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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 2016-05-23 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
关于使用自有闲置资金购买银行保本理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 广宇集团股份有限公司 regarding the use of idle funds to purchase bank principal-protected wealth management products. It details the investment purpose, amount, types, authorization period, risk analysis, and opinions from independent directors and the supervisory board. The document is a formal announcement about a financing activity involving the company's capital management but does not contain financial statements or detailed financial results. It is not a full financial report, earnings release, or regulatory certification. The content fits best under Capital/Financing Update (CAP) as it relates to the company's use of capital and investment of idle funds in financial products.
2016-05-23 Chinese
关于召开2016年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice for the 2016 second extraordinary general meeting of shareholders of Guangyu Group Co., Ltd. It includes information about the meeting time, location, voting procedures (both onsite and online), registration details, and the agenda item to be discussed (use of idle funds to purchase bank guaranteed financial products). The document is not a report of financial results or management discussion, nor is it a transcript or audit report. It is a formal announcement inviting shareholders to attend and vote at the meeting, which fits the definition of AGM Information (AGM-R). The document length is about 4789 characters, which is consistent with a full meeting notice rather than a brief announcement or a report publication announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2016-05-23 Chinese
第四届董事会第五十次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's board of directors meeting (第四届董事会第五十次会议决议公告). It details decisions made during the board meeting, including approval of using idle funds to purchase bank wealth management products and the scheduling of a second extraordinary general meeting. The document includes voting results and references to further announcements on external websites. The content focuses on board meeting resolutions rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor a call transcript or earnings release. The document is a formal announcement of board decisions, fitting the category of Board/Management Information (MANG). The document length is short (1315 characters), consistent with a meeting resolution announcement rather than a full report.
2016-05-23 Chinese
关于2015年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2015 年年度股东大会决议公告" which translates to "2015 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2015 Annual General Meeting (AGM) of 广宇集团股份有限公司, including voting results on various agenda items such as the 2015 board report, supervisory board report, financial report, annual report, profit distribution plan, and other proposals. The document also includes information about the meeting attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. The content is focused on announcing the results of the AGM resolutions rather than the full annual report or financial statements themselves. The document length is 4863 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-05-16 Chinese
关于股东追加锁定股份承诺事项的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding a shareholder's commitment to extend the lock-up period of their shares. It details the shareholder's pledge, the number of shares involved, and the company's board responsibilities to enforce this commitment. There is no financial data, earnings information, or report publication mentioned. The content fits the category of a regulatory announcement about shareholding commitments rather than a financial report or voting result. Therefore, it best fits the category of Regulatory Filings (RNS). The document length is short and it is an announcement, not a report itself.
2016-05-16 Chinese
2015年年度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 from a law firm regarding the 2015 Annual General Meeting (AGM) of 广宇集团股份有限公司. It details the legality of the AGM's convening, the qualifications of attendees, the agenda items discussed, and the voting results. The document focuses on the procedural and legal aspects of the AGM and the validity of the resolutions passed. It does not contain the actual annual report or financial statements but rather confirms the legitimacy of the AGM and its outcomes. This type of document aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and validates the meeting proceedings. The document length is over 5,000 characters and contains detailed voting results, supporting this classification rather than a simple announcement or a full annual report.
2016-05-16 Chinese

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