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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 2026-05-28 Declaration of Voting R…
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2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a formal announcement of the 2025 annual shareholders’ meeting resolutions by Xizang Tianlu Co., Ltd., detailing meeting attendance, each proposal, and the vote counts and percentages. It does not contain financial statements or serve as the report itself but publishes the official voting results. This matches the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2026-05-28 Chinese
西藏珠穆朗玛律师事务所关于西藏天路股份有限公司2025年年度股东会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion (“法律意见书”) issued by a law firm on the procedures, attendees and vote outcomes of the 2025 annual shareholders’ meeting. It includes detailed voting results for each proposal (number of shares voted and percentages). While it is drafted by a law firm, its core content is the official vote results at the AGM. Therefore it best matches the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2026-05-28 Chinese
西藏天路2025年年度股东会资料
AGM Information Classification · 95% confidence The document is titled “2025年年度股东会 会议资料” and contains the full set of agenda items and proposals to be presented and voted on at the company’s 2025 Annual General Meeting. It is clearly the materials for an AGM rather than the company’s annual report or any other regulatory filing. Therefore it should be classified as AGM Information.
2026-05-21 Chinese
西藏天路关于向控股子公司提供财务资助逾期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding overdue financial assistance provided by a parent company (西藏天路股份有限公司) to its controlling subsidiary (西藏昌都高争建材股份有限公司). It details the background of the financial support, overdue amounts, repayment status, and measures the company plans to take. The document is a formal public disclosure about a financial event related to capital support and overdue payments, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis but focuses on the overdue financing and related board decisions. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2026-05-07 Chinese
西藏天路关于召开2025年年度股东会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2025 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, location, voting methods, agenda items to be discussed, and instructions for shareholders to participate and vote. It does not contain financial statements or detailed financial performance data, but rather logistical and procedural information related to the AGM. The document length is 3193 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).
2026-05-07 Chinese
西藏天路第七届董事会第二十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 28th meeting of the 7th Board of Directors of 西藏天路股份有限公司, held on April 8, 2026. It includes approvals of various reports such as the 2025 Annual General Manager's Work Report, 2025 Board Report, 2025 Annual Report and its summary, profit distribution proposals, internal control evaluation and audit reports, remuneration confirmations, and other governance-related reports. The document also mentions that these reports will be submitted to the 2025 Annual General Meeting for approval and provides references to where the full reports are published (e.g., Shanghai Stock Exchange website). The document itself is a formal announcement of board meeting resolutions rather than the full annual report or the reports themselves. The length is under 5,000 characters, and it repeatedly states that the full reports are published elsewhere. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of board resolutions and report approvals, not the reports themselves.
2026-04-09 Chinese

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