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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 2022-05-10 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二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of 西藏天路股份有限公司 regarding resolutions passed at the 21st meeting of the 6th board. It includes details about the resignation of a vice chairman and director, appointment of a new director candidate, and the proposal to change the accounting firm. The document references voting results and states that these matters will be submitted to the shareholders' meeting for approval. The content focuses on board and management changes and related resolutions, not on financial results or reports. The document length is short (1007 characters) and it is an announcement of board decisions rather than a full report. Therefore, it fits best under Board/Management Information (MANG).
2022-05-10 Chinese
西藏天路股份有限公司独立意见关于公司第六届董事会第二十一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 of a company regarding their prior approval opinion on a board meeting agenda item about changing the company's auditing firm. It references compliance with stock exchange listing rules and company bylaws. The content is about governance and board-level decisions, specifically related to audit firm appointment, but it is not a full audit report or annual report. The document is short (858 characters) and consists mainly of an opinion and signatures from independent directors. This fits best under Board/Management Information (MANG) as it relates to board meeting matters and governance decisions rather than a full audit report or regulatory filing.
2022-05-10 Chinese
西藏天路监事会主席辞职暨增补监事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the chairman of the supervisory board and the nomination of a new supervisory board candidate. It discusses changes in the company's supervisory board members and related procedural details. There is no financial data, no mention of financial results, no report publication, and no regulatory certification. The content clearly relates to changes in company management or board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, confirming this classification.
2022-05-10 Chinese
西藏天路股份有限公司独立意见关于公司第六届董事会第二十一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 西藏天路股份有限公司 regarding matters discussed at the company's sixth board of directors' 21st meeting held on May 10, 2022. The content includes opinions on the appointment of a new accounting firm and the nomination of a new board director. It does not contain financial statements or detailed financial data but rather governance-related opinions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document length is short (1156 characters), and it is not a report publication announcement or certification. Therefore, the best classification is MANG with high confidence.
2022-05-10 Chinese
西藏天路股东大会通知公告
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of shareholders for the company 西藏天路股份有限公司. It includes information about the meeting date, voting methods, agenda items to be discussed and voted on, including approval of the 2021 annual report, board reports, financial statements, profit distribution, election of directors and supervisors, and other corporate governance matters. The document also contains procedural details such as voting instructions, proxy forms, and cumulative voting explanations. There is no actual financial data or results disclosed, nor is this a transcript or a report publication announcement. The content is consistent with materials typically shared to inform shareholders about the upcoming AGM and the matters to be voted on. Therefore, this document fits the category of AGM Information (AGM-R).
2022-05-10 Chinese
西藏天路第六届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 6th Supervisory Board of the company 西藏天路股份有限公司. It details decisions such as the proposal to change the accounting firm and the addition of a supervisory board candidate, with voting results included. It references that these proposals will be submitted to the shareholders' meeting for approval and points to other announcements for further details. The document is short (824 characters) and serves as a meeting resolution announcement rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company board or senior management and related resolutions.
2022-05-10 Chinese

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