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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 2019-10-22 Regulatory Filings
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
第五届董事会第一百十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Guangyu Group Co., Ltd. It details the approval of changes in accounting policies and the approval of the 2019 third quarter report and its summary. The document references that the full third quarter report and summary are published elsewhere (on the cninfo website and Securities Times). The document itself is short (1257 characters) and does not contain the full financial statements or detailed financial data, but rather announces the board's resolutions and points readers to the full reports. According to the 'Menu vs Meal' rule, this is an announcement of the report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about board resolutions and report approvals without the full report content.
2019-10-22 Chinese
2019年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the convening and proceedings of the 2019 fourth extraordinary general meeting (EGM) of shareholders of Guangyu Group Co., Ltd. It details the qualifications of the convener, the attendance and voting procedures, and the results of the shareholder meeting. The document does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is not an announcement of voting results but a legal opinion on the meeting's compliance with laws and regulations. Given the content focuses on the legal opinion related to a shareholders' meeting, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official validation of the shareholder meeting and its resolutions. However, since it is a legal opinion letter rather than a direct voting result announcement, and considering the document length and content, the closest and most appropriate classification is DVA, which covers official results and related announcements from shareholder meetings.
2019-10-16 Chinese
关于董事会、监事会延期换届的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 广宇集团股份有限公司 regarding the postponement of the board of directors and supervisory board re-election. It discusses the extension of the current board and management's term until the new election is completed. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content is about management and board changes, specifically the delay in board re-election and continuity of duties. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, confirming it is not a full report or other filing type.
2019-10-16 Chinese
关于2019年第四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 2019 fourth extraordinary general meeting of shareholders of Guangyu Group Co., Ltd. It details the meeting convening, attendance, voting results on a specific proposal, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official announcement of the voting results and meeting resolutions. The document length is short (1916 characters), and it serves as an official announcement of shareholder meeting decisions rather than a full report or detailed financial disclosure. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-10-16 Chinese
独立董事关于第五届董事会第一百十一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 director's opinion regarding a specific board meeting matter about financial assistance provided by a subsidiary to an associate company. It references compliance with company law, securities law, and governance rules, and discusses the board's approval process. The content is focused on board/management decisions and governance compliance rather than financial results, audit, or shareholder voting outcomes. The document length is short (897 characters), and it is not an announcement of a report publication but a formal opinion related to board matters. Therefore, it fits best under Board/Management Information (MANG).
2019-09-29 Chinese
第五届董事会第一百十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a board meeting resolution announcement from Guangyu Group Co., Ltd., specifically the 111th meeting of the 5th board. It details the approval of financial assistance to a related party and the decision to convene an extraordinary shareholders' meeting. The document includes voting results and references to related announcements published elsewhere. The content focuses on board decisions and meeting resolutions rather than full financial reports or earnings data. The document length is short (1411 characters) and it is an announcement of board meeting resolutions, not a full management or financial report. Therefore, it fits best under Board/Management Information (MANG).
2019-09-29 Chinese

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