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

Ticker · 002133 ISIN · CNE1000000H5 Shenzhen Stock Exchange Real estate activities
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Filings indexed 2,286 across all filing types
Latest filing 2022-11-14 Capital/Financing Update
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
广宇集团股份有限公司关于对控股子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of guarantees provided by the company to its controlling subsidiaries. It includes details about the guarantee contract, credit limits, financial data of the guaranteed subsidiary, and risk disclosures. The document is relatively short (2198 characters) and focuses on a specific financing-related update rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed management analysis. The content aligns with updates on company financing activities, specifically guarantees and credit arrangements. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2022-11-14 Chinese
广宇集团股份有限公司独立董事关于第七届董事会第一次会议相关事项发表的独立意见
Board/Management Information Classification · 100% confidence The document is an independent opinion statement from the independent directors regarding the appointment of senior management positions such as president, vice presidents, chief accountant, and board secretary. It references compliance with company law, securities law, and stock exchange rules, and confirms qualifications and suitability of the nominated individuals. This is a clear announcement of changes in senior management rather than a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length and content confirm it is not a report or announcement of a report but a management change disclosure.
2022-11-08 Chinese
上海锦天城律师事务所关于广宇集团股份有限公司2022年第一次临时股东大会法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2022 first extraordinary general meeting (临时股东大会) of Guangyu Group Co., Ltd. It details the legality and validity of the meeting's convening, the qualifications of attendees, the agenda items (mainly election of board members and supervisors), and the voting results. The document is not a financial report, earnings release, or management discussion. It is not a proxy solicitation or voting results announcement per se, but a legal opinion on the meeting's procedures and resolutions. The content focuses on board/management related matters, specifically the election of directors and supervisors, which falls under Board/Management Information. The document length is over 5,000 characters and contains substantive content, not just an announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG).
2022-11-08 Chinese
广宇集团股份有限公司关于2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2022 first extraordinary general meeting of shareholders of Guangyu Group Co., Ltd. It details the meeting date, voting procedures, attendance, and the results of votes on various board and supervisory committee member elections. It also includes a legal opinion confirming the legality and validity of the meeting and resolutions. There is no financial data or report content, but rather the official announcement of voting results from a shareholders meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3340 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2022-11-08 Chinese
广宇集团股份有限公司第七届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the resolution of the first meeting of the seventh supervisory board of Guangyu Group Co., Ltd. It details the election of the chairman of the supervisory board and confirms the meeting was held according to legal and company regulations. There is no financial data, no mention of annual or interim reports, no audit information, and no shareholder voting results. The document is an official announcement about board/management information, specifically about the supervisory board's meeting and election. The document length is short (489 characters), and it is not a report publication announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG).
2022-11-08 Chinese
广宇集团股份有限公司第七届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is titled as a resolution announcement from the company's seventh board meeting, detailing the election and appointment of the chairman, board committee members, senior management, and other key personnel. It includes voting results and biographical information of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is about 4814 characters, which is consistent with a detailed announcement rather than a brief notice or report publication announcement.
2022-11-08 Chinese

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