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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 2015-05-28 Audit Report / Informat…
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
独立董事关于公司向关联人出售商品房的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 a related-party transaction involving the sale of commercial housing to a related party. It references compliance with regulatory guidelines and company rules, and it is dated May 28, 2015. The content is a formal opinion on a specific transaction rather than a full audit report or annual report. It does not contain financial statements or detailed financial data but rather an assessment of the fairness and compliance of a related-party transaction. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific transactions or internal reviews, excluding full annual reports. Q2 2015
2015-05-28 Chinese
招商证券股份有限公司关于公司关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from a sponsoring institution (招商证券股份有限公司) regarding a related-party transaction involving the sale of real estate by 广宇集团股份有限公司 to an affiliated party. It references regulatory rules and compliance with decision-making procedures, focusing on the fairness and legality of the transaction. The content is a verification or audit opinion on a specific transaction rather than a full financial report, earnings release, or management discussion. It does not contain financial statements or quarterly/yearly results, nor is it a simple announcement or certification. This fits the definition of an Audit Report / Information (AR), which includes standalone audit opinions and applied accounting or regulatory compliance reviews excluding full annual reports. Q2 2015
2015-05-28 Chinese
控股股东及实际控制人关于公司房地产业务相关事项的承诺函
Regulatory Filings Classification · 95% confidence The document is a commitment letter from the controlling shareholder regarding the company's real estate business and compliance with regulatory policies related to bond issuance. It references a self-inspection report on real estate projects but does not contain financial statements or detailed financial data. The document is short (716 characters) and serves as a regulatory compliance statement rather than a financial report or announcement of voting results, management changes, or capital updates. It fits best under Regulatory Filings (RNS) as a compliance-related disclosure that does not fit other specific categories.
2015-05-28 Chinese
关联交易公告
Regulatory Filings Classification · 95% confidence The document is titled as an "关联交易公告" which translates to "Related Party Transaction Announcement." It details a specific transaction between the company and a related party, including pricing, approval by the board, and opinions from independent directors and the sponsoring institution. The document is relatively short (1540 characters) and focuses on disclosing a particular related party transaction rather than providing comprehensive financial data or results. It does not contain financial statements or detailed financial analysis. This type of announcement is regulatory in nature, informing shareholders and the market about related party dealings to ensure transparency and compliance with listing rules. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2015-05-28 Chinese
第四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. It details the resolutions passed at the 30th meeting of the 4th board of directors, including approval of a special self-inspection report related to real estate business for a 2015 bond issuance, commitments from directors and controlling shareholders, approval of a related party transaction, and the decision to convene an extraordinary general meeting. The document includes voting results and references to other announcements published elsewhere. The content is focused on board decisions and announcements rather than full financial statements or detailed reports. The document length is about 2450 characters, which is relatively short and consistent with a meeting resolution announcement. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and related management decisions.
2015-05-28 Chinese
关于2015年公开发行公司债券（面向合格投资者）之房地产业务专项自查报告
Audit Report / Information Classification · 95% confidence The document is a detailed self-inspection report by Guangyu Group Co., Ltd. regarding its real estate business during the bond issuance period from 2012 to early 2015. It references regulatory policies from the China Securities Regulatory Commission and other government notices related to real estate development compliance, land idleness, speculation, and housing price manipulation. The document includes extensive legal citations, self-inspection scope, methods, findings, and conclusions about compliance with relevant laws and regulations. It is a standalone report focused on audit and regulatory compliance related to the company's real estate projects, not a full annual or interim financial report, nor an announcement or presentation. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (8524 characters) and content confirm it is a substantive report, not a brief announcement or certification. Q1 2015
2015-05-28 Chinese

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