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Xizang Tianlu Co Ltd.SSE: 600326

Notice on Convening the 2025 Annual General Meeting

May 8, 2026 · Issued by Xizang Tianlu Co Ltd. via Shanghai Stock Exchange

Filed with SSE · May 8, 2026 · 6 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-24

Xizang Tianlu Co Ltd. on 6ix

Earlier from Xizang Tianlu

  • Announcement on New Construction Contracts Signed in Q1 2026Apr 29
  • 2025 Annual ReportApr 10
  • Announcement on the Company’s Expected Provision of Guarantees for Wholly-owned SubsidiariesMar 24
  • Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Mar 21
  • Announcement on Progress of Litigation Involving SubsidiaryMar 19

Later from Xizang Tianlu

  • Announcement on Resolutions of the 2025 Annual General MeetingMay 29
  • Announcement on Follow-up Rating Results of Publicly Issued Corporate Bonds in 2026Jun 11
  • Announcement on Estimated Guarantee Provided for SubsidiariesJun 25
  • Announcement on Cumulative Litigation and Arbitration Involving the Company and Its SubsidiariesJun 27
  • Notice on Convening the 2nd Extraordinary General Meeting in 2026Jul 4
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