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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 2016-09-30 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
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 a company, confirming compliance with various legal and regulatory requirements for the position. It includes statements about qualifications, independence, and absence of conflicts of interest. There are no financial statements, earnings data, or report summaries. The document is a formal declaration related to board/management matters, specifically about a director candidate's qualifications and independence. This fits the category of Board/Management Information (MANG). The document length is 4004 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2016-09-30 Chinese
独立董事候选人声明（姚铮）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for the position. It includes statements about independence, qualifications, and absence of conflicts of interest. There are no financial statements, earnings data, or report summaries. The content is a formal declaration related to board/management information, specifically about a director candidate's qualifications and independence. This fits the category of Board/Management Information (MANG). The document length is 4001 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2016-09-30 Chinese
独立董事候选人声明（何美云）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for the position. It includes statements about independence, qualifications, and absence of conflicts of interest. There are no financial statements, earnings data, or report summaries. The document is a formal declaration related to board/management information, specifically about a director candidate's qualifications and independence. This fits the category of Board/Management Information (MANG). The document length is 4004 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2016-09-30 Chinese
独立董事提名人声明
Board/Management Information Classification · 100% confidence The document is a formal statement from the board of directors nominating candidates for independent director positions. It includes detailed declarations about the qualifications, independence, and compliance of the nominees with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management nominations and compliance with regulatory requirements for director appointments. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors.
2016-09-30 Chinese
独立董事关于提名公司第五届董事会董事候选人的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the nomination of candidates for the company's fifth board of directors. It references compliance with company law and regulations, and it is related to board nomination procedures. There is no financial data, no report publication, no voting results, and no mention of an annual or interim report. The content is about board/management information, specifically about board nominations and related opinions. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on management matters, not a report or announcement of a report.
2016-09-29 Chinese
关于召开2016年第五次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice for the 2016 fifth extraordinary general meeting (临时股东大会) of 广宇集团股份有限公司. It includes information about the meeting date, voting procedures (including cumulative voting for board and supervisory board elections), registration methods, and proxy authorization forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results or minutes of the meeting. There is no financial data or report content, nor is it a transcript or management discussion. It is not a report publication announcement since it contains substantive meeting details and instructions. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or for the Annual or Extraordinary General Meeting.
2016-09-29 Chinese

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