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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 2021-01-03 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
独立董事关于第五届董事会第六十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 西藏天路股份有限公司 regarding a specific board meeting (the 60th meeting of the 5th board) and a related matter about anticipated related party transactions for the year 2020. It references compliance with company law, securities law, stock exchange listing rules, and the company's articles of association. The document is short (836 characters) and consists mainly of the independent directors' opinion and signatures. It does not contain financial statements, detailed financial data, or comprehensive management discussion. It is not an announcement of voting results but an opinion related to board matters. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent directors' opinions on board resolutions or transactions.
2021-01-03 Chinese
独立董事第五届董事会第六十次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is titled as an opinion from independent directors regarding the pre-approval of a specific agenda item for the 60th meeting of the 5th board of directors. It references compliance with stock exchange listing rules, governance guidelines, and company articles. The content is a formal statement of independent directors' approval on a related-party transaction proposal for the year 2020. There are no financial statements, earnings data, or detailed management discussion. The document is a governance-related statement from board members, specifically independent directors, about board meeting agenda items and their approval. This fits best under Board/Management Information (MANG), which covers announcements related to board activities and management decisions. The document length is short and focused on board approval, not a full report or announcement of voting results or AGM materials.
2021-01-03 Chinese
关于新增2020年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding the addition of expected daily related party transactions for the year 2020. It details the nature, amounts, and parties involved in these related transactions, along with the approval process by the board and independent directors. The document does not contain financial statements or comprehensive financial data but rather focuses on disclosure of related party transactions and compliance with regulatory requirements. It is not an annual or interim report, audit report, earnings release, or any other financial report type. It is a regulatory announcement about related party transactions, which fits best under Regulatory Filings (RNS). The document length is about 5940 characters, which is sufficient for a detailed announcement but does not constitute a full financial report.
2021-01-03 Chinese
华融证券关于西藏天路新增2020年度日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a securities company acting as a sponsor, providing a verification opinion on the newly added 2020 daily related-party transactions forecast for a listed company. It includes extensive information on the nature, amounts, counterparties, and approval procedures of these related-party transactions. The document references compliance with stock exchange rules and internal governance procedures, and includes independent directors' opinions and supervisory board views. It is not a financial statement or earnings report, nor is it a brief announcement or a certification letter. It is a regulatory compliance and audit-related report focusing on related-party transactions, which fits best under Audit Report / Information (AR) as it involves verification and audit opinions on specific financial-related matters outside of a full annual report.
2021-01-03 Chinese
第五届董事会第六十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 西藏天路股份有限公司 (Tibet Tianlu Co., Ltd.). It details voting results on specific agenda items such as approval of related party transactions and application for bank credit facilities. The document includes procedural details about the meeting and references to other announcements but does not contain financial statements or detailed financial analysis. It is clearly a Board/Management Information announcement regarding board decisions and authorizations. The document length is short (1015 characters), and it is not an announcement of a report publication or a certification. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-01-03 Chinese
第五届监事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of the company 西藏天路股份有限公司. It details the meeting date, voting results, and the agenda item approved regarding daily related-party transactions for 2020. It references a related announcement published on the same day in newspapers and on the stock exchange website. The document is short (634 characters) and serves as a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data, audit information, or management discussion. It is not a regulatory filing or certification letter. The content fits best under Board/Management Information (MANG) as it relates to supervisory board decisions and governance matters.
2021-01-03 Chinese

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