# EDGAR Filing Document

**Accession Number:** 0001706509
**File Stem:** 0001683168-23-000668
**Filing Date:** 2023-2
**Character Count:** 4568
**Document Hash:** 2ca8faa1526ae32f396724694e8e45a1
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001683168-23-000668.hdr.sgml**: 20230209

**ACCESSION NUMBER**: 0001683168-23-000668

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20210530

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**FILED AS OF DATE**: 20230209

**DATE AS OF CHANGE**: 20230209

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Cosmos Group Holdings Inc.
- **CENTRAL INDEX KEY:** 0001706509
- **STANDARD INDUSTRIAL CLASSIFICATION:** FINANCE SERVICES [6199]
- **IRS NUMBER:** 223617931
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-55793
- **FILM NUMBER:** 23601334

**BUSINESS ADDRESS:**
- **STREET 1:** ROOMS 1309-11, 13TH FLOOR
- **STREET 2:** TAI YAU BUILDING, NO. 181 JOHNSTON ROAD
- **CITY:** WANCHAI
- **STATE:** K3
- **ZIP:** 00000
- **BUSINESS PHONE:** 852 3188 9363

**MAIL ADDRESS:**
- **STREET 1:** ROOMS 1309-11, 13TH FLOOR
- **STREET 2:** TAI YAU BUILDING, NO. 181 JOHNSTON ROAD
- **CITY:** WANCHAI
- **STATE:** K3
- **ZIP:** 00000

?xml version="1.0" encoding="utf-8"?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the**

**Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): May 30, 2021**

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| |
|:---|
| **Cosmos Group Holdings Inc.** |
| .(Exact name of registrant as specified in its charter) |

---

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| | | |
|:---|:---|:---|
| **Nevada** | **000-55793** | **90-1177460** |
| (State or other jurisdiction<br> of incorporation) | (Commission File Number) | (IRS Employer<br> Identification No.) |

---

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| | |
|:---|:---|
| **37th Floor, Singapore Land Tower**<br> **50 Raffles Place**<br> **Singapore**  | **048623** |
| (Address of principal executive offices) | (Zip Code) |
| Registrant's telephone number, including area code **<u>+65 6829 7017</u>** | Registrant's telephone number, including area code **<u>+65 6829 7017</u>** |

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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (*see* General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

**Securities registered pursuant to Section 12(b) of the Act:**

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbols(s)** | **Name of each exchange on which registered** |
| Common | COSG | NA |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item - 5.02 Departure of Directors of Principal Officers; Election of Directors; Appointment of Principal Officers**

Effective May 30, 2021, Chio Meng Leung resigned from his position as Director of Cosmos Group Holdings, Inc. (the "Company"). The departure of Mr. Chio Meng Leung from his position as Director was for personal reasons and not due to any disagreement with the Company on any matter related to the Company's operations, policies or practices.

Effective June 1, 2021, Kwai Yau (Tony) Ho was removed from his position as Director of the Company.

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | **Cosmos Group Holdings, Inc.** | **Cosmos Group Holdings, Inc.** |
| Date: February 9, 2023 | By*:* | */s/ Man Chung CHAN* |
|  |  | Man Chung CHAN |
|  |  | Chief Executive Officer |

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