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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 2019-04-23 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2018年度述职报告（何美云）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2018, detailing the independent director's attendance at board meetings and shareholder meetings, opinions on various company matters, supervision activities, and other duties performed during the year. It is a narrative report on the independent director's role and activities rather than a financial report, audit, or regulatory filing. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a proxy solicitation. The content aligns with a report on board/management information, specifically focusing on the independent director's duties and oversight. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3825 characters, which is consistent with a detailed report but not a full annual or interim report.
2019-04-23 Chinese
关于举行2018年度业绩网上说明会的通知
AGM Information Classification · 95% confidence The document is a notice about holding an online annual performance briefing for the year 2018, scheduled for May 7, 2019. It invites investors to participate in the event and lists the attending company officials. The document is short (696 characters) and serves as an announcement for an upcoming event rather than the actual report or detailed financial data. Therefore, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar investor meetings.
2019-04-23 Chinese
关于股东会授权财务资助事项的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 广宇集团股份有限公司 regarding the proposal to the shareholders' meeting for authorization of financial assistance matters. It includes extensive information about financial support to subsidiaries and related parties, voting results, and risk prevention measures. The document is an official announcement about a corporate financing-related matter requiring shareholder approval, not a full financial report or earnings release. It is not a transcript, audit report, or management report. The content focuses on capital/financing updates and shareholder meeting authorization requests related to financial assistance. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a report publication announcement, but a substantive update on financing activities requiring shareholder authorization.
2019-04-23 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) and includes detailed auditor statements about the effectiveness of internal controls related to financial reporting for the fiscal year ending December 31, 2018. It contains auditor responsibilities, management responsibilities, scope of work, and conclusions on internal control effectiveness. It also includes a self-evaluation report by the company on internal control effectiveness, defect classifications, and remediation status. The document is 4227 characters long, which is relatively short but contains substantive audit and internal control evaluation content rather than just an announcement or certification. This matches the description of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal controls, excluding full annual reports. It is not an Annual Report (10-K) because it does not contain full financial statements or comprehensive company activity. It is not a Regulatory Filing (RNS) because it is not a mere certification or attestation letter but a full internal control audit report. Therefore, the correct classification is AR with high confidence. FY 2018
2019-04-23 Chinese
独立董事2018年度述职报告（姚铮）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2018 from Guangyu Group Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various board resolutions, participation in audit and remuneration committees, and efforts to protect shareholder rights. The content focuses on the director's duties, oversight, and governance activities rather than financial results or audit opinions. It does not contain financial statements or audit reports but is a narrative report on board/management activities and governance oversight. This fits best under Board/Management Information (MANG) as it relates to the independent director's report on their role and activities within the board and company management structure. The document length is 4092 characters, which is relatively short but contains substantive content about board activities rather than just an announcement. Therefore, the classification is MANG with high confidence.
2019-04-23 Chinese
关于使用闲置自有资金投资理财的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Guangyu Group Co., Ltd. regarding the use of idle self-owned funds for investment in financial products. It details the board meeting resolution, investment purpose, amount, types of financial products, authorization period, risk considerations, and supervisory opinions. The document is relatively short (3670 characters) and serves as a formal public disclosure of a corporate decision rather than a detailed financial report or audit. It does not contain financial statements, earnings data, or detailed management analysis. It is not a report of voting results or a proxy statement. The content fits best as a regulatory announcement about a financing-related decision (use of funds for investment), but it is not a capital raising or share issuance event. Given the nature of the announcement and the absence of detailed financial data, the best classification is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2019-04-23 Chinese

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