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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 2018-03-30 Earnings Release
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
2018年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a "2018 First Quarter Earnings Forecast" for Guangyu Group Co., Ltd. It provides estimated financial performance for the first quarter of 2018, including expected net profit and reasons for performance changes. It explicitly states that the forecast has not been audited and that detailed financial data will be disclosed in the actual first quarter report. The document is a forward-looking earnings preview rather than a full financial report. It is short (974 characters) and serves as an initial announcement of quarterly financial results, which fits the definition of an Earnings Release (ER). Q1 2018
2018-03-30 Chinese
关联交易公告（一）
Regulatory Filings Classification · 95% confidence The document is titled as a '关联交易公告' which translates to 'Related Party Transaction Announcement'. It details a specific transaction between the company and a related party (a company supervisor) involving the sale of real estate. The document includes board meeting resolutions, independent director opinions, and confirms compliance with relevant laws and regulations. It does not contain financial statements, audit information, or comprehensive financial data. The document length is short (1386 characters), and it is an announcement of a specific transaction rather than a full report or financial filing. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2018-03-30 Chinese
关于召开2018年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice for the 2018 second extraordinary general meeting of shareholders of Guangyu Group Co., Ltd. It includes information about the meeting date, agenda items (such as amendments to the company's articles of association and board rules), voting procedures including online voting, registration methods, and proxy forms. There are no financial statements or financial performance data included. The document is not a report of voting results but a notice announcing the meeting and providing instructions for participation and voting. It is not an annual or interim report, nor an earnings release or management discussion. It fits the definition of a shareholder meeting notice, specifically a notice for an extraordinary general meeting (EGM). According to the filing definitions, such a document is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length (4657 characters) and content confirm it is the meeting notice and proxy information, not the voting results or minutes.
2018-03-30 Chinese
关联交易公告（二）
Regulatory Filings Classification · 95% confidence The document is titled as a "关联交易公告" which translates to "Related Party Transaction Announcement." It details specific related party transactions, including the parties involved, transaction amounts, pricing principles, and independent directors' opinions. The document includes meeting resolutions and independent opinions related to these transactions. It does not contain financial statements or comprehensive financial data, nor is it an earnings release or annual/interim report. It is not a report publication announcement since it contains substantive content about the transactions themselves. The document is an announcement about related party transactions, which typically falls under regulatory announcements about corporate activities but does not fit into categories like Annual Report, Earnings Release, or Management Reports. Given the specificity and nature of the content, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2018-03-30 Chinese
关联交易决策管理规则（2018年3月）
Governance Information Classification · 95% confidence The document is titled as a set of rules for related party transactions management by 广宇集团股份有限公司 (Guangyu Group Co., Ltd.). It details principles, definitions, and procedures for handling related party transactions, including board and shareholder meeting approvals, conflict of interest avoidance, and disclosure requirements. There is no financial data, earnings information, or report publication announcement. The content is regulatory and governance-related, focusing on internal rules and governance practices regarding related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (5557 characters) supports it being a full governance document rather than a brief announcement or certification.
2018-03-30 Chinese
董事会秘书工作细则（2018年3月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' or 'Board Secretary Procedures'. It details the duties, qualifications, appointment, and legal responsibilities of the company's board secretary. It references relevant laws, stock exchange rules, and company bylaws. There is no financial data, no report of financial results, no announcement of voting results, no audit information, no earnings data, no capital or financing update, no legal proceedings update, no merger or acquisition information, and no shareholder transaction details. The document is a governance-related internal rules document about the board secretary role and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 4326 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Hence, the classification is CGR with high confidence.
2018-03-30 Chinese

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