| |
| |
|
| Insider
Information: |
Diamond George L |
| Relationship: |
10% Owner |
| City: |
Argyle |
| State: |
TX |
| |
|
| Insider
Summary: |
|
|
|
|
Companies Owned : |
9 |
|
| Direct
Shares |
0 |
|
|
Indirect Shares
|
75,443,247 |
|
|
| Direct
Value |
$0 |
|
|
|
Indirect Value
|
$128,080 |
|
|
| Total
Shares |
75,443,247 |
|
|
| Total
Value |
$128,080 |
|
|
|
|
|
|
|
|
Historical
Performance :
Based on 6 Month Return Percentages |
Buys
|
Sells
|
|
Total
Filings :
|
0
|
0
|
|
Stock
price went up :
|
0
|
0
|
| Stock
price went down : |
0
|
0
|
| |
|
|
|
Gain/Loss Ratio : |
0.0
|
0.0
|
| Percentage
Gain/Loss : |
0.0%
|
0.0%
|
| |
|
|
|
|
|
Holdings
:
| Menu |
Company Name |
Ticker |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
Total Value Sold  |
 |
Golden Elephant Glass Technology |
GOEG |
10% Owner |
|
0 |
2007-10-29 |
1,066,511 |
Premium* |
|
|
Winner Medical Group Inc |
WWIN |
10% Owner |
|
0 |
2005-11-04 |
1,070,000 |
Premium* |
|
|
Marketing Acquisition Corp |
ZMDC |
10% Owner |
|
0 |
2007-03-20 |
60,000,000 |
Premium* |
|
|
Energroup Technologies Corp |
ENHD |
10% Owner |
|
0 |
2007-05-22 |
11,200,000 |
Premium* |
|
|
BTHC XIV, Inc. |
BXII |
10% Owner |
|
0 |
2007-09-10 |
350,000 |
Premium* |
|
|
Chile Mining Technologies |
LVEN |
10% Owner |
|
0 |
2010-05-21 |
606,736 |
Premium* |
|
|
Resource Holdings Inc |
SMSA |
10% Owner |
|
0 |
2009-04-13 |
400,000 |
Premium* |
|
|
THT Heat Transfer Technology |
THTI |
10% Owner |
|
0 |
2006-11-20 |
350,000 |
Premium* |
|
|
Smsa Treemont Acquisition Corp |
SAQU |
10% Owner |
|
0 |
2010-12-28 |
400,000 |
Premium* |
|
|
|
|
|
|
|
|
|
|
|
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 |
| SAQU |
Smsa Treemont Acquisition... |
10% Owner |
– – • |
2010-12-28 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
400,000 |
|
- |
|
| SMHQ |
Smsa Humble Acquisition C... |
10% Owner |
– – • |
2010-12-28 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
400,000 |
|
- |
|
| ENPT |
L2 Medical Development Co |
10% Owner |
– – • |
2010-12-27 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
400,000 |
|
- |
|
| LVEN |
Chile Mining Technologies |
10% Owner |
– – • |
2010-05-21 |
4 |
GA |
$0.00 |
$0 |
I/I |
487,644 |
606,736 |
0 |
- |
|
| LVEN |
Chile Mining Technologies |
10% Owner |
– – • |
2010-05-21 |
4 |
GD |
$0.00 |
$0 |
I/I |
866,012 |
119,092 |
0 |
- |
|
| LVEN |
Chile Mining Technologies |
10% Owner |
– – • |
2010-05-12 |
4 |
D |
$0.00 |
$0 |
I/I |
(400) |
985,104 |
0 |
- |
|
| SMSA |
Resource Holdings Inc |
10% Owner |
– – • |
2009-04-13 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
400,000 |
|
- |
|
| LVEN |
Chile Mining Technologies |
10% Owner |
– – • |
2008-05-12 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
400,000 |
|
- |
|
| GOEG |
Golden Elephant Glass Tec... |
10% Owner |
– – • |
2007-10-29 |
4 |
B |
$2.00 |
$185,740 |
I/I |
92,870 |
1,066,511 |
1.5 |
- |
|
| BXII |
BTHC XIV, Inc. |
10% Owner |
– – • |
2007-09-10 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
350,000 |
|
- |
|
| ENHD |
Energroup Technologies Co... |
10% Owner |
– – • |
2007-05-22 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
11,200,000 |
|
- |
|
| ZMDC |
Marketing Acquisition Cor... |
10% Owner |
– – • |
2007-03-20 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
60,000,000 |
|
- |
|
| CHGS |
China Gengsheng Minerals,... |
10% Owner |
– – • |
2007-01-03 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
1,270,400 |
|
- |
|
| BTXI |
BTHC X, Inc. |
10% Owner |
– – • |
2006-11-21 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
350,000 |
|
- |
|
| THTI |
THT Heat Transfer Technol... |
10% Owner |
– – • |
2006-11-20 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
350,000 |
|
- |
|
| GOEG |
Golden Elephant Glass Tec... |
10% Owner |
– – • |
2006-11-17 |
4 |
B |
$0.30 |
$217,092 |
I/I |
723,641 |
973,641 |
1.5 |
- |
|
| WHJH |
Whitehall Jewelers Holdin... |
10% Owner |
– – • |
2006-10-07 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
350,000 |
|
- |
|
| ATHX |
Athersys Inc (New) |
10% Owner |
– – • |
2006-10-04 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
350,000 |
|
- |
|
| CRTP |
China Ritar Power Corp |
10% Owner |
– – • |
2006-06-30 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
550,000 |
|
- |
|
| OEHL |
Orion Ethanol Inc |
10% Owner |
– – • |
2006-06-21 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
1,346,000 |
|
- |
|
| ISCO |
International Stem Cell C... |
10% Owner |
– – • |
2006-06-05 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
350,000 |
|
- |
|
| RPBC |
Redpoint Bio Corp |
10% Owner |
– – • |
2006-05-09 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
12,900,000 |
|
- |
|
| WATG |
Wonder Auto Technology In... |
officerTitle |
– – • |
2005-12-19 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
20,000,000 |
|
- |
|
| SDTHQ |
Shengda |
officerTitle |
– – • |
2005-11-30 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
4,950,000 |
|
- |
|
| WWIN |
Winner Medical Group Inc |
10% Owner |
– – • |
2005-11-04 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
1,070,000 |
|
- |
|
25 Records found
|
1
|
Page 1 of 1 |
| |
Free Registration Required For Full Results. Limit: 25
|
|
| |
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 |
| |
|
|
|
|
|
