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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 2013-03-25 Remuneration 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
限制性股票激励计划（草案修订稿）
Remuneration Information Classification · 95% confidence The document is a detailed draft of a restricted stock incentive plan for Hangzhou Songcheng Tourism Development Co., Ltd. It includes comprehensive information about the plan's purpose, legal basis, scope, stock allocation, lock-up and unlocking periods, performance conditions, and procedures for granting and unlocking restricted stock. The document references relevant laws and regulations, the company's governance structure, and detailed terms of the stock incentive plan. It is not a brief announcement or a summary but a full plan document. This type of document fits the category of Remuneration Information (DEF 14A), as it details compensation and incentive arrangements for executives and key employees through stock incentives.
2013-03-25 Chinese
第四届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 30th meeting of the 4th Board of Directors of Hangzhou Songcheng Tourism Development Co., Ltd. It details decisions related to a restricted stock incentive plan, including approval of plan drafts, management methods, and authorization requests to the shareholders' meeting. The document includes voting results and procedural details about submitting these matters to the upcoming shareholders' meeting. There is no financial data, earnings information, or report publication notice. The content focuses on board decisions and governance matters related to stock incentive plans and shareholder meeting arrangements. Therefore, this document fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2013-03-25 Chinese
2012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 2012 Annual General Meeting (AGM) of Hangzhou Songcheng Tourism Development Co., Ltd. It details the procedures of convening and holding the AGM, the qualifications of attendees, the agenda items discussed, and the voting results. The document does not contain financial statements or detailed financial performance data but focuses on the legality and compliance of the AGM process. This type of document is typically classified as AGM Information (AGM-R), as it relates to materials shared or opinions issued in connection with the AGM.
2013-03-20 Chinese
关于变更董事的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the appointment of a new company director, Zhang Jiankun, following board and shareholder meetings. It explicitly states it is about a change in the company's board of directors. There is no financial data or report content, only a formal notice of management change. This fits the category of Board/Management Information (MANG). The document length is very short (445 characters), consistent with a brief announcement rather than a full report.
2013-03-20 Chinese
2012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 2012 Annual General Meeting (AGM) of Hangzhou Songcheng Tourism Development Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals including financial reports, profit distribution, audit reports, board reports, and appointment of directors. The document also mentions legal opinions and independent director reports related to the AGM. The content is focused on the official voting results and decisions made at the AGM rather than the full annual report or financial statements themselves. The document length is 2738 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the document best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-03-20 Chinese
关于对福州项目进行委托经营管理的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by 杭州宋城旅游发展股份有限公司 regarding the entrusting of management for a project (福州新海岸旅游开发有限公司's water park). It details the cooperation agreement, responsibilities, fees, and strategic significance. There is no financial data, no report attached or referenced as published, and no mention of regulatory certifications or voting results. The document is a corporate announcement about a business cooperation agreement, not a financial report or regulatory filing. It fits best under the category of Regulatory Filings (RNS) as a general corporate announcement that does not fit other specific categories.
2013-03-19 Chinese

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