| |
| |
|
| 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* |
|
|
|
|
|
|
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|
|
|
Records found :
81 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 3 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 |
– • • |
2017-09-12 |
4 |
A |
$0.75 |
$150,000 |
I/I |
200,000 |
500,000 |
0 |
- |
|
| DSS |
DSS Inc |
Director |
– • • |
2017-09-12 |
4 |
A |
$0.00 |
$0 |
I/I |
683,000 |
683,000 |
0 |
- |
|
| DSS |
DSS Inc |
Director |
– • • |
2017-12-05 |
4 |
B |
$1.15 |
$345 |
D/D |
300 |
2,912 |
3.84 |
- |
|
| DSS |
DSS Inc |
Director |
– • • |
2017-12-13 |
4 |
OE |
$1.00 |
$160,000 |
I/I |
160,000 |
960,000 |
0 |
- |
|
| DSS |
DSS Inc |
Director |
– • • |
2018-07-03 |
4 |
B |
$1.40 |
$300,000 |
I/I |
214,286 |
1,174,286 |
2.25 |
- |
|
| DSS |
DSS Inc |
Director |
– • • |
2018-12-17 |
4 |
B |
$0.98 |
$600,000 |
I/I |
612,245 |
1,786,531 |
2.25 |
- |
|
| DSS |
DSS Inc |
Director |
– • – |
2019-03-25 |
4 |
OE |
$1.12 |
$499,999 |
I/I |
446,428 |
446,428 |
0 |
- |
|
| DSS |
DSS Inc |
Director |
– • • |
2019-06-10 |
4 |
B |
$0.50 |
$1,000,000 |
D/D |
2,000,000 |
2,002,912 |
3.92 |
- |
|
| DSS |
DSS Inc |
Director |
– • • |
2019-07-23 |
4 |
A |
$0.00 |
$0 |
D/D |
74,770 |
2,077,682 |
0 |
- |
|
| 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 |
– • • |
2020-02-18 |
4 |
A |
$0.00 |
$0 |
D/D |
349,917 |
2,427,599 |
0 |
- |
|
| DSS |
DSS Inc |
Director |
– • • |
2020-02-24 |
4 |
A |
$0.18 |
$2,000,000 |
D/D |
11,111,111 |
13,538,710 |
0 |
- |
|
| DSS |
DSS Inc |
Director |
– • • |
2020-02-24 |
4/A |
A |
$0.18 |
$2,000,000 |
D/D |
11,111,112 |
13,538,711 |
0 |
- |
|
| DSS |
DSS Inc |
Director |
– • • |
2020-08-21 |
4 |
A |
$6.48 |
$3,132,004 |
I/I |
483,334 |
483,334 |
0 |
- |
|
| DSS |
DSS Inc |
Director |
– • • |
2021-06-15 |
4 |
B |
$1.69 |
$1,699,277 |
D/D |
1,000,000 |
8,392,012 |
3.92 |
% |
|
| DSS |
DSS Inc |
Director |
– • • |
2021-06-16 |
4 |
B |
$1.70 |
$943,500 |
D/D |
555,000 |
8,947,012 |
3.92 |
% |
|
| 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 |
- |
|
| DSS |
DSS Inc |
Director |
– • • |
2022-05-25 |
4 |
A |
$0.00 |
$0 |
D/D |
15,389,995 |
16,973,020 |
0 |
- |
|
| SNPY |
Sino Payments, Inc. |
Director |
– • • |
2022-10-03 |
4 |
B |
$0.17 |
$3,326 |
D/D |
20,000 |
7,296,163 |
3.84 |
- |
|
| SNPY |
Sino Payments, Inc. |
Director |
– • • |
2022-10-05 |
4 |
B |
$0.20 |
$5,015 |
D/D |
25,000 |
7,321,163 |
3.84 |
- |
|
| SNPY |
Sino Payments, Inc. |
Director |
– • • |
2022-10-07 |
4 |
B |
$0.23 |
$2,314 |
D/D |
10,000 |
7,331,163 |
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 |
- |
|
| 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 |
- |
|
81 Records found
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Page 3 of 4 |
| |
Free Registration Required For Full Results. Limit: 25
|
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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 |
- Aquired |
| |
IO |
- Initital Ownership |
D |
- Disposed |
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