Skip to main content
XIZANGTIANLUCO.,LTD. logo

XIZANGTIANLUCO.,LTD. — Investor Relations & Filings

Ticker · 600326 ISIN · CNE0000016T8 LEI · 300300G5844U2R96O768 Shanghai Stock Exchange Construction
Open in API
Filings indexed 1,894 across all filing types
Latest filing 2022-01-20 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
西藏天路第六届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed by the Supervisory Board (监事会) of the company regarding the expected related party transactions for the year 2022. It includes details about the meeting, voting results, and compliance with company laws and internal rules. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement of a board/management decision related to governance and internal controls. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear meeting and resolution content.
2022-01-20 Chinese
梁青槐 独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate confirming qualifications and independence according to regulatory requirements. It does not contain financial data, report results, or meeting outcomes. It is a formal statement related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a director candidate's declaration, not a full report or announcement of voting results.
2022-01-20 Chinese
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 and the resulting changes in the company's share capital. It includes details about the amount of bonds converted into shares, the remaining unconverted bonds, and the updated share capital structure. The document is relatively short (1680 characters) and focuses on shareholding changes due to convertible bond conversions. This fits the category of Share Issue/Capital Change (SHA), as it reports on changes in the company's capital structure due to bond conversions into shares. It is not a full financial report, earnings release, or regulatory filing, but a specific announcement about capital changes.
2022-01-04 Chinese
西藏天路第六届董事会第十二次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a board meeting resolution announcement from 西藏天路股份有限公司 regarding approval of a credit facility (授信) totaling 37.871 billion RMB from two banks. It details the board meeting date, voting results, and authorization for the chairman to handle loan procedures. There is no financial statement or detailed financial report content. The document is an announcement of a financing update related to credit facilities. It is not a full financial report, audit, or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and focused on financing approval, not a report publication or regulatory filing. Confidence is high due to clear content and context.
2021-12-31 Chinese
西藏天路第六届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the seventh meeting of the sixth Supervisory Board of the company 西藏天路股份有限公司. It details the meeting date, attendance, voting results, and compliance with relevant company laws and regulations. It references a related announcement about a major contract and related party transaction published elsewhere. The document does not contain financial statements, audit opinions, or detailed financial data. It is not a report but an official meeting resolution announcement by the Supervisory Board. This fits best under Board/Management Information (MANG), which covers announcements related to company board or management activities and decisions.
2021-12-22 Chinese
西藏天路第六届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from the company 西藏天路股份有限公司. It details decisions made by the board, including approval of a credit application, appointment of an audit committee member, and approval of a major contract and related party transaction. The document is a formal announcement of board decisions and changes in board committee membership, not a full report or financial statement. It does not contain financial data or detailed management discussion. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Confidence is high due to clear keywords like "董事会会议决议公告" (board meeting resolution announcement) and content about board decisions and appointments.
2021-12-22 Chinese

Browse filings by year

26 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.