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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 2022-10-20 Board/Management Inform…
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独立董事提名人声明（王小毅）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of 广宇集团股份有限公司 nominating an independent director candidate, 王小毅, for the company's seventh board of directors. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. The content is focused on board/management information, specifically the nomination of a board member, rather than financial results, audit, or other report types. There is no indication that this is a full annual report, audit report, or earnings release. The document is not a proxy solicitation or voting result announcement but a nomination statement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6205 characters) supports it being a substantive statement rather than a brief announcement or certification.
2022-10-20 Chinese
广宇集团股份有限公司独立董事提名人声明（贾生华）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company. It details the qualifications, compliance with laws and regulations, and declarations regarding the nominee's eligibility and independence. There is no financial data, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication. The content is focused on board/management information specifically about director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6090 characters) supports it being a full statement rather than a brief announcement.
2022-10-20 Chinese
广宇集团股份有限公司关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 广宇集团股份有限公司 regarding the election of a new board of directors (董事会换届选举). It details the nomination of candidates for the seventh board, their qualifications, and compliance with relevant laws and regulations. The document includes biographies of the candidates and confirms their eligibility and independence. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on board/management changes and nominations. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about board members, not just a brief announcement or a report publication notice.
2022-10-20 Chinese
广宇集团股份有限公司关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the supervisory board members (监事会换届选举的公告) of 广宇集团股份有限公司. It details the nomination and qualifications of candidates for the supervisory board, referencing compliance with company law and stock exchange rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's supervisory board, which falls under management or board information. Given the nature of the announcement about board member elections and qualifications, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not RNS or RPA. Confidence is high due to clear content about board changes.
2022-10-20 Chinese
广宇集团股份有限公司独立董事候选人声明（姚铮）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Guangyu Group Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. 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 best under Board/Management Information (MANG), as it relates to announcements about board members or candidates for board positions.
2022-10-20 Chinese
广宇集团股份有限公司独立董事提名人声明（姚铮）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company. It details the qualifications, compliance with laws and regulations, and declarations regarding the nominee's eligibility and independence. There is no financial data, no discussion of financial results, no mention of shareholder voting results, or any other financial or operational report content. The document is a regulatory announcement related to board management and governance matters, specifically about the nomination of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is moderate and contains detailed declarations, not just a brief announcement or certification, so it is not a Regulatory Filing (RNS).
2022-10-20 Chinese

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