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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 2020-01-15 Capital/Financing Update
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
关于发行超短期融资券获准注册的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the approval of registration for the issuance of ultra-short-term financing bonds by the company. It includes details about the board meeting resolutions, shareholder meeting approvals, and receipt of a registration acceptance notice from the China Interbank Market Dealers Association. The document does not contain financial statements or detailed financial analysis but rather informs about the financing activity and regulatory approval. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and it is not merely announcing the publication of a report but providing substantive information about financing registration.
2020-01-15 Chinese
关于签署募集资金四方、五方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 西藏天路股份有限公司 regarding the signing of four-party and five-party supervision agreements related to the management and use of funds raised through a convertible bond issuance. It details the amount raised, the opening of special accounts for the funds, and the regulatory agreements signed with banks and the sponsoring securities firm. The document references regulatory approvals and compliance with securities regulations but does not contain financial statements or detailed financial performance data. It is primarily an announcement about the regulatory and supervisory arrangements for the use of raised capital, not a financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive content about financing activities, supporting this classification.
2019-12-27 Chinese
独立董事对第五届董事会第四十七次会议相关议案的独立意见
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 proposal about the use of raised funds for capital increase in subsidiaries. It references compliance with stock exchange listing rules and regulatory guidelines on the use of raised funds. The content is focused on the independent directors' review and approval of a board proposal, not a full financial report or earnings release. It is not a general management announcement or a voting result declaration but a formal opinion related to board matters. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management opinions on company matters. The document length is short and specific, confirming it is not a full report or regulatory filing. Confidence is high due to clear references to board meeting and independent directors' opinions on a corporate action.
2019-12-24 Chinese
第五届监事会第二十四次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding the use of raised funds to increase capital in subsidiaries and related procedural approvals. It includes voting results and references to regulatory compliance and supervisory opinions. The document is relatively short (1794 characters) and does not contain financial statements or detailed financial data. It is an official announcement of a board meeting decision related to capital use and fund management, not a full financial report or audit. Therefore, it fits best under Capital/Financing Update (CAP) as it concerns the use of raised funds and capital injections into subsidiaries.
2019-12-24 Chinese
关于使用募集资金向子公司增资暨子公司向孙公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 西藏天路股份有限公司 regarding the use of raised funds to increase capital in its subsidiaries and a subsidiary's subsidiary. It details the amounts, the projects funded, approvals by the board and supervisory committee, and includes financial data of the subsidiaries. The document is a formal announcement of a capital increase using raised funds, not a full financial report or earnings release. It is not a regulatory certification or a report publication announcement. The content fits the category of Capital/Financing Update (CAP) as it concerns updates on company fundraising and capital structure changes through capital injections into subsidiaries.
2019-12-24 Chinese
第五届董事会第四十七次会议决议公告
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.) held on December 24, 2019. It details decisions about using raised funds to increase capital in subsidiaries and signing agreements related to share transfers. The document includes voting results and references to regulatory compliance and disclosures. It is not a full financial report, audit, or earnings release, but rather a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2019-12-24 Chinese

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