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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 2020-04-20 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
独立董事关于公司拟以非公开协议方式转让一宗土地使用权及地上建（构）筑物暨构成关联交易的独立意见
Board/Management Information Classification · 85% confidence The document is an independent directors' opinion on a specific board meeting agenda item regarding a related party transaction (sale of land use rights and buildings). It references compliance with stock exchange listing rules, company articles, and legal procedures. The document is a formal opinion letter from independent directors rather than a full report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a general regulatory filing or management change announcement. It is related to board/management information as it concerns board meeting matters and independent directors' opinions on transactions requiring board approval.
2020-04-20 Chinese
2020年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2020 First Extraordinary General Meeting" of Tibet Tianlu Co., Ltd. It contains detailed agenda items, including a proposal for a non-public agreement transfer of land use rights and buildings, which is a typical subject for shareholder meetings. The document includes meeting procedures, voting times, and detailed explanations of the related party transaction, asset evaluation, and contract terms. It is clearly a set of meeting materials prepared for a shareholders' meeting rather than a report or announcement of results. The document length is about 6710 characters, which is consistent with detailed meeting materials. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a voting results announcement but the materials for the meeting itself. Therefore, the document fits the category of AGM Information (AGM-R).
2020-04-17 Chinese
独立董事关于第五届董事会第五十次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors of 西藏天路股份有限公司 providing their prior approval opinions on matters to be discussed at the 50th meeting of the 5th Board of Directors. It includes opinions on the reappointment of the accounting firm for the 2020 audit and confirmation of related party transactions for 2019 and 2020. The document is a formal board/management related communication, specifically about board meeting matters and approvals. It does not contain financial statements or detailed financial data, nor is it a report or announcement of voting results. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and approvals by directors.
2020-04-17 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the reappointment of an accounting firm (中天运会计师事务所) as the external auditor for the company 西藏天路股份有限公司 for the year 2020. It details the qualifications, experience, and independence of the accounting firm and the approval process by the audit committee, independent directors, and the board of directors. There are no financial statements or audit reports included, only information about the appointment process and related approvals. The document length is 2764 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates to audit information but is not a full annual report or audit report itself. However, since it is specifically about the appointment of the auditor and not the audit report results, it fits best under AR (Audit Report / Information). FY 2019
2020-04-17 Chinese
第五届监事会第二十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 27th meeting of the 5th Supervisory Board of Tibet Tianlu Co., Ltd. It discusses approval of the 2019 Annual Report and its summary, the 2019 Supervisory Board Work Report, the 2019 Financial Final Accounts Report, profit distribution plan, internal control self-assessment and audit reports, and other related financial and governance matters. The document references the 2019 Annual Report and other reports but does not contain the full annual report itself. It is a formal meeting resolution announcement related to the annual report and other financial matters, intended for submission to the 2019 Annual General Meeting. The document length is 3405 characters, which is relatively short and mostly contains meeting resolutions and references to reports published elsewhere. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of meeting resolutions and report approvals, not the full Annual Report (10-K) itself.
2020-04-17 Chinese
独立董事对第五届董事会第五十次会议相关议案的独立意见
Audit Report / Information Classification · 95% confidence The document contains detailed independent opinions from independent directors on various company matters including profit distribution plans for 2019, related party fund usage, fundraising fund management, internal control self-evaluation, auditor reappointment, accounting policy changes, and confirmation of related party transactions. These topics are typical components of an audit report or related audit information rather than a full annual report or other filings. The document is about 2193 characters, which is relatively short and focused on audit opinions rather than full financial statements or management discussion. There is no indication that this is a full annual report (10-K) or an earnings release. The presence of auditor opinions and internal control evaluation aligns with an Audit Report / Information filing. Therefore, the document is best classified as an Audit Report / Information (AR).
2020-04-17 Chinese

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