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CHINA DIRECT INVESTMENTS, INC. (CDII)
COMPANY WEBSITE






A/S Per OTC Markets = 2,500,000,000 a/o Apr 15, 2016

O/S Per Filings = 1,449,448,894 a/o May 12, 2016

Float Per OTC Markets = 489,085,307 a/o Jan 14, 2016

COMPANY PROFILE


COMPANY FILINGS

FLORIDA SOS ENTITY ACTIONS

********************LATEST PRESS RELEASES:********************


********************************

CDII ANNOUNCES REVERSE SPLIT (1 FOR 200)
(The Company anticipates that the Amendment will become effective on or about June __, 2016.)

CD International Enterprises Enters a Letter of Intent to Purchase 20% Equity in Bridgewater Warranty Group Limited

DEERFIELD BEACH, Florida, May 11, 2016 /PRNewswire/ --

CD International Enterprises, Inc. ("CD International") (OTC: CDII), a U.S.-based company that sources industrial commodities and provides business and management corporate consulting services, today announced that its wholly owned subsidiary, China Manor Assets Investment Management Company, Limited ("CMAIM") entered a letter of intent to purchase 20% equity in Bridgewater Warranty Group, Limited (BWG), for a consideration of $1 million. BWG intends to domicile its operations in the colony of Bermuda. 

Bridgewater Warranty Group, Limited, DBA Warrnty-One.com, is a company with a global vision for a better warranty program for all household electronics under one umbrella. Every aspect of BWG has been designed to deliver exceptional results. BWG embraces customer goals and focuses on its proven methods by giving them the results they need, quickly and efficiently. BWG's focused approach is to revitalize existing service plan programs and to develop new service capabilities to give customers peace of mind.

With the equity investment by CMAIM, CMAIM will receive an exclusive right to market and sell BWG warranty services in China.

Commenting on the acquisition, Dr. James Wang, Chairman and CEO of CD International said, "With this equity investment, we believe that CMAIM could launch a new venture in China to expand its service offering beyond financing lease business in China. BWG's business model is unique in terms of generating substantial cash flow with very little upfront investment. We believe that it could be working out very well in China, as we see there is a great demand for such services in the market place. The venture could be another profit center for our corporation."

About CD International Enterprises, Inc.  

CD International Enterprises, Inc. (OTCQB: CDII), is a U.S.-based company that sources industrial commodities and provides business and management corporate consulting services. For more information about CD International, please visit http://www.cdii.net

DISCLOSURE NOTICE:   

In connection with the safe harbor provisions of the Private Securities Litigation Reform Act of 1995, CD International Enterprises, Inc., is hereby providing cautionary statements identifying important factors that could cause our actual results to differ materially from those projected in forward-looking statements (as defined in such act). Any statements that are not historical facts and that express, or involve discussions as to, expectations, beliefs, plans, objectives, assumptions or future events or performance (often, but not always, indicated through the use of words or phrases such as "will likely result," "are expected to," "will continue," "is anticipated," "estimated," "intends," "plans," "believes" and "projects") may be forward-looking and may involve estimates and uncertainties which could cause actual results to differ materially from those expressed in the forward-looking statements.  

We caution that the factors described herein could cause actual results to differ materially from those expressed in any forward-looking statements we make and that investors should not place undue reliance on any such forward-looking statements. Further, any forward-looking statement speaks only as of the date on which such statement is made, and we undertake no obligation to update any forward-looking statement to reflect events or circumstances after the date on which such statement is made or to reflect the occurrence of anticipated or unanticipated events or circumstances. New factors emerge from time to time, and it is not possible for us to predict all of such factors. Further, we cannot assess the impact of each such factor on our results of operations or the extent to which any factor, or combination of factors, may cause actual results to differ materially from those contained in any forward-looking statements. This press release is qualified in its entirety by the cautionary statements and risk factor disclosure contained in our Securities and Exchange Commission filings, including our Annual Report on Form 10-K for the fiscal year ended September 30, 2015. 

Contact:   

CD International Enterprises, Inc.  
Peisha Shen 
Phone: 1-954-363-7333, Ext. 325 
Email: peisha.shen@cdii.net  

SOURCE CD International Enterprises, Inc
 


CD International Begins Turning Investor's Heads

NEW YORK, NY / ACCESSWIRE / May 10, 2016 /

In the global economy as investors it is important to find companies that are facilitating international trade. One such company has drawn our attention as a high potential investment opportunity.

CD International Enterprises, Inc. (OTC: CDII), a U.S.-based company that sources industrial commodities and provides business and management corporate consulting services connecting companies primarily between China and the United States.

In the past several months, CDII has been working hard to secure the supply for our two purchase orders for both copper concentrate and iron ore. With uprising trend of spot price for both copper and iron ore in the market, management is confident to start the delivery in the coming months. Which will be a strong revenue driver for the company, and should be a boon for investors.

