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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 2020-05-28 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
公司章程（2020年5月修订草案）
Governance Information Classification · 100% 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 chapters on company organization, shareholder rights, board structure, management, financial accounting policies, profit distribution, audit, and other governance-related matters. The content includes company bylaws, shareholder meeting procedures, board and management roles, and internal rules. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2020-05-28 Chinese
第五届董事会第五十二次会议决议公告
Governance Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of 西藏天路股份有限公司 (Tibet Tianlu Co., Ltd.) regarding amendments to the company's articles of association, specifically focusing on the company's party organization and governance structure. It includes detailed changes to the company's charter related to the Communist Party's role within the company, the responsibilities of the party committee, and related governance matters. The document is not a full annual report, audit report, or financial statement. It is not a simple announcement of a report publication but a substantive governance-related announcement. The content aligns with changes in company governance and internal rules, which fits the category of Governance Information (CGR). The document length (5169 characters) and detailed content support this classification with high confidence.
2020-05-28 Chinese
关于召开2019年年度股东大会的通知公告
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2019 Annual General Meeting (AGM) of shareholders for the company 西藏天路股份有限公司. It includes details such as the date and time of the meeting, voting methods, agenda items to be discussed and voted on (including approval of the 2019 annual report, board report, supervisory report, financial statements, profit distribution, and other corporate governance matters). It also contains procedural information about voting and attendance, as well as an authorization proxy form for shareholders to delegate voting rights. The document does not contain the actual annual report or financial statements but rather announces the meeting where these reports will be considered and voted upon. The document length is 3277 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2020-05-28 Chinese
关于修改公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors of 西藏天路股份有限公司 regarding amendments to the company's articles of association (公司章程). It details changes related to the company's party organization and governance structure, including the roles and responsibilities of the party committee within the company. The document includes the board meeting date, voting results, and states that the amendments will take effect after shareholder approval. There are no financial statements, audit information, or earnings data present. The document is a formal announcement of corporate governance changes, specifically about the company's articles of association, which is a governance-related matter. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5177 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive governance announcement.
2020-05-28 Chinese
关于召开2019年度业绩及现金分红说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about a 2019 annual performance and cash dividend explanation meeting to be held on June 9, 2020. It includes details about the meeting time, format, and topics such as the 2019 annual profit and dividend distribution plan. It references the 2019 annual report and dividend proposal but does not contain the full annual report or detailed financial statements itself. The document is relatively short (2052 characters) and serves as a notice for an investor presentation or explanation meeting rather than the report itself. Therefore, it fits best as an Investor Presentation (IP) type, as it focuses on explaining financial results and dividend plans to investors in a meeting format.
2020-05-28 Chinese
关于中期票据获准注册的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the approval and registration of medium-term notes (中期票据) by the company 西藏天路股份有限公司. It details the board meeting resolutions, shareholder approval, and receipt of a registration acceptance notice from the China Interbank Market Dealers Association. The document does not contain financial statements or detailed financial data but rather informs about the company's financing activities and regulatory approvals related to bond issuance. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. The document length is short and it is not a report publication announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2020-04-28 Chinese

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