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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 2015-04-29 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
第四届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's board of directors meeting (第四届董事会第二十八次会议决议公告). It details decisions made regarding capital reduction of a subsidiary and the absorption merger of another subsidiary. The document includes voting results and references to other announcements for more details. It is not a full financial report, audit, or earnings release, but rather a formal announcement of board resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short (1423 characters), and it contains substantive content about board decisions, not just a notice or link to a report, so it is not an RPA or RNS. Therefore, the classification is MANG with high confidence.
2015-04-29 Chinese
关于增加2014年度股东大会临时提案的公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2014 Annual General Meeting (AGM) of 广宇集团股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, including financial reports, profit distribution, amendments to company bylaws, and a proposal for a merger with a subsidiary. The document also contains instructions for shareholder registration, proxy voting forms, and other procedural details related to the AGM. There is no actual financial data or results reported here, nor is this a transcript or a report of voting results. Instead, it is a formal notice and detailed information about the upcoming AGM and its agenda. Therefore, this document fits the category of AGM Information (AGM-R).
2015-04-29 Chinese
立信会计师事务所关于对公司控股股东及其他关联方占用资金情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计说明" which translates to "Special Audit Explanation" for the year 2014. It is an audit report specifically focused on the funds occupied by controlling shareholders and related parties. The text includes detailed responsibilities of management and auditors, audit scope, and an audit opinion. It also contains detailed financial tables related to the audit subject. The document is not a full annual report but a standalone audit report on a specific issue, consistent with the definition of an Audit Report / Information (AR). The document length is 3145 characters, which is short but contains substantive audit content, not just an announcement or certification. Therefore, it fits best under the Audit Report / Information (AR) category. FY 2014
2015-04-28 Chinese
2015年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2015 年第一季度报告正文" which translates to "2015 First Quarter Report". It contains detailed financial data including revenue, net profit, cash flow, shareholder information, and management commentary on financial performance for the first quarter of 2015. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. There is no indication that this is merely an announcement or a certification, and the document length (9740 characters) supports it being a full report rather than a brief announcement. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2015
2015-04-27 Chinese
招商证券股份有限公司关于公司2015年度对外担保的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (招商证券股份有限公司) regarding the external guarantees provided by 广宇集团股份有限公司 for the fiscal year 2015. It includes extensive financial data of subsidiaries, descriptions of guarantee amounts, approval procedures, and compliance with regulatory requirements. The document references specific regulatory rules and internal company governance related to guarantees but does not present a full annual report or standalone audit report. It is not a certification or a brief announcement but a detailed verification and opinion report related to audit and compliance of external guarantees. This fits best under the category of Audit Report / Information (AR), as it is a standalone audit-related verification document focusing on a specific financial aspect (external guarantees) and compliance, rather than a full annual report or other categories. FY 2015
2015-04-27 Chinese
募集资金年度存放与使用情况鉴证报告（2014年度）
Audit Report / Information Classification · 95% confidence The document is a detailed verification report on the annual deposit and usage of raised funds by 广宇集团股份有限公司 for the year 2014. It includes audit opinions from certified public accountants, references to regulatory compliance with Shenzhen Stock Exchange guidelines, and detailed financial data on fundraising, usage, and account balances. The document is not a general annual report but a specialized audit/verification report focusing on the use of capital raised by the company. It contains substantive financial data and audit conclusions, fitting the definition of an Audit Report / Information (AR). The document length (6768 characters) and content confirm it is the report itself, not just an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence. FY 2014
2015-04-27 Chinese

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