At the end of April, CDII completed its acquisition of 100% ownership in equity interest in China Manor Assets Investment Management Company, Limited. Management believes the acquisition can substantially generate profits in the coming quarters and beyond, thereby building a solid base for future growth in earnings.

In addition, the company has substantially paid off its liabilities in the past year to improve the balance sheet. We believe substantial improvement of the balance sheet lays a solid foundation for future growth in years to come.

With CDII trading near a bottom we believe this is a particularly interesting time to enter the stock.

A few other companies we've been looking at include: Ceragon Networks Ltd. (CRNT), Argos Therapeutics, Inc. (ARGS), and KemPharm, Inc. (KMPH).

Currently, however, we are extremely interesting in the near term prospects of CDII.

Legal Disclaimer

Except for the historical information presented herein, matters discussed in this article contain forward-looking statements that are subject to certain risks and uncertainties that could cause actual results to differ materially from any future results, performance or achievements expressed or implied by such statements. WealthandKnowledgeReport.com, is not registered with any financial or securities regulatory authority, and does not provide nor claims to provide investment advice or recommendations to readers of this release. WealthandKnowledgeReport.com's parent company, may from time to time have a position in the securities mentioned herein and may increase or decrease such positions without notice. For making specific investment decisions, readers should seek their own advice. WealthandKnowledgeReport.com's parent company, may be compensated for its services in the form of cash-based compensation or in equity in the companies it writes about, or a combination of the two. WealthandKnowledgeReport.com's parent company has been compensated a total of $5,000 cash and 7mm 144 shares of CDII by a non-affiliate third party of CDII.

SOURCE: CD International Enterprises, Inc.
 


CD International Enterprises Provides Updates for its Operations

DEERFIELD BEACH, Florida, May 3, 2016 /PRNewswire/ --

CD International Enterprises, Inc. ("CD International") (OTC: CDII), a U.S.-based company that sources industrial commodities and provides business and management corporate consulting services, today provided updates for its operations.

As of April 30, 2016, the company completed its acquisition of 100% ownership in equity interest in China Manor Assets Investment Management Company, Limited, a Cayman Islands corporation ("CMAIM").  Management believes the acquisition can substantially generate operation profits in the coming quarters and beyond, thereby building a solid base for future growth in earnings.  

In the past several months, management has been working hard to secure the supply for our two purchase orders for both copper concentrate and iron ore. With uprising trend of spot price for both copper and iron ore in the market, management is confident to start the delivery in the coming months.  

For the past several years we have been working diligently to transition the Company from an owner of manufacturing operations in China to a service-based organization that sources industrial commodities internationally and provides management corporate consulting services. In this way we believe we are well positioned to leverage our managerial footprint in the U.S., China, and the Americas while avoiding the need for significant capital expenditures.

In addition, the company has substantially paid off its liabilities in the past year to improve the balance sheet. We believe substantial improvement of the balance sheet lays a solid foundation for future growth in years to come.

About CD International Enterprises, Inc.    

CD International Enterprises, Inc. (OTC: CDII), is a U.S.-based company that sources industrial commodities and provides business and management corporate consulting services. For more information about CD International, please visit http://www.cdii.net.

DISCLOSURE NOTICE:  

In connection with the safe harbor provisions of the Private Securities Litigation Reform Act of 1995, CD International Enterprises, Inc., is hereby providing cautionary statements identifying important factors that could cause our actual results to differ materially from those projected in forward-looking statements (as defined in such act). Any statements that are not historical facts and that express, or involve discussions as to, expectations, beliefs, plans, objectives, assumptions or future events or performance (often, but not always, indicated through the use of words or phrases such as "will likely result," "are expected to," "will continue," "is anticipated," "estimated," "intends," "plans," "believes" and "projects") may be forward-looking and may involve estimates and uncertainties which could cause actual results to differ materially from those expressed in the forward-looking statements.

We caution that the factors described herein could cause actual results to differ materially from those expressed in any forward-looking statements we make and that investors should not place undue reliance on any such forward-looking statements. Further, any forward-looking statement speaks only as of the date on which such statement is made, and we undertake no obligation to update any forward-looking statement to reflect events or circumstances after the date on which such statement is made or to reflect the occurrence of anticipated or unanticipated events or circumstances. New factors emerge from time to time, and it is not possible for us to predict all of such factors. Further, we cannot assess the impact of each such factor on our results of operations or the extent to which any factor, or combination of factors, may cause actual results to differ materially from those contained in any forward-looking statements. This press release is qualified in its entirety by the cautionary statements and risk factor disclosure contained in our Securities and Exchange Commission filings, including our Annual Report on Form 10-K for the fiscal year ended September 30, 2015.

Contact: 

CD International Enterprises, Inc.
Peisha Shen
