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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 2020-12-14 Governance Information
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
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the qualifications, nomination, election, duties, rights, and working conditions of independent directors in the company 三湘印象股份有限公司. The content is about governance practices, internal rules, and the structure related to independent directors, referencing relevant laws and regulations. There is no financial data, no audit results, no earnings information, no voting results, no capital changes, or other report types. The document is a governance-related policy document. Therefore, it fits best under Governance Information (CGR). The document length is 7863 characters, indicating it is a full document, not a brief announcement or certification.
2020-12-14 Chinese
募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, use, supervision, and regulatory compliance related to the company's raised funds. It references laws and regulatory guidelines related to fundraising and capital use, including the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The content is a detailed internal policy document on how the company manages and supervises the use of funds raised through securities issuance. It does not contain financial statements, earnings data, or audit opinions, nor is it an announcement or presentation. It is a regulatory compliance and internal governance document related to capital management. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory and compliance documents that do not fit other specific categories.
2020-12-14 Chinese
第七届董事会第二十三次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding various amendments to internal management systems and approval of a bonus plan. It details the voting results of the board meeting held on December 11, 2020. The content focuses on board decisions and governance-related matters, such as revisions to the related party transaction management system, fundraising management system, independent director work system, and various board committee working rules. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an announcement of board resolutions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2020-12-14 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" for a company, dated December 2020. It details the structure, responsibilities, meeting procedures, voting rules, confidentiality, and other governance-related aspects of the remuneration and assessment committee. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, no merger or acquisition information, and no regulatory filing or certification. The content is focused on internal governance rules and committee procedures related to remuneration and assessment of directors and senior management. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-12-14 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, meeting procedures, voting rules, and confidentiality obligations of the board nomination committee. The content focuses on governance practices related to board and senior management nominations, including committee composition, meeting protocols, and conflict of interest rules. There is no financial data, earnings information, or regulatory filing announcements. The document is a governance-related internal rules report rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length (6740 characters) and detailed procedural content support this classification with high confidence.
2020-12-14 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Accountability System'. It outlines the rules and procedures for accountability related to major errors in the annual report information disclosure. The content focuses on responsibility, legal references, and disciplinary measures related to errors in annual report disclosures. It does not contain actual financial data or the annual report itself, but rather a governance or compliance policy document related to annual report disclosures. The document length is 2903 characters, which is relatively short and consistent with a policy or governance document rather than a full annual report. Therefore, it is not the annual report (10-K) itself, nor an announcement of a report publication. It fits best under Governance Information (CGR) as it details internal rules and procedures related to governance of annual report disclosures.
2020-12-14 Chinese

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