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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 2021-11-30 Governance Information
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
西藏天路公司章程（2021年11月 修订版）》
Governance Information Classification · 100% confidence The document is titled as the "公司章程" which translates to "Articles of Association" or "Company Bylaws". It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting policies, and other governance-related rules. It is a comprehensive internal governance document rather than a financial report, announcement, or meeting material. There is no indication that this is an announcement or a summary; it is the full text of the company's charter. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-11-30 Chinese
西藏天路2021年第二次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2021 Second Extraordinary General Meeting of Shareholders" of Tibet Tianlu Co., Ltd. It contains detailed meeting agenda, proposals for amendments to company rules, election of directors, and shareholder return plans. The content is typical of materials prepared and distributed for a shareholders' meeting to inform and solicit votes on various corporate governance and operational matters. There is no indication that this is a full annual report, earnings release, or other financial report. Instead, it is clearly meeting materials for a shareholders' meeting, which corresponds to AGM Information (AGM-R). The document length is substantial and contains detailed agenda and proposals, consistent with AGM materials rather than a brief announcement or regulatory filing.
2021-11-23 Chinese
西藏天路第六届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 10th meeting of the 6th Board of Directors of the company 西藏天路股份有限公司. It includes voting results on amendments to the company's Articles of Association and Board Meeting Rules. It references that these proposals still need shareholder approval. The document is short (780 characters) and primarily reports board decisions and procedural compliance. It does not contain financial data, earnings, or detailed management discussion. It is not a full annual or interim report, nor an earnings release. It is not a proxy solicitation or voting results announcement from a shareholder meeting. The content fits best under Board/Management Information (MANG) as it announces changes and decisions at the board level.
2021-11-12 Chinese
西藏天路2021年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 second extraordinary general meeting 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 discussed and voted on, details about cumulative voting for directors and supervisors, and instructions for shareholders on how to participate and vote. The document also contains attachments such as proxy forms and explanations of voting procedures. There is no financial data or report content, but rather a formal announcement and instructions related to a shareholders' meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is 4334 characters, which is consistent with a meeting notice rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2021-11-12 Chinese
西藏天路董事会议事规则（2021年10月修订草案）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Board Procedures". It details the composition, responsibilities, meeting procedures, voting, and duties of the board of directors of the company 西藏天路股份有限公司 (Tibet Tianlu Co., Ltd.). The content focuses on governance structure, board member duties, meeting protocols, and internal rules for board operations. There is no financial data, earnings information, or audit results presented. It is not an announcement or a brief notice but a detailed governance document. This fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2021-11-12 Chinese
西藏天路股份有限公司章程（2021年10月 修订草案版）
Governance Information Classification · 95% 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 company bylaws including chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, management, supervisory board, financial accounting system, profit distribution policy, audit and appointment of accounting firms, notices and announcements, mergers, amendments to the articles, and other governance-related topics. The document is a comprehensive set of company internal rules and governance structure rather than a financial report, announcement, or meeting material. It does not contain financial statements, earnings data, voting results, or call transcripts. It is not a report publication announcement or regulatory filing. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-11-12 Chinese

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