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SANXIANG IMPRESSION CO.,LTD — Investor Relations & Filings

Ticker · 000863 ISIN · CNE000000T00 Shenzhen Stock Exchange Real estate activities
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Filings indexed 2,467 across all filing types
Latest filing 2023-04-24 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 000863

About SANXIANG IMPRESSION CO.,LTD

https://www.sxgf.com

Sanxiang Impression Co., Ltd. operates a dual-core business model focused on green real estate development and cultural tourism. The company specializes in the design and construction of energy-efficient residential properties, utilizing advanced low-carbon technologies and sustainable building systems. Its cultural division, anchored by the "Impression" and "Encore" brands, produces large-scale live-action performances and immersive theatrical productions. These performances often integrate natural landscapes with high-tech stage effects to highlight regional heritage and artistic expression. By synthesizing high-end green construction with premium cultural content, the company provides integrated lifestyle and entertainment solutions. Its portfolio includes a range of sustainable housing projects and iconic tourism performances located in major scenic destinations.

Recent filings

Filing Released Lang Actions
关于拟续聘2023年度会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of the accounting firm Tianzhi International as the company's auditor for the year 2023. It details the auditor's qualifications, independence, audit fees, and the approval process by the board and audit committee. It does not contain actual audit reports or financial statements but rather informs shareholders and the public about the intention to renew the audit engagement, which will be subject to approval at the 2022 annual general meeting. The document length is under 5,000 characters and serves as a formal announcement rather than the audit report itself. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement about auditor reappointment, not an Audit Report (AR) or Annual Report (10-K).
2023-04-24 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th regular meeting of the 8th Board of Directors of 三湘印象股份有限公司. It includes approvals of the 2022 Annual Board Work Report, the 2022 Annual Report and its summary, profit distribution plan, appointment of auditors for 2023, internal control evaluation report, daily related party transactions forecast for 2023, new external guarantees for 2023, share cancellation and capital reduction, the 2023 Q1 report, and amendments to various company management systems. The document repeatedly states that these reports and documents are disclosed elsewhere on the official information website (巨潮资讯网) and that these resolutions will be submitted to the 2022 Annual General Meeting for approval. The document itself is 4321 characters long, which is relatively short and primarily serves as a meeting resolution announcement rather than containing the full financial reports or detailed financial data. According to the "Menu vs Meal" rule, this document is an announcement of board meeting resolutions and references to reports rather than the reports themselves. Therefore, it fits best under the category of Board/Management Information (MANG), as it announces board decisions and management resolutions.
2023-04-24 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the auditor's opinion on the effectiveness of internal controls over financial reporting as of December 31, 2022. The document is a standalone audit report focusing on internal control effectiveness, not a full annual report or financial statement. It is issued by certified public accountants and includes an audit opinion. The length is short (718 characters), but the content is substantive and specific to an audit report on internal controls, fitting the definition of an Audit Report / Information (AR). FY 2022
2023-04-24 Chinese
2022年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "审计报告" (Audit Report) for 三湘印象股份有限公司 for the fiscal year 2022. It contains detailed audit opinions, key audit matters, management responsibilities, and auditor responsibilities. It includes comprehensive financial statements such as consolidated balance sheets, income statements, cash flow statements, and statements of changes in equity. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content focuses on the audit of the financial statements and the auditor's opinion, which matches the definition of an Audit Report / Information (AR). It is not an Annual Report (10-K) because it lacks broader company activity and management discussion beyond the audit scope. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains the full audit report and financial statements, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2022
2023-04-24 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding the 2022 annual situation of funds occupied by controlling shareholders and other related parties. It references an audit report signed on April 21, 2023, with an unqualified opinion on the 2022 financial statements. The document includes a summary table of non-operating fund occupation and other related party fund transactions for 2022. The content is focused on compliance with regulatory requirements from Chinese securities regulators regarding related party transactions and fund occupation. The document is not a full annual report (10-K), nor an earnings release or interim report. It is a specialized disclosure related to audit and regulatory compliance about related party fund occupation, including an auditor's review statement. This fits the category of an Audit Report / Information (AR) as it is a standalone audit-related disclosure and not the full annual report. The document length is under 5,000 characters but contains substantive audit and financial information, not just an announcement or certification, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence. FY 2022
2023-04-24 Chinese
独立董事关于第八届董事会第十二次（定期）会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding various company matters discussed in a board meeting held on April 21, 2023. It covers opinions on the 2022 profit distribution plan, internal control evaluation report, anticipated guarantees for 2023, related party transactions, reappointment of the accounting firm, share repurchase and capital reduction, and special opinions on fund occupation and guarantee issues. The document references the 2022 fiscal year and the 2023 expected activities, and it is a formal statement of independent directors' opinions on these matters, which are typically part of board or management information disclosures. The document length is 3781 characters, which is relatively short and does not contain full financial statements or detailed financial analysis. It is not an annual report, audit report, or earnings release. It is not a simple announcement or certification but a detailed independent opinion related to board meeting matters. Therefore, the best fitting category is Board/Management Information (MANG).
2023-04-24 Chinese

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