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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 2020-05-18 Governance Information
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
关联交易决策管理规则（2020年5月）
Governance Information Classification · 95% confidence The document is titled '广宇集团股份有限公司 关联交易决策管理规则' which translates to 'Guangyu Group Co., Ltd. Related Party Transaction Decision Management Rules'. It contains detailed rules and procedures regarding related party transactions, including definitions of related parties, principles for handling related transactions, approval processes by the board and shareholders, and disclosure requirements. There are no financial statements, earnings data, or audit opinions present. The document is a governance or internal control policy document related to corporate governance practices, specifically about related party transactions. It is not an announcement, report, or transcript but a formal governance rule document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5631 characters) supports it being a full policy document rather than a brief announcement.
2020-05-18 Chinese
公司章程（2020年5月）
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Company Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, share issuance, share transfer, shareholder meetings, and other governance-related rules. It references relevant laws and regulations such as the Company Law of the People's Republic of China and securities regulations. The document is lengthy (15,000 characters) and is a formal legal document that governs the internal rules and governance practices of the company. It is not a financial report, earnings release, or announcement but a governance document. Therefore, the appropriate classification is Governance Information (CGR).
2020-05-18 Chinese
对外投资公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guangyu Group Co., Ltd. regarding an external investment by its wholly-owned subsidiary in another company. It details the board meeting resolution approving the investment, the parties involved, the investment amount, and the purpose and risks of the investment. There are no financial statements or comprehensive financial performance data presented. The document is relatively short (1631 characters) and serves as a formal disclosure of an investment decision rather than a full financial report or detailed management discussion. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as investments and capital injections.
2020-05-18 Chinese
募集资金使用管理办法（2020年5月）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金使用管理办法' which translates to 'Measures for the Management and Use of Raised Funds'. It is a detailed internal policy document outlining the management, storage, usage, supervision, and reporting of funds raised by the company through securities issuance. It references regulatory frameworks such as the Company Law, Shenzhen Stock Exchange Listing Rules, and supervisory guidelines related to the management of raised funds. The document includes detailed procedures for fund storage, usage restrictions, approval processes, supervision, and reporting requirements, including audit and verification by accounting firms and independent directors. It is not a financial report, earnings release, or announcement but rather a governance and compliance manual related to capital management. Therefore, it fits best under a governance or regulatory compliance category related to capital management. Given the specific focus on the management and use of raised capital funds, the most appropriate classification is 'Capital/Financing Update' (CAP). The document is comprehensive and substantive, not a brief announcement or certification, so it is not RPA or RNS. Confidence is high due to the clear focus on capital management policies and regulatory compliance.
2020-05-18 Chinese
对外担保决策制度（2020年5月）
Governance Information Classification · 95% confidence The document is titled '广宇集团股份有限公司 对外担保决策制度' which translates to 'Guangyu Group Co., Ltd. External Guarantee Decision System'. It outlines the company's internal policies and procedures for controlling risks related to external guarantees, including approval processes, responsibilities, and disclosure obligations. The content is a governance or policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. It is a detailed internal governance document related to risk management and decision-making processes for external guarantees. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3119 characters, which is relatively short but contains substantive governance policy content, not just an announcement or certification.
2020-05-18 Chinese
第六届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement of the 13th meeting of the 6th Board of Directors of 广宇集团股份有限公司 (Guangyu Group Co., Ltd.). It contains detailed descriptions of amendments to the company's articles of association (章程), including governance rules, board composition, shareholder rights, and other corporate governance matters. The document is a formal announcement of board meeting resolutions, not a full annual report, audit report, or financial statement. It does not contain financial data or earnings information. It is not a proxy statement or voting results announcement but rather a board meeting resolution announcement. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2020-05-18 Chinese

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