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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 2016-09-29 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
第六届董事会第三十次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 30th meeting of the 6th Board of Directors of Sanxiang Co., Ltd. It details the meeting date, attendance, the approval of a related-party transaction contract, voting results, and references to related announcements. There is no financial report, audit, or detailed financial data presented. The document is clearly a Board/Management Information announcement about board meeting decisions and related-party transactions. Therefore, it fits the category of Board/Management Information (MANG). The document length and content confirm it is not a full report or regulatory filing but a board meeting resolution announcement.
2016-09-29 Chinese
关于全资子公司上海三湘建筑装饰工程有限公司与湖南炎帝生物工程有限公司签订建筑工程施工合同的关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction involving a construction contract between the company's wholly owned subsidiary and an affiliated company. It includes details about the transaction, pricing policy, independent director opinions, and financial advisor verification. There are no financial statements or comprehensive financial performance data. The document is a regulatory announcement about a related party transaction, not a full financial report or earnings release. It fits best under Regulatory Filings (RNS) as it is a compliance disclosure related to a related party transaction under stock exchange rules.
2016-09-29 Chinese
关于参股公司拟申请新三板挂牌的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a subsidiary company (印象大红袍股份有限公司) planning to apply for listing on the National Equities Exchange and Quotations (NEEQ), also known as the New Third Board (新三板). It provides background information about the subsidiary, its shareholders, financial data, reasons for the listing application, and the impact on the parent company. The document is relatively short (3291 characters) and is clearly an announcement about a capital market event related to a shareholding and listing status change. It does not contain full financial statements or detailed financial performance data of the parent company, nor is it a report or transcript. It is not a regulatory certification or officer attestation. The content fits best with a Capital/Financing Update (CAP) as it relates to a financing and capital market event involving a subsidiary's listing application on a stock exchange platform.
2016-09-27 Chinese
2016年第四次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of a company's 2016 fourth extraordinary shareholders' meeting. It discusses the convening, attendance, voting procedures, and results of the shareholders' meeting, confirming compliance with relevant laws and company articles. It does not contain financial statements, management discussion, or detailed financial data. It is not an announcement of voting results but a legal opinion on the meeting's procedural compliance. This type of document fits best under Regulatory Filings (RNS) as it is a legal compliance document related to corporate governance and shareholder meetings, not a direct report like AGM materials or voting results announcements.
2016-09-18 Chinese
公司章程（2016年9月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 三湘印象股份有限公司 (Sanxiang Impression Co., Ltd.), containing chapters on company general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the charter, and other governance-related rules. It includes detailed provisions on shareholder rights, meeting procedures, voting, board and management roles, and legal compliance. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance report, not a brief announcement or a certification.
2016-09-18 Chinese
2016年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2016 fourth extraordinary general meeting of shareholders of 三湘股份有限公司. It details the meeting's convening, attendance, voting procedures, and the results of various proposals including company name change, business scope change, and amendments to the articles of association. It also includes a legal opinion from a law firm confirming the legality of the meeting and voting process. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials or the full report itself. The length is relatively short (2528 characters), and the content focuses on voting outcomes rather than detailed financial or management reports. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-09-18 Chinese

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