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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 2018-08-17 Governance Information
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
跟投管理办法（2018年8月）
Governance Information Classification · 95% confidence The document is titled '广宇集团股份有限公司跟投管理办法' which translates to 'Guangyu Group Co., Ltd. Co-investment Management Measures'. It outlines the company's internal policy for co-investment plans involving employees and senior management, detailing the structure, rights, obligations, and procedures related to these co-investment plans. There is no indication that this is a financial report, audit, earnings release, or any regulatory filing related to financial results or corporate governance changes. Instead, it is a governance or management policy document. Given the content focuses on internal rules and governance practices related to co-investment plans, the most appropriate classification is Governance Information (CGR). The document length is 2927 characters, which is relatively short but contains substantive policy content, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the classification is CGR with high confidence.
2018-08-17 Chinese
关于授权董事会批准新增担保对象及额度的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the authorization of the board of directors to approve new guarantee objects and amounts for subsidiaries. It includes specifics about the guarantee amounts, the companies involved, their financial status, and the approval process. The document is not a financial report, audit, or earnings release but rather a formal announcement related to corporate governance and financial guarantees. It does not contain financial statements or comprehensive financial data but focuses on the guarantee authorization and related board and shareholder approvals. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about corporate guarantees and board authorizations that does not fit into more specific categories like Annual Report, Capital Update, or Board/Management Information changes.
2018-08-17 Chinese
子公司减资的公告
Share Issue/Capital Change Classification · 95% confidence The document is titled as an announcement regarding a capital reduction of a subsidiary by 广宇集团股份有限公司. It details the board meeting resolution approving the reduction of registered capital of a subsidiary, including specifics of the capital amounts and shareholder proportions. The document is relatively short (1461 characters) and focuses on a corporate action related to capital structure changes at the subsidiary level. There is no indication of full financial statements, audit opinions, or comprehensive financial performance data. It is not a report but an announcement of a capital change event. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes such as capital reduction.
2018-08-17 Chinese
独立董事关于第五届董事会第七十六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 opinion statement from the independent directors of 广宇集团股份有限公司 regarding matters discussed at the 76th meeting of the 5th board of directors. It includes opinions on related party transactions, authorization of guarantees, and amendments to internal management rules. The document references compliance with company law, securities law, and stock exchange rules, and it is dated August 17, 2018. The content focuses on board meeting decisions and independent directors' opinions rather than financial results, audit opinions, or shareholder voting results. It is not a full annual or interim report, nor a call transcript or earnings release. It is not a proxy solicitation or voting results announcement. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on corporate governance and transactions.
2018-08-17 Chinese
第五届董事会第七十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 76th meeting of the 5th Board of Directors of Guangyu Group Co., Ltd. It includes voting results on various corporate matters such as capital reduction of a subsidiary, adjustment of investment projects, authorization of guarantees, amendments to management rules, and scheduling of a shareholders' meeting. The content focuses on board decisions and approvals rather than financial results, audit opinions, or regulatory certifications. It is not a full annual or interim report, nor an earnings release or investor presentation. The document is a formal disclosure of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive content of board decisions, not merely an announcement of a report publication. Therefore, the correct classification is MANG with high confidence.
2018-08-17 Chinese
2016年面向合格投资者公开发行司债券（第一期）临时受托管理事务报告
Audit Report / Information Classification · 95% confidence The document is titled as a "临时受托管理事务报告" which translates to "Temporary Trustee Management Affairs Report" related to a corporate bond issuance by 广宇集团股份有限公司. It details bond issuance terms, financial data, and a report by the bond trustee (招商证券) about the company's borrowing exceeding 20% of net assets. The document is a report prepared by the bond trustee to inform bondholders about significant matters affecting bondholder interests, including financial data and compliance with regulations. It is not an annual or interim financial report, nor an earnings release or presentation. It is a standalone report related to bond trustee management and compliance, fitting the category of Audit Report / Information (AR), which includes standalone audit or regulatory reports excluding full annual reports. The document length is 3560 characters, which is sufficient for a report rather than a brief announcement. Therefore, the best classification is AR with high confidence. 9M 2018
2018-08-08 Chinese

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