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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 2,469 across all filing types
Latest filing 2018-05-04 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
第七届监事会第一次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the election of the chairman of the company's supervisory board (监事会). It includes details about the meeting, voting results, and the biography of the elected chairman. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management changes, specifically the election of a supervisory board chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. It is not a certification or regulatory filing. Hence, the classification is MANG with high confidence.
2018-05-04 Chinese
独立董事关于第七届董事会第一次（临时）会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the first (extraordinary) meeting of the seventh board of directors. It discusses the appointment of senior management and approval of director remuneration plans. The content focuses on board/management matters and does not contain financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or regulatory filing. The document fits the category of Board/Management Information (MANG) as it announces changes and approvals related to senior management and board remuneration.
2018-05-04 Chinese
第七届董事会第一次（临时）会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the first (extraordinary) meeting of the seventh board of directors of 三湘印象股份有限公司. It includes election of the board chairman, appointment of committee members, hiring of senior management including general manager, deputy general managers, board secretary, financial officer, and securities affairs representative. It also discusses remuneration for directors and supervisors. The document contains voting results and detailed biographies of the appointed individuals. There is no financial data or financial performance analysis, nor is it a transcript or presentation. The content is focused on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4327 characters, which is sufficient to contain substantive content rather than a brief announcement or report publication notice.
2018-05-04 Chinese
第七届董事会关于聘任董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new board secretary for the company 三湘印象股份有限公司. It details the individual's qualifications, work history, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. This fits the category of Board/Management Information, which covers announcements of changes in the company's board or senior management.
2018-05-04 Chinese
关于选举第七届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It details the qualifications and background of the elected individual and confirms compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results announcement. This is a management or board-related announcement about changes in supervisory board composition, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on this personnel change.
2018-05-03 Chinese
2018年第二次临时股东大会的法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, voting procedures, and results of the 2018 second extraordinary general meeting (临时股东大会) of 三湘印象股份有限公司. It details the legality and compliance of the meeting process, qualifications of attendees, and voting outcomes. It does not contain financial statements or management discussion of financial results, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholder meeting, focusing on governance and procedural compliance. This type of document is best classified under Board/Management Information (MANG) because it relates to board and shareholder meeting procedures and outcomes, including election of directors and supervisors, which are management and board-related information. The document length is over 6000 characters and contains detailed legal opinion, not just a brief announcement or certification, so it is not RNS or RPA. Therefore, the appropriate classification is MANG with high confidence.
2018-05-03 Chinese

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