Skip to main content
Cosmos Group Co.,Ltd. logo

Cosmos Group Co.,Ltd. — Investor Relations & Filings

Ticker · 002133 ISIN · CNE1000000H5 Shenzhen Stock Exchange Real estate activities
Open in API
Filings indexed 2,287 across all filing types
Latest filing 2017-11-30 Regulatory Filings
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年第八次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the convening, procedures, attendance, and resolutions of the 2017 eighth extraordinary general meeting (临时股东大会) of Guangyu Group Co., Ltd. It details the qualifications of the convener, attendance, agenda items, voting procedures, and results. The document does not contain financial statements or financial performance data but focuses on the legal compliance and validity of the shareholder meeting and its resolutions. This type of document is not an Annual Report, Interim Report, or Earnings Release. It is not a Proxy Solicitation or Voting Results announcement but a legal opinion on the shareholder meeting. Given the content and nature, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory or compliance documents that do not fit other specific categories.
2017-11-30 Chinese
关于签署战略合作协议的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Guangyu Group Co., Ltd. about signing a strategic cooperation agreement with Panasonic Electric Industrial Co., Ltd. It details the parties involved, the nature of the cooperation, the impact on the company, and the approval procedures. The document explicitly states that the agreement is a strategic cooperation agreement without specific transaction amounts and does not require board or shareholder meeting approval. There is no financial data, no regulatory certification, no voting results, no management or audit report content, and no mention of a report being attached or published. The document is an announcement of a strategic partnership agreement, which fits best under a general regulatory announcement category rather than a detailed financial or management report. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is short (1221 characters), and it is not a report publication announcement or certification letter, so RNS is the best fit.
2017-11-27 Chinese
第五届董事会第五十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 52nd meeting of the 5th Board of Directors of Guangyu Group Co., Ltd. It details decisions such as the absorption merger of a wholly-owned subsidiary and the formulation of a management method related to investment plans. The document includes voting results and references to further detailed announcements published elsewhere. It does not contain full financial statements or detailed financial performance data, nor is it a transcript or presentation. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1420 characters), and it is not merely an announcement of a report but contains substantive board decisions. Therefore, the appropriate classification is MANG with high confidence.
2017-11-17 Chinese
跟投管理办法（2017年11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 and procedures for co-investment plans involving employees and senior management, including governance, participation criteria, rights, and obligations. The content is a detailed management or governance policy document rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements, audit information, voting results, or announcements of report publications. It is a governance-related document describing internal rules and management practices for co-investment plans. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2656 characters, which is consistent with a detailed policy document rather than a brief announcement or report publication notice.
2017-11-17 Chinese
关于吸收合并全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding the absorption merger of a wholly-owned subsidiary by the parent company. It details the merger plan, including the parties involved, the merger method, the date, and the impact on the company. It is a formal announcement of a corporate restructuring event rather than a financial report or regulatory filing. The document length is 2315 characters, which is relatively short and focused on the merger announcement. There is no detailed financial statement or audit report included, nor is it a call transcript or management report. This fits best under the category of a Capital/Financing Update (CAP), as it relates to changes in the company's capital structure and corporate organization through merger.
2017-11-17 Chinese
独立董事关于第五届董事会第五十二次会议相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors expressing their opinion on a specific board meeting agenda item, namely the formulation of a 'Follow-up Investment Management Measures' (跟投管理办法). It references compliance with company law, securities law, and stock exchange rules, and is dated November 17, 2017. The content is focused on governance and board-level approval of internal management policies rather than financial results, audit, or shareholder voting outcomes. It is not a full annual report, audit report, earnings release, or regulatory filing. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on governance issues.
2017-11-17 Chinese

Browse filings by year

20 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.