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Insider Trading - Chan Heng Fai Ambrose

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SPAC List: List of Special Purpose Acquisition Companies

Insider Trading Transactions for Chan Heng Fai Ambrose

Common stock purchase or sale:
Transaction
Date
Reported
DateTime
Company Symbol Insider
Relationship
Shares
Traded
Average
Price
Total
Amount
Shares
Owned
Filing
2017-09-08
Purchase
2017-09-12
5:00 pm
DOCUMENT SECURITY SYSTEMS INC DSS Chan Heng Fai Ambrose
Director
800,000 $0.75 $600,000 1,100,000
(Indirect
Direct)
View
2017-12-05
Purchase
2017-12-07
4:45 pm
DOCUMENT SECURITY SYSTEMS INC DSS Chan Heng Fai Ambrose
Director
10% Owner
300 $1.15 $345 2,912
(Indirect
Direct)
View
2014-07-07
Purchase
2018-04-24
5:14 pm
SeD Intelligent Home Inc. SEDH Chan Heng Fai Ambrose
Singapore Edevelopment Ltd
CEO
10% Owner
704,000,000 $0.00005 $37,000 704,015,744
(Indirect)
View
2018-07-03
Purchase
2018-07-05
5:00 pm
DOCUMENT SECURITY SYSTEMS INC DSS Chan Heng Fai Ambrose
Director
10% Owner
214,286 $1.4 $300,000 1,174,286
(Indirect
Direct)
View
2018-12-17
Purchase
2018-12-18
4:45 pm
DOCUMENT SECURITY SYSTEMS INC DSS Chan Heng Fai Ambrose
Director
10% Owner
612,245 $0.98 $600,000 1,786,531
(Indirect
Direct)
View
2019-06-10
Purchase
2019-06-10
5:00 pm
DOCUMENT SECURITY SYSTEMS INC DSS Chan Heng Fai Ambrose
Director
10% Owner
2,000,000 $0.5 $1,000,000 2,002,912
(Indirect
Direct)
View
2019-09-11
Purchase
2019-09-13
4:11 pm
OptimumBank Holdings Inc. OPHC Chan Heng Fai Ambrose
Director
243 $3 $729 243
(Indirect
Direct)
View
2019-11-01
Purchase
2019-11-05
4:30 pm
DOCUMENT SECURITY SYSTEMS INC DSS Chan Heng Fai Ambrose
Director
10% Owner
6,000,000 $0.3037 $1,822,200 6,446,428
(Indirect
Direct)
View
2020-12-17
Purchase
2020-12-21
09:02 am
OptimumBank Holdings Inc. OPHC Chan Heng Fai Ambrose
Director
8,900 $3.0928 $27,526 20,400
(Direct)
View
2021-03-31
Purchase
2021-04-02
08:33 am
OptimumBank Holdings Inc. OPHC Chan Heng Fai Ambrose
Director
282,377 $0 $0 375,357
(Indirect
Direct)
View

