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Insider
Information: |
Chan Fai |
Relationship: |
Exec. Chairman of the ... |
City: |
Hong Kong |
State: |
K3 |
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Insider
Summary: |
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Companies Owned : |
8 |
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Direct
Shares |
238,135,191 |
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Indirect Shares
|
987,770,429 |
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Direct
Value |
$70,608,184 |
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Indirect Value
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$52,233,345 |
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Total
Shares |
1,225,905,620 |
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Total
Value |
$122,841,528 |
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Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
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Total
Filings :
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18
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0
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Stock
price went up :
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4
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0
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Stock
price went down : |
14
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0
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Gain/Loss Ratio : |
0.0
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0.0
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Percentage
Gain/Loss : |
-38.6%
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0.0%
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Holdings
:
Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold |
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Evision International Inc |
EVIS |
10% Owner |
2009-05-15 |
161,161,649 |
2008-06-20 |
841,161,649 |
Premium* |
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Global Medical Reit Inc |
GMRE |
Director, 10% Owner |
2014-04-14 |
7,530,000 |
2013-09-30 |
5,500,000 |
Premium* |
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DSS Inc |
DSS |
Director, 10% Owner |
2023-12-28 |
19,586,499 |
2020-08-21 |
1,167,570 |
Premium* |
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Optimumbank Holdings Inc |
OPHC |
Director |
2021-07-23 |
20,400 |
2021-07-23 |
375,600 |
Premium* |
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Alset EHome International Inc |
AEI |
Chief Executive Office... |
2023-06-29 |
4,623,818 |
2022-01-27 |
6,778,348 |
Premium* |
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Sino Payments, Inc. |
SNPY |
Director, 10% Owner |
2022-10-13 |
7,371,163 |
2021-08-12 |
6,558,480 |
Premium* |
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HWH International Inc |
HWH |
Chief Executive Office... |
2023-08-04 |
13,010 |
2023-11-30 |
485,150 |
Premium* |
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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
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Download |
Page 1 of 4
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Ticker |
Company Name |
Relation |
Off-Dir-10% |
Trans. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
3m +/- |
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|
Form |
OPHC |
Optimumbank Holdings Inc |
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2019-09-11 |
4 |
B |
$3.00 |
$729 |
I/I |
243 |
243 |
0.01 |
- |
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OPHC |
Optimumbank Holdings Inc |
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2020-12-17 |
4 |
B |
$3.09 |
$19,776 |
D/D |
6,400 |
17,900 |
0.01 |
% |
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OPHC |
Optimumbank Holdings Inc |
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2020-12-18 |
4 |
B |
$3.10 |
$7,750 |
D/D |
2,500 |
20,400 |
0.01 |
% |
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OPHC |
Optimumbank Holdings Inc |
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2021-03-31 |
4 |
B |
$0.00 |
$0 |
I/I |
282,377 |
375,357 |
0.01 |
% |
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EVIS |
Evision International Inc |
10% Owner |
|
2008-06-20 |
4 |
A |
$0.00 |
$0 |
I/I |
680,000,000 |
841,161,649 |
0 |
- |
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GMRE |
Global Medical Reit Inc |
10% Owner |
|
2013-09-30 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
5,500,000 |
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- |
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GMRE |
Global Medical Reit Inc |
10% Owner |
|
2013-09-30 |
3 |
IO |
$0.00 |
$0 |
D/D |
0 |
5,500,000 |
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- |
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SNPY |
Sino Payments, Inc. |
10% Owner |
|
2021-08-12 |
4 |
B |
$0.25 |
$9,992 |
I/I |
39,968 |
39,968 |
1.5 |
- |
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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 |
- |
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EVIS |
Evision International Inc |
beneficial |
|
2004-08-03 |
4 |
A |
$0.00 |
$0 |
D/D |
84,575,765 |
70,745,671 |
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- |
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HWH |
HWH International Inc |
Chairman and CEOOfficer |
|
2022-01-31 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
473,750 |
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- |
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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 |
% |
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AEI |
Alset EHome International... |
Chief Executive Officer |
|
2021-06-09 |
4 |
B |
$5.02 |
$602,400 |
D/D |
120,000 |
518,348 |
3.23 |
% |
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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 |
% |
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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 |
- |
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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 |
% |
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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 |
% |
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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 |
% |
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AEI |
Alset EHome International... |
Chief Executive Officer |
|
2022-04-06 |
4 |
B |
$0.62 |
$186,623 |
D/D |
302,125 |
32,853,841 |
3.23 |
% |
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AEI |
Alset EHome International... |
Chief Executive Officer |
|
2022-04-07 |
4 |
B |
$0.65 |
$3,281,016 |
D/D |
4,377,792 |
37,231,633 |
3.23 |
% |
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AEI |
Alset EHome International... |
Chief Executive Officer |
|
2022-04-08 |
4 |
B |
$0.83 |
$111,551 |
D/D |
135,000 |
37,366,633 |
3.23 |
% |
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AEI |
Alset EHome International... |
Chief Executive Officer |
|
2022-07-18 |
4 |
A |
$0.00 |
$0 |
D/D |
35,319,290 |
72,685,923 |
0 |
- |
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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 |
% |
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AEI |
Alset EHome International... |
Chief Executive Officer |
|
2022-11-17 |
4 |
B |
$0.16 |
$6,833 |
D/D |
42,759 |
74,127,030 |
3.15 |
- |
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AEI |
Alset EHome International... |
Chief Executive Officer |
|
2022-11-18 |
4 |
B |
$0.17 |
$52,230 |
D/D |
300,000 |
74,427,030 |
3.23 |
- |
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81 Records found
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Page 1 of 4 |
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Free Registration Required For Full Results. Limit: 25
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Transaction Code Key: |
Ownership Code Key |
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B |
- Buy |
AB |
- Automatic Buy |
D |
- Direct Ownership |
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S |
- Sell |
AS |
- Automatic Sell |
I |
- Indirect Ownership |
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OE |
- Options Exercised |
A |
- Aquired |
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IO |
- Initital Ownership |
D |
- Disposed |
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