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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 2020-05-29 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
关于对控股子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Guangyu Group Co., Ltd. regarding the progress of guarantees provided to its controlling subsidiary. It details the extension of a loan guarantee, the financial status of the subsidiary, and the impact on the company. The document is relatively short (1943 characters) and focuses on a specific financing guarantee update rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. It is not an annual or interim report, nor an earnings release. It is an update on financing-related matters, specifically about guarantees and loan extension. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-05-29 Chinese
2019年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled '2019 年年度权益分派实施公告' which translates to '2019 Annual Equity Distribution Implementation Announcement'. It details the dividend distribution plan approved at the 2019 Annual General Meeting, including the dividend amount, record date, ex-dividend date, and the method of dividend payment. The document is an announcement of the implementation of the dividend distribution rather than the dividend report itself. It is relatively short (2034 characters) and focuses on the dividend payment details, consistent with a Notice of Dividend Amount filing. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV).
2020-05-27 Chinese
2019年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2019 Annual General Meeting (AGM) of Guangyu Group Co., Ltd. It details the legality and validity of the AGM's convening, attendance, agenda, and voting results. The document includes specific voting outcomes on various proposals discussed at the AGM, such as the 2019 annual report, financial report, profit distribution plan, and other corporate matters. The presence of detailed voting results and the focus on the AGM proceedings indicate that this document is related to the declaration of voting results and voting rights announcements. It is not the AGM presentation materials themselves, nor is it the full annual report or financial statements. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (over 10,000 characters) and detailed content support this classification with high confidence.
2020-05-18 Chinese
董事会审计委员会实施细则（2020年5月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会实施细则' which translates to 'Board Audit Committee Implementation Rules'. It details the structure, responsibilities, composition, meeting procedures, and authority of the audit committee within the board of directors. It references company governance, internal and external audit supervision, and compliance with laws and stock exchange guidelines. There are no financial statements, earnings data, or direct financial results presented. The document is a governance-related internal regulation rather than a report or announcement of financial results or audit findings. It is not an audit report itself, nor an annual or interim report. It is a governance document outlining the audit committee's rules and procedures, fitting the category of Governance Information (CGR). The document length is 3111 characters, which is relatively short but contains substantive governance content, not a mere announcement or certification. Therefore, the best classification is CGR with high confidence.
2020-05-18 Chinese
董事会提名与战略委员会实施细则（2020年5月）
Governance Information Classification · 95% confidence The document is titled '董事会提名与战略委员会实施细则' which translates to 'Board Nomination and Strategy Committee Implementation Rules'. It details the structure, responsibilities, composition, and procedures of a board committee related to nominations and strategy. There are no financial statements, earnings data, or regulatory filings. The content focuses on governance practices, committee roles, and internal rules for board nominations and strategic decisions. This matches the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 3332 characters, which is sufficient for a detailed governance report rather than a brief announcement. Therefore, the appropriate classification is CGR with high confidence.
2020-05-18 Chinese
监事会议事规则（2020年5月）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' and is dated May 2020. It details the procedures, rules, and governance structure for the supervisory board meetings of 广宇集团股份有限公司. The content focuses on governance practices, meeting convocations, voting procedures, and record-keeping for the supervisory board. There is no financial data, audit information, or report publication mentioned. The document is a governance-related internal rules document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 3786 characters, which is consistent with a detailed governance rules document rather than a brief announcement or a full annual report.
2020-05-18 Chinese

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