Skip to main content
SANXIANG IMPRESSION CO.,LTD logo

SANXIANG IMPRESSION CO.,LTD — Investor Relations & Filings

Ticker · 000863 ISIN · CNE000000T00 Shenzhen Stock Exchange Real estate activities
Open in API
Filings indexed 2,467 across all filing types
Latest filing 2021-07-05 Board/Management Inform…
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
第八届董事会第二次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 三湘印象股份有限公司 (Sanxiang Impression Co., Ltd.). It details the approval of a proposal regarding a subsidiary's external guarantee and the decision to convene a second extraordinary general meeting of shareholders to consider this proposal. The document includes voting results and references to related announcements published on a regulatory information website. The content focuses on board decisions and meeting resolutions rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor is it a voting result declaration or a proxy solicitation. The document fits the category of Board/Management Information (MANG) as it reports on board meeting decisions and management actions.
2021-07-05 Chinese
关于子公司对外提供担保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the company 三湘印象股份有限公司 regarding an external guarantee provided by its subsidiary. It details the guarantee situation, the basic information of the guaranteed party, financial indicators, and the board's opinion on the guarantee. The document includes specifics about a mortgage guarantee related to a loan for a share transfer transaction. It is a formal disclosure about a financial guarantee and related board resolutions, but it does not contain financial statements, audit opinions, or detailed financial results. It is not a full annual or interim report, nor an earnings release or investor presentation. It is also not a regulatory certification or voting result announcement. The document is a regulatory announcement about a corporate guarantee, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories and is a formal disclosure required by stock exchange rules.
2021-07-05 Chinese
第八届董事会第一次（临时）会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first (extraordinary) meeting of the eighth board of directors of 三湘印象股份有限公司. It includes election and appointment of the chairman, committee members, president, vice presidents, financial director, board secretary, and securities representatives. The content focuses on changes and appointments in the company's board and senior management. There is no financial data, earnings information, or report publication mentioned. The document is not a report itself but an official announcement of board and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4412 characters, which is sufficient for a detailed announcement but not a full report.
2021-07-01 Chinese
关于聘任公司董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new company board secretary, including details about the individual's qualifications and contact information. It does not contain financial data, audit information, or report content. It is clearly a management or board-related announcement about a personnel change. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on this specific announcement, confirming it is not a full report or other filing type.
2021-07-01 Chinese
独立董事关于第八届董事会第一次（临时）会议相关事项的独立意见
Board/Management Information Classification · 100% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management positions (president, vice presidents, financial director, and board secretary) at a board meeting. It references compliance with company law, stock exchange rules, and company articles, and confirms the qualifications and appointment procedures for these executives. This is a clear announcement related to changes in senior management rather than a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointments, not financial results or other report types.
2021-07-01 Chinese
第八届监事会第一次（临时）会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a resolution passed at the first (extraordinary) meeting of the eighth Supervisory Board of the company 三湘印象股份有限公司. It details the election of the chairman of the Supervisory Board, including voting results and meeting compliance with relevant laws. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings data, and no indication of shareholder voting results at a general meeting. The content is about board/management information, specifically about the election of a supervisory board chairman, which falls under announcements of changes in company board or senior management.
2021-07-01 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.