Home About FAQ Contact Media Mentions Key Subscribe
 
Transaction Types Key To InsiderInsights' Infobase
 B  AB  JB*  OB  OE*  OE
 S  AS  JS*  OS  OS*  3
 JB
 JS
Reduced Version of Subscription Insider Search
Check all filing types
Uncheck all filing types
Remove The Noise What is the 'Remove The Noise' function?
Insider Portfolio Alerts
Free real time insider alerts
Top Trade Alerts
Free insider trades intra-day
Special Screens Report
Free insider special screens report
Our Input Date Search is an excellent tool to examine the latest insider trades for new long and short investment ideas, but it is only available to paid subscribers.

Click Here to Subscribe

close window
Feature available to paying subscribers only. Subscriber output is also not separated on different pages, so that print outs and Excel downloads contain all of a search's information.

Click Here to Subscribe

close window

Detailed Insider History For:
'CHAN HENG FAI AMBROSE'
click column headers to sort
#
View Form
Insider Statistics
T N H M S
Insider Title
Company Name
Ticker
Trans Type
Dollar Value
Shares Traded
Trans Date From
Trans Date To
Trans Price From
Trans Price To
Total Holdings
Delta % Owned
Owned
Other Info
SIC Code
SIC Sector
SIC Industry
SIC Sub-Industry
Input Date
1
    
 
DIR,BO
HWH INTERNATIONAL INC
ACAX
JB
---
13,103,625
---
1/9/24
---
---
10,900,000
---
I
---
5122
Wholesale Trade
Wholesale Trade-non-durable Goods
Wholesale- Drugs, Proprietaries & Druggists' Sundries
1/11/24 - 9:57:45 pm
2
1y
11
9%
-45%
6
DIR,BO
DSS INC
DSS
B
$98,137
672,173
---
12/28/23
---
---
19,586,500
3.6
D
---
2650
Manufacturing
Paper And Allied Products
Paperboard Containers & Boxes
1/2/24 - 9:10:36 am
3
    
 
CEO,DIR,BO
ALSET CAPITAL ACQUISITION CORP
ACAX
S
$428,240
40,400
---
11/30/23
---
$10.60
485,150
-7.7
I
---
5122
Wholesale Trade
Wholesale Trade-non-durable Goods
Wholesale- Drugs, Proprietaries & Druggists' Sundries
12/4/23 - 9:30:21 pm
4
    
 
DIR,BO
VALUE EXCHANGE INTERNATIONAL INC
VEII
JB
$1,300,000
7,344,632
---
9/6/23
---
---
21,492,428
51.9
I
A
7380
Services
Business Services
Services- Miscellaneous Business Services
9/12/23 - 4:15:32 pm
5
    
 
DIR,BO
VALUE EXCHANGE INTERNATIONAL INC
VEII
JB
$1,300,000
7,344,632
---
9/6/23
---
---
21,492,428
51.9
I
---
7380
Services
Business Services
Services- Miscellaneous Business Services
9/8/23 - 4:49:08 pm
6
    
 
CEO,DIR,BO
ALSET CAPITAL ACQUISITION CORP
ACAX
B
$147,744
19,271
8/3/23
8/4/23
---
$7.40
525,540
3.8
I
---
5122
Wholesale Trade
Wholesale Trade-non-durable Goods
Wholesale- Drugs, Proprietaries & Druggists' Sundries
8/7/23 - 6:24:50 pm
7
    
 
CEO,DIR,BO
ALSET CAPITAL ACQUISITION CORP
ACAX
JB*
$70
10
---
8/4/23
---
$7.00
13,010
0.1
D
---
5122
Wholesale Trade
Wholesale Trade-non-durable Goods
Wholesale- Drugs, Proprietaries & Druggists' Sundries
8/7/23 - 6:24:50 pm
8
    
 
CEO,DIR,BO
ALSET CAPITAL ACQUISITION CORP
ACAX
B
$99,910
13,000
---
8/3/23
$7.63
$7.72
13,000
New
D
---
5122
Wholesale Trade
Wholesale Trade-non-durable Goods
Wholesale- Drugs, Proprietaries & Druggists' Sundries
8/7/23 - 6:24:50 pm
9
    
 
CEO,DIR,BO
ALSET CAPITAL ACQUISITION CORP
ACAX
B
$212,381
32,519
---
8/2/23
$6.42
$6.90
506,269
6.9
I
---
5122
Wholesale Trade
Wholesale Trade-non-durable Goods
Wholesale- Drugs, Proprietaries & Druggists' Sundries
8/3/23 - 12:34:28 pm
10
1y
7
57%
22%
6
CEO,DIR,BO
ALSET INC
AEI
B
$33,700
20,000
6/28/23
6/29/23
$1.65
$1.72
4,623,818
0.4
D
---
6500
Finance, Insurance, And Real Estate
Real Estate
Real Estate
6/30/23 - 4:15:17 pm
11
1y
7
57%
22%
6
CEO,DIR,BO
ALSET INC
AEI
B
$360,600
200,000
5/30/23
5/31/23
$1.65
$1.96
4,603,818
4.5
D
---
6500
Finance, Insurance, And Real Estate
Real Estate
Real Estate
6/1/23 - 9:07:40 am
12
1y
7
57%
22%
6
CEO,DIR,BO
ALSET INC
AEI
B
$6,746
4,552
---
5/19/23
---
$1.48
4,403,818
0.1
D
---
6500
Finance, Insurance, And Real Estate
Real Estate
Real Estate
5/23/23 - 4:05:18 pm
13
    
 
CB,DIR
SHARING SERVICES GLOBAL CORP
SHRG
JB
---
125,743,632
---
5/4/23
---
---
125,743,632
New
I
---
5122
Wholesale Trade
Wholesale Trade-non-durable Goods
Wholesale- Drugs, Proprietaries & Druggists' Sundries
5/15/23 - 4:30:26 pm
14
    
 
CB,DIR
SHARING SERVICES GLOBAL CORP
SHRG
JB
---
37,828,652
---
5/4/23
---
---
37,828,652
New
D
---
5122
Wholesale Trade
Wholesale Trade-non-durable Goods
Wholesale- Drugs, Proprietaries & Druggists' Sundries
5/15/23 - 4:30:26 pm
15
1y
7
57%
22%
6
CEO,DIR,BO
ALSET INC
AEI
JB*
$1,199,880
545,400
---
2/8/23
---
$2.20
4,399,266
14.2
D
---
6500
Finance, Insurance, And Real Estate
Real Estate
Real Estate
2/9/23 - 4:15:36 pm
16
1y
7
57%
22%
6
CEO,DIR,BO
ALSET INC
AEI
B
$175,086
922,384
12/20/22
12/21/22
---
---
77,078,376
1.2
D
---
6500
Finance, Insurance, And Real Estate
Real Estate
Real Estate
12/22/22 - 4:15:27 pm
17
1y
7
57%
22%
6
CEO,DIR,BO
ALSET INC
AEI
B
$13,669
84,636
---
12/16/22
---
---
76,155,992
0.1
D
---
6500
Finance, Insurance, And Real Estate
Real Estate
Real Estate
12/19/22 - 4:24:17 pm
18
1y
11
9%
-45%
6
DIR,BO
DSS INC
DSS
B
$75,893
334,921
---
12/13/22
---
---
18,914,326
1.8
D
---
2650
Manufacturing
Paper And Allied Products
Paperboard Containers & Boxes
12/14/22 - 8:39:39 pm
19
1y
11
9%
-45%
6
DIR,BO
DSS INC
DSS
B
$9,922
51,385
---
12/9/22
---
---
18,579,404
0.3
D
---
2650
Manufacturing
Paper And Allied Products
Paperboard Containers & Boxes
12/13/22 - 4:30:31 pm
20
1y
7
57%
22%
6
CEO,DIR,BO
ALSET INC
AEI
B
$118,000
500,000
---
11/30/22
---
---
76,071,352
0.7
D
---
6500
Finance, Insurance, And Real Estate
Real Estate
Real Estate
12/2/22 - 9:05:28 am
21
1y
7
57%
22%
6
CEO,DIR,BO
ALSET INC
AEI
B
$119,879
544,325
11/23/22
11/25/22
---
---
75,571,352
0.7
D
---
6500
Finance, Insurance, And Real Estate
Real Estate
Real Estate
11/28/22 - 4:08:58 pm
22
1y
7
57%
22%
6
CEO,DIR,BO
ALSET INC
AEI
B
$111,240
600,000
11/21/22
11/22/22
---
---
75,027,032
0.8
D
---
6500
Finance, Insurance, And Real Estate
Real Estate
Real Estate
11/23/22 - 4:36:43 pm
23
1y
7
57%
22%
6
CEO,DIR,BO
ALSET INC
AEI
B
$59,063
342,759
11/17/22
11/18/22
---
---
74,427,032
0.5
D
---
6500
Finance, Insurance, And Real Estate
Real Estate
Real Estate
11/21/22 - 7:53:58 pm
24
--
--
--
--
6
DIR,BO
VALUE EXCHANGE INTERNATIONAL INC
VEII
S
$8,341
45,000
---
10/17/22
---
---
7,326,163
-0.6
D
---
7380
Services
Business Services
Services- Miscellaneous Business Services
10/19/22 - 9:55:25 pm
25
--
--
--
--
6
DIR,BO
VALUE EXCHANGE INTERNATIONAL INC
VEII
S
$1,735,393
7,231,163
---
10/17/22
---
---
95,000
-98.7
D
---
7380
Services
Business Services
Services- Miscellaneous Business Services
10/19/22 - 9:55:25 pm
26
9m
2
50%
17%
6
DIR,BO
VALUE EXCHANGE INTERNATIONAL INC
VEII
B
$1,743,734
7,276,163
---
10/17/22
---
---
13,776,163
111.9
I
---
7380
Services
Business Services
Services- Miscellaneous Business Services
10/19/22 - 9:55:25 pm
27
9m
2
50%
17%
6
DIR,BO
VALUE EXCHANGE INTERNATIONAL INC
VEII
B
$2,499
10,000
---
10/13/22
---
---
7,371,163
0.1
D
---
7380
Services
Business Services
Services- Miscellaneous Business Services
10/17/22 - 8:16:44 pm
28
9m
2
50%
17%
6
DIR,BO
VALUE EXCHANGE INTERNATIONAL INC
VEII
B
$2,493
10,000
---
10/12/22
---
---
7,361,163
0.1
D
---
7380
Services
Business Services
Services- Miscellaneous Business Services
10/13/22 - 7:14:05 pm
29
9m
2
50%
17%
6
DIR,BO
VALUE EXCHANGE INTERNATIONAL INC
VEII
B
$2,487
10,000
---
10/11/22
---
---
7,351,163
0.1
D
---
7380
Services
Business Services
Services- Miscellaneous Business Services
10/12/22 - 8:53:45 pm
30
9m
2
50%
17%
6
DIR,BO
VALUE EXCHANGE INTERNATIONAL INC
VEII
B
$4,885
20,000
10/7/22
10/10/22
---
---
7,341,163
0.3
D
---
7380
Services
Business Services
Services- Miscellaneous Business Services
10/11/22 - 9:25:30 pm
31
9m
2
50%
17%
6
DIR,BO
VALUE EXCHANGE INTERNATIONAL INC
VEII
B
$5,015
25,000
---
10/5/22
---
---
7,321,163
0.3
D
---
7380
Services
Business Services
Services- Miscellaneous Business Services
10/6/22 - 9:57:29 pm
32
9m
2
50%
17%
6
DIR,BO
VALUE EXCHANGE INTERNATIONAL INC
VEII
B
$3,326
20,000
---
10/3/22
---
---
7,296,163
0.3
D
---
7380
Services
Business Services
Services- Miscellaneous Business Services
10/5/22 - 4:05:25 pm
33
1y
7
57%
22%
6
CEO,DIR,BO
ALSET EHOME INTERNATIONAL INC
AEI
B
$250,700
1,000,000
---
9/30/22
---
---
73,685,920
1.4
D
---
6500
Finance, Insurance, And Real Estate
Real Estate
Real Estate
10/3/22 - 9:32:22 pm
34
    
 
CEO,DIR,BO
ALSET EHOME INTERNATIONAL INC
AEI
JB
---
35,319,288
---
7/18/22
---
---
72,685,920
94.5
D
---
6500
Finance, Insurance, And Real Estate
Real Estate
Real Estate
7/19/22 - 4:59:04 pm
35
    
 
DIR,BO
DSS INC
DSS
JB
---
21,366,176
---
7/12/22
---
---
81,399,840
35.6
I
---
2650
Manufacturing
Paper And Allied Products
Paperboard Containers & Boxes
7/14/22 - 9:12:54 pm
36
1y
11
9%
-45%
6
DIR,BO
DSS INC
DSS
JB*
---
17,570,948
---
7/7/22
---
---
60,033,660
41.4
I
---
2650
Manufacturing
Paper And Allied Products
Paperboard Containers & Boxes
7/11/22 - 4:34:21 pm
37
    
 
DIR,BO
DSS INC
DSS
JB
---
15,389,995
---
5/25/22
---
---
16,973,020
972.2
D
---
2650
Manufacturing
Paper And Allied Products
Paperboard Containers & Boxes
5/27/22 - 4:15:57 pm
Subscribe Data Module Screens Alerts Newsletter Daily Ratings Reports Free Stuff
Home About FAQ Contact Disclaimer & Terms Of Use Privacy Media Mentions Transaction Codes
© 2024 InsiderInsights.com