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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 2020-03-27 Declaration of Voting R…
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2020年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2020 third extraordinary general meeting of shareholders of Guangyu Group Co., Ltd. It details the meeting's convening, attendance, voting results on various proposals, and legal opinions confirming the meeting's legality. The content focuses on the official results of shareholder votes at a general meeting, including voting percentages and resolutions passed. There is no indication of it being a full annual or interim report, audit report, or earnings release. The document is relatively short (2785 characters) and is clearly an announcement of the voting results from a shareholders' meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-03-27 Chinese
2020年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the 2020 third extraordinary general meeting (临时股东大会) of Guangyu Group Co., Ltd. It details the legality and validity of the meeting's convening, attendance, agenda, and voting results. The document includes specific voting outcomes and confirms compliance with relevant laws and company articles. It is not a financial report, earnings release, or management discussion, but rather a legal opinion on the shareholder meeting and its resolutions. This type of document corresponds to Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting.
2020-03-27 Chinese
对外担保公告
Regulatory Filings Classification · 95% confidence The document is an announcement by 广宇集团股份有限公司 regarding an external guarantee provided by the company for its wholly-owned subsidiary's loan. It details the guarantee amount, the subsidiary's financial status, the board's approval, and the nature of the guarantee. There is no financial statement or comprehensive financial report included. The document is relatively short (1853 characters) and focuses on a specific corporate action related to guarantees. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about a corporate guarantee and does not fit into other specific categories like Annual Report, Interim Report, or Capital Update.
2020-03-27 Chinese
第六届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Guangyu Group Co., Ltd. It details the approval of a guarantee for a subsidiary's loan and the voting results of the board meeting. There is no financial data, no detailed report, and no mention of an annual or interim report. The document is an official announcement of a board decision, specifically about a guarantee approval. 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 and focused on a board resolution, not a full report or financial statement.
2020-03-27 Chinese
对外投资公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Guangyu Group Co., Ltd. regarding an external investment decision made by the company's board of directors. It details the approval of capital increase in a wholly-owned subsidiary, including investment amount, company details, and financial data of the subsidiary. The document is short (1216 characters) and focuses on an investment decision rather than presenting comprehensive financial statements or detailed financial performance. It is not an annual or interim report, audit report, or earnings release. It is not a regulatory certification or voting result. The content fits the category of Capital/Financing Update (CAP) as it announces a financing activity (capital increase in a subsidiary).
2020-03-23 Chinese
第六届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution regarding an increase in registered capital of a subsidiary. It details the meeting date, voting results, and authorization for management to proceed with related changes. It does not contain financial statements or detailed financial analysis, nor is it a full report. It is not a report publication announcement since it contains substantive content about the board decision. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2020-03-23 Chinese

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