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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 2017-09-04 Capital/Financing Update
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
对外投资公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guangyu Group Co., Ltd. regarding the establishment of a wholly-owned subsidiary and an external investment. It details the investment amount, the new subsidiary's business scope, and confirms that the investment is not a related-party transaction or a major asset restructuring. The document is relatively short (1542 characters) and focuses on corporate investment activity rather than financial results or detailed financial data. There is no indication of financial statements, audit information, or regulatory certifications. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as new subsidiary investments.
2017-09-04 Chinese
关于召开2017年第六次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for the 2017 sixth extraordinary general meeting (临时股东大会) of 广宇集团股份有限公司. It details the meeting date, voting procedures, agenda items, registration methods, and proxy forms. It does not contain financial statements, audit results, or earnings data. It is an announcement informing shareholders about the upcoming meeting and how to participate, including voting instructions. The document length is 4057 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it is classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting, including notices and meeting details.
2017-09-04 Chinese
独立董事关于第五届董事会第三十九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 director's opinion related to a specific board meeting (the 39th meeting of the 5th board) discussing authorization for guarantees to subsidiaries. It references compliance with company law, securities law, and stock exchange listing rules, and it is a formal opinion on a board matter rather than a full report or financial statement. The content focuses on governance and board approval processes, not on financial results, audit, or shareholder voting outcomes. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short and specific to a board meeting opinion, not a full report or announcement of a report publication.
2017-09-04 Chinese
对控股子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the capital increase (增资公告) of a controlling subsidiary by the company 广宇集团股份有限公司. It details the board meeting resolution approving the capital increase, the investment amounts, the involved parties, and the impact on shareholding proportions. There are no financial statements or detailed financial performance data included. The document is relatively short (1638 characters) and serves as a formal disclosure of a financing activity related to capital injection into a subsidiary. This fits the definition of a Capital/Financing Update (CAP) rather than a full financial report or other categories.
2017-09-04 Chinese
关于授权董事会批准对控股子公司提供担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Guangyu Group Co., Ltd. regarding the authorization for the board to approve guarantees provided to its controlling subsidiaries. It includes extensive information about the guarantee amounts, the subsidiaries involved, their financial data, and the conditions under which guarantees are provided. The document is not a full financial report but rather a specific disclosure about guarantees and related board authorizations. It does not contain comprehensive financial statements or management discussion typical of annual or interim reports. It is also not a simple announcement of a report publication or a certification. The content fits the category of a regulatory announcement about financing-related activities, specifically guarantees provided by the company to subsidiaries, which aligns with Capital/Financing Update (CAP). Therefore, the document should be classified as a Capital/Financing Update (CAP).
2017-09-04 Chinese
第五届董事会第三十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's fifth board of directors meeting. It details decisions made during the board meeting, including capital increases, capital reductions, authorization for guarantees, establishment of subsidiaries, and scheduling of a shareholders' meeting. The document includes voting results and references to related announcements on a regulatory information website. The content is focused on board meeting resolutions and decisions rather than full financial statements or detailed financial performance. The document length is 3852 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, this document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2017-09-04 Chinese

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