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Insider
Information: |
Halter Timothy P |
Relationship: |
Director |
City: |
Argyle |
State: |
TX |
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Insider
Summary: |
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Companies Owned : |
3 |
|
Direct
Shares |
49,063 |
|
Indirect Shares
|
750,000 |
|
|
Direct
Value |
$2,433,525 |
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Indirect Value
|
$56,000 |
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Total
Shares |
799,063 |
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Total
Value |
$2,489,525 |
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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
|
|
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|
Gain/Loss Ratio : |
1.0
|
0.0
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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 :
25 |
Free Registration Required For Full Results. Limit: 25
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Download |
Page 1 of 1
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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 |
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 |
|
- |
|
PLGC |
Playlogic Entertainment |
President & CEO |
|
2005-05-09 |
4 |
S |
$0.43 |
$191,891 |
I/I |
(446,258) |
288,886 |
|
- |
|
DXPE |
DXP Enterprises Inc |
Director |
|
2005-06-06 |
4 |
S |
$7.85 |
$67,901 |
D/D |
(8,620) |
70,811 |
|
- |
|
CPHI |
China Pharma Holdings |
CEO, Pres, CFO, Chairman & Sec |
|
2005-10-04 |
4 |
S |
$0.10 |
$182,817 |
I/I |
(1,828,170) |
0 |
|
- |
|
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 |
|
2006-05-16 |
4 |
S |
$50.47 |
$2,523,500 |
D/D |
(50,000) |
4,811 |
|
- |
|
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 |
- |
|
DXPE |
DXP Enterprises Inc |
Director |
|
2013-03-22 |
4 |
S |
$75.23 |
$263,305 |
D/D |
(3,500) |
18,019 |
0 |
- |
|
DXPE |
DXP Enterprises Inc |
Director |
|
2013-12-16 |
4 |
S |
$106.23 |
$646,310 |
D/D |
(6,084) |
13,742 |
0 |
- |
|
CREG |
China Recycling Energy |
CEO, Pres., COO, Chairman |
|
2004-06-08 |
4 |
OE |
$0.40 |
$40,000 |
D/D |
100,000 |
100,000 |
|
- |
|
CAGC |
China Agritech Inc |
CEO, President, CFO & Chairman |
|
2004-11-16 |
4 |
OE |
$0.28 |
$25,000 |
D/D |
89,285 |
89,285 |
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- |
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DXPE |
DXP Enterprises Inc |
Director |
|
2005-05-09 |
4 |
OE |
$0.65 |
$53,850 |
D/D |
66,000 |
79,431 |
|
- |
|
PLGC |
Playlogic Entertainment |
President & CEO |
|
2005-06-01 |
4 |
OE |
$0.60 |
$60,000 |
D/D |
100,000 |
388,886 |
|
- |
|
DXPE |
DXP Enterprises Inc |
Director |
|
2007-07-02 |
4 |
OE |
$0.00 |
$0 |
D/D |
3,000 |
7,811 |
0 |
- |
|
DXPE |
DXP Enterprises Inc |
Director |
|
2010-07-01 |
4 |
OE |
$0.00 |
$0 |
D/D |
6,836 |
6,836 |
0 |
- |
|
DXPE |
DXP Enterprises Inc |
Director |
|
2011-07-01 |
4 |
OE |
$0.00 |
$0 |
D/D |
4,882 |
28,640 |
0 |
- |
|
DXPE |
DXP Enterprises Inc |
Director |
|
2012-07-01 |
4 |
OE |
$0.00 |
$0 |
D/D |
2,879 |
21,519 |
0 |
- |
|
DXPE |
DXP Enterprises Inc |
Director |
|
2013-07-01 |
4 |
OE |
$0.00 |
$0 |
D/D |
1,807 |
19,826 |
0 |
- |
|
DXPE |
DXP Enterprises Inc |
Director |
|
2014-07-01 |
4 |
OE |
$0.00 |
$0 |
D/D |
1,126 |
14,868 |
0 |
- |
|
DXPE |
DXP Enterprises Inc |
Director |
|
2015-07-01 |
4 |
OE |
$0.00 |
$0 |
D/D |
973 |
15,841 |
0 |
- |
|
DXPE |
DXP Enterprises Inc |
Director |
|
2016-07-01 |
4 |
OE |
$15.46 |
$25,617 |
D/D |
1,657 |
17,498 |
0 |
- |
|
DXPE |
DXP Enterprises Inc |
Director |
|
2017-07-01 |
4 |
OE |
$34.50 |
$167,360 |
D/D |
4,851 |
22,349 |
0 |
- |
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25 Records found
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1
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Page 1 of 1 |
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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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