Skip to main content
Cosmos Group Co.,Ltd. logo

Cosmos Group Co.,Ltd. — Investor Relations & Filings

Ticker · 002133 ISIN · CNE1000000H5 Shenzhen Stock Exchange Real estate activities
Open in API
Filings indexed 2,287 across all filing types
Latest filing 2016-08-04 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
关联交易决策管理规则（2016年8月）
Governance Information Classification · 95% confidence The document is titled as '广宇集团股份有限公司 关联交易决策管理规则' which translates to 'Guangyu Group Co., Ltd. Related Party Transaction Decision Management Rules'. The content is a detailed set of rules and procedures governing related party transactions, including definitions, principles, approval processes, and responsibilities. It is a governance document outlining internal rules and compliance with regulatory requirements related to related party transactions. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no meeting materials. The document is a governance framework document, fitting the category of Governance Information (CGR). The document length is 5381 characters, which is sufficient for a detailed governance document. Therefore, the appropriate classification is CGR with high confidence.
2016-08-04 Chinese
董事会议事规则（2016年8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'. It details the procedures, responsibilities, meeting convocations, voting, and record-keeping related to the company's board meetings. It references company law, securities law, listing rules, and the company charter, indicating it is a governance document. There is no financial data, audit information, or report content. It is not an announcement or a transcript but a formal governance framework document. Therefore, the document fits the category of Governance Information (CGR). The document length (6965 characters) supports it being a full governance report rather than a brief announcement.
2016-08-04 Chinese
投资者关系管理办法（2016年8月）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理办法' which translates to 'Investor Relations Management Measures' or 'Investor Relations Management Rules'. It outlines principles, organizational structure, responsibilities, communication methods, and regulatory compliance related to investor relations management. It does not contain financial statements, earnings data, audit results, or voting results. It is a governance-related document detailing internal rules and procedures for managing investor relations. It is not a report, announcement of a report, or a transcript. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is a full policy document, not a brief announcement or certification.
2016-08-04 Chinese
公司章程（2016年8月）
Governance Information Classification · 95% 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 organizational structure, shareholder rights, board of directors, management, shareholder meetings, share issuance, share transfer, and other governance-related topics. The content is legal and regulatory in nature, focusing on the internal rules and governance framework of the company rather than financial performance, audit results, or meeting announcements. It does not contain financial statements, earnings data, or voting results. It is a comprehensive governance document that outlines the company's internal rules and governance practices. Therefore, the document best fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2016-08-04 Chinese
募集资金使用管理办法（2016年8月）
Regulatory Filings Classification · 95% confidence The document is titled '募集资金使用管理办法' which translates to 'Measures for the Management and Use of Raised Funds' and is issued by 广宇集团股份有限公司. It details the rules, procedures, and internal controls for the management, storage, and use of funds raised through securities issuance, including IPOs, additional share issuance, convertible bonds, etc. It references compliance with company law, stock exchange listing rules, and regulatory guidelines. The document is a policy or procedural manual rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or voting results. It is a regulatory or compliance document outlining internal governance related to capital raised. This fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory or compliance documents that do not fit other categories.
2016-08-04 Chinese
对外担保决策制度（2016年8月）
Governance Information Classification · 95% confidence The document is titled '广宇集团股份有限公司 对外担保决策制度' which translates to 'Guangyu Group Co., Ltd. External Guarantee Decision System'. It outlines the company's internal policies and procedures for controlling risks related to external guarantees, including approval processes, responsibilities, and disclosure obligations. There is no indication that this is a financial report, audit report, or regulatory filing announcing a report. Instead, it is a governance-related document detailing internal rules and decision-making processes regarding external guarantees. It does not contain financial statements or earnings data, nor is it a notice or announcement of a report. Therefore, the document best fits the category of Governance Information (CGR). The document length is 2677 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification.
2016-08-04 Chinese

Browse filings by year

20 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.