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SANXIANG IMPRESSION CO.,LTD — Investor Relations & Filings

Ticker · 000863 ISIN · CNE000000T00 Shenzhen Stock Exchange Real estate activities
Filings indexed 2,467 across all filing types
Latest filing 2019-08-16 Proxy Solicitation & In…
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
关于召开2019年第三次临时股东大会增加临时提案暨股东大会补充通知的公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an announcement regarding the convening of the 2019 third extraordinary general meeting of shareholders for 三湘印象股份有限公司. It includes details about the meeting date, agenda items (such as the proposal to recommend a director candidate and amendment to the company charter), voting procedures, registration details, and proxy forms. There is no financial data or report content; rather, it is a notice informing shareholders about the meeting and the proposals to be voted on. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2019-08-16 Chinese
关于召开2019年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2019 third extraordinary general meeting of shareholders of the company 三湘印象股份有限公司. It details the meeting date, voting methods (including online voting), agenda items (such as amendment of the company articles), registration procedures, and contact information. It does not contain financial statements, audit results, or management discussion of financial performance. It is a formal announcement about the meeting itself, not the results or minutes of the meeting, nor a report or presentation. The document length is 3380 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-08-12 Chinese
第七届董事会第十三次(临时)会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 7th Board of Directors of 三湘印象股份有限公司. It includes details about the meeting date, attendance, voting results, and the proposal to convene a shareholders' meeting. The content focuses on board decisions and procedural matters rather than financial results or detailed reports. There is no indication of financial statements, audit information, or earnings data. The document is not a report itself but an announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (916 characters), and it is a formal announcement of board decisions, not a report or presentation.
2019-08-12 Chinese
第七届董事会第十二次(定期)会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's seventh board of directors' twelfth regular meeting. It includes details about the meeting date, attendance, voting results, and decisions such as approval of the 2019 semi-annual report and appointment of a securities affairs representative. The content focuses on board decisions and organizational changes rather than presenting the actual semi-annual report or financial data. The document length is short (878 characters), and it serves as a meeting resolution announcement rather than a full report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board meeting resolutions.
2019-07-29 Chinese
2019年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '2019年半年度财务报告' which translates to '2019 Semi-Annual Financial Report'. It contains detailed financial statements including consolidated balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2019. The document explicitly states it is a half-year report and includes comprehensive financial data and analysis for that period. There is no indication that this is merely an announcement or a certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2019
2019-07-29 Chinese
2019年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '2019 半年度报告摘要' which translates to '2019 Semi-Annual Report Summary'. It contains detailed financial data for the half-year period, including revenue, net profit, cash flow, earnings per share, and asset information. It also discusses business segments, operational analysis, shareholder information, and changes in accounting policies. The document is over 11,000 characters long, indicating it is a substantive report rather than a brief announcement. The content aligns with an Interim / Quarterly Report as it covers a period shorter than a full fiscal year with comprehensive financial and operational details. Therefore, the document is classified as an Interim / Quarterly Report (IR). H1 2019
2019-07-29 Chinese

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