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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 2019-01-21 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
信息披露管理制度（2019年1月）
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System' and contains detailed internal policies and procedures for information disclosure by the company and its subsidiaries. It references various regulatory requirements from the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange, covering disclosure of prospectuses, periodic reports (annual, interim, quarterly), and ad hoc disclosures of material events. It outlines responsibilities of directors, management, and the board secretary in ensuring timely, accurate, and fair disclosure. The document is a comprehensive internal governance and compliance manual for information disclosure rather than an actual financial report or announcement. It does not contain financial statements, earnings data, or audit opinions. It is not a report of voting results, capital changes, or legal proceedings. It is a governance and compliance document detailing the company's internal rules and procedures for disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full policy document, not a brief announcement or certification, so it is not RNS or RPA.
2019-01-21 Chinese
股东大会议事规则（2019年1月）
Governance Information Classification · 95% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting' of 广宇集团股份有限公司. It details the procedures, rules, and regulations governing the convening, proposal submission, voting, and conduct of shareholders' meetings. It references legal compliance, voting rights, meeting notices, and other governance-related matters. There is no indication that this is a report of financial results, audit, or an announcement of voting results. Instead, it is a governance document outlining internal rules and procedures for shareholder meetings. Therefore, the document fits best under the category of Governance Information (CGR). The document length (8695 characters) and content confirm it is a full procedural document, not a brief announcement or notice.
2019-01-21 Chinese
公司章程（2019年1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 organization, shareholder rights, board structure, shareholder meetings, share issuance, share transfer, and other governance-related rules. It references laws and regulations governing company operations and shareholder meetings. There is no indication of financial statements, audit reports, earnings data, or meeting results. The content is focused on the internal rules and governance framework of the company. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-01-21 Chinese
第五届董事会第八十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 86th meeting of the 5th Board of Directors of 广宇集团股份有限公司 (Guangyu Group Co., Ltd.). It includes extensive amendments to the company's Articles of Association, shareholders' meeting rules, board meeting rules, and various committee implementation rules. The content focuses on governance structure, board responsibilities, voting procedures, and internal rules. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance but rather a formal announcement of board decisions and governance-related changes. Therefore, it fits best into the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2019-01-21 Chinese
董事会议事规则（2019年1月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of 广宇集团股份有限公司. The content details the procedures, responsibilities, meeting types, voting rules, and other governance-related aspects of the company's board meetings. It references relevant laws and regulations governing board operations and outlines internal governance practices. There is no financial data, earnings information, or report publication mentioned. The document is a governance framework document, not a report or announcement of financial results or corporate actions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7339 characters) supports it being a full governance document rather than a brief announcement or notice.
2019-01-21 Chinese
第五届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Guangyu Group Co., Ltd. It details amendments to the Supervisory Board's rules of procedure, including meeting proposal procedures, notification content, meeting methods, and voting procedures. The document is a formal announcement of decisions made in a specific Supervisory Board meeting, including voting results and procedural changes. It does not contain financial statements, audit opinions, or detailed financial data. It is not a full annual or interim report, nor is it a call transcript or capital update. It is also not a proxy solicitation or dividend notice. The document is a formal corporate governance announcement related to board procedures and internal rules, which fits best under Board/Management Information (MANG) as it concerns governance changes at the supervisory board level. The document length is under 5,000 characters and is a meeting resolution announcement, not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2019-01-21 Chinese

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