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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 2020-01-07 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年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2020 first extraordinary general meeting of shareholders of Guangyu Group Co., Ltd. It details the meeting's convening, attendance, voting results on various proposals including election of board members and supervisory board members, financial assistance to subsidiaries, and guarantees for subsidiaries. It also includes a legal opinion confirming the legality and validity of the meeting and resolutions. The document is a formal announcement of the voting results from a shareholders' meeting, not the meeting materials or presentations themselves, nor a full annual or interim report. It fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains detailed voting results and resolutions, not just a notice of report publication or a brief regulatory filing. Therefore, the best classification is DVA with high confidence.
2020-01-07 Chinese
2020年第一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 first extraordinary general meeting (EGM) of shareholders of Guangyu Group Co., Ltd. It details the legality and validity of the meeting's convocation, attendance, agenda, voting procedures, and results. The content focuses on the verification and validation of the shareholder meeting process and the election of board members and supervisors, as well as approval of financial assistance and guarantees for subsidiaries. There is no financial data or report content, but rather a legal opinion on the shareholder meeting and its resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting proceedings and outcomes.
2020-01-07 Chinese
对外担保公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Guangyu Group Co., Ltd. regarding an external guarantee provided by the company for its indirectly held subsidiary Shaoxing Guanglong Real Estate Development Co., Ltd. It details the guarantee amount, the board meeting resolutions, independent directors' opinions, and the legal compliance of the guarantee transaction. The document does not contain financial statements or detailed financial performance data but is a disclosure about a specific corporate action related to guarantees and related party transactions. It is not an annual report, audit report, earnings release, or any form of financial report. It is a regulatory announcement about a corporate guarantee and related board approvals. Therefore, the most appropriate classification is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-12-26 Chinese
独立董事关于公司第五届董事会第一百十八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 opinion from the independent directors of Guangyu Group Co., Ltd. regarding a specific board meeting (the 118th meeting of the 5th board) held on December 26, 2019. It discusses the approval and legal compliance of a guarantee provided by the company to a subsidiary, including details about related party transactions and voting procedures. The content focuses on board/management decisions and governance matters rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or regulatory filing. The document fits best under Board/Management Information (MANG) as it relates to board meeting decisions and management opinions on corporate governance matters.
2019-12-26 Chinese
关于增加2020年第一次临时股东大会临时提案的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2020 first extraordinary general meeting (临时股东大会) of 广宇集团股份有限公司. It includes the meeting notice, agenda items such as election of board members and supervisors, voting procedures, registration details, and proxy forms. The content focuses on the organization and conduct of the shareholders' meeting, including proposals to be voted on, but does not contain financial statements or results. It is not a report of voting results but a notice and information about the meeting and its agenda. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2019-12-26 Chinese
第五届董事会第一百十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by 广宇集团股份有限公司 (Guangyu Group Co., Ltd.). It details the approval of a guarantee for a subsidiary, including voting results and procedural compliance. There is no financial data, no mention of a report being attached or published, and no indication of a full report or detailed financial statements. The content focuses on board decisions and disclosures related to corporate governance and transactions involving the board. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2019-12-26 Chinese

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