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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 1,802 across all filing types
Latest filing 2016-02-28 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
独立董事关于相关事项发表的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of 宋城演艺发展股份有限公司 regarding the company's 2015 annual report and related matters. It references the 2015年度报告 (2015 annual report) and discusses various aspects such as external guarantees, internal control self-evaluation, appointment of the 2016 audit firm, use of raised funds, stock incentive plan repurchase, and related party transactions. The document is not the full annual report itself but an independent opinion on the annual report and related board meeting resolutions. The length is about 2114 characters, which is relatively short and consistent with an opinion or certification document rather than a full report. Therefore, it fits best under Audit Report / Information (AR) as it contains independent directors' opinions on audit and governance matters related to the annual report, but is not the full annual report (10-K).
2016-02-28 Chinese
第五届监事会第二十五次会议决议公告
Annual Report Classification · 95% confidence The document is a detailed announcement of resolutions passed at the Supervisory Board meeting of Songcheng Performance Development Co., Ltd. It includes approval of the 2015 Supervisory Board Work Report, the 2015 Annual Report (full text and summary), the 2015 Financial Final Accounts Report, the 2015 Profit Distribution Plan, the 2015 Internal Control Self-Evaluation Report, and other related matters. The document references the 2015 fiscal year and contains substantive financial data such as revenue, net profit, earnings per share, and dividend distribution details. It also discusses internal control and fundraising usage reports. The document is not merely an announcement of a report's publication but contains actual financial data and management decisions to be submitted to the 2015 Annual General Meeting for approval. Therefore, it fits the definition of an Annual Report (10-K) rather than a simple announcement or regulatory filing. The document length is 3580 characters, which is somewhat short but contains detailed financial and operational data, consistent with an Annual Report in this context.
2016-02-28 Chinese
关于公司2015年度募集资金存放和实际使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from China Galaxy Securities, the sponsor institution, on the 2015 annual special verification of the storage and actual use of raised funds by Songcheng Performance Development Co., Ltd. It includes extensive financial data on fundraising, usage, balances, project investments, and compliance with regulatory requirements. The document references specific regulatory rules related to the Shenzhen Stock Exchange and includes auditor opinions and sponsor verification. It is not a full annual report or interim report but a specialized audit and verification report focused on fundraising and capital usage. The document is lengthy (over 11,000 characters) and contains substantive financial data and analysis. This matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles related to specific financial aspects, excluding full annual reports. Therefore, the correct classification is AR with high confidence.
2016-02-28 Chinese
独立董事2015年度述职报告（何思源）
Management Reports Classification · 95% confidence The document is titled as an "Independent Director 2015 Annual Work Report" for Songcheng Performance Development Co., Ltd. It details the independent director's activities, attendance at board meetings, opinions on various company matters including audits, internal controls, related party transactions, and capital usage during the 2015 fiscal year. The content is a detailed narrative of the independent director's duties and opinions rather than a full financial report or audit report. It is a formal report by the independent director on their work and oversight during the year, which aligns with a Management Report type document. It is not an Annual Report (10-K), Audit Report (AR), or Earnings Release (ER). It is not a simple announcement or certification. Therefore, the best fitting category is Management Reports (MDA). The document length (9469 characters) supports it being a substantive report rather than a brief announcement.
2016-02-28 Chinese
独立董事关于综合事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of certain company matters, including the appointment of the 2016 audit firm and approval of related party transactions. It references compliance with regulatory guidelines and company bylaws, and it is intended to be submitted to the board for further consideration. The content is focused on board/management level decisions and approvals rather than financial results, audit reports, or shareholder voting outcomes. The document length is short and it does not contain financial statements or detailed financial data. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or approvals by the board or senior management.
2016-02-28 Chinese
内部控制鉴证报告（截止2015年12月31日）
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) and "内部控制评价报告" (Internal Control Evaluation Report) for the fiscal year ending December 31, 2015. It is issued by an accounting firm (立信会计师事务所) and includes detailed descriptions of internal control systems, evaluation scope, control environment, risk assessment, and various control activities related to financial reporting and operations. The document is a standalone audit-related report focusing on internal control effectiveness, not a full annual report or financial statement. It is not a brief announcement or a certification letter but a comprehensive assurance report on internal controls. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on internal controls related to financial statements, excluding full annual reports or interim reports.
2016-02-28 Chinese

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