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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 2020-09-23 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
关于财务资助事项的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding financial assistance matters by 广宇集团股份有限公司. It details the board meeting resolutions about providing financial support to subsidiaries and related parties, including amounts, purposes, risk measures, and independent directors' opinions. The document is an announcement of a corporate action related to financing activities, specifically financial assistance or funding arrangements. It does not contain financial statements, audit opinions, or detailed financial results. It is not a full financial report, earnings release, or regulatory certification. The content fits best under Capital/Financing Update (CAP) as it updates on company financing activities and capital usage. The document length is over 6000 characters, indicating it is a full announcement rather than a brief notice or report publication announcement.
2020-09-23 Chinese
独立董事关于第六届董事会第二十八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 financial assistance matter discussed at the 28th meeting of the 6th board of directors. It references compliance with company law, securities law, and governance rules, and it concludes with the directors agreeing to submit the matter to the shareholders' meeting for approval. The content is focused on board/management level decisions and opinions rather than financial results, audit, or regulatory filings. It is not a full report but a board-related announcement or opinion. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and does not contain financial statements or earnings data, so it is not an Annual Report or Interim Report.
2020-09-23 Chinese
第六届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the sixth board of directors meeting of Guangyu Group Co., Ltd. It details the decisions made during the board meeting, including approval of financial assistance matters and the scheduling of an extraordinary shareholders meeting. The document includes voting results and references to further announcements on external websites. It does not contain financial statements or detailed financial data but rather reports on board decisions and meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short (2268 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2020-09-23 Chinese
关于召开2020年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the 2020 fifth extraordinary general meeting (临时股东大会) of 广宇集团股份有限公司. It details the meeting date, voting procedures, agenda items, registration requirements, and proxy voting instructions. There is no financial data, earnings, or management discussion. It is not a report but a formal announcement of the meeting and how shareholders can participate and vote. The document length is 4526 characters, which is relatively short and consistent with a meeting notice. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. It is not an announcement of voting results (DVA), nor a full annual or interim report. Therefore, the best classification is PSI with high confidence.
2020-09-23 Chinese
关于竞得土地使用权的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 广宇集团股份有限公司 regarding the successful acquisition of land use rights through a bidding process. It details the land parcel, transaction price, payment method, and the impact on the company. The document includes references to board resolutions and official notifications but does not contain financial statements, earnings data, or detailed financial analysis. It is a regulatory announcement about a capital asset acquisition rather than a full financial report or earnings release. The document length is short (1365 characters), and it is not a report publication announcement or certification. Therefore, the document fits best under Capital/Financing Update (CAP), as it relates to the company's capital asset acquisition and financing activities.
2020-09-21 Chinese
第六届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's board of directors meeting (第六届董事会第二十七次会议决议公告). It details decisions made regarding external investment and financial support matters, including approval votes and specifics of the transactions. The document does not contain financial statements or detailed financial performance data, but rather announces board resolutions and decisions. It also references that detailed information and independent opinions are available on a regulatory website, indicating this is an announcement of board decisions rather than a full management report or financial report. Therefore, this fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board.
2020-09-21 Chinese

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