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 2017-03-28 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
第五届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a board meeting resolution announcement from 广宇集团股份有限公司, detailing decisions made at the fifth board's sixteenth meeting. It includes voting results on financial assistance to a subsidiary and the scheduling of a shareholders' meeting. The content focuses on board decisions and meeting resolutions rather than financial results, audit opinions, or regulatory filings. The document length is short (1293 characters) and it is an announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG).
2017-03-28 Chinese
关于对参股公司提供财务资助的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding the provision of financial assistance by 广宇集团股份有限公司 to an affiliated company. It details the amount, terms, and conditions of the financial support, the board meeting resolutions, independent directors' opinions, and compliance with stock exchange rules. The document is an announcement of a financing activity involving capital support to a related party, including board approval and shareholder meeting requirements. It does not contain comprehensive financial statements or detailed financial performance data, nor is it a transcript, report, or regulatory filing. The content fits best under Capital/Financing Update (CAP) as it updates on company financing activities and capital allocation to a subsidiary.
2017-03-28 Chinese
关于召开2017年第三次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notice for the 2017 third extraordinary general meeting of shareholders of 广宇集团股份有限公司. It details the meeting date, voting procedures (including online voting), registration methods, meeting agenda, and proxy authorization forms. It does not contain financial statements, audit results, or management discussion of financial performance. It is a formal announcement informing shareholders about the upcoming meeting and how to participate, which fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and voting procedures rather than the solicitation of votes or proxy materials, it aligns best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA) as it relates to voting rights and meeting participation. The document length is under 5,000 characters and is a meeting notice, not a report or presentation. Therefore, the classification is DVA with high confidence.
2017-03-28 Chinese
关于闲置募集资金补流归还的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Guangyu Group Co., Ltd. regarding the use and subsequent return of idle raised funds temporarily supplementing working capital. It references board and shareholder meetings approving the use of idle raised funds and states the amount used and returned. The document is short (648 characters) and serves as a notification of a financing activity update rather than a detailed financial report. It does not contain financial statements or detailed analysis but rather an update on capital usage and return. Therefore, it fits best under Capital/Financing Update (CAP).
2017-03-24 Chinese
关联交易公告（一）
Board/Management Information Classification · 95% confidence The document is an announcement regarding a related party transaction involving the company's board and senior management. It details the approval process, the parties involved, the transaction's purpose, and independent directors' opinions. There is no financial report, earnings data, or regulatory certification. The content focuses on management decisions and disclosures about board-related transactions. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2017-03-21 Chinese
第五届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's board of directors (第五届董事会第十四次会议决议公告), detailing decisions made during the 14th meeting of the 5th board. It discusses approval of related party transactions and investment plans, including voting results and procedural compliance. There is no financial statement or comprehensive financial data presented, nor is it an earnings release or annual/interim report. The content focuses on board meeting resolutions and decisions, which fits the category of Board/Management Information (MANG). The document length is short (1905 characters), and it is not merely an announcement of a report but the actual meeting resolution content. Therefore, the appropriate classification is MANG with high confidence.
2017-03-21 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.