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SONGCHENG PERFORMANCE DEVELOPMENT CO .，LTD. — Investor Relations & Filings

Ticker · 300144 ISIN · CNE100000XG4 Shenzhen Stock Exchange Arts, sports and recreation
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Filings indexed 1,803 across all filing types
Latest filing 2012-09-27 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300144

About SONGCHENG PERFORMANCE DEVELOPMENT CO .，LTD.

https://www.songcn.com

Songcheng Performance Development Co., Ltd. specializes in the development and operation of large-scale cultural theme parks and live performance productions. The company is best known for its "Romantic Show" series, which utilizes advanced stage technology, mechanical effects, and immersive storytelling to depict local historical and cultural themes. Its core business model integrates theatrical performances with themed environments, creating comprehensive entertainment destinations. The company manages a diverse portfolio of projects across major tourist hubs, focusing on high-quality artistic content and proprietary intellectual property. Key services include the production of indoor and outdoor spectacles, park management, and the integration of digital technology into live entertainment to enhance visitor engagement.

Recent filings

Filing Released Lang Actions
关于召开2012年度第三次临时性股东大会的公告
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2012 third extraordinary general meeting of shareholders for Hangzhou Songcheng Tourism Development Co., Ltd. It includes details such as meeting time, place, agenda, registration procedures, and proxy authorization form. There is no financial data, report content, or results of the meeting. The document is an announcement about a shareholders meeting, not the meeting materials or results themselves. It fits the category of a regulatory announcement related to shareholder meetings but does not match AGM Information (which is for presentations/materials during the AGM) or Declaration of Voting Results (which would report vote outcomes). Given the nature and length, it is best classified as a Regulatory Filing (RNS) as a general announcement of a shareholder meeting.
2012-09-27 Chinese
独立董事关于关联交易的独立意见
Regulatory Filings Classification · 95% confidence The document is a statement of independent directors providing their independent opinion on a related party transaction concerning the change of a fundraising account and signing of a tripartite supervision agreement. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. The content is a formal opinion letter from independent directors rather than a full financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a proxy solicitation or management report. It is a regulatory compliance document related to governance and independent director opinions on corporate actions. Given the nature and length, it fits best under Regulatory Filings (RNS) as a compliance-related announcement that does not fit other specific categories.
2012-09-12 Chinese
第四届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by 杭州宋城旅游发展股份有限公司. It details the approval of a change in the company's fundraising account related to a specific project. The document includes voting results and references compliance with company law and internal rules. It does not contain financial statements, audit opinions, or detailed financial data. It is not a report itself but an announcement of a board decision. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2012-09-12 Chinese
中国银河证券股份有限公司关于公司变更“动漫乐园改扩建项目”募集资金专项存储账户的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from China Galaxy Securities regarding the change of a special fund storage account for the fundraising project of Hangzhou Songcheng Tourism Development Co., Ltd. It references the initial public offering (IPO) fundraising, approval by the board, and compliance with regulatory rules. The document is a formal verification or audit opinion related to the use and management of raised funds, not the fundraising announcement itself or a full financial report. It is a standalone audit-related document focusing on compliance and fund management verification, which fits the definition of an Audit Report / Information (AR). The document length is short (1745 characters), but it contains substantive content and verification opinion, not just an announcement or certification letter, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence. Q3 2012
2012-09-12 Chinese
第四届第二十二次监事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the supervisory board of Hangzhou Songcheng Tourism Development Co., Ltd. regarding the change of the fundraising account for a specific project. It details the meeting date, attendance, and voting results on the agenda item about changing the fundraising account. There is no financial report, audit, or detailed financial data presented. The document is an official announcement of a board/management decision related to company operations and fundraising account management, but it does not report on capital raising itself or financial results. It fits best under Board/Management Information (MANG) as it concerns a board resolution and management decision. The document length is short and focused on a specific management decision, not a full report or announcement of voting results at a shareholder meeting.
2012-09-12 Chinese
2012年度第二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 from a law firm regarding the convening, procedures, and legality of a specific shareholders' meeting (the 2012 second extraordinary general meeting) of Hangzhou Songcheng Tourism Development Co., Ltd. It details the meeting's call, attendance, agenda, voting procedures, and results, and concludes on the legality and validity of these aspects. It is not a report of financial results, audit, or management discussion, nor is it a voting result announcement or proxy solicitation. It is a legal opinion related to a shareholders' meeting, which does not fit into categories like AGM Information (which are presentations/materials shared during the AGM) or Declaration of Voting Results (which would be the official voting results announcement). Given the nature of the document as a legal opinion letter, it falls under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory or compliance documents that do not fit other categories. The document length is short (2373 characters), and it is not an announcement of a report but a standalone legal opinion letter. Therefore, the best classification is Regulatory Filings (RNS).
2012-08-23 Chinese

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