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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 2018-04-26 Audit Report / Informat…
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
2017年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "审计报告及财务报表" which translates to "Audit Report and Financial Statements" for the fiscal year 2017. It includes detailed audit opinions, key audit matters, and comprehensive financial statements such as consolidated balance sheets, profit and loss statements, and cash flow statements. The presence of an auditor's opinion, detailed financial data, and notes confirms this is a full audit report with financial statements, not just an announcement or a certification. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief notice. Therefore, the document fits the category of an Audit Report / Information (AR). FY 2017
2018-04-26 Chinese
独立董事2017年度述职报告（何美云）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2017 from Guangyu Group Co., Ltd. It details the independent director's attendance at board meetings and shareholders' meetings, opinions expressed on various company matters, supervision activities, and other duties performed during the year. The content focuses on the director's role, oversight, and governance activities rather than financial results or audit opinions. It is not an annual report, audit report, earnings release, or any financial statement. It is a report by a board member about their duties and activities, which fits best under Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not a mere announcement. Therefore, the classification is MANG with high confidence.
2018-04-26 Chinese
第五届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Guangyu Group Co., Ltd. regarding the approval of various reports and proposals related to the 2017 fiscal year, including the 2017 Supervisory Board Work Report, 2017 Financial Report, 2017 Annual Report and its summary, 2017 Profit Distribution Plan, 2017 Internal Control Self-Evaluation Report, 2017 Fundraising Usage Report, and the proposal to reappoint the auditing firm for 2018. The document states that these reports will be submitted to the 2017 Annual General Meeting for approval. The document itself does not contain the full reports or detailed financial data but rather the resolutions and voting results approving these reports and proposals. The document length is 2528 characters, which is relatively short and consistent with an announcement rather than a full report. It also references that the full reports are available on external websites (cninfo.com.cn). Therefore, this document is an announcement of the Supervisory Board meeting resolutions and approvals related to the annual report and other related documents, not the annual report itself. This fits best with the category of Regulatory Filings (RNS), as it is a general regulatory announcement about meeting resolutions and approvals without containing the full financial report or detailed financial data.
2018-04-26 Chinese
第五届董事会第六十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 67th meeting of the 5th Board of Directors of Guangyu Group Co., Ltd. It includes approvals of various reports such as the 2017 Board Work Report, 2017 President's Work Report, changes in accounting policies, the 2017 Financial Report, the 2017 Annual Report and its summary, profit distribution plan, internal control self-evaluation report, special report on raised funds usage, audit work summary, and the proposal to reappoint the accounting firm. The document also mentions voting results and references to full reports available on an external website (cninfo.com.cn). The document is not the reports themselves but a formal board meeting resolution announcement that these reports have been reviewed and approved and will be submitted to the shareholders' meeting for approval. The document length is 4158 characters, which is relatively short and mainly serves as a meeting resolution announcement rather than the full annual report or audit report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of board meeting resolutions and approvals, not the full annual report or audit report itself.
2018-04-26 Chinese
募集资金存放与使用情况的专项报告（2017年度）
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金存放与使用情况的专项报告" which translates to a "Special Report on the Deposit and Use of Raised Funds" for the year 2017. It includes detailed information about the raised funds from non-public stock issuance and public bond issuance, their amounts, usage, balances, and compliance with regulatory requirements. The document also contains an auditor's assurance report (鉴证报告) from a certified public accountant firm, confirming the accuracy and compliance of the report. The content focuses on the management, storage, and actual use of the raised funds, including tables of usage and balances, and explanations of any changes or issues. This type of document is a specialized report on capital raising and fund usage, which aligns with the category "Capital/Financing Update (CAP)" as it provides updates on company fundraising and the use of those funds. It is not a full annual report, audit report, or earnings release, but a specific report on capital usage. The document length is over 10,000 characters and contains substantive financial data and auditor's verification, confirming it is the report itself, not just an announcement. Therefore, the appropriate classification is CAP with high confidence.
2018-04-26 Chinese
招商证券股份有限公司关于公司募集资金2017年度使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a sponsoring securities company (招商证券股份有限公司) regarding the special audit opinion on the use of funds raised by 广宇集团股份有限公司 in 2017. It includes specifics about the amount raised, management and storage of the funds, usage details, and an auditor's verification opinion. The document references regulatory guidelines and includes an auditor's special verification report number. It is not a general annual report or earnings release but a specialized audit report focused on the use of raised funds. The document length is 3585 characters, which is relatively short but contains substantive audit and verification content, not just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2017
2018-04-26 Chinese

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