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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 2019-12-18 Board/Management Inform…
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
第五届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a supervisory board meeting resolution regarding the nomination of candidates for the supervisory board. It includes details about the meeting date, participants, and voting results. It does not contain financial statements, audit results, or detailed management discussion. It is a formal announcement related to board/management changes, specifically about supervisory board nominations. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or a notice of report publication, so it is not RPA or RNS.
2019-12-18 Chinese
独立董事候选人声明（张淼洪）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of 广宇集团股份有限公司, affirming compliance with various legal and regulatory requirements for independent directors. It includes multiple statements confirming qualifications, independence, and absence of conflicts of interest. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The document is a formal declaration related to board/management information, specifically about an independent director candidate's qualifications and compliance. Therefore, it fits best under Board/Management Information (MANG). The document length (5897 characters) supports it being a full declaration rather than a brief announcement or certification.
2019-12-18 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) at 广宇集团股份有限公司. It includes details about the election process, the date, and the biography of the elected individual. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on a corporate governance event related to board or supervisory personnel changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-12-18 Chinese
对外担保公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Guangyu Group Co., Ltd. regarding external guarantees provided by the company for its controlling subsidiary. It details the board meeting resolution approving the guarantee, the amount, the terms, and the financial status of the subsidiary. The document is a formal disclosure about a specific corporate action (providing guarantees) rather than a financial report, audit, or earnings release. It does not contain financial statements or comprehensive financial data but focuses on a specific corporate guarantee event. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-12-09 Chinese
第五届董事会第一百十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is titled as an external guarantee announcement by Guangyu Group Co., Ltd. It details a board meeting resolution approving guarantees for a subsidiary's bank credit applications. The document includes meeting details, voting results, and references to related disclosures on official websites. The content is a formal announcement of a board decision regarding guarantees, not a full financial report, audit, or earnings release. It does not contain financial statements or detailed financial analysis. The document length is short (1075 characters), and it serves as a regulatory announcement of a corporate action. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2019-12-09 Chinese
关于实际控制人的一致行动人增持股份的进展公告
Major Shareholding Notification Classification · 95% confidence The document is titled as an "增持进展公告" which translates to "Progress Announcement of Share Increase". It details the progress of a shareholding increase by a related party (an actual controller's concerted actor) including dates, amounts, and percentages of shares increased. It is not a full financial report, earnings release, or management discussion. It is a specific announcement about shareholding changes by a major shareholder or related party. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels. The document length is 3484 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is MRQ with high confidence.
2019-12-03 Chinese

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