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

Ticker · 300144 ISIN · CNE100000XG4 Shenzhen Stock Exchange Arts, sports and recreation
Filings indexed 1,803 across all filing types
Latest filing 2014-10-23 Board/Management Inform…
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
独立董事候选人声明(何思源)
Board/Management Information Classification · 95% confidence The document is a public statement by an independent director candidate of Songcheng Performance Development Co., Ltd. It contains detailed declarations about the candidate's qualifications, independence, compliance with relevant laws and regulations, and absence of conflicts of interest. The content is focused on the candidate's eligibility and suitability for the independent director position, rather than financial data, management changes, or shareholder voting results. It is not a financial report, earnings release, or management report. It is also not a proxy solicitation or voting results announcement. The document is a formal declaration related to board/management information, specifically concerning the appointment of an independent director candidate. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5136 characters) supports it being a full statement rather than a brief announcement or certification.
2014-10-23 Chinese
第五届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Songcheng Performance Development Co., Ltd. It reports the resolutions passed at the 12th meeting of the 5th Supervisory Board, including the approval of the full 2014 third quarter report and decisions regarding the management of raised funds. The document includes voting results and details about the use of raised funds, but it does not contain the full financial statements or detailed financial data itself. The length is short (1525 characters), and it serves as a meeting resolution announcement rather than the actual quarterly report. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) as it reports on supervisory board decisions and fund management without full financial disclosures.
2014-10-23 Chinese
独立董事候选人声明(徐王婴)
Board/Management Information Classification · 95% confidence The document is a public statement by an independent director candidate of Songcheng Performance Development Co., Ltd. It contains detailed declarations about the candidate's qualifications, independence, compliance with relevant laws and regulations, and absence of conflicts of interest. There are no financial statements, earnings data, or management discussions. The content is focused on governance and compliance related to board membership qualifications. This type of document fits the category of Board/Management Information (MANG), as it announces or confirms information about a board member candidate's status and qualifications.
2014-10-23 Chinese
2014年三季度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a 2014 third quarter earnings forecast (三季度业绩预告) for the period January 1, 2014 to September 30, 2014. It provides estimated net profit growth percentages and mentions that the forecast is unaudited and preliminary. It explicitly states that detailed financial data will be disclosed in the 2014 third quarter report. The document is short (978 characters) and serves as an earnings preview rather than a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results with key highlights only.
2014-10-14 Chinese
独立董事关于第五届董事会第十三次会议的事前认可意见
Board/Management Information Classification · 95% confidence The document is an independent director's prior approval opinion regarding a board meeting decision about the company's investment in establishing a subsidiary. It discusses compliance with company law, securities law, and stock exchange rules, and provides an independent director's review and consent for a related-party transaction. The document is not a financial report, earnings release, or regulatory filing per se, but rather a board/management related document concerning governance and board decisions. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and approvals.
2014-07-28 Chinese
第五届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's fifth board meeting held on July 28, 2014. It includes approval of the 2014 semi-annual report, investment decisions, and fund management proposals. The text is relatively short (2217 characters) and primarily reports on board meeting decisions rather than providing the full semi-annual report itself. It does not contain detailed financial statements or substantive financial data but rather summaries and approvals. Therefore, it is not an Interim/Quarterly Report (IR) but a Board/Management Information announcement about board resolutions and decisions.
2014-07-28 Chinese

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