Activist 13D/13G Filings - Value Exchange International Inc. (VEII)

Real time Form 13D and 13G transaction reports:

  • Schedule 13D must be filed within ten days after a person or an organization acquires beneficial ownership of more than 5% of a voting class of a company’s equity securities.
  • Due to inconsistent filing format, it is highly recommended that you read the orignal filing form.
  • Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
Time period
Reported
DateTime		TypeCompany
Symbol		Filed By
Symbol		Shares Owned
% Owned		Shares Vs. Prev ReportFiling
2023-09-12
5:08 pm
Purchase		13DSINO PAYMENTS, INC.
SNPY		Chan Heng Fai Ambrose21,587,429
49.63%		7,214,632increase
(+50.20%)		View
2022-10-21
4:15 pm
Purchase		13DSINO PAYMENTS, INC.
SNPY		Chan Heng Fai Ambrose14,372,797
39.75%		20,000increase
(+0.14%)		View
2022-10-13
06:02 am
Purchase		13DSINO PAYMENTS, INC.
SNPY		Chan Heng Fai Ambrose14,352,797
39.7%		30,000increase
(+0.21%)		View
2022-10-07
06:02 am
Purchase		13DSINO PAYMENTS, INC.
SNPY		Chan Heng Fai Ambrose14,322,797
39.61%		488,154increase
(+3.53%)		View
2021-11-29
09:00 am
Purchase		13DSINO PAYMENTS, INC.
SNPY		Chan Heng Fai Ambrose13,834,643
38.3%		1,976,963increase
(+16.67%)		View
2021-11-15
4:05 pm
Purchase		13DSINO PAYMENTS, INC.
SNPY		Chan Heng Fai Ambrose11,857,680
32.8%		11,857,680increase
(New Position)		View
2021-08-18
5:06 pm
Purchase		13DSINO PAYMENTS, INC.
SNPY		Hapi Metaverse Inc.
HTBC		8,658,480
23.9%		158,480increase
(+1.86%)		View
2021-07-20
1:11 pm
Purchase		13DVALUE EXCHANGE INTL INC
VEII		TSANG PO YEE BELLA4,905,461
13.6%		4,905,461increase
(New Position)		View
2021-07-19
5:23 pm
Purchase		13DSINO PAYMENTS, INC.
SNPY		Hapi Metaverse Inc.
HTBC		8,500,000
23.5%		2,000,000increase
(+30.77%)		View
2021-04-22
5:13 pm
Purchase		13DSINO PAYMENTS, INC.
SNPY		Hapi Metaverse Inc.
HTBC		6,500,000
18%		6,500,000increase
(New Position)		View