Stock options: Exercise, Award, Grant, Conversion
Transaction
Date
Reported
DateTime
Exercisable
Expiration
Company Symnbol Insider
Relationship
Shares
Traded
Conversion
Price
Shares
Owned
Filing
2017-09-08
Purchase
2017-09-12
5:00 pm
2017-09-08
2022-09-08
DOCUMENT SECURITY SYSTEMS INC DSS Chan Heng Fai Ambrose
Director
160,000 $0 160,000
(Indirect)
View
2017-09-12
Tax Withholding
2017-09-14
4:45 pm
N/A
N/A
DOCUMENT SECURITY SYSTEMS INC DSS Chan Heng Fai Ambrose
Director
10% Owner
200,000 $0.75 500,000
(Indirect)
View
2017-09-12
Other
2017-09-14
4:45 pm
N/A
N/A
DOCUMENT SECURITY SYSTEMS INC DSS Chan Heng Fai Ambrose
Director
10% Owner
683,000 $0 683,000
(Indirect)
View
2017-09-12
Tax Withholding
2017-09-14
4:45 pm
2016-12-29
2019-12-29
DOCUMENT SECURITY SYSTEMS INC DSS Chan Heng Fai Ambrose
Director
10% Owner
200,000 $0.75 0
(Indirect)
View
2017-12-13
Exercise
2017-12-15
4:05 pm
N/A
N/A
DOCUMENT SECURITY SYSTEMS INC DSS Chan Heng Fai Ambrose
Director
10% Owner
160,000 $1 960,000
(Indirect)
View
2017-12-13
Exercise
2017-12-15
4:05 pm
2017-09-08
2022-09-08
DOCUMENT SECURITY SYSTEMS INC DSS Chan Heng Fai Ambrose
Director
10% Owner
160,000 $0 0
(Indirect)
View
2014-07-07
Other
2018-04-24
5:14 pm
N/A
N/A
SeD Intelligent Home Inc. SEDH Chan Heng Fai Ambrose
Singapore Edevelopment Ltd
CEO
10% Owner
74,015,728 $0 74,015,728
(Indirect)
View
2019-02-18
Purchase
2019-02-20
6:22 pm
2019-02-18
2020-02-18
DOCUMENT SECURITY SYSTEMS INC DSS Chan Heng Fai Ambrose
Director
10% Owner
446,428 $0 446,428
(Indirect)
View
2019-03-25
Conversion
2019-03-26
4:21 pm
N/A
N/A
DOCUMENT SECURITY SYSTEMS INC DSS Chan Heng Fai Ambrose
Director
446,428 $1.12 446,428
(Indirect)
View
2019-03-25
Conversion
2019-03-26
4:21 pm
2019-02-18
2020-02-18
DOCUMENT SECURITY SYSTEMS INC DSS Chan Heng Fai Ambrose
Director
446,428 $0 0
(Indirect)
View
2019-07-23
Option Award
2019-07-24
6:01 pm
N/A
N/A
DOCUMENT SECURITY SYSTEMS INC DSS Chan Heng Fai Ambrose
Director
10% Owner
74,770 $0 2,077,682
(Direct)
View
2020-02-18
Option Award
2020-02-21
1:34 pm
N/A
N/A
DOCUMENT SECURITY SYSTEMS INC DSS Chan Heng Fai Ambrose
Director
10% Owner
349,917 $0 2,427,599
(Direct)
View
2020-02-24
Option Award
2020-02-27
7:36 pm
N/A
N/A
DOCUMENT SECURITY SYSTEMS INC DSS Chan Heng Fai Ambrose
Director
10% Owner
11,111,111 $0.18 13,538,710
(Direct)
View
2020-02-24
Option Award
2020-03-05
06:15 am
N/A
N/A
DOCUMENT SECURITY SYSTEMS INC DSS Chan Heng Fai Ambrose
Director
10% Owner
11,111,112 $0.18 13,538,711
(Direct)
View
2020-08-21
Other
2020-08-25
8:29 pm
N/A
N/A
DOCUMENT SECURITY SYSTEMS INC DSS Chan Heng Fai Ambrose
Director
10% Owner
483,334 $6.48 483,334
(Indirect)
View
2020-08-21
Other
2020-08-25
8:29 pm
N/A
N/A
DOCUMENT SECURITY SYSTEMS INC DSS Chan Heng Fai Ambrose
Director
10% Owner
46,868 $0 46,868
(Indirect)
View
2020-10-16
Conversion
2020-10-23
5:56 pm
N/A
N/A
DOCUMENT SECURITY SYSTEMS INC DSS Chan Heng Fai Ambrose
Global BioMedical Pte. Ltd.
Director
10% Owner
662,500 $0 1,145,834
(Indirect)
View
2020-10-16
Conversion
2020-10-23
5:56 pm
N/A
N/A
DOCUMENT SECURITY SYSTEMS INC DSS Chan Heng Fai Ambrose
Global BioMedical Pte. Ltd.
Director
10% Owner
4,293 $0 42,575
(Indirect)
View
2021-03-12
Gift
2021-03-16
4:06 pm
N/A
N/A
Alset EHome International Inc. AEI Chan Heng Fai Ambrose
HFE Holdings Ltd
CEO
10% Owner
10,000 $0 6,390,000
(Indirect)
View
2021-03-12
Gift
2021-03-16
4:06 pm
N/A
N/A
Alset EHome International Inc. AEI Chan Heng Fai Ambrose
HFE Holdings Ltd
CEO
10% Owner
10,000 $0 6,380,000
(Indirect)
View
2021-03-31
Purchase
2021-04-02
08:33 am
2021-03-31
2034-10-07
OptimumBank Holdings Inc. OPHC Chan Heng Fai Ambrose
Director
847 $1416.67 847
(Indirect)
View
2021-03-31
Conversion
2021-04-02
08:33 am
2021-03-31
2034-10-07
OptimumBank Holdings Inc. OPHC Chan Heng Fai Ambrose
Director
847 $0 0
(Indirect)
View
2021-05-04
Other
2021-05-06
8:19 pm
N/A
N/A
Alset EHome International Inc. AEI Chan Heng Fai Ambrose
HFE Holdings Ltd
CEO
10% Owner
6,380,000 $0 0
(Indirect)
View
2021-05-04
Other
2021-05-06
8:19 pm
2021-05-04
N/A
Alset EHome International Inc. AEI Chan Heng Fai Ambrose
HFE Holdings Ltd
CEO
10% Owner
6,380 $0 6,380
(Indirect)
View