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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 2021-03-10 Declaration of Voting R…
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
2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 first extraordinary shareholders meeting of the company 西藏天路股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including election of board members and supervisors, and legal witness statements confirming the validity of the meeting and resolutions. The content focuses on the official voting results and decisions made at the shareholders meeting rather than presenting a report or financial data. The document length is 3784 characters, which is relatively short and consistent with a voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-03-10 Chinese
西藏天路2021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 "2021 First Extraordinary General Meeting" of Tibet Tianlu Co., Ltd. It contains detailed agenda items, including election of board members and supervisors, and proposals related to daily related-party transactions for the year 2021. The content is focused on meeting agenda, proposals, candidate biographies, and voting procedures. There are no financial statements or detailed financial performance data presented. The document is a comprehensive set of meeting materials for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings. The document length is substantial (over 11,000 characters), indicating it is the meeting materials themselves, not just an announcement of a meeting or report publication. Therefore, the correct classification is AGM Information (AGM-R).
2021-03-02 Chinese
西藏天路股份有限公司2021年第一次临时股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 first extraordinary general meeting (临时股东大会) of shareholders of 西藏天路股份有限公司. It includes information about the meeting date, voting methods (including cumulative voting), agenda items such as election of board members and supervisors, voting instructions, and proxy forms. There is no financial data or financial results presented, nor is it an announcement of financial results or a report publication. The content is focused on the organization and conduct of a shareholders meeting, including election of directors and supervisors, which is typical of materials related to shareholder meetings. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document is over 5,000 characters and contains substantive meeting details, not just an announcement or a brief notice, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the best classification is AGM Information (AGM-R).
2021-02-22 Chinese
西藏天路股份有限公司第五届监事会第三十四次决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the Supervisory Board meeting of Tibet Tianlu Co., Ltd. It details the election of candidates for the sixth Supervisory Board and includes biographical information about the candidates. The document references compliance with company law, securities law, and stock exchange listing rules. It is a formal announcement of board/management changes rather than a full report or financial statement. The document length is short (1121 characters), and it is clearly a meeting resolution announcement about board members. Therefore, it fits the category of Board/Management Information (MANG).
2021-02-22 Chinese
西藏天路股份有限公司关于选举职工监事的公告（2021-临10号）
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual, and the term of office. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on board/management information, specifically about the supervisory board composition. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short but contains substantive information about management changes, not just an announcement of a report publication or certification.
2021-02-22 Chinese
第五届董事会第六十二次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a board meeting resolution announcement from the company 西藏天路股份有限公司 regarding the approval of a bank comprehensive credit application. It details the board meeting date, voting results, and authorization for the chairman to handle loan-related procedures. The content focuses on financing activities and credit facility approval, not on financial results or annual reports. The document length is short (779 characters) and it is a formal announcement of a financing decision by the board. Therefore, it fits best under Capital/Financing Update (CAP).
2021-01-25 Chinese

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