LEE Ying Chiu Herbert
Effective September 15, 2022, LEE Ying Chiu Herbert resigned from his position as Director of Cosmos Group Holdings, Inc.
Highest-materiality recent filing
Cosmos Group terminates auditor OO, engages LP; prior audit had going concern doubt
Board accepted resignation of Olayinka Oyebola & Co. (OO) effective April 3, 2025; engaged Lao Professional (LP) to audit FY2024.
Director Tan Tee Soo resigns from Cosmos Group Holdings board
Effective September 27, 2024, Tan Tee Soo resigned as director for personal reasons, with no disagreement on operations.
Chan Man Chung resigned as CEO, CFO, Secretary and Director effective Dec 24, 2024 for personal reasons, no disagreement.
Cosmos Group Holdings terminates plan to increase authorized shares from 5.03B to 505.03B
Terminates plan to increase authorized capital from 5,030,000,000 to 505,030,000,000 shares; authorized stays at 5,030,000,000.
Subsidiary agrees to buy four collectible items for HKD 134M (USD $17.13M)
Grand Town (COSG subsidiary) entered into four Bought and Sold Agreements for collectible items on April 16, 2024.
Cosmos Group Holdings replaces auditor Fortune CPA with Olayinka Oyebola & Co.
Board resolved to release Fortune CPA, Inc. as auditor effective August 28, 2023.
Cosmos Group's 8M borrows HK$190M at 10%, lends same amount to Ta Yang at 24%
8M borrows HK$190M from JL Investments Capital at 10% p.a., 18-month term.
Cosmos Group Holdings replaces auditor J&S Associate with Fortune CPA
J&S Associate resigned as independent auditor on Feb 9, 2023, effective immediately.
Chio Meng Leung resigned as Director effective May 30, 2021; personal reasons, no disagreement.
Settlement of 800M unissued shares; Company will issue 400M shares at $0.001 each to former director/controlling shareholder Dr. Lee.
Cosmos Group subsidiary signs $45M technical knowhow & Metaverse deal with DataCube
Coinllectibles (Cosmos sub) licenses AI engines and Metaverse Development on Roblox for $45M, payable in cash or crypto.
Director LEE Ying Chiu Herbert resigns from Cosmos Group board
LEE Ying Chiu Herbert resigned as Director effective September 15, 2022.
Cosmos Group acquires 58 collectibles for $167K from director, pays with convertible note
Coinllectibles Private Limited, a subsidiary of Cosmos, purchased 58 collectible items from director Chan Hin Yip for HKD 1,305,000 (~USD 167,308).
Company may sell up to $30M of common stock to Williamsburg over 36 months; purchase price set at 88% of lowest 5-day trading price.
Cosmos Group subsidiary buys two collectible art items for shares and deferred cash
Coinllectibles to buy art from Peter David Hughes for £260,000: 43,633 shares at $4.00 + £130,000 cash after resale.
Cosmos Group subsidiary agrees to acquire 51% of NFT Limited for 2.35M shares
Massive Treasure, a subsidiary, will acquire 51% of NFT Limited in exchange for 2,350,230 shares of Cosmos common stock.
Cosmos Group completes acquisition of Massive Treasure; issues 1.08B shares for 100% ownership
Issued 1,078,269,470 shares for 100% of Massive Treasure; director Herbert Lee owns 95% of Massive Treasure.
Acquired 55 sets of art collectibles from director Herbert Lee for HK$10,344,000 via 180,855 shares; appraised at ≥HK$12,930,000.
Cosmos Group Holdings dismisses KCCW as auditor, hires J&S Associates for FY2021
Board dismissed KCCW as auditor effective Aug 2, 2021; engaged J&S Associates for FY2021 audit.
Cosmos Group buys 55 art collectibles from director for 180,855 shares
Purchases 55 art collectibles for HK$10,344,000, paid via 180,855 common shares.
Effective September 15, 2022, LEE Ying Chiu Herbert resigned from his position as Director of Cosmos Group Holdings, Inc.
Max materiality 0.90 · Median 0.60 · Most common event other_material