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 2017-07-14 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
第五届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a board meeting resolution announcement from Guangyu Group Co., Ltd., specifically the 30th meeting of the 5th Board of Directors. It details the approval of financial assistance to an associate company, including voting results and references to related announcements on official information platforms. The content focuses on board decisions and meeting procedures rather than full financial statements or detailed financial performance. The document length is short (943 characters), and it is an announcement of a board resolution rather than a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2017-07-14 Chinese
独立董事关于对参股公司提供财务资助的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion from the independent directors of Guangyu Group Co., Ltd. regarding the provision of financial assistance to an affiliated company. It references company laws, securities laws, and stock exchange listing rules, and discusses the legality and fairness of the financial assistance transaction. The document is a formal opinion letter rather than a full financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data but is a governance-related statement about a specific transaction and compliance with governance rules. Therefore, it fits best under Board/Management Information (MANG), which includes announcements related to board decisions and management opinions on company matters.
2017-07-14 Chinese
第五届董事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's board of directors (第五届董事会第三十一次会议决议公告), detailing decisions made during a board meeting held on July 14, 2017. It includes voting results on proposals such as increasing the authorized investment limits and scheduling a shareholders' meeting. The content focuses on board meeting resolutions and procedural announcements rather than financial results, audit opinions, or regulatory filings. There is no indication of financial statements or detailed financial data. The document is not a full annual or interim report, nor is it a call transcript or capital update. It is a formal announcement of board decisions, which fits the category of Board/Management Information (MANG). The document length is short (1677 characters), and it is not merely announcing a report publication but providing substantive board resolutions.
2017-07-14 Chinese
关于2017年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2017 fourth extraordinary general meeting of shareholders of Guangyu Group Co., Ltd. It details the meeting's convening, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official announcement of the voting results from the shareholders' meeting rather than the meeting materials or detailed reports. The document length is relatively short (2371 characters), and it primarily serves as an official announcement of the voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-06-19 Chinese
2017年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of a company's 2017 fourth extraordinary general meeting (临时股东大会). It details the convening, attendance, agenda, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or financial performance data, nor is it an announcement of voting results alone. Instead, it is a legal opinion on the conduct and validity of the shareholders' meeting and its resolutions. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because it includes detailed voting results and confirms the legality of the meeting and resolutions passed. The document length is 3528 characters, which is relatively short but contains substantive voting results and legal opinion, not just a brief announcement or a report publication notice. Therefore, the appropriate classification is DVA with high confidence.
2017-06-19 Chinese
关于深圳证券交易所2016年年报问询函的回复公告
Regulatory Filings Classification · 95% confidence The document is a detailed response from 广宇集团股份有限公司 to an inquiry letter from the Shenzhen Stock Exchange regarding the company's 2016 annual report. It discusses specific financial figures, revenue recognition, profit margins, minority interests, deferred tax assets, and other detailed financial and operational explanations related to the 2016 fiscal year. The document references the 2016 annual report and provides clarifications on various financial statement items, indicating it is a regulatory inquiry response rather than the annual report itself. The length of the document (6818 characters) and the detailed financial explanations suggest it is not a brief announcement but a substantive reply to regulatory questions. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory response to an inquiry about the annual report, not the annual report itself or a certification letter. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2017-06-15 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.