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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 2019-05-29 Capital/Financing Update
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
对外投资公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guangyu Group Co., Ltd. regarding an external investment, specifically an increase in capital investment in its subsidiary Hangzhou Guiyu Investment Management Co., Ltd. It details the board meeting resolution approving the capital increase, the parties involved, and the financial status of the subsidiary. The document is relatively short (1697 characters) and serves as a formal disclosure of a corporate transaction rather than a full financial report or detailed analysis. It does not contain comprehensive financial statements or management discussion but rather a corporate action announcement. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2019-05-29 Chinese
2018年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled '2018 年年度权益分派实施公告' which translates to '2018 Annual Equity Distribution Implementation Announcement'. It details the dividend distribution plan approved at the 2018 Annual General Meeting, including dividend amounts, record dates, ex-dividend dates, and the method of dividend payment. The document is relatively short (1654 characters) and serves as an announcement of the implementation of the dividend distribution rather than a full financial report or detailed dividend policy document. It does not contain comprehensive financial statements or management discussion but focuses on the dividend payment details and logistics. Therefore, it fits best under the category of 'Notice of Dividend Amount' (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder details.
2019-05-28 Chinese
关于2018年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2018 年年度股东大会决议公告" which translates to "2018 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2018 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the board report, financial report, profit distribution plan, and other corporate matters. The document includes specifics about the meeting date, attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but rather the official announcement of the AGM resolutions and voting outcomes. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and detailed, confirming it is not a mere brief announcement or a report publication notice.
2019-05-16 Chinese
2018年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2018 Annual General Meeting (AGM) of Guangyu Group Co., Ltd. It details the legality and validity of the AGM's convening, attendance, agenda, and voting results. The document extensively covers the procedures and resolutions passed at the AGM, including voting percentages and compliance with relevant laws and company bylaws. It does not contain the actual annual report or financial statements but rather focuses on the legal validation of the AGM process and its outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official results from shareholder votes at the AGM.
2019-05-16 Chinese
第五届董事会第九十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Guangyu Group Co., Ltd., detailing the decision made at the 94th meeting of the 5th Board of Directors. It includes information about the meeting date, attendance, agenda (approval of a related party transaction), and voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory certifications. The content focuses on board decisions and governance matters. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2019-05-09 Chinese
关联交易公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Guangyu Group Co., Ltd. regarding a related party transaction involving the sale of real estate to a company director, Ms. Hua Xin. It details the transaction overview, related party information, transaction terms, and independent directors' opinions. The document is an announcement of a specific corporate action (related party transaction) rather than a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. It is not a regulatory certification or a report publication announcement. The content fits best under Regulatory Filings (RNS) as it is a regulatory disclosure about a related party transaction that does not fit other specific categories.
2019-05-09 Chinese

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