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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 2021-04-19 Share Issue/Capital Cha…
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
西藏天路注册资本金增加暨修订公司章程的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from the board of 西藏天路股份有限公司 regarding changes in the company's registered capital and amendments to the company bylaws due to convertible bonds being converted into shares. It details the increase in share capital and the corresponding changes to the articles of association. It also mentions that the proposal will be submitted to the shareholders' meeting for approval. This is a corporate announcement about capital structure changes and related governance updates, not a full financial report or an earnings release. It fits best under the category of Share Issue/Capital Change (SHA) because it concerns changes in share capital due to convertible bond conversions and related amendments to the company charter.
2021-04-19 Chinese
西藏天路股份有限公司独立董事对公司对外担保情况的专项说明
Audit Report / Information Classification · 90% confidence The document is a special statement by independent directors regarding the company's external guarantees for the fiscal year 2020. It includes an independent opinion on the company's compliance with laws and regulations related to external guarantees and risk control. The document is relatively short (773 characters) and focuses on a specific topic related to external guarantees rather than presenting comprehensive financial data or audit results. It is not a full audit report, annual report, or interim report. It is a standalone statement by independent directors on a specific issue, which aligns with the category of Audit Report / Information (AR) as it relates to applied accounting principles and internal controls but is not a full annual report. Therefore, the best classification is AR with high confidence.
2021-04-19 Chinese
西藏天路股份有限公司董事会审计委员会2020年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2020年度履职情况报告" (2020 Annual Performance Report) from the Board Audit Committee of the company. It details the committee's activities, meetings, supervision of external auditors, review of financial reports, internal control assessments, and plans for 2021. The content focuses on the audit committee's oversight and evaluation of the company's financial reporting and internal controls for the year 2020. It is not the full annual report or audit report itself but a specific report on the audit committee's duties and performance during the year. This type of document aligns with an Audit Report / Information (AR) category, as it is a standalone audit committee report related to audit activities and internal control assessments, not the full annual report (10-K) or a simple announcement. The document length is under 5,000 characters, but it contains substantive content rather than just an announcement or certification, so it is not an RPA or RNS. Therefore, the best classification is AR with high confidence.
2021-04-19 Chinese
西藏天路股份有限公司独立董事2020年度述职报告
Management Reports Classification · 95% confidence The document is a detailed annual report by the independent directors of the company for the year 2020. It includes information about the independent directors' background, attendance at board and shareholder meetings, independent opinions on various board resolutions, and their exercise of special powers. The document is a formal report on the independent directors' duties and activities over the year, which aligns with a Management Reports (MDA) filing type, as it provides management's detailed explanation of governance and oversight activities rather than financial statements or audit results. The document length is 3352 characters, which is sufficient for a detailed report but not a full annual report (10-K). It is not an announcement or certification but a substantive report on management activities related to independent directors' duties.
2021-04-19 Chinese
西藏天路关于控股子公司对外提供质押担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company (西藏天路股份有限公司) regarding a guarantee provided by its controlling subsidiary to an external party. It details the pledge of shares as collateral for a loan, the amount involved, the board meeting approval, and the opinions of the board and independent directors. The content focuses on a specific financing-related guarantee transaction and does not contain financial statements or comprehensive financial performance data. It is not a full financial report, earnings release, or management discussion. The document is a formal announcement about a capital/financing update related to guarantees and pledges. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 2627 characters, which is consistent with an announcement rather than a full report.
2021-04-19 Chinese
华融证券股份有限公司关于西藏天路股份有限公司2020年度持续督导年度报告书
Audit Report / Information Classification · 95% confidence The document is titled as a "2020年度持续督导年度报告书" (2020 Annual Continuous Supervision Report) by the sponsoring securities company 华融证券股份有限公司 for 西藏天路股份有限公司. It details the continuous supervision work performed during 2020, including daily supervision activities, compliance with laws and regulations, review of information disclosure, and performance of acquisition-related commitments. The document references regulatory frameworks such as the Securities Law, Shanghai Stock Exchange listing rules, and the Continuous Supervision Work Guidelines. It includes substantive content on supervision activities, compliance checks, and financial performance of acquisition targets, indicating it is a detailed report rather than a brief announcement or certification. The length (over 11,000 characters) and detailed content confirm it is a full report. This type of document corresponds to an Audit Report / Information (AR) as it focuses on the results of regulatory continuous supervision and audit-related oversight, not a full annual report (10-K) or interim report (IR).
2021-04-19 Chinese

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