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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 2,286 across all filing types
Latest filing 2022-04-29 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
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2021 from Guangyu Group Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various company matters, supervision of company operations, and protection of shareholder rights. The content focuses on the independent director's duties and activities rather than financial results or audit opinions. The document length is 3827 characters, which is relatively short but contains substantive content about board and governance activities. It is not an announcement of a report publication, nor is it a certification or a brief fact sheet. The document fits best under Board/Management Information (MANG) as it relates to the independent director's report on their role and activities within the company's governance structure.
2022-04-29 Chinese
广宇集团股份有限公司关于举行2021年度业绩网上说明会的通知
Investor Presentation Classification · 90% confidence The document is a notice about an upcoming online meeting to explain the company's 2021 annual performance. It invites investors to participate in a webcast scheduled for May 19, 2022, and provides details on how to join. The document does not contain actual financial statements or detailed financial analysis but serves as an announcement for an investor presentation event. Given the content and purpose, this fits the category of an Investor Presentation (IP) announcement rather than the presentation itself or a full report.
2022-04-29 Chinese
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is titled '2021 年度募集资金存放与使用情况的专项报告' which translates to '2021 Annual Special Report on the Deposit and Use of Raised Funds'. It details the amount of funds raised, their deposit, usage during the year 2021, and the balance remaining. It includes specific financial figures, bank account details, and compliance with regulatory requirements. The document is a detailed report on the use of capital raised by the company, focusing on the management and deployment of these funds. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is 4245 characters, which is sufficient to contain substantive financial data and analysis, not just an announcement. Therefore, the appropriate classification is CAP with high confidence.
2022-04-29 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Guangyu Group Co., Ltd. regarding the approval of various reports and proposals related to the 2021 fiscal year, including the 2021 Annual Report, 2021 Financial Report, 2021 Supervisory Board Work Report, profit distribution plan, internal control self-evaluation report, and special report on the use of raised funds. It also mentions the reappointment of the auditing firm for 2022. The document does not contain the full reports themselves but rather the resolutions passed in a meeting to approve these reports and submit them to the shareholders' meeting for further approval. It references that the full reports are available on the official disclosure website (巨潮资讯网). The document length is 2572 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and approvals related to annual reports and other documents, not the reports themselves.
2022-04-29 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a special audit report for the year 2021 by Guangyu Group Co., Ltd., focusing on non-operating fund occupation and other related party fund transactions. It includes detailed financial data tables and is signed by certified public accountants. The document references the 2021 fiscal year and contains substantive financial data and analysis related to the audit of the company's financial statements. It is not a general annual report but a standalone audit report focusing on specific audit findings and related financial information. Therefore, it fits the category of an Audit Report / Information (AR). The document length is sufficient and contains detailed financial tables, not just an announcement or certification. Hence, the classification is AR with high confidence. FY 2021
2022-04-29 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a notice for the 2021 Annual General Meeting (AGM) of 广宇集团股份有限公司, detailing the meeting date, agenda items including approval of the 2021 annual report, financial report, profit distribution plan, and other shareholder meeting logistics such as voting procedures and registration. It is not the actual annual report or financial statements but a formal announcement to shareholders about the AGM and its agenda. The document length is 4668 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2022-04-29 Chinese

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