二十二次会议相关事项的独立意见.pdf
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 22nd meeting of the 6th board of directors of Tibet Tianlu Co., Ltd. It discusses review and supervision of specific proposals, including related party transactions and guarantees for subsidiaries. The document is a formal opinion letter from independent directors, not a full financial report or earnings release. It does not contain financial statements or detailed financial data. It is not a regulatory filing or certification letter either, but a board/management related announcement concerning governance and oversight. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short (1309 characters), consistent with a formal opinion or announcement rather than a full report.
2022-05-27 Chinese
西藏天路股份有限公司独立董事事前认可意见.pdf
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinion on a related-party transaction to be discussed at the 22nd meeting of the 6th Board of Directors. It references corporate governance rules and the company's articles, and it is focused on governance and board meeting matters rather than financial results or audit. The document is short (936 characters) and does not contain financial data or detailed report content. It is not an announcement of voting results but an opinion related to board meeting agenda items. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including board opinions and approvals.
2022-05-27 Chinese

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