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Insider
Information: |
Chan Fai |
Relationship: |
Exec. Chairman of the ... |
City: |
Hong Kong |
State: |
K3 |
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Insider
Summary: |
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Companies Owned : |
8 |
|
Direct
Shares |
239,070,091 |
|
Indirect Shares
|
987,770,429 |
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Direct
Value |
$71,820,477 |
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Indirect Value
|
$53,479,506 |
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Total
Shares |
1,226,840,520 |
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Total
Value |
$125,299,983 |
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Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
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Total
Filings :
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18
|
0
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Stock
price went up :
|
4
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0
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Stock
price went down : |
14
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0
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Gain/Loss Ratio : |
0.0
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0.0
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Percentage
Gain/Loss : |
-38.6%
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0.0%
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Holdings
:
Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold |
|
Evision International Inc |
EVIS |
10% Owner |
2009-05-15 |
161,161,649 |
2008-06-20 |
841,161,649 |
Premium* |
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Global Medical Reit Inc |
GMRE |
Director, 10% Owner |
2014-04-14 |
7,530,000 |
2013-09-30 |
5,500,000 |
Premium* |
|
DSS Inc |
DSS |
Director, 10% Owner |
2023-12-28 |
19,586,499 |
2020-08-21 |
1,167,570 |
Premium* |
|
Optimumbank Holdings Inc |
OPHC |
Director |
2021-07-23 |
20,400 |
2021-07-23 |
375,600 |
Premium* |
|
Alset EHome International Inc |
AEI |
Chief Executive Office... |
2024-06-12 |
5,558,718 |
2022-01-27 |
6,778,348 |
Premium* |
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Sino Payments, Inc. |
SNPY |
Director, 10% Owner |
2022-10-13 |
7,371,163 |
2021-08-12 |
6,558,480 |
Premium* |
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HWH International Inc |
HWH |
Chief Executive Office... |
2023-08-04 |
13,010 |
2023-11-30 |
485,150 |
Premium* |
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Sharing Services, Inc. |
SHRV |
Exec. Chairman of the ... |
2023-05-04 |
37,828,652 |
2023-05-04 |
125,743,632 |
Premium* |
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Records found :
94 |
Free Registration Required For Full Results. Limit: 25
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Download |
Page 1 of 4
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Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
3m +/- |
|
|
Form |
GMRE |
Global Medical Reit Inc |
10% Owner |
|
2013-09-30 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
5,500,000 |
|
- |
|
GMRE |
Global Medical Reit Inc |
10% Owner |
|
2013-09-30 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
5,500,000 |
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- |
|
DSS |
DSS Inc |
Director |
|
2017-01-12 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
300,000 |
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- |
|
DSS |
DSS Inc |
Director |
|
2017-01-12 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
2,611 |
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- |
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HWH |
HWH International Inc |
Chairman and CEOOfficer |
|
2022-01-31 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
473,750 |
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- |
|
EVIS |
Evision International Inc |
beneficial |
|
2004-08-03 |
4 |
A |
$0.00 |
$0 |
D/D |
84,575,765 |
70,745,671 |
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- |
|
EVIS |
Evision International Inc |
10% Owner |
|
2008-06-20 |
4 |
A |
$0.00 |
$0 |
I/I |
680,000,000 |
841,161,649 |
0 |
- |
|
GMRE |
Global Medical Reit Inc |
Director |
|
2014-04-14 |
4/A |
A |
$0.00 |
$0 |
D/D |
0 |
7,530,000 |
0 |
- |
|
DSS |
DSS Inc |
Director |
|
2017-09-12 |
4 |
A |
$0.00 |
$0 |
I/I |
683,000 |
683,000 |
0 |
- |
|
DSS |
DSS Inc |
Director |
|
2019-07-23 |
4 |
A |
$0.00 |
$0 |
D/D |
74,770 |
2,077,682 |
0 |
- |
|
DSS |
DSS Inc |
Director |
|
2020-02-18 |
4 |
A |
$0.00 |
$0 |
D/D |
349,917 |
2,427,599 |
0 |
- |
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OPHC |
Optimumbank Holdings Inc |
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2021-03-31 |
4 |
B |
$0.00 |
$0 |
I/I |
282,377 |
375,357 |
0.01 |
% |
|
OPHC |
Optimumbank Holdings Inc |
Director |
|
2021-07-23 |
4/A |
B |
$0.00 |
$0 |
I/I |
282,377 |
375,357 |
2.02 |
- |
|
DSS |
DSS Inc |
Director |
|
2022-04-01 |
4 |
A |
$0.00 |
$0 |
D/D |
894,084 |
1,583,025 |
0 |
- |
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DSS |
DSS Inc |
Director |
|
2022-05-25 |
4 |
A |
$0.00 |
$0 |
D/D |
15,389,995 |
16,973,020 |
0 |
- |
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AEI |
Alset EHome International... |
Chief Executive Officer |
|
2022-07-18 |
4 |
A |
$0.00 |
$0 |
D/D |
35,319,290 |
72,685,923 |
0 |
- |
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SHRV |
Sharing Services, Inc. |
Exec. Chairman of the Board |
|
2023-05-04 |
4 |
A |
$0.00 |
$0 |
I/I |
125,743,632 |
125,743,632 |
0 |
- |
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SHRV |
Sharing Services, Inc. |
Exec. Chairman of the Board |
|
2023-05-04 |
4 |
A |
$0.00 |
$0 |
D/D |
37,828,652 |
37,828,652 |
0 |
- |
|
GMRE |
Global Medical Reit Inc |
Director |
|
2014-04-14 |
4 |
A |
$0.08 |
$3,048,336 |
D/D |
37,633,775 |
40,913,295 |
0 |
- |
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DSS |
DSS Inc |
Director |
|
2023-12-28 |
4 |
B |
$0.15 |
$98,137 |
D/D |
672,173 |
19,586,499 |
3.92 |
% |
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AEI |
Alset EHome International... |
Chief Executive Officer |
|
2022-11-17 |
4 |
B |
$0.16 |
$6,833 |
D/D |
42,759 |
74,127,030 |
3.15 |
- |
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AEI |
Alset EHome International... |
Chief Executive Officer |
|
2022-12-16 |
4 |
B |
$0.16 |
$13,669 |
D/D |
84,636 |
76,155,991 |
3.15 |
- |
|
SNPY |
Sino Payments, Inc. |
Director |
|
2022-10-03 |
4 |
B |
$0.17 |
$3,326 |
D/D |
20,000 |
7,296,163 |
3.84 |
- |
|
AEI |
Alset EHome International... |
Chief Executive Officer |
|
2022-11-18 |
4 |
B |
$0.17 |
$52,230 |
D/D |
300,000 |
74,427,030 |
3.23 |
- |
|
DSS |
DSS Inc |
Director |
|
2020-02-24 |
4/A |
A |
$0.18 |
$2,000,000 |
D/D |
11,111,112 |
13,538,711 |
0 |
- |
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94 Records found
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Page 1 of 4 |
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Free Registration Required For Full Results. Limit: 25
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Transaction Code Key: |
Ownership Code Key |
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B |
- Buy |
AB |
- Automatic Buy |
D |
- Direct Ownership |
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S |
- Sell |
AS |
- Automatic Sell |
I |
- Indirect Ownership |
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OE |
- Options Exercised |
A |
- Aquired |
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IO |
- Initital Ownership |
D |
- Disposed |
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