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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 2014-03-24 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
第五届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the fifth board of directors of Hangzhou Songcheng Tourism Development Co., Ltd. It details decisions such as the approval of a proposal to change the company name and amend the articles of association, and the approval to convene an extraordinary general meeting. The document includes voting results and meeting procedural details. There is no financial data, no audit information, no earnings or interim report content, and no presentation materials. It is clearly an announcement related to board decisions and management matters. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear keywords like '董事会会议决议公告' (board meeting resolution announcement) and the content focus on board resolutions and management decisions.
2014-03-24 Chinese
公司章程（2014年3月）
Governance Information Classification · 100% 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 includes detailed provisions on shareholder meetings, board responsibilities, share transfers, and legal compliance. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but the full text of the company's internal governance rules. This matches the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2014-03-24 Chinese
关于召开2014年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2014 first extraordinary general meeting of shareholders for Hangzhou Songcheng Tourism Development Co., Ltd. It includes details such as meeting time, location, agenda (including a proposal to change the company name and amend the articles of association), registration procedures, and proxy authorization form. There is no financial data or report content, only a meeting notice and procedural information. The document length is short (1886 characters) and it is clearly a meeting notice rather than a report or voting results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting.
2014-03-24 Chinese
2013年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2013 Annual General Meeting (AGM) of 杭州宋城旅游发展股份有限公司. It includes information about the meeting notice, attendance, voting results on various proposals including the 2013 financial statements, profit distribution plan, annual report, board and supervisory reports, appointment of auditors, and amendments to the company charter. It also contains legal opinions and independent director reports related to the AGM. The document is not the annual report itself but the official announcement of the voting results and decisions made at the AGM. The document length is 2513 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-03-18 Chinese
2013年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, agenda, and voting results of the 2013 Annual General Meeting (AGM) of Hangzhou Songcheng Tourism Development Co., Ltd. It details the legal compliance of the AGM process, the qualifications of attendees, the agenda items discussed, and the voting outcomes. The document does not contain the actual annual report or financial statements but focuses on the AGM event and its legal validation. The document length is 4073 characters, which is relatively short and focused on the AGM event. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2014-03-18 Chinese
关于召开2013年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2013 Annual General Meeting (AGM) of Hangzhou Songcheng Tourism Development Co., Ltd. It includes details such as the meeting date, agenda items to be discussed (including the 2013 financial report, profit distribution plan, board and supervisory reports, and appointment of auditors), meeting location, registration procedures, and proxy authorization form. The document does not contain the actual financial reports or detailed financial data but rather serves as an announcement to shareholders about the upcoming AGM and the matters to be voted on. The document length is relatively short (2394 characters), and it primarily functions as a meeting notice and proxy solicitation. Therefore, it fits the category of AGM Information (AGM-R) rather than the full Annual Report (10-K) or other report types.
2014-03-14 Chinese

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