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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 2019-10-28 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
西藏天路公开发行可转换公司债券网上中签率及网下配售结果公告
Capital/Financing Update Classification · 100% confidence The document is a detailed announcement regarding the public issuance of convertible corporate bonds by 西藏天路股份有限公司 (Tibet Tianlu Co., Ltd.). It includes information about the bond issuance amount, subscription results for online and offline investors, allocation ratios, and lists of institutional investors with their subscription and allocation details. The document references regulatory compliance with Chinese securities laws and Shanghai Stock Exchange guidelines. It is not a financial report like an annual or interim report, nor is it a transcript, audit report, or management information. It is a capital market update specifically about a financing activity (issuance of convertible bonds) and the allocation results. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed substantive information about the financing event, not just an announcement of a report publication or a brief notice.
2019-10-28 Chinese
西藏天路关于通过协议转让及参与定向增发收购重庆重交再生资源开发股份有限公司51%股份的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a share acquisition transaction by the company 西藏天路股份有限公司. It details the agreement to acquire 51% of shares in 重庆重交再生资源开发股份有限公司, including the signing of supplementary agreements, share transfer procedures, and updated shareholding structures. The document does not contain financial statements or detailed financial performance data but focuses on the transaction progress and shareholding changes. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is 2313 characters, which is consistent with an announcement rather than a full report.
2019-10-28 Chinese
西藏天路关于召开2019年第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2019 second extraordinary general meeting of shareholders for the company 西藏天路股份有限公司. It includes information about the meeting date, voting methods (including cumulative voting for board elections), agenda items such as increasing business scope, amending the articles of association, and electing a director. It also contains procedural details for shareholders, proxy forms, and explanations of the cumulative voting system. There are no financial statements or financial performance data included. The document is clearly a meeting notice and related materials for a shareholder meeting, not a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 4,034 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full report.
2019-10-28 Chinese
西藏天路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 proposed amendments to the company's articles of association (公司章程). It includes details of the board meeting where the amendments were approved and states that the amendments require shareholder approval to take effect. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on governance matters, specifically changes to the company's internal rules and articles of association. Therefore, the document fits the category of Governance Information (CGR). The document length is short and it is not a report publication announcement or a regulatory filing. Confidence is high due to clear governance content and absence of financial reporting.
2019-10-28 Chinese
西藏天路公司章程（2019年10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 company bylaws including chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, management, supervisory board, financial accounting system, profit distribution policy, audit and appointment of accounting firms, notices and announcements, mergers, capital changes, dissolution and liquidation, and amendments to the articles. The document is 15,000 characters long, indicating it is a full detailed document rather than a brief announcement. The content is focused on the company's internal governance rules and organizational structure rather than financial results, voting results, or management changes. This matches the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. Therefore, the document should be classified as Governance Information (CGR).
2019-10-28 Chinese
西藏天路独立董事对第五届董事会第四十四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 regarding proposals at the 44th meeting of the 5th Board of Directors of Tibet Tianlu Co., Ltd. It discusses the nomination and appointment of a director candidate and a deputy general manager, confirming their qualifications and the compliance of the nomination process with relevant laws and company articles. There is no financial data, no report or presentation, and no announcement of voting results. The document is a board/management related announcement about changes in board members and senior management positions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management appointments, not a full report or regulatory filing.
2019-10-28 Chinese

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