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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 2015-02-26 AGM Information
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2014年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2014 Annual General Meeting (AGM) of Songcheng Performance Development Co., Ltd. It includes details such as meeting time, location, agenda items (including approval of the 2014 financial report, profit distribution plan, audit report, board and supervisory reports, and other corporate governance matters), shareholder registration information, and proxy authorization form. The document does not contain the actual financial reports or audit reports but rather announces the meeting where these will be discussed and voted upon. The document length is 2257 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2015-02-26 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 2015 audit firm and approval of related party transactions. It references regulatory guidelines on independent directors and shareholder protection, and it is dated February 26, 2015. The content is about governance and board-level approvals rather than a full audit report or annual report. The document length is short (705 characters), and it does not contain financial statements or detailed audit results. It is a governance-related announcement or opinion from the board/management level concerning company decisions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2015-02-26 Chinese
独立董事2014年度述职报告（何思源）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2014 Annual Work Report" for Songcheng Performance Development Co., Ltd. It details the independent director's attendance at board meetings, voting behavior, opinions, investigations, and efforts to protect shareholder rights during the 2014 fiscal year. The content focuses on the director's duties, compliance with laws and regulations, and governance activities rather than presenting financial statements or audit results. The document length is short (2006 characters) and it is a narrative report of the independent director's work rather than a formal financial or audit report. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports. It is not an Annual Report (10-K), Audit Report (AR), or Management Discussion & Analysis (MDA) because it lacks comprehensive financial data or management analysis of financial results. It is also not a Regulatory Filing (RNS) because it is a formal report by a board member on their duties and activities. Therefore, the classification is MANG with high confidence.
2015-02-26 Chinese
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 various matters related to the company's 2014 annual report, internal control self-evaluation, appointment of the 2015 audit firm, use of raised funds, stock incentive plan, and related party transactions. It references the 2014 annual report and related board meeting but does not contain the full annual report or detailed financial statements itself. The document is relatively short (2136 characters) and serves as an independent opinion or audit-related commentary rather than the full audit report or annual report. This fits the category of an Audit Report / Information (AR), which includes standalone audit opinions and related independent director statements on audit and control matters, distinct from the full Annual Report (10-K).
2015-02-26 Chinese
股东大会议事规则（2015年2月）
Governance Information Classification · 95% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting' of Songcheng Performance Development Co., Ltd. It details the procedures, powers, and regulations governing the company's shareholders' meetings, including the convening, proposal submission, voting, and resolution processes. It does not contain financial statements, earnings data, or audit information. It is a governance-related document outlining internal rules and practices for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and it is not an announcement or a brief notice, so it is not an RPA or RNS.
2015-02-26 Chinese
公司章程（2015年2月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 宋城演艺发展股份有限公司, covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities regulations, and includes extensive rules on shareholder meetings, board responsibilities, and capital structure. It is not a financial report, earnings release, or announcement but a governance document outlining internal rules and corporate governance practices. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is the full governance charter, not a brief announcement or summary.
2015-02-26 Chinese

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