| |
| |
|
| Insider
Information: |
Halter Timothy P |
| Relationship: |
Director |
| City: |
Argyle |
| State: |
TX |
| |
|
| 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 |
|
|
|
|
|
|
|
|
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%
|
| |
|
|
|
|
|
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* |
|
|
|
|
|
|
|
|
|
|
|
Records found :
67 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 3 of 3
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| DXPE |
DXP Enterprises Inc |
Director |
– • – |
2020-05-13 |
4 |
B |
$12.25 |
$122,500 |
D/D |
10,000 |
36,486 |
2.39 |
% |
|
| CREG |
China Recycling Energy |
Former officer, director & 10% |
– – – |
2004-06-23 |
4/A |
S |
$3.00 |
$45,000 |
D/D |
(15,000) |
1,271,304 |
|
- |
|
| DXPE |
DXP Enterprises Inc |
Director |
– • – |
2006-05-08 |
4 |
S |
$50.85 |
$813,600 |
D/D |
(16,000) |
54,811 |
|
- |
|
| DXPE |
DXP Enterprises Inc |
Director |
– • – |
2011-05-09 |
4 |
S |
$25.93 |
$518,616 |
D/D |
(20,000) |
23,758 |
0 |
- |
|
| CPHI |
China Pharma Holdings |
CEO, Pres, CFO, Chairman & Sec |
• • – |
2005-10-04 |
4 |
D |
$0.00 |
$0 |
I/I |
(46,875) |
0 |
|
- |
|
| DXPE |
DXP Enterprises Inc |
Director |
– • – |
2006-05-16 |
4 |
S |
$50.47 |
$2,523,500 |
D/D |
(50,000) |
4,811 |
|
- |
|
| DXPE |
DXP Enterprises Inc |
Director |
– • – |
2005-05-09 |
4 |
OE |
$0.65 |
$53,850 |
D/D |
66,000 |
79,431 |
|
- |
|
| CAGC |
China Agritech Inc |
CEO, President, CFO & Chairman |
• • • |
2004-11-16 |
4 |
OE |
$0.28 |
$25,000 |
D/D |
89,285 |
89,285 |
|
- |
|
| 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 |
- |
|
| CREG |
China Recycling Energy |
CEO, Pres., COO, Chairman |
• • • |
2004-06-08 |
4 |
OE |
$0.40 |
$40,000 |
D/D |
100,000 |
100,000 |
|
- |
|
| PLGC |
Playlogic Entertainment |
President & CEO |
• • • |
2005-06-01 |
4 |
OE |
$0.60 |
$60,000 |
D/D |
100,000 |
388,886 |
|
- |
|
| CREG |
China Recycling Energy |
Former officer, director & 10% |
– – – |
2004-06-24 |
4 |
B |
$1.14 |
$190,000 |
I/I |
166,667 |
1,286,304 |
0.01 |
- |
|
| PLGC |
Playlogic Entertainment |
President & CEO |
• • • |
2005-05-09 |
4 |
S |
$0.43 |
$191,891 |
I/I |
(446,258) |
288,886 |
|
- |
|
| LVEN |
Chile Mining Technologies |
10% Owner |
– – • |
2010-05-21 |
4 |
GA |
$0.00 |
$0 |
I/I |
583,062 |
702,154 |
0 |
- |
|
| 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 |
- |
|
| LVEN |
Chile Mining Technologies |
10% Owner |
– – • |
2010-05-21 |
4 |
GD |
$0.00 |
$0 |
I/I |
866,012 |
119,092 |
0 |
- |
|
| CPHI |
China Pharma Holdings |
CEO, Pres, CFO, Chairman & Sec |
• • – |
2005-10-04 |
4 |
S |
$0.10 |
$182,817 |
I/I |
(1,828,170) |
0 |
|
- |
|
67 Records found
|
|
Page 3 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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