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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 2021-06-14 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
独立董事候选人声明（蒋昌建先生）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, or any other financial or corporate event disclosures. This type of document is a formal declaration related to board/management information, specifically concerning the appointment or candidacy of a board member. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is sufficient and contains substantive content, not just an announcement or certification, so it is not RNS or RPA.
2021-06-14 Chinese
关于召开2021第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 first extraordinary general meeting (临时股东大会) of the company 三湘印象股份有限公司. It includes information about the meeting date, voting procedures, proposals to be voted on (including board elections and remuneration), registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results or minutes of the meeting. It is not a report of voting results, nor a management or financial report. The document is a formal announcement of the meeting itself, which fits the category of AGM Information (AGM-R). The document length is sufficient and contains detailed meeting information, consistent with AGM notices rather than a brief announcement or regulatory filing.
2021-06-14 Chinese
独立董事提名人声明（郭宏伟先生）
Board/Management Information Classification · 100% confidence The document is a public statement from the nominating party (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of any report publication. The content is focused on board/management information specifically about a director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is over 6000 characters, so it is not a brief announcement but a detailed statement about management nomination.
2021-06-14 Chinese
第七届监事会第十三次（临时）会议决议公告
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. It details decisions made in a supervisory board meeting, including the proposal to reappoint the auditing firm for the 2021 fiscal year, approval of supervisory board member remuneration, and nomination of candidates for the next supervisory board. The document includes voting results and candidate biographies. There is no financial data or detailed financial statements, nor is it a full annual or interim report. It is not a call transcript, earnings release, or capital update. The document is a formal announcement of board/management information, specifically about supervisory board decisions and nominations. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of board resolutions.
2021-06-14 Chinese
独立董事提名人声明（杨海燕女士）
Board/Management Information Classification · 95% confidence The document is a public statement from the nominating party (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of any meeting materials or call transcripts. The document is a formal nomination statement related to board/management information, specifically about the nomination of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6076 characters) supports it being a full statement rather than a brief announcement or certification.
2021-06-14 Chinese
独立董事提名人声明（蒋昌建先生）
Board/Management Information Classification · 95% confidence The document is a public statement from the nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, and no mention of an annual or interim report. The content is focused on board/management information, specifically about a board member nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6097 characters) and detailed content support this classification with high confidence.
2021-06-14 Chinese

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