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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 |
$2,551,767 |
|
|
Indirect Value
|
$56,000 |
|
|
Total
Shares |
799,063 |
|
|
Total
Value |
$2,607,767 |
|
|
|
|
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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
|
|
|
|
Gain/Loss Ratio : |
1.0
|
0.0
|
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 :
67 |
Free Registration Required For Full Results. Limit: 25
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|
Download |
Page 1 of 3
|
Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
3m +/- |
|
|
Form |
DXPE |
DXP Enterprises Inc |
Director |
|
2018-07-01 |
4 |
A |
$0.00 |
$0 |
D/D |
1,963 |
26,486 |
0 |
- |
|
DXPE |
DXP Enterprises Inc |
Director |
|
2019-07-01 |
4 |
A |
$0.00 |
$0 |
D/D |
1,992 |
38,478 |
0 |
- |
|
DXPE |
DXP Enterprises Inc |
Director |
|
2020-07-01 |
4 |
A |
$0.00 |
$0 |
D/D |
3,972 |
42,450 |
0 |
- |
|
DXPE |
DXP Enterprises Inc |
Director |
|
2021-07-01 |
4 |
A |
$0.00 |
$0 |
D/D |
2,206 |
44,656 |
0 |
- |
|
DXPE |
DXP Enterprises Inc |
Director |
|
2022-07-01 |
4 |
A |
$0.00 |
$0 |
D/D |
2,399 |
47,055 |
0 |
- |
|
DXPE |
DXP Enterprises Inc |
Director |
|
2023-07-03 |
4 |
A |
$0.00 |
$0 |
D/D |
2,008 |
49,063 |
0 |
- |
|
DXPE |
DXP Enterprises Inc |
Director |
|
2012-03-21 |
4 |
AS |
$42.15 |
$210,750 |
D/D |
(5,000) |
23,640 |
0 |
- |
|
CREG |
China Recycling Energy |
Former officer, director & 10% |
|
2004-06-24 |
4 |
B |
$1.14 |
$190,000 |
I/I |
166,667 |
1,286,304 |
0.01 |
- |
|
GOEG |
Golden Elephant Glass Tec... |
Pres., CEO, Sec. & CFO |
|
2006-11-17 |
4 |
B |
$0.30 |
$217,092 |
I/I |
723,641 |
973,641 |
2.64 |
- |
|
GOEG |
Golden Elephant Glass Tec... |
President, CEO, Secretary, CFO |
|
2007-10-29 |
4 |
B |
$2.00 |
$185,740 |
I/I |
92,870 |
1,066,511 |
2.64 |
- |
|
DXPE |
DXP Enterprises Inc |
Director |
|
2020-05-13 |
4 |
B |
$12.25 |
$122,500 |
D/D |
10,000 |
36,486 |
2.39 |
% |
|
CPHI |
China Pharma Holdings |
CEO, Pres, CFO, Chairman & Sec |
|
2005-10-04 |
4 |
D |
$0.00 |
$0 |
I/I |
(46,875) |
0 |
|
- |
|
LVEN |
Chile Mining Technologies |
10% Owner |
|
2010-05-12 |
4 |
D |
$0.00 |
$0 |
I/I |
(400) |
985,104 |
0 |
- |
|
LVEN |
Chile Mining Technologies |
10% Owner |
|
2010-05-21 |
4 |
GA |
$0.00 |
$0 |
I/I |
583,062 |
702,154 |
0 |
- |
|
LVEN |
Chile Mining Technologies |
10% Owner |
|
2010-05-21 |
4 |
GD |
$0.00 |
$0 |
I/I |
866,012 |
119,092 |
0 |
- |
|
CREG |
China Recycling Energy |
CEO, President & TreasurerOffi |
|
2004-02-23 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
1,500,000 |
|
- |
|
CAGC |
China Agritech Inc |
CEO, President, CFO & Chairman |
|
2004-05-25 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
714,285 |
|
- |
|
CBAK |
China Bak Battery Inc |
CEO, President & TreasurerOffi |
|
2004-06-14 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
587,754 |
|
- |
|
PLGC |
Playlogic Entertainment |
CEO, President & TreasurerOffi |
|
2004-12-15 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
7,331,447 |
|
- |
|
CPHI |
China Pharma Holdings |
CEO, President & CFOOfficer |
|
2005-05-11 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
1,875,045 |
|
- |
|
CPHI |
China Pharma Holdings |
CEO, Pres, CFO, Chairman & Sec |
|
2005-10-04 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
1,828,170 |
|
- |
|
GOEG |
Golden Elephant Glass Tec... |
CEO, Pres, CFO & ChairmanOffic |
|
2005-10-11 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
75,000,000 |
|
- |
|
WWIN |
Winner Medical Group Inc |
CEO, Pres, CFO, Chairman & Sec |
|
2005-11-04 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
1,070,000 |
|
- |
|
SDTHQ |
Shengda |
officerTitle |
|
2005-11-30 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
4,950,000 |
|
- |
|
WATG |
Wonder Auto Technology In... |
officerTitle |
|
2005-12-19 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
20,000,000 |
|
- |
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67 Records found
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|
Page 1 of 3 |
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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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