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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 2018-04-25 Audit Report / Informat…
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
中信建投证券股份有限公司关于公司发行股份购买资产并募集配套资金暨关联交易之标的资产2017年度业绩承诺实现情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's opinion on the performance of a target asset's 2017 annual performance commitment related to a share issuance for asset purchase and fundraising by Sanxiang Impression Co., Ltd. It includes transaction details, issuance of shares, fundraising, asset transfer, performance commitments, compensation arrangements, and a special audit report on the 2017 performance. The document is not a full annual report but a specialized audit and verification report on the achievement of performance commitments tied to a major asset acquisition and related financing. It contains detailed financial data and audit opinions but is focused on the audit and verification of the performance commitment rather than the company's full financial statements or management discussion. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit opinion on a specific financial matter related to a transaction, not a full annual report or earnings release. The document length (8158 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2017
2018-04-25 Chinese
2017年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2017年度内部控制评价报告' which translates to '2017 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2017. The content includes detailed descriptions of internal control scope, evaluation criteria, defect classifications, and conclusions about the absence of major defects. It is a standalone report focused on internal control evaluation, which is a type of audit-related information but not a full annual report. The document length is under 5,000 characters but contains substantive evaluation content, not just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR), which includes internal control evaluation reports and audit-related disclosures separate from full annual reports. FY 2017
2018-04-25 Chinese
关于2018年度以自有资金进行委托理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to use its own funds for entrusted financial management (委托理财). It details the purpose, amount, investment methods, approval procedures, risk control, and independent directors' opinions. It is not a financial report, earnings release, or regulatory filing per se, but an announcement of a capital management activity requiring shareholder approval. The document is relatively short (1621 characters) and focuses on informing shareholders about the proposal and seeking authorization. This fits best under Capital/Financing Update (CAP) as it relates to the company's financing and capital usage activities.
2018-04-25 Chinese
独立董事2017年度履职情况报告（石磊）
Board/Management Information Classification · 95% confidence The document is a report by an independent director of the company summarizing their duties and activities during the 2017 fiscal year. It details attendance at board meetings, participation in committees, issuance of independent opinions on major transactions, and other supervisory activities. The content focuses on governance and the independent director's role rather than financial results or audit opinions. It is not an annual report, audit report, or earnings release. The document aligns with a Board/Management Information filing, as it reports on board member activities and governance oversight.
2018-04-25 Chinese
第六届董事会第四十七次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 47th (extraordinary) meeting of the sixth board of directors of 三湘印象股份有限公司. It includes information about the nomination of candidates for the seventh board of directors, details about the upcoming extraordinary shareholders' meeting, and biographies of the director candidates. The content focuses on board and management changes, nominations, and governance matters. There is no financial data, earnings information, or audit content. The document is not a report itself but an official announcement of board decisions and nominations. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (5977 characters) and detailed content support this classification with high confidence.
2018-04-16 Chinese
独立董事候选人声明（石磊）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate (石磊) for 三湘印象股份有限公司, affirming compliance with various regulatory requirements and qualifications for serving as an independent director. It includes multiple legal and regulatory references, certifications of independence, and declarations of no conflicts of interest. There are no financial statements, earnings data, or report summaries. The document is a formal statement related to board/management information, specifically about a director candidate's qualifications and declarations. It is not an annual report, audit report, earnings release, or any other financial report. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 3352 characters, which is consistent with a detailed declaration rather than a full report or announcement of a report.
2018-04-16 Chinese

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