Skip to main content
Cosmos Group Co.,Ltd. logo

Cosmos Group Co.,Ltd. — Investor Relations & Filings

Ticker · 002133 ISIN · CNE1000000H5 Shenzhen Stock Exchange Real estate activities
Open in API
Filings indexed 2,286 across all filing types
Latest filing 2022-11-25 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002133

About Cosmos Group Co.,Ltd.

https://www.cosmosgroup.com.cn

Cosmos Group Co., Ltd. is a diversified enterprise primarily engaged in property development, management, and investment services. The company focuses on the construction of residential communities, commercial complexes, and urban infrastructure projects. Its core business operations include the planning, design, and execution of large-scale developments, alongside comprehensive management services that cater to both residential and commercial clients. Additionally, the group maintains a presence in the hospitality sector through hotel management and operations. By integrating development and service capabilities, the company aims to provide high-quality living and working environments. Its strategic focus involves urban renewal and the enhancement of community infrastructure to support sustainable growth.

Recent filings

Filing Released Lang Actions
10广宇集团股份有限公司董事会秘书工作细则（2022年）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' or 'Board/Management Information Rules'. It details the duties, qualifications, appointment, and legal responsibilities of the company's board secretary. There are no financial statements, earnings data, or regulatory filings of financial results. The content focuses on governance, internal rules, and management roles related to the board secretary. It is not an announcement or a report publication notice but a detailed governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4076 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2022-11-25 Chinese
06广宇集团股份有限公司董事会审计委员会实施细则（2022年）
Governance Information Classification · 95% confidence The document is titled as the 'Implementation Rules of the Board Audit Committee' of Guangyu Group Co., Ltd. It details the structure, responsibilities, composition, and procedures of the audit committee within the board of directors. It references company governance, internal and external audit supervision, and compliance with laws and stock exchange regulations. There is no financial data, no report of financial results, no announcement of voting or dividends, no legal proceedings, no capital changes, and no earnings information. The document is a governance-related internal regulation document describing the audit committee's role and operation within the company. Therefore, it fits best under Governance Information (CGR). The document length is 3734 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not a Report Publication Announcement or Regulatory Filing. Confidence is high due to clear governance content and no financial or other report data.
2022-11-25 Chinese
01广宇集团股份有限公司章程（2022年）
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Company Articles of Association" or "Company Bylaws". It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, shareholder meetings, share issuance, capital changes, and other governance-related rules. It references relevant laws and regulations, and includes chapters on the general principles, business scope, shares, shareholders and shareholder meetings, board of directors, senior management, supervisory board, financial accounting, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, and amendments to the articles. This document is a governance document that sets out the internal rules and governance practices of the company rather than a financial report, announcement, or other filing type. It is not an Annual Report, Interim Report, Earnings Release, or any other financial or regulatory filing. It is not a proxy statement or voting results announcement. It is a comprehensive governance document. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2022-11-25 Chinese
广宇集团股份有限公司第七届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a "第七届董事会第二次会议决议公告" which translates to "The 7th Board of Directors 2nd Meeting Resolution Announcement". The content includes detailed resolutions passed at a board meeting, including amendments to the company's articles of association, governance rules, shareholder rights, and other corporate governance matters. It contains no financial statements or earnings data, nor is it a transcript or presentation. It is not an announcement of voting results at a shareholder meeting, but rather a formal announcement of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is substantial and contains detailed governance content, confirming it is not a brief announcement or a report publication notice. Therefore, the appropriate classification is MANG with high confidence.
2022-11-25 Chinese
20广宇集团股份有限公司商品期货套期保值业务内部控制制度（2022年）
Governance Information Classification · 95% confidence The document is titled as an internal control system for commodity futures hedging business of Guangyu Group Co., Ltd. It details internal control policies, organizational structure, risk management, reporting, confidentiality, supervision, and archival management related to the company's commodity futures hedging activities. There is no indication that this is a financial report such as an annual or interim report, audit report, or earnings release. It is a detailed internal control policy document, which is a form of governance information outlining internal rules and procedures. It is not an announcement or a brief summary but a substantive policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7625 characters) supports it being a full policy document rather than a short announcement or notice.
2022-11-25 Chinese
19广宇集团股份有限公司远期结售汇及外汇期权交易内部控制制度（2022年）
Governance Information Classification · 95% confidence The document is titled as an internal control system for forward foreign exchange settlement and foreign exchange option trading of Guangyu Group Co., Ltd. It details internal policies, approval authorities, operational principles, implementation processes, risk management, and information disclosure related to foreign exchange trading activities. There is no indication that this is a financial report, earnings release, or regulatory filing. Instead, it is a governance and internal control document outlining company procedures and compliance with regulatory requirements. It does not contain financial statements or audit results, nor is it an announcement or certification. Therefore, the document best fits the category of Governance Information (CGR), as it details internal rules and governance practices related to foreign exchange trading.
2022-11-25 Chinese

Browse filings by year

20 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.