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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 2,287 across all filing types
Latest filing 2021-05-28 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关于补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an independent director to the company's board. It includes details about the nomination, qualifications, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the appointment of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2021-05-28 Chinese
广宇集团独立董事提名人声明
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's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2021-05-28 Chinese
广宇集团股份有限公司第六届董事会第五十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Guangyu Group Co., Ltd., detailing decisions made at the 50th meeting of the 6th Board of Directors. It includes the nomination of an independent director and the approval to convene an extraordinary shareholders' meeting. The document contains voting results and references to related announcements but does not include financial data or detailed management discussion. It is an official announcement of board decisions, fitting the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or financial statement.
2021-05-28 Chinese
广宇集团股份有限公司独立董事关于第六届董事会第五十次会议相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a board meeting matter, specifically about the nomination of an independent director candidate. It references compliance with company law, securities law, and stock exchange listing rules. The content focuses on board/management governance and director nomination procedures rather than financial results, audit, or shareholder voting outcomes. The document length is short and it is not a report or announcement of voting results but a management/board related statement. Therefore, the best fitting category is Board/Management Information (MANG).
2021-05-28 Chinese
上海市锦天城律师事务所关于广宇集团股份有限公司2020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 issued by a law firm regarding the 2020 Annual General Meeting (AGM) of Guangyu Group Co., Ltd. It details the legality and validity of the AGM's convening, attendance, agenda, voting procedures, and results. The document includes specific voting results on various proposals discussed at the AGM. It does not contain the actual annual report or financial statements but rather focuses on the legal aspects and validation of the AGM process and resolutions. Therefore, this document is related to the AGM meeting information and materials rather than the annual report or other filings.
2021-05-18 Chinese
广宇集团股份有限公司关于2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2020 年年度股东大会决议公告" which translates to "2020 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2020 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the board report, financial report, profit distribution, appointment of auditors, and other corporate matters. The document includes specifics about the meeting date, attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but rather the official announcement of the AGM resolutions and voting outcomes. This fits the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" which covers official results from shareholder votes at any general meeting. The document length (5681 characters) and content confirm it is not merely a brief notice but a detailed voting result announcement. Therefore, the correct classification is DVA with high confidence.
2021-05-18 Chinese

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