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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 2021-04-14 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第六届董事会第四十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a board meeting resolution announcement from Guangyu Group Co., Ltd., detailing decisions made at the 46th meeting of the 6th board of directors. It includes resolutions on investment and financial assistance matters, voting results, and references to compliance with company law and articles of association. The content focuses on board decisions and approvals rather than financial statements or earnings. The document length is 2239 characters, which is relatively short and consistent with a board/management announcement rather than a full report. There is no indication of financial data, audit information, or regulatory filings. Therefore, this document fits best under Board/Management Information (MANG) as it announces board meeting resolutions and decisions.
2021-04-14 Chinese
广宇集团股份有限公司关于监事辞职暨补选监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company supervisor and the election of a new supervisor. It includes details about the resignation, the nomination of a new candidate, and references to company law and internal regulations. There is no financial data, no mention of annual or quarterly reports, no audit information, and no investor presentation. The content is about board/management changes specifically related to supervisory board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is a formal announcement, not a report or presentation.
2021-04-12 Chinese
广宇集团股份有限公司第六届监事会第八次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the sixth supervisory board meeting of Guangyu Group Co., Ltd. It details the nomination of a supervisory board candidate, including the candidate's qualifications and background. The document is a formal announcement related to board/management changes, specifically the nomination of a new supervisor, and does not contain financial data or detailed reports. It is not an annual report, audit report, or any financial statement. It fits the category of Board/Management Information (MANG). The document length is short and focused on management nomination, confirming the classification.
2021-04-12 Chinese
广宇集团股份有限公司第六届董事会第四十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Guangyu Group Co., Ltd., detailing decisions made at the 45th meeting of the 6th Board of Directors. It includes voting results on proposals such as purchasing operational land and convening an extraordinary shareholders' meeting. The document is short (1212 characters) and focuses on board decisions and meeting resolutions rather than full financial data or detailed reports. It does not contain financial statements or comprehensive management discussion. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board.
2021-04-01 Chinese
广宇集团股份有限公司2021年第二次临时股东大会通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice for the 2021 second extraordinary general meeting (临时股东大会) of 广宇集团股份有限公司. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2021-04-01 Chinese
上海市锦天城律师事务所关于广宇集团股份有限公司2021年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedures of a company's 2021 first extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements or financial performance data. It is not an announcement of voting results but a legal opinion on the meeting's compliance with laws and regulations. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal document related to corporate governance and shareholder meetings but not a direct report of voting results or management changes.
2021-03-29 Chinese

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