pennypauly
2 년 전
To: Otcmarkets
Issuer Services
300 Vesey Street, 12th Floor New York, NY 10282
Phone: +1 212.896.4400
RE: REMOVAL OF SHELL STATUS Dear Sir/Madam:
This is a request to remove “Shell” status of Hai Jia International Limited Company (“HBIE”) on OTCMarkets.com.
The former name of Hai Jia International Limited Company was Trinity Capital Partners, which was a shell company until the Variable Interest Entity Contract was signed on November 30, 2022, to acquire 100% Crown Pass Trade Co. Ltd.
A trading company in Taiwan Via VIE structure.
The new majority shareholder has decided to change the issuer’s name to Hai Jia International Limited Company on May 2021 and conduct new trading business of In Taiwan since November 30, 2022. The target company has inventory and assets in Taiwan and HBIE will generate monthly revenue in Taiwan starting December 1, 2022.
Hai Jia International Limited Company has filed VIE Contracts and Shell Status Removal Letter on OTCMartkets. Please remove the “Shell” status on the website of OTCMarket accordingly.
Thanks. Sincerely,
/s/ I-Ju Su
I-Ju Su
CEO of Hai Jia International Limited Com
PokerStar
3 년 전
Just look at the history here of share count. It looks as though dilution has been going on for some time when they took over. There hasn't been any interest here to allow them to dilute any more at the moment. It's hard for the company to dilute when they've traded under 10,000 shares over the last 6 months. Only ones left here are pumping, hoping to unload. Anyone who owns 5,000 shares here, dumping them into the bid, will drop this to trips. There's is ZERO interest in this garbage. Never was, never will. Lol.
PokerStar
Nistel
3 년 전
What float increase? Hardly anything changed in SS since the shell was sold and became HBIE. Please state facts.
HBIE SECURITY DETAILS
Share Structure
Market Cap
346,824,898 10/14/2021
Authorized Shares
2,000,000,000 10/14/2021
Outstanding Shares
1,238,660,350 10/14/2021
Restricted
1,237,845,550 10/14/2021
Unrestricted
814,800 10/14/2021
Held at DTC
219,200 10/14/2021
Float
219,200 07/09/2021
https://www.otcmarkets.com/stock/HBIE/security
A change of control of the Company was completed on December 28, 2020, control was obtained by the sale of 1,168,547,500 common shares from Custodian Ventures, LLC to three individuals. After December 28, 2020, the Company’s operations are determined and structured by the new major shareholders
It's clear you are refering to SS values BEFORE the takeover.
IAmTopG
3 년 전
Penny stock never stop to amaze me
A/S increases by 8x in less than a year.
OS increases by more than 15x in less than a year.
Float went up by 4x in less than a year.
Trading symbol:
HBIE
Total shares authorized:
2,000,000,000 as of date: August 15, 2021
250,000,000 as of date: October 21, 2020
Total shares outstanding:
1,238,660,350 as of date: June 30, 2021
70,112,850 as of date: September 30, 2020
Number of shares in the public float: Total
814,800 as of date: August 15, 2021
219,200 as of date: October 21, 2020
Nistel
3 년 전
It hit 0.94 in May, so that was pretty close enough.
But really, why not put your efforts in scams that are really moving with millions in daily dollar volume, instead of pulling a dead horse where nothing happens.....
People know there is no volume. People know the bid is at 0.28 with a huge spread to ask, people know AS might be a concern IF the company would decide to dilute - which did not happen so far. So what is new? Nothing! Some people have a few lottery tickets here due to the insane low float (yes, still!). Who cares.
Until now the new owners of the shell do not have any track record of being a scam, so they deserve the benefit of the doubt. Yes that also means waiting for who knows how long until something will happen here (either positive or negative). Who cannot wait should sell or not even have bought at all here. Bashing as stock with literally no volume feels... pretty useless.
roger wilco
3 년 전
Fact Checker: The public float currently is 219,200 shares. (PS: That's all the shares that are on the street)
Float 219,200 07/09/2021
Held at DTC 219,200 10/11/2021
factual information source: https://www.otcmarkets.com/stock/HBIE/security
So what even it is a little bit higher?
A float under a million shares would still support share prices in the dollar$ per share territory.
Virtually nobody is selling shares of $HBIE.
If investors want in they will HAVE to SLAP the ASK.
About the DTC:
The Depository Trust and Clear Corporation (DTCC), through its subsidiaries, provides clearing, settlement and information services for securities. DTCC operates through 10 subsidiaries – each of which serves a specific segment and risk profile within the securities industry.
DTCC’s subsidiary, the Depository Trust Company (DTC) serves as a custodian of securities deposited by its participants and is the only securities settlement provider in the United States. If an issuer’s securities are DTC eligible, it will hold an inventory of free-trading street name shares on deposit. These free-trading shares are also known as the “public float.”
Issuers must satisfy DTCC’s criteria for their securities to be settled through DTC which results in substantial legal and compliance costs.
Want to learn more?: https://www.securitieslawyer101.com/blog/what-is-dtc-going-public-securities-lawyer/
IAmTopG
3 년 전
Understanding financial statement is the basic of investing. One should not trade or invest if one does not know how to read. This has all the sign of company insider enriching themselves. OFFICE located in Vietnam. WET MARKET
A/S increases by 8x in less than a year.
OS increases by more than 15x in less than a year.
Float went up by 4x in less than a year.
Trading symbol:
HBIE
Total shares authorized:
2,000,000,000 as of date: August 15, 2021
250,000,000 as of date: October 21, 2020
Total shares outstanding:
1,238,660,350 as of date: June 30, 2021
70,112,850 as of date: September 30, 2020
Number of shares in the public float: Total
814,800 as of date: August 15, 2021
219,200 as of date: October 21, 2020
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