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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 2018-10-29 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
第七届董事会第六次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's seventh board of directors' sixth (extraordinary) meeting. It includes voting results on specific proposals, such as approval of the 2018 third quarter report and an increase in related party transaction limits. The document does not contain the full financial report itself but references where the full 2018 third quarter report can be found. It also details board meeting procedures and voting outcomes. This fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than providing the full quarterly report or financial data.
2018-10-29 Chinese
2018年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2018 Third Quarter Report" of 三湘印象股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data such as consolidated balance sheets, profit and loss statements, cash flow analysis, shareholder information, and management commentary on financial performance and business activities for the third quarter of 2018. The length of the document (15,000 characters) and the presence of substantive financial statements and analysis confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q3 2018
2018-10-29 Chinese
关于增加2018年度日常关联交易额度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the increase of the 2018 annual daily related party transaction limit for the company 三湘印象股份有限公司. It details the background, approval process by the board, independent directors' opinions, and financial data of the related party. The document is relatively short (2815 characters) and focuses on a specific corporate governance and transaction update rather than a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly/yearly results. It is not a report publication announcement since it contains substantive content about the transaction and approvals. The document fits best under Regulatory Filings (RNS) as it is a regulatory announcement about related party transactions and board approvals without being a full report or financial statement.
2018-10-29 Chinese
关于召开2018年第三次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2018 third extraordinary general meeting of shareholders for 三湘印象股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items such as share repurchase proposals and chairman remuneration, registration details, and proxy voting instructions. There is no actual financial data or report content, but rather a notice and instructions related to the shareholder meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is over 5,000 characters and contains substantive meeting-related information, not just a brief announcement or a certification. Therefore, the appropriate classification is PSI.
2018-10-29 Chinese
独立董事关于第七届董事会第六次（临时）会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a specific board meeting (the sixth temporary meeting of the seventh board) regarding an increase in the 2018 daily related-party transaction limit. It references compliance with company law, stock exchange rules, and company articles. The document is a formal opinion statement by independent directors rather than a full report or announcement of financial results. It does not contain financial statements or detailed financial data, nor is it a notice of voting results or a management report. It is related to board/management information as it concerns board meeting decisions and independent directors' opinions on corporate governance matters.
2018-10-29 Chinese
独立董事关于第七届董事会第六次（临时）会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific board meeting agenda item about increasing the 2018 daily related-party transaction limit. It references company law, stock exchange guidelines, and internal company rules. The content is about board-level approval and compliance with governance and legal standards, not a financial report or earnings release. It is a management or board-related announcement concerning governance and internal controls. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board matters, not a full report or announcement of voting results.
2018-10-29 Chinese

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