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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 2018-11-26 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
对外担保公告
Capital/Financing Update Classification · 95% confidence The document is titled as a '担保公告' which translates to 'Guarantee Announcement'. It details the company's board meeting approval for providing guarantees for loans to its subsidiaries, including specifics about the guarantee amount, collateral, and related board resolutions. There are no financial statements, earnings data, or comprehensive financial analysis present. The document is relatively short (2652 characters) and focuses on a specific financing guarantee event rather than a full financial report or earnings release. This fits the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees for loans.
2018-11-26 Chinese
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 decision approved by the company's board of directors. It details the board meeting resolution to increase capital investment in a wholly-owned subsidiary, Hangzhou Dingrong Real Estate Development Co., Ltd., including financial data of the subsidiary and the purpose of the investment. The document is a formal disclosure of a capital investment transaction, not a full financial report, earnings release, or management discussion. It does not contain comprehensive financial statements or detailed analysis but focuses on the capital increase and investment decision. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short (1502 characters), and it is not merely an announcement of a report publication but a substantive disclosure of a financing event.
2018-11-26 Chinese
独立董事关于第五届董事会第八十二次会议相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a specific board meeting matter related to a subsidiary's financing and guarantee arrangements. It references compliance with company law, securities law, and stock exchange rules, and discusses board and shareholder approval processes. The content focuses on governance and board-level decisions rather than financial results, audit, or regulatory filings. It is not a full annual or interim report, nor an earnings release or capital update. The document is a formal board/management information disclosure about board meeting decisions and opinions, fitting the Board/Management Information (MANG) category.
2018-11-13 Chinese
第五届董事会第八十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's board of directors meeting (第五届董事会第八十二次会议决议公告). It details the decisions made during the board meeting, including approval of financing matters, pledges, mortgages, equity transfers, guarantees, and the scheduling of an extraordinary shareholders meeting. The document includes voting results and procedural compliance statements. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is 2263 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2018-11-13 Chinese
2018年第五次临时股东大会通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice for the 2018 fifth extraordinary general meeting (临时股东大会) of 广宇集团股份有限公司. It includes information about the meeting date, agenda items (such as financing matters for subsidiaries), voting procedures (including online voting), registration details, and proxy authorization forms. There is no financial data or results presented, nor is it a transcript or report of the meeting outcomes. The document serves as an official announcement and invitation to shareholders to attend and vote at the meeting. Given the content and length (4273 characters), it is not a full report but a meeting notice. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) if it contained results, but since it is a notice prior to the meeting, it is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-11-13 Chinese
对外担保公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's external guarantees related to financing activities involving its subsidiaries. It includes specifics about board resolutions, guarantee amounts, pledges, mortgages, and related approvals. The content focuses on financing and capital structure changes rather than financial results, management changes, or legal proceedings. The document length is under 5,000 characters but contains substantive details about financing guarantees, not merely an announcement of a report publication. Therefore, it fits best under Capital/Financing Update (CAP).
2018-11-13 Chinese

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