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 have beem 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>>
- Peter Lynch
What is insider trading>>
| Reported DateTime | Transaction Date | Type | Company Symbol | Filed By Symbol | Shares Owned % Owned | Shares Vs. Prev Report | View |
| 2025-04-17 5:00 pm Purchase | 2025-03-28 | 13D | SINO PAYMENTS, INC. SNPY | Heng Fai Ambrose Chan | 51,927,990 69.900% | 30,340,561 (+140.55%) | Filing History |
| 2023-09-12 5:08 pm Purchase | 2023-09-06 | 13D | SINO PAYMENTS, INC. SNPY | Heng Fai Ambrose Chan | 21,587,429 49.630% | 7,214,632 (+50.20%) | Filing History |
| 2022-10-21 4:15 pm Purchase | 2022-10-12 | 13D | SINO PAYMENTS, INC. SNPY | Heng Fai Ambrose Chan | 14,372,797 39.750% | 20,000 (+0.14%) | Filing History |
| 2022-10-13 06:02 am Purchase | 2022-10-07 | 13D | SINO PAYMENTS, INC. SNPY | Heng Fai Ambrose Chan | 14,352,797 39.700% | 30,000 (+0.21%) | Filing History |
| 2022-10-07 06:02 am Purchase | 2022-10-03 | 13D | SINO PAYMENTS, INC. SNPY | Heng Fai Ambrose Chan | 14,322,797 39.610% | 488,154 (+3.53%) | Filing History |
| 2021-11-29 09:00 am Purchase | 2021-11-19 | 13D | SINO PAYMENTS, INC. SNPY | Heng Fai Ambrose Chan | 13,834,643 38.300% | 1,976,963 (+16.67%) | Filing History |
| 2021-11-15 4:05 pm Purchase | 2021-11-08 | 13D | SINO PAYMENTS, INC. SNPY | Heng Fai Ambrose Chan | 11,857,680 32.800% | 11,857,680 (New Position) | Filing History |
| 2021-08-18 5:06 pm Purchase | 2021-08-12 | 13D | SINO PAYMENTS, INC. SNPY | HotApp Blockchain Inc. HTBC | 8,658,480 23.900% | 158,480 (+1.86%) | Filing History |
| 2021-07-20 1:11 pm Purchase | 2021-07-18 | 13D | Value Exchange International, Inc. VEII | TSANG PO YEE BELLA | 4,905,461 13.600% | 4,905,461 (New Position) | Filing History |
| 2021-07-19 5:23 pm Purchase | 2021-07-18 | 13D | SINO PAYMENTS, INC. SNPY | HotApp Blockchain Inc. HTBC | 8,500,000 23.500% | 2,000,000 (+30.77%) | Filing History |
| 2021-04-22 5:13 pm Purchase | 2021-04-12 | 13D | SINO PAYMENTS, INC. SNPY | HotApp Blockchain Inc. HTBC | 6,500,000 18.000% | 6,500,000 (New Position) | Filing History |