Skip to main content
SONGCHENG PERFORMANCE DEVELOPMENT CO .，LTD. logo

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

Ticker · 300144 ISIN · CNE100000XG4 Shenzhen Stock Exchange Arts, sports and recreation
Open in API
Filings indexed 1,802 across all filing types
Latest filing 2016-08-05 Audit Report / Informat…
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
摩根士丹利华鑫证券有限责任公司、华泰联合证券有限责任公司关于公司发行股份及支付现金购买资产并募集配套资金之部分限售股上市流通的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding the listing and circulation of certain restricted shares following a share issuance and cash payment for asset acquisition and fundraising by Songcheng Performance Development Co., Ltd. It references regulatory approvals, share issuance details, lock-up commitments, shareholding changes, and compliance with relevant laws and stock exchange rules. The document is not a full annual or interim financial report, nor is it a simple announcement. It is a formal audit or verification report on a specific corporate action related to share issuance and restricted share circulation. This fits the category of an Audit Report / Information (AR), as it provides audit opinions and verification on a specific transaction and share circulation matter, rather than a full financial report or a simple announcement.
2016-08-05 Chinese
关于部分限售股份上市流通的提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement from Songcheng Performance Development Co., Ltd. regarding the lifting of restrictions on certain shares and their listing for circulation. It includes specifics about the number of shares, shareholders involved, dates of listing, shareholding changes, and compliance with lock-up commitments. The document references regulatory approvals and provides detailed shareholding structure changes. It does not contain financial statements or earnings data but focuses on share circulation and stock listing changes. This fits the category of a Share Issue/Capital Change announcement, specifically about restricted shares becoming freely tradable and changes in share capital structure. The document length and detail confirm it is not a brief announcement or a report publication notice but a substantive capital change disclosure.
2016-08-05 Chinese
关于召开2016年第一次临时股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2016 first extraordinary general meeting (临时股东大会) of Songcheng Performance Development Co., Ltd. It includes information about the meeting time, location, agenda items such as board and supervisory committee elections, amendments to company articles and rules, and remuneration plans. It also provides instructions for shareholder registration, voting procedures (including cumulative voting), proxy forms, and contact details. The content focuses on the organization and conduct of a shareholder meeting, including election of directors and supervisors, and voting arrangements. There is no financial data, earnings information, or audit content. It is not a report of voting results but a notice and instructions for the meeting itself. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2016-08-04 Chinese
第五届董事会第三十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 37th meeting of the 5th Board of Directors of Songcheng Performance Development Co., Ltd. It includes nominations for the 6th Board of Directors, amendments to company bylaws, and other governance-related matters. The content focuses on board member elections, governance rules, and management remuneration plans. There is no financial data or financial performance reporting, nor is it a transcript of a call or a shareholder meeting presentation. The document is not a report publication announcement but the actual announcement of board and management changes and governance decisions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (8467 characters) supports it being a full announcement rather than a brief notice.
2016-07-21 Chinese
关于召开2015年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convocation of the 2016 first extraordinary general meeting (临时股东大会) of Songcheng Performance Development Co., Ltd. It includes information about the meeting time, voting procedures (both onsite and online), agenda items such as board and supervisory committee elections, amendments to company articles and rules, and remuneration plans. It also contains attachments like proxy forms and registration forms for shareholders. The content is focused on informing shareholders about the meeting logistics and agenda, not the results or minutes of the meeting. This type of document is a meeting notice or announcement related to a shareholders' meeting, which fits the category of AGM Information (AGM-R). It is not a report of voting results (DVA), nor a management or financial report. The length and detail confirm it is not a brief announcement but a full notice for the AGM.
2016-07-21 Chinese
董事、监事及高级管理人员薪酬方案
Remuneration Information Classification · 95% confidence The document is titled as a remuneration scheme for directors, supervisors, and senior management personnel of the company. It details the compensation structure, including stipends and performance-based pay, and mentions approval by the shareholders' meeting. There is no financial data or report content, but rather a policy or announcement about executive compensation. This matches the definition of Remuneration Information filings, which detail compensation for top executives and directors.
2016-07-21 Chinese

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.