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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   $70,608,184    

Indirect Value

   $52,233,345      
Total Shares   1,225,905,620      
Total Value   $122,841,528      


Evision International Inc $0 Global Medical Reit Inc $66,941,700 DSS Inc $2,505,113 Optimumbank Holdings Inc $87,720 Alset EHome International Inc $1,073,651 Sino Payments, Inc. $0 Alset Capital Acquisition Corp. $0 Sharing Services, Inc. $0 Evision International Inc $0 Global Medical Reit Inc $66,941,700 DSS Inc $2,505,113 Optimumbank Holdings Inc $87,720 Alset EHome International Inc $1,073,651 Sino Payments, Inc. $0 Alset Capital Acquisition Corp. $0 Sharing Services, Inc. $0
 


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*  
            Alset Capital Acquisition Corp. ACAX 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*  
* Premium Members only  

Records found :    81         Free Registration Required For Full Results.    Limit: 25

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  Page 1 of 4
Ticker Company Name Relation   Off-Dir-10% Trans. Date Form Action Price Mkt Value D/I Shares    Holdings   
Rank

  
3m +/-  
Form
ACAX Alset Capital Acquisition... Chairman and CEOOfficer   •       •       •   2022-01-31 3 IO $0.00 $0 I/I 0 473,750 -
ACAX Alset Capital Acquisition... Chief Executive Officer   •       •       •   2023-08-02 4 B $6.42 $212,381 I/I 32,519 506,269 2.64 -
ACAX Alset Capital Acquisition... Chief Executive Officer   •       •       •   2023-08-03 4 B $7.66 $144,784 I/I 18,871 525,140 2.64 -
ACAX Alset Capital Acquisition... Chief Executive Officer   •       •       •   2023-08-03 4 B $7.63 $99,910 D/D 13,000 13,000 3.23 -
ACAX Alset Capital Acquisition... Chief Executive Officer   •       •       •   2023-08-04 4 B $7.40 $2,960 I/I 400 525,540 2.56 -
ACAX Alset Capital Acquisition... Chief Executive Officer   •       •       •   2023-08-04 4 B $7.00 $70 D/D 10 13,010 3.15 -
ACAX Alset Capital Acquisition... Chief Executive Officer   •       •       •   2023-11-30 4 S $10.60 $428,240 I/I (40,400) 485,150 0 -
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 %
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 %
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 -
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 %
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 %
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 %
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 %
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 %
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 %
AEI Alset EHome International... Chief Executive Officer   •       •       •   2022-07-18 4 A $0.00 $0 D/D 35,319,290 72,685,923 0 -
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 %
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 -
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 -
AEI Alset EHome International... Chief Executive Officer   •       •       •   2022-11-21 4 B $0.18 $54,120 D/D 300,000 74,727,030 3.23 -
AEI Alset EHome International... Chief Executive Officer   •       •       •   2022-11-22 4 B $0.19 $57,120 D/D 300,000 75,027,030 3.23 -
AEI Alset EHome International... Chief Executive Officer   •       •       •   2022-11-23 4 B $0.22 $86,800 D/D 400,000 75,427,030 3.23 -
AEI Alset EHome International... Chief Executive Officer   •       •       •   2022-11-25 4 B $0.23 $33,079 D/D 144,325 75,571,355 3.23 -
  81  Records found
  1  2   3   4      
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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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