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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 2022-03-11 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十四次会议决议公告.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 decisions such as approval of a credit application and adjustments to board committees. The content focuses on board and management decisions rather than financial results, audit opinions, or shareholder voting outcomes. The document length is short (1175 characters), and it is not a report or presentation but an official announcement of board meeting resolutions. Therefore, it fits best under the category of Board/Management Information (MANG).
2022-03-11 Chinese
北京德恒律师事务所关于西藏天路2022年第一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 of the convening, procedures, attendance, and voting results of the 2022 first extraordinary general meeting (临时股东大会) of the company 西藏天路股份有限公司. It details the meeting's notice, attendance, voting procedures, and results, and concludes that the meeting and its resolutions comply with relevant laws and company regulations. This document is not a financial report, earnings release, or management discussion, but a legal opinion on the shareholder meeting process and voting results. It is not a simple announcement but a detailed legal opinion on the meeting's conduct and results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting's legality.
2022-02-25 Chinese
西藏天路2022年第一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 first 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 major contracts, related party transactions, and appointment of independent directors. It includes legal witness statements confirming the legality and validity of the meeting and resolutions. The document is a formal announcement of the shareholders' meeting decisions and voting outcomes, not the meeting materials or presentations themselves. It is not a full annual or interim report, nor an earnings release or management discussion. The content fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports official voting results from a shareholders' meeting.
2022-02-25 Chinese
西藏天路2022年第一次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2022 First Extraordinary General Meeting" of the company 西藏天路股份有限公司. It contains detailed agenda items, including proposals for major contracts and related party transactions, expected related party transactions for 2022, and the proposal to add independent directors. The document includes meeting schedules, voting procedures, detailed descriptions of related party transactions, and biographies of proposed independent directors. It is clearly a set of meeting materials prepared for a shareholders' meeting, not a report or announcement of voting results. The content aligns with presentations and materials shared during a general meeting, specifically an Extraordinary General Meeting (EGM). Therefore, the document fits the category of AGM Information (AGM-R). The document length (14,600 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement or summary.
2022-02-18 Chinese
西藏天路2022年第一次临时股东大会通知公告
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 first extraordinary general meeting (临时股东大会) of shareholders for the company 西藏天路股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items to be voted on, procedures for shareholders, and proxy forms. The document is a formal announcement to shareholders about the meeting and how to participate, rather than the actual meeting minutes, voting results, or financial reports. It is not an annual or interim report, earnings release, or management discussion. It is also not a proxy solicitation or remuneration report. The content fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary meeting, the category AGM-R is the closest match for shareholder meeting notices and materials. The document length is under 5,000 characters, consistent with a meeting notice rather than a full report. Therefore, the classification is AGM-R with high confidence.
2022-02-09 Chinese
西藏天路2021年年度业绩预减公告
Earnings Release Classification · 95% confidence The document is titled as a 2021 annual performance reduction announcement by the company 西藏天路股份有限公司. It provides an earnings forecast for the full year 2021, including expected net profit and profit excluding non-recurring items, with comparisons to the prior year. It explicitly states that the forecast is preliminary and unaudited. The document is short (1217 characters) and serves as an announcement of expected financial results rather than a full financial report. It does not contain actual audited financial statements or detailed financial analysis. Therefore, it fits the category of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. FY 2021
2022-01-28 Chinese

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