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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 2016-04-22 Investor Presentation
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
关于举行2015年度业绩网上说明会的通知
Investor Presentation Classification · 90% confidence The document is a notice about holding an online performance explanation meeting for the 2015 annual results. It mentions the date and time of the meeting and invites investors to participate. It does not contain the actual annual report or financial data but is an announcement about a meeting to discuss the annual results. The document length is short (564 characters), and it is clearly a notification for an event rather than the report itself. Therefore, it fits the category of an Investor Presentation (IP) or possibly AGM Information (AGM-R). However, since it is specifically about an 'annual performance explanation meeting' conducted online, which is typically an investor presentation rather than the formal AGM materials, the best fit is Investor Presentation (IP).
2016-04-22 Chinese
对外投资暨关联交易公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding an external investment and related party transaction by 广宇集团股份有限公司. It includes specifics about the transaction, parties involved, pricing, approvals, and independent director opinions. The content focuses on a corporate transaction involving share acquisition and related party dealings, with no financial statements or earnings data presented. It is not an annual or interim report, earnings release, or audit report. The document is a formal announcement of a related party transaction and investment, which fits the category of Capital/Financing Update (CAP) as it relates to changes in the company's investment and capital structure through acquisition of shares in an associate company.
2016-04-21 Chinese
第四届董事会第四十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a 'Board of Directors Meeting Resolution Announcement' and details the decisions made during the 46th meeting of the 4th Board of Directors of Guangyu Group Co., Ltd. It includes specifics about a share acquisition transaction and voting results. The document is relatively short (1250 characters) and focuses on board meeting resolutions rather than financial results or reports. There is no indication of it being an annual or interim report, audit report, or earnings release. It is not a regulatory filing or announcement of a report publication. The content clearly fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2016-04-21 Chinese
独立董事关于对外投资涉及关联交易的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion from the independent directors of Guangyu Group Co., Ltd. regarding an external investment involving a related party transaction. It discusses the fairness of the transaction price, compliance with laws and regulations, and the approval process by the board and independent directors. There is no financial data, no report attached or referenced as being published, and no indication of a full audit or annual report. This document is a standalone audit-related opinion on a specific transaction, fitting the category of Audit Report / Information (AR). The document length is short and focused on the independent directors' opinion, not a full report or announcement of a report publication. Q1 2016
2016-04-21 Chinese
独立董事关于对外投资涉及关联交易的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding an external investment involving related-party transactions. It references compliance with company law, securities law, and stock exchange listing rules, and discusses the approval process by the board and independent directors. The document does not contain financial statements or detailed financial data, nor is it a report of financial results or an announcement of a meeting or vote. It is a governance-related document focused on board oversight and approval of related-party transactions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2016-04-19 Chinese
第四届董事会第四十五次会议决议公告
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 45th meeting of the 4th board of directors. It includes specifics about capital increase in a subsidiary and voting results. The content focuses on board decisions and approvals rather than financial results or reports. The document length is short (1030 characters) and it is an announcement of board resolutions, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2016-04-19 Chinese

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