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 2019-04-23 Investor Presentation
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
关于举办投资者接待日活动的通知
Investor Presentation Classification · 90% confidence The document is a notice about organizing an investor reception day event by 广宇集团股份有限公司. It includes details such as the date, location, contact information, and participants from the company. There is no financial data, report content, or regulatory filing mentioned. The document is an announcement of an event aimed at investor communication, not a report or financial statement. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is also not a proxy solicitation or voting results announcement. The best fitting category is Investor Presentation (IP), as it relates to a detailed presentation or event for investors focusing on communication and engagement.
2019-04-23 Chinese
关于授权董事会批准提供担保额度的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Guangyu Group Co., Ltd. regarding the authorization for the board of directors to approve guarantee limits for subsidiaries. It includes specifics about guarantee amounts, conditions, and the basic information of the guaranteed subsidiaries. The document is titled as a '担保公告' (Guarantee Announcement) and contains no financial statements or quarterly/yearly financial results. It is not an annual or interim report, nor an earnings release. It is a regulatory announcement related to corporate governance and financial guarantees. The document is lengthy (over 11,000 characters) and provides detailed information about guarantees, but it is not a financial report itself. This fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2019-04-23 Chinese
独立董事关于第五届董事会第九十二次会议相关事项发表的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion report from independent directors of 广宇集团股份有限公司 regarding various matters discussed in the 92nd meeting of the 5th board of directors, held in 2019. It covers opinions on the 2018 profit distribution plan, internal control self-evaluation report, special report on the use of raised funds, reappointment of the audit firm, related party fund occupation and external guarantees, authorization for guarantees and financial assistance, follow-up investment plans, and use of idle funds for investment. The document references specific regulatory frameworks such as the Company Law, Securities Law, CSRC guidelines, and Shenzhen Stock Exchange rules. It contains detailed financial and governance-related information, including tables of guarantees and financial assistance, and expresses independent directors' opinions on these matters. This type of document is a standalone audit-related report or independent opinion on governance and financial matters, not a full annual report or earnings release. It is not a simple announcement or certification but a substantive report on audit and governance issues. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2018
2019-04-23 Chinese
关于对公司控股股东及其他关联方占用资金情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report for the year 2018 concerning non-operating funds occupied by controlling shareholders and other related parties of 广宇集团股份有限公司. It includes an auditor's opinion, responsibilities of management and auditors, and detailed financial tables related to the audit subject. The document is titled as a '专项审计' (special audit) and contains audit opinions and financial data specific to the audit scope, not a full annual report or interim report. It is not a general annual report (10-K), nor a regulatory announcement or certification. The content fits the definition of an Audit Report / Information (AR) as it is a standalone audit report focusing on a specific audit area, with detailed financial data and auditor's opinion. The document length is 4683 characters, which is sufficient to contain substantive audit information rather than a mere announcement. Therefore, the classification is AR with high confidence. FY 2018
2019-04-23 Chinese
关于2018年度内部控制的自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2018年度内部控制的自我评价报告" which translates to "2018 Annual Internal Control Self-Evaluation Report." It discusses the company's internal control evaluation based on regulatory standards, including financial and non-financial internal control defect identification and remediation. The document includes detailed internal control assessment, defect classification, and conclusions about the effectiveness of internal controls as of December 31, 2018. It is not a full annual report (10-K), nor an audit report standalone, but specifically an internal control evaluation report. This type of document aligns with the Audit Report / Information (AR) category, which includes audit reports, applied accounting principles, and internal control evaluations. The document length is 3011 characters, which is short but contains substantive content, not just an announcement or certification. Therefore, it should be classified as AR with high confidence. FY 2018
2019-04-23 Chinese
第五届董事会第九十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 92nd meeting of the 5th Board of Directors of Guangyu Group Co., Ltd. It includes approval of the 2018 annual board work report, president's work report, financial report, audit report, annual report, profit distribution plan, internal control self-evaluation report, and other financial and operational matters. It also discusses proposals to be submitted to the 2018 annual shareholders meeting, including financial assistance authorizations, guarantees, and investment plans. The document is not the annual report itself but a board meeting resolution announcement that references the annual report and audit report, which are available on the official disclosure website. The document is lengthy (over 13,000 characters) and contains detailed voting results and agenda items, typical of a board/management information announcement. It does not contain the full annual report or financial statements but rather the board's decisions and approvals related to these reports and other corporate governance matters. Therefore, the appropriate classification is Board/Management Information (MANG).
2019-04-23 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.