|
|
|
Insider
Information: |
Chan Fai |
Relationship: |
Exec. Chairman of the ... |
City: |
Hong Kong |
State: |
K3 |
|
|
Insider
Summary: |
|
|
|
Companies Owned : |
8 |
|
Direct
Shares |
238,135,191 |
|
Indirect Shares
|
987,770,429 |
|
|
Direct
Value |
$69,645,558 |
|
|
Indirect Value
|
$52,109,824 |
|
|
Total
Shares |
1,225,905,620 |
|
|
Total
Value |
$121,755,382 |
|
|
|
|
|
|
|
|
Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
Total
Filings :
|
18
|
0
|
Stock
price went up :
|
4
|
0
|
Stock
price went down : |
14
|
0
|
|
|
|
Gain/Loss Ratio : |
0.0
|
0.0
|
Percentage
Gain/Loss : |
-38.6%
|
0.0%
|
|
|
|
|
|
|
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* |
|
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... |
2023-06-29 |
4,623,818 |
2022-01-27 |
6,778,348 |
Premium* |
|
Sino Payments, Inc. |
SNPY |
Director, 10% Owner |
2022-10-13 |
7,371,163 |
2021-08-12 |
6,558,480 |
Premium* |
|
HWH International Inc |
HWH |
Chief Executive Office... |
2023-08-04 |
13,010 |
2023-11-30 |
485,150 |
Premium* |
|
Sharing Services, Inc. |
SHRV |
Exec. Chairman of the ... |
2023-05-04 |
37,828,652 |
2023-05-04 |
125,743,632 |
Premium* |
|
|
|
|
|
|
|
|
|
|
Records found :
81 |
Free Registration Required For Full Results. Limit: 25
|
|
Download |
Page 2 of 4
|
Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
3m +/- |
|
|
Form |
DSS |
DSS Inc |
Director |
|
2020-02-24 |
4 |
A |
$0.18 |
$2,000,000 |
D/D |
11,111,111 |
13,538,710 |
0 |
- |
|
AEI |
Alset EHome International... |
Chief Executive Officer |
|
2022-11-21 |
4 |
B |
$0.18 |
$54,120 |
D/D |
300,000 |
74,727,030 |
3.23 |
- |
|
AEI |
Alset EHome International... |
Chief Executive Officer |
|
2022-12-21 |
4 |
B |
$0.18 |
$59,286 |
D/D |
322,384 |
77,078,375 |
3.23 |
- |
|
AEI |
Alset EHome International... |
Chief Executive Officer |
|
2022-11-22 |
4 |
B |
$0.19 |
$57,120 |
D/D |
300,000 |
75,027,030 |
3.23 |
- |
|
DSS |
DSS Inc |
Director |
|
2022-12-09 |
4 |
B |
$0.19 |
$9,922 |
D/D |
51,385 |
18,579,405 |
3.84 |
% |
|
AEI |
Alset EHome International... |
Chief Executive Officer |
|
2022-12-20 |
4 |
B |
$0.19 |
$115,800 |
D/D |
600,000 |
76,755,991 |
3.23 |
- |
|
SNPY |
Sino Payments, Inc. |
Director |
|
2022-10-05 |
4 |
B |
$0.20 |
$5,015 |
D/D |
25,000 |
7,321,163 |
3.84 |
- |
|
AEI |
Alset EHome International... |
Chief Executive Officer |
|
2022-11-23 |
4 |
B |
$0.22 |
$86,800 |
D/D |
400,000 |
75,427,030 |
3.23 |
- |
|
SNPY |
Sino Payments, Inc. |
Director |
|
2022-10-07 |
4 |
B |
$0.23 |
$2,314 |
D/D |
10,000 |
7,331,163 |
3.84 |
- |
|
AEI |
Alset EHome International... |
Chief Executive Officer |
|
2022-11-25 |
4 |
B |
$0.23 |
$33,079 |
D/D |
144,325 |
75,571,355 |
3.23 |
- |
|
DSS |
DSS Inc |
Director |
|
2022-12-13 |
4 |
B |
$0.23 |
$75,893 |
D/D |
334,921 |
18,914,326 |
3.92 |
% |
|
AEI |
Alset EHome International... |
Chief Executive Officer |
|
2022-11-30 |
4 |
B |
$0.24 |
$118,000 |
D/D |
500,000 |
76,071,355 |
3.23 |
- |
|
SNPY |
Sino Payments, Inc. |
10% Owner |
|
2021-08-12 |
4 |
B |
$0.25 |
$9,992 |
I/I |
39,968 |
39,968 |
1.5 |
- |
|
SNPY |
Sino Payments, Inc. |
10% Owner |
|
2021-11-08 |
4 |
B |
$0.25 |
$799,800 |
D/D |
3,199,200 |
5,299,200 |
2.45 |
- |
|
AEI |
Alset EHome International... |
Chief Executive Officer |
|
2022-09-30 |
4 |
B |
$0.25 |
$250,700 |
D/D |
1,000,000 |
73,685,923 |
3.23 |
% |
|
SNPY |
Sino Payments, Inc. |
Director |
|
2022-10-11 |
4 |
B |
$0.25 |
$2,487 |
D/D |
10,000 |
7,351,163 |
3.84 |
- |
|
SNPY |
Sino Payments, Inc. |
Director |
|
2022-10-12 |
4 |
B |
$0.25 |
$2,493 |
D/D |
10,000 |
7,361,163 |
3.84 |
- |
|
SNPY |
Sino Payments, Inc. |
Director |
|
2022-10-13 |
4 |
B |
$0.25 |
$2,499 |
D/D |
10,000 |
7,371,163 |
3.84 |
- |
|
SNPY |
Sino Payments, Inc. |
Director |
|
2022-10-10 |
4 |
B |
$0.26 |
$2,571 |
D/D |
10,000 |
7,341,163 |
3.84 |
- |
|
DSS |
DSS Inc |
Director |
|
2019-11-01 |
4 |
B |
$0.30 |
$1,822,200 |
I/I |
6,000,000 |
6,446,428 |
2.25 |
- |
|
DSS |
DSS Inc |
Director |
|
2019-06-10 |
4 |
B |
$0.50 |
$1,000,000 |
D/D |
2,000,000 |
2,002,912 |
3.92 |
- |
|
AEI |
Alset EHome International... |
Chief Executive Officer |
|
2022-04-01 |
4 |
B |
$0.50 |
$500,900 |
D/D |
1,000,000 |
29,749,299 |
3.23 |
% |
|
AEI |
Alset EHome International... |
Chief Executive Officer |
|
2022-04-04 |
4 |
B |
$0.55 |
$1,048,230 |
D/D |
1,900,000 |
31,649,299 |
3.23 |
% |
|
AEI |
Alset EHome International... |
Chief Executive Officer |
|
2022-04-05 |
4 |
B |
$0.55 |
$494,434 |
D/D |
902,417 |
32,551,716 |
3.23 |
% |
|
AEI |
Alset EHome International... |
Chief Executive Officer |
|
2021-12-08 |
4 |
B |
$0.60 |
$4,400,000 |
D/D |
7,333,333 |
18,749,299 |
3.23 |
% |
|
81 Records found
|
|
Page 2 of 4 |
|
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 |
|
|
|
|
|
|