| |
| |
|
| 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 :
25 |
Free Registration Required For Full Results. Limit: 25
|
 |
Download |
Page 1 of 1
|
| Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
| HWH |
HWH International Inc |
Chief Executive Officer |
• • • |
2023-11-30 |
4 |
S |
$10.60 |
$428,240 |
I/I |
(40,400) |
485,150 |
0 |
- |
|
| DSS |
DSS Inc |
Director |
– • • |
2017-12-13 |
4 |
OE |
$1.00 |
$160,000 |
I/I |
160,000 |
960,000 |
0 |
- |
|
| DSS |
DSS Inc |
Director |
– • – |
2019-03-25 |
4 |
OE |
$1.12 |
$499,999 |
I/I |
446,428 |
446,428 |
0 |
- |
|
| AEI |
Alset EHome International... |
Chief Executive Officer |
• • • |
2022-01-27 |
4 |
OE |
$0.63 |
$6,250,000 |
D/D |
10,000,000 |
28,749,299 |
0 |
- |
|
| GMRE |
Global Medical Reit Inc |
10% Owner |
– – • |
2013-09-30 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
5,500,000 |
|
- |
|
| GMRE |
Global Medical Reit Inc |
10% Owner |
– – • |
2013-09-30 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
5,500,000 |
|
- |
|
| DSS |
DSS Inc |
Director |
– • – |
2017-01-12 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
2,611 |
|
- |
|
| DSS |
DSS Inc |
Director |
– • – |
2017-01-12 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
300,000 |
|
- |
|
| HWH |
HWH International Inc |
Chairman and CEOOfficer |
• • • |
2022-01-31 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
473,750 |
|
- |
|
| DSS |
DSS Inc |
Director |
– • – |
2017-09-08 |
4 |
B |
$0.75 |
$600,000 |
I/I |
800,000 |
1,100,000 |
2.1 |
- |
|
| DSS |
DSS Inc |
Director |
– • • |
2017-12-05 |
4 |
B |
$1.15 |
$345 |
D/D |
300 |
2,912 |
3.84 |
- |
|
| 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 |
– • • |
2019-06-10 |
4 |
B |
$0.50 |
$1,000,000 |
D/D |
2,000,000 |
2,002,912 |
3.92 |
- |
|
| OPHC |
Optimumbank Holdings Inc |
|
• • – |
2019-09-11 |
4 |
B |
$3.00 |
$729 |
I/I |
243 |
243 |
0.01 |
- |
|
| DSS |
DSS Inc |
Director |
– • • |
2019-11-01 |
4 |
B |
$0.30 |
$1,822,200 |
I/I |
6,000,000 |
6,446,428 |
2.25 |
- |
|
| OPHC |
Optimumbank Holdings Inc |
|
• • – |
2020-12-17 |
4 |
B |
$3.09 |
$19,776 |
D/D |
6,400 |
17,900 |
0.01 |
% |
|
| OPHC |
Optimumbank Holdings Inc |
|
• • – |
2020-12-18 |
4 |
B |
$3.10 |
$7,750 |
D/D |
2,500 |
20,400 |
0.01 |
% |
|
| OPHC |
Optimumbank Holdings Inc |
|
• • – |
2021-03-31 |
4 |
B |
$0.00 |
$0 |
I/I |
282,377 |
375,357 |
0.01 |
% |
|
| AEI |
Alset EHome International... |
Chief Executive Officer |
• • • |
2021-06-08 |
4 |
B |
$4.90 |
$1,951,905 |
D/D |
398,348 |
398,348 |
3.23 |
% |
|
| AEI |
Alset EHome International... |
Chief Executive Officer |
• • • |
2021-06-09 |
4 |
B |
$5.02 |
$602,400 |
D/D |
120,000 |
518,348 |
3.23 |
% |
|
| 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 |
- |
|
| SNPY |
Sino Payments, Inc. |
10% Owner |
– – • |
2021-08-12 |
4 |
B |
$0.25 |
$9,992 |
I/I |
39,968 |
39,968 |
1.5 |
- |
|
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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