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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 2021-09-29 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
西藏天路股份有限公司第六届董事会七次会议决议
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the sixth board of directors of the company. It details changes in board membership, approval of guarantees by subsidiaries, application for bank credit, and the scheduling of a shareholders' meeting. The content focuses on board decisions and management changes rather than financial results or reports. The document length is short (1643 characters) and it is an announcement of board meeting resolutions, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2021-09-29 Chinese
西藏天路股份有限公司第六届董事会七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Tibet Tianlu Co., Ltd. regarding matters discussed at the company's sixth board of directors' seventh meeting held on September 29, 2021. It includes opinions on the nomination of a new board candidate and approval of guarantees provided by subsidiaries. The content focuses on board meeting matters and independent directors' oversight, not on financial results, audit reports, or regulatory filings. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a simple announcement but a detailed opinion related to board decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management.
2021-09-29 Chinese
西藏天路关于子公司对外提供担保的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement by the company 西藏天路股份有限公司 regarding guarantees provided by its subsidiaries to external parties. It details the amounts, terms, and parties involved in these guarantees, including board and independent director opinions. The document is an official disclosure about the company's external guarantees, which is a regulatory announcement related to financial obligations but does not contain financial statements or comprehensive financial performance data. It is not an annual or interim report, earnings release, or audit report. The document is relatively short (3414 characters) and focuses on a specific corporate action (providing guarantees). Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-09-29 Chinese
西藏天路关于公司董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, specifically a board member stepping down and the company's statement about the impact of this resignation. It does not contain financial data, audit information, or any report content. The key phrase is '关于公司董事辞职的公告' which translates to 'Announcement about the resignation of a company director.' This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2021-08-24 Chinese
西藏天路关联交易管理办法(2021年8月修订草案）
Governance Information Classification · 95% confidence The document is titled "西藏天路股份有限公司 关联交易管理办法" which translates to "Tibet Tianlu Co., Ltd. Related Party Transaction Management Measures." It is a detailed internal policy document outlining the principles, scope, decision-making procedures, disclosure requirements, exemptions, and other governance aspects related to related party transactions. It references relevant laws and stock exchange rules, and includes procedural and compliance guidelines. There is no indication that this is a financial report, earnings release, or announcement. It is not a report publication announcement or a certification. The content is focused on governance and compliance rules regarding related party transactions, which fits best under Governance Information (CGR). The document length (6306 characters) and detailed procedural content support this classification with high confidence.
2021-08-18 Chinese
西藏天路关于新增2021年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from a company about its expected daily related-party transactions for the year 2021. It includes information about the board and supervisory meetings approving these transactions, descriptions of related parties, transaction amounts, pricing policies, and compliance with regulations. The document is not a financial report like an annual or interim report, nor is it a call transcript or earnings release. It is a regulatory announcement about related-party transactions, which is a common type of regulatory filing in Chinese listed companies. The document length is about 9,000 characters, and it contains substantive content about the transactions and approvals, not just a brief notice or a certification. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-08-18 Chinese

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