| |
| |
| Exchange: |
Over The Counter |
| Security
Type: |
N/A |
| Shares
Out: |
654,070,000 |
| Market
Cap: |
17.34(B) |
| Last
Volume: |
0 |
Avg
Vol: |
0 |
| 52
Week Range: |
$25.52 - $31.69 |
|
| Level
I Sector: |
Basic Materials |
| Level
II Sector: |
Materials and Construction |
| Level
III Sector: |
Residential Construction & Manufacturing |
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Member Indexes:
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Rankings:
|
|
| Insider 3 Months : - |
| Insider 6 Months : - |
| Insider 3/6 Months : - |
|
| Guru Rank Number : - |
| Guru Rank Value : - |
| Guru Occurances : - |
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Company Profile Daiwa House Industry is a home builder. Along with its subsidiaries and associated companies, Co. is engaged in the development and sale of single-family houses, the contract work of building reconstruction, the agency of real estate trading and the construction support. Co. is engaged in the development, construction and management of rental housing and provision of agency services; the development, sale and management of condominiums and commercial facilities; and the building of business facilities, including temporary buildings for corporate clients in the logistics, healthcare and civil engineering industries. In addition, Co. is involved in the environment and energy business.
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D/I:
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|
|
D
is for direct shares.
I is
for indirect shares.
D/I
refers to the Direct or Indirect
shares traded vs. held. |
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Forms:
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|
|
A
Form 4 is a form filed
by an insider to indicate a change
in ownership.
A Form
3 is a form filed by
an insider to indicate an
initial ownership of a security. |
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3m +/-:
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|
This
represents the company's 3 month
price change. The initial price
is based on the closing price
of the stock on the day the transaction
took place. Purchases & sales
are viewed as long & short
positions respectively.
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|
Actions:
|
|
|
| B |
Buy |
| S |
Sell |
| OE |
Option
Exercised |
| A |
Acquired |
| D |
Disposed |
| AB |
Automatic
Buy |
| AS |
Automatic
Sell |
| IO |
Initial
Ownership |
|
|
|
|
Download:
|
|
|
Download only Transactions
Forms. (Default)
Download
only Summary Infomation.
Download
both Transactions and Summary Data
|
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| |
| |
Summary (Direct Transactions Only)  |
3 Months |
6 Months |
12 Months |
24 Months |
| Total Shares Bought |
0 |
0 |
0 |
0 |
| Total Buy Value |
$0 |
$0 |
$0 |
$0 |
| Total People Bought |
0 |
0 |
0 |
0 |
| Total Buy Transactions |
0 |
0 |
0 |
0 |
| Total Shares Sold |
0 |
0 |
0 |
0 |
| Total Sell Value |
$0 |
$0 |
$0 |
$0 |
| Total People Sold |
0 |
0 |
0 |
0 |
| Total Sell Transactions |
0 |
0 |
0 |
0 |
| End Date |
2024-03-03 |
2023-12-01 |
2023-06-02 |
2022-06-02 |
|
| Filer's Name |
Relation Title |
Off-Dir-10% |
Tran. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
  Rawan Dennis G |
Director |
– • – |
2004-05-26 |
4 |
B |
$2.50 |
$4,000 |
D/D |
1,600 |
5,500 |
2.39 |
- |
|
| Kantor Scott D |
VP, Chief Financial Officer |
• – – |
2004-05-21 |
4 |
OE |
$1.04 |
$1,300 |
D/D |
1,250 |
1,429 |
|
- |
|
| Toney C Fred |
Director |
– • – |
2004-05-18 |
4 |
B |
$0.75 |
$762,011 |
I/I |
1,016,014 |
1,016,014 |
2.1 |
- |
|
| Rankin Claiborne R |
NMHG Dir and Group Member |
– – – |
2004-04-26 |
4 |
S |
$1.00 |
$500 |
I/I |
(500) |
9,295 |
|
- |
|
| Dror Daniel Ii |
Affiliate |
– – – |
2004-04-20 |
4 |
S |
$0.53 |
$1,050 |
I/I |
(2,000) |
218,534 |
|
- |
|
| Ceragno Carl R |
President |
• • • |
2004-03-17 |
4 |
B |
$0.01 |
$30,000 |
D/D |
3,000,000 |
5,690,000 |
3.23 |
- |
|
| Havens Peter H |
Director |
– • – |
2004-02-15 |
|
B |
$1.71 |
$856 |
D/D |
500 |
22,380 |
2.39 |
- |
|
| Schlenker Jeffery D |
Senior Vice President Sterling |
• – – |
2004-02-04 |
4 |
B |
$37.50 |
$3,750 |
D/D |
100 |
100 |
2.74 |
- |
|
| Stock Keith |
Director |
– • – |
2004-01-22 |
4 |
B |
$3.24 |
$3,242 |
D/D |
1,000 |
15,100 |
2.39 |
- |
|
| Atkin Sidney J |
Director |
– • – |
2004-01-12 |
4 |
GD |
$0.10 |
$1,737 |
I/I |
16,950 |
1,494,999 |
|
- |
|
| Aspen Advisors Llc |
10% Owner |
– – • |
2003-12-23 |
4 |
B |
$0.32 |
$638,780 |
I/I |
2,000,000 |
22,000,000 |
1.42 |
- |
|
| Hecht Nikos |
10% Owner |
– – • |
2003-12-23 |
4 |
B |
$0.32 |
$638,780 |
I/I |
2,000,000 |
22,000,000 |
1.42 |
- |
|
| Gruber Delaine Hess |
Director |
– • – |
2003-12-11 |
4 |
B |
$0.01 |
$3,000 |
D/D |
300,000 |
550,000 |
2.39 |
- |
|
| De Hart Michael G |
Director |
– • – |
2003-12-04 |
4 |
S |
$3.84 |
$798 |
I/I |
(208) |
283 |
|
- |
|
| Belden Leigh S |
Director, President and CEO |
• • • |
2003-11-26 |
4 |
S |
$0.18 |
$715 |
I/I |
(4,000) |
737,500 |
|
- |
|
| Cali John R |
Director |
– • – |
2003-11-19 |
4 |
OE |
$0.34 |
$3,875 |
D/D |
11,300 |
90,386 |
|
- |
|
| Wunderlich William |
VP and CFO |
• – – |
2003-10-08 |
4 |
OE |
$0.10 |
$3,500 |
D/D |
35,000 |
855,000 |
|
- |
|
| Willett Charles W A Jr |
Sr VP - Real Estate Finance |
• – – |
2003-10-01 |
4 |
OE |
$19.63 |
$588 |
D/D |
30 |
6,903 |
|
- |
|
| Kelley Brad M |
10% Owner |
– – • |
2003-09-24 |
|
B |
$0.03 |
$1,000 |
D/D |
31,620 |
5,546,740 |
2.45 |
- |
|
| Pioneer Oil & Gas |
Co. Directors are Affiliates |
– – – |
2003-09-16 |
4 |
S |
$0.01 |
$1,000 |
D/D |
(100,000) |
820,779 |
|
- |
|
| Diasti Tim |
officerTitle |
– – • |
2003-09-12 |
4 |
B |
$7.30 |
$90,000 |
I/I |
90,000 |
1,422,993 |
1.5 |
- |
|
| Cooper Milton |
Director |
– • – |
2003-09-04 |
4 |
D |
$28.13 |
$501,305 |
I/I |
(17,820) |
0 |
|
- |
|
| Cooper Milton |
Director |
– • – |
2003-09-04 |
4 |
A |
$24.87 |
$501,305 |
I/I |
20,157 |
189,157 |
|
- |
|
| Macdonald Daniel W |
10% Owner |
– – • |
2003-08-14 |
4 |
D |
$3.98 |
$398,400 |
I/I |
(100,000) |
1,000,000 |
|
- |
|
| Gangstee Kathryn R |
officerTitle |
• – – |
2003-07-31 |
4 |
S |
$0.57 |
$3,920 |
D/D |
(6,876) |
30,000 |
|
- |
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181 Records found
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|
Page 7 of 8 |
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Transaction Code Key: |
Ownership Code Key |
| |
B |
- Buy |
AB |
- Automatic Buy |
D |
- Direct Ownership |
| |
S |
- Sell |
AS |
- Automatic Sell |
I |
- Indirect Ownership |
| |
OE |
- Options Exercised |
A |
- Acquired |
| |
IO |
- Initital Ownership |
D |
- Disposed |
| |
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0.69 (2.67%) 
