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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 2018-06-07 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
第五届董事会第七十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's board of directors meeting, specifically the 71st meeting of the 5th board. It details the approval of a financial assistance proposal involving a subsidiary, including voting results and references to related announcements. The content focuses on board decisions and meeting procedures rather than financial results or reports. The document length is short (876 characters), and it is an official announcement of a board resolution rather than a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board.
2018-06-07 Chinese
2017年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled '2017 年年度权益分派实施公告' which translates to '2017 Annual Equity Distribution Implementation Announcement'. It details the dividend distribution plan approved at the 2017 Annual General Meeting, including the dividend amount per share, tax treatment, record date, and payment date. The document is an announcement of the implementation of the dividend distribution, not the dividend declaration itself or a full financial report. It is relatively short (1674 characters) and focuses on the dividend payment details. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders.
2018-05-30 Chinese
子公司减资公告
Capital/Financing Update Classification · 95% confidence The document is titled as a "子公司减资公告" which translates to "Subsidiary Capital Reduction Announcement." It details the board meeting resolutions approving capital reductions in several subsidiaries, including specifics on amounts, shareholder proportions, and the impact on the company. The document includes audited financial data of the subsidiaries but does not present a full financial report or comprehensive financial statements for the parent company. It is an announcement of a corporate action related to capital structure changes at the subsidiary level. This fits best under the category of Capital/Financing Update (CAP), as it concerns changes in capital structure (capital reduction) and financing activities. The document length is about 3,134 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2018-05-23 Chinese
关于财务资助事项的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a financial assistance matter involving the company and its subsidiaries. It includes specifics about the financial assistance amount, the rationale, risk prevention measures, board opinions, independent directors' opinions, and cumulative financial assistance data. The document is not a full financial report, audit report, or earnings release, nor is it a brief summary or presentation. It is a formal announcement about a capital/financing activity (financial assistance provided by the company to a related party). The document length is under 5,000 characters but contains substantive details about the financing arrangement, not just a notice of report publication or a certification. Therefore, it fits best under Capital/Financing Update (CAP).
2018-05-23 Chinese
第五届董事会第七十次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a board meeting resolution announcement from Guangyu Group Co., Ltd., detailing decisions made during the 70th meeting of the 5th Board of Directors. It includes voting results on financial assistance and capital reduction proposals for subsidiaries. The content focuses on board resolutions and decisions rather than financial statements or detailed financial performance. The document length is short (1899 characters) and it is an announcement of board meeting decisions, not a full management report or annual/interim report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board.
2018-05-23 Chinese
独立董事关于第五届董事会第七十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 regarding financial assistance provided by a subsidiary to shareholders. It references the fifth board's 70th meeting and discusses compliance with laws and internal governance rules. The content is focused on board-level decisions and opinions rather than financial results, audit opinions, or regulatory filings. It does not contain financial statements or earnings data, nor is it a general announcement or report publication notice. This fits the category of Board/Management Information (MANG), which covers announcements of board or senior management decisions and opinions.
2018-05-23 Chinese

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