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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 2018-06-22 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
第五届董事会第七十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Guangyu Group Co., Ltd. It details the approval of a guarantee for a subsidiary's loan, including voting results and references to compliance with company law and articles of association. The document is short (943 characters) and focuses on a specific board decision rather than comprehensive financial data or report content. It is not an annual or interim report, audit report, or earnings release. It is not a call transcript or investor presentation. It is a formal announcement of a board resolution, which fits the category of Board/Management Information (MANG).
2018-06-22 Chinese
第五届董事会第七十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a board meeting resolution announcement from Guangyu Group Co., Ltd., specifically the 73rd meeting of the 5th board. It details the approval of a financial assistance authorization proposal to be submitted to the shareholders' meeting. The content includes meeting date, attendance, voting results, and authorization details related to financial support by subsidiaries. There is no detailed financial data or comprehensive financial statements, nor is it a full annual or interim report. It is not a call transcript, earnings release, or capital update. The document is an announcement of a board resolution, which fits the category of Board/Management Information (MANG). The document length is short (1811 characters), and it is not merely announcing a report publication but providing substantive information about board decisions. Therefore, the classification is MANG with high confidence.
2018-06-19 Chinese
关于增加2018年第三次临时股东大会临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the agenda of the 2018 third extraordinary general meeting of shareholders of 广宇集团股份有限公司. It includes details about the meeting date, voting procedures, agenda items, and instructions for shareholders to participate. The content focuses on the logistics and procedural aspects of the shareholders' meeting rather than the meeting materials themselves or the voting results. It is not a full report like an Annual Report or Interim Report, nor is it a transcript or financial supplement. It is also not a proxy solicitation or remuneration report. The document is a formal announcement related to the shareholders' meeting agenda and voting process, which fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed meeting information, supporting the AGM Information classification rather than a brief announcement or regulatory filing.
2018-06-19 Chinese
关于提请股东会授权财务资助事项的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Guangyu Group Co., Ltd. regarding a proposal to request shareholder meeting authorization for financial assistance matters. It includes specifics about the authorization period, involved subsidiaries, financial assistance amounts, risk prevention measures, board opinions, independent directors' opinions, and cumulative financial assistance amounts. The document is an official announcement about a corporate governance matter related to financial assistance authorization, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive content and is longer than 5,000 characters. The document does not fit categories like Annual Report, Interim Report, Earnings Release, or Audit Report. It is a regulatory announcement about a corporate action requiring shareholder approval. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2018-06-19 Chinese
独立董事关于第五届董事会第七十三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 a specific board meeting held on June 19, 2018. It discusses the authorization of financial assistance matters related to a controlling subsidiary and the associated risk controls and legal compliance. The document does not contain financial statements or detailed financial data but rather the independent directors' opinions on a board resolution. It is related to board/management information, specifically about board meeting decisions and opinions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on governance and board decisions, not a full report or announcement of voting results.
2018-06-19 Chinese
对外投资公告
Capital/Financing Update Classification · 95% confidence The document is titled as an "对外投资公告" which translates to "External Investment Announcement." It details a board meeting resolution approving an investment in another company, including specifics about the transaction, counterparties, and risks. The document is relatively short (2051 characters) and focuses on announcing the investment decision rather than providing comprehensive financial data or detailed financial statements. It is not an annual or interim report, audit report, or earnings release. It is also not a regulatory certification or voting result. The content fits best with a Capital/Financing Update (CAP) as it announces a new investment and capital allocation decision by the company.
2018-06-15 Chinese

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