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Insider
Information: |
Halter Timothy P |
Relationship: |
Director |
City: |
Argyle |
State: |
TX |
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Insider
Summary: |
|
|
|
Companies Owned : |
3 |
|
Direct
Shares |
49,063 |
|
Indirect Shares
|
750,000 |
|
|
Direct
Value |
$2,503,194 |
|
|
Indirect Value
|
$56,000 |
|
|
Total
Shares |
799,063 |
|
|
Total
Value |
$2,559,194 |
|
|
|
|
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Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
Total
Filings :
|
1
|
0
|
Stock
price went up :
|
1
|
0
|
Stock
price went down : |
0
|
0
|
|
|
|
Gain/Loss Ratio : |
1.0
|
0.0
|
Percentage
Gain/Loss : |
121.5%
|
0.0%
|
|
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Holdings
:
Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold |
|
THT Heat Transfer Technology |
THTI |
Officer, Director, 10%... |
|
0 |
2006-11-20 |
350,000 |
Premium* |
|
Smsa Treemont Acquisition Corp |
SAQU |
Officer, Director, 10%... |
|
0 |
2010-12-28 |
400,000 |
Premium* |
|
DXP Enterprises Inc |
DXPE |
Director |
2023-07-03 |
49,063 |
2012-07-01 |
0 |
Premium* |
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Records found :
67 |
Free Registration Required For Full Results. Limit: 25
|
|
Download |
Page 2 of 3
|
Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
3m +/- |
|
|
Form |
CRTP |
China Ritar Power Corp |
CEO, Pres, CFO, Chairman & Sec |
|
2006-06-30 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
550,000 |
|
- |
|
ATHX |
Athersys Inc (New) |
CEO, Pres, CFO, Chairman & Sec |
|
2006-10-04 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
350,000 |
|
- |
|
WHJH |
Whitehall Jewelers Holdin... |
CEO, Pres, CFO, Chairman & Sec |
|
2006-10-07 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
350,000 |
|
- |
|
GOEG |
Golden Elephant Glass Tec... |
Pres., CEO, Sec. & CFO |
|
2006-11-17 |
4 |
B |
$0.30 |
$217,092 |
I/I |
723,641 |
973,641 |
2.64 |
- |
|
THTI |
THT Heat Transfer Technol... |
CEO, Pres, CFO, Chairman & Sec |
|
2006-11-20 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
350,000 |
|
- |
|
BTXI |
BTHC X, Inc. |
CEO, Pres, CFO, Chairman & Sec |
|
2006-11-21 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
350,000 |
|
- |
|
CHGS |
China Gengsheng Minerals,... |
CEO, President, CFO, and COOOf |
|
2007-01-03 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
1,270,400 |
|
- |
|
ZMDC |
Marketing Acquisition Cor... |
CEO, President, CFO, & Sec.Off |
|
2007-03-20 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
60,000,000 |
|
- |
|
ENHD |
Energroup Technologies Co... |
CEO, Pres, CFO, C of B, SctyOf |
|
2007-05-22 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
11,200,000 |
|
- |
|
DXPE |
DXP Enterprises Inc |
Director |
|
2007-07-02 |
4 |
OE |
$0.00 |
$0 |
D/D |
3,000 |
7,811 |
0 |
- |
|
BXII |
BTHC XIV, Inc. |
CEO, Pres, CFO, CB,SecyOfficer |
|
2007-09-10 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
350,000 |
|
- |
|
GOEG |
Golden Elephant Glass Tec... |
President, CEO, Secretary, CFO |
|
2007-10-29 |
4 |
B |
$2.00 |
$185,740 |
I/I |
92,870 |
1,066,511 |
2.64 |
- |
|
LVEN |
Chile Mining Technologies |
CEO, Pres, CFO, COB, Secretary |
|
2008-05-12 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
400,000 |
|
- |
|
SMSA |
Resource Holdings Inc |
10% Owner |
|
2009-04-13 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
400,000 |
|
- |
|
LVEN |
Chile Mining Technologies |
10% Owner |
|
2010-05-12 |
4 |
D |
$0.00 |
$0 |
I/I |
(400) |
985,104 |
0 |
- |
|
LVEN |
Chile Mining Technologies |
10% Owner |
|
2010-05-21 |
4 |
GA |
$0.00 |
$0 |
I/I |
583,062 |
702,154 |
0 |
- |
|
LVEN |
Chile Mining Technologies |
10% Owner |
|
2010-05-21 |
4 |
GD |
$0.00 |
$0 |
I/I |
866,012 |
119,092 |
0 |
- |
|
DXPE |
DXP Enterprises Inc |
Director |
|
2010-07-01 |
4 |
OE |
$0.00 |
$0 |
D/D |
6,836 |
6,836 |
0 |
- |
|
ENPT |
L2 Medical Development Co |
CEO,Pres, CFO,Chairman, SecyOf |
|
2010-12-27 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
400,000 |
|
- |
|
SMHQ |
Smsa Humble Acquisition C... |
CEO,Pres,CFO,Chairman, SecyOff |
|
2010-12-28 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
400,000 |
|
- |
|
SAQU |
Smsa Treemont Acquisition... |
CEO, Pres, CFO, Chairman, Secy |
|
2010-12-28 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
400,000 |
|
- |
|
DXPE |
DXP Enterprises Inc |
Director |
|
2011-03-23 |
4 |
S |
$22.34 |
$223,430 |
D/D |
(10,000) |
59,668 |
0 |
- |
|
DXPE |
DXP Enterprises Inc |
Director |
|
2011-03-24 |
4 |
S |
$22.04 |
$144,071 |
D/D |
(6,538) |
53,130 |
0 |
- |
|
DXPE |
DXP Enterprises Inc |
Director |
|
2011-03-25 |
4 |
S |
$21.79 |
$204,225 |
D/D |
(9,372) |
43,758 |
0 |
- |
|
DXPE |
DXP Enterprises Inc |
Director |
|
2011-05-09 |
4 |
S |
$25.93 |
$518,616 |
D/D |
(20,000) |
23,758 |
0 |
- |
|
67 Records found
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|
Page 2 of 3 |
|
Free Registration Required For Full Results. Limit: 25
|
|
|
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 |
- Aquired |
|
IO |
- Initital Ownership |
D |
- Disposed |
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