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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 2022-04-06 Audit Report / Informat…
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
独立董事对担保等事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion report from the independent directors of 三湘印象股份有限公司 regarding several matters discussed at the company's 8th Board of Directors 7th regular meeting held on April 1, 2022. It covers the 2021 profit distribution plan, the reappointment of the accounting firm for 2022, the internal control evaluation report for 2021, and special opinions on related party fund occupation and guarantee matters. The document references compliance with relevant laws and regulations and provides detailed opinions on these governance and audit-related issues. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report or Interim Report. Instead, it is a formal independent opinion related to audit and internal control matters, which aligns with the characteristics of an Audit Report / Information filing. The document length is under 5,000 characters but contains substantive content rather than just an announcement or certification, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the best classification is Audit Report / Information (AR). FY 2021
2022-04-06 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the eighth board of directors' seventh regular meeting of Sanxiang Impression Co., Ltd. It details the approval of various proposals including the 2021 annual board work report, the 2021 annual report and its summary, asset impairment provisions, profit distribution plan, reappointment of the accounting firm, internal control evaluation report, and the proposal to convene the 2021 annual shareholders meeting. The document repeatedly states that these reports and proposals will be submitted to the 2021 annual shareholders meeting for approval and that the full reports are disclosed elsewhere (on the cninfo website). The document itself does not contain the full annual report or detailed financial statements but is a meeting resolution announcement. The document length is 2354 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of board meeting resolutions related to the annual report and other matters, not the annual report itself.
2022-04-06 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of 三湘印象股份有限公司. It details the meeting date, voting procedures, agenda items including approval of the 2021 annual report, board and supervisory reports, profit distribution plan, and appointment of the accounting firm. It also includes instructions for shareholders on registration and voting, including online voting procedures. The document does not contain the actual annual report or financial statements but is an announcement about the AGM and its related procedures and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 4653 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings.
2022-04-06 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021年度内部控制评价报告' which translates to '2021 Annual Internal Control Evaluation Report'. It is addressed to all shareholders and discusses the evaluation of the company's internal control effectiveness as of December 31, 2021. The content includes detailed descriptions of internal control scope, evaluation criteria, defect classifications, and remediation status. It is a comprehensive report on internal control evaluation rather than a brief announcement or certification. The document length is about 4982 characters, which is sufficient to contain substantive content. The focus on internal control evaluation and detailed findings aligns with the characteristics of an Audit Report / Information (AR), which includes audit reports and applied accounting principles related to internal controls. It is not an Annual Report (10-K) as it does not cover full financial performance or company activity broadly, nor is it a Regulatory Filing (RNS) or Report Publication Announcement (RPA) since it contains the full report content. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2021
2022-04-06 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the supervisory board (监事会) of the company 三湘印象股份有限公司 regarding several agenda items including approval of the 2021 annual report, profit distribution plan, appointment of auditors, and internal control evaluation report. The document references the 2021 annual report and other related reports but does not contain the full annual report itself. It is a meeting resolution announcement that the supervisory board has approved these items and that these will be submitted to the shareholders' meeting for approval. The document length is short (2133 characters) and it mainly announces decisions and references other documents published elsewhere. Therefore, it is not the full Annual Report (10-K) but rather a regulatory announcement related to board/management decisions and meeting resolutions. Given the content focuses on supervisory board meeting resolutions, the best fitting category is Board/Management Information (MANG).
2022-04-06 Chinese
关于拟续聘2022年度会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of the accounting firm Tianzhi International as the auditor for the company for the year 2022. It includes details about the auditing firm, its qualifications, independence, audit fees, and the approval process by the board and audit committee. The document does not contain actual financial statements or audit reports but is a formal announcement of the intention to reappoint the auditor, which will be submitted to the shareholders' meeting for approval. The document length is 3822 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of an Audit Report / Information announcement (AR) as it relates to audit matters but is not the full audit report itself. FY 2022
2022-04-06 Chinese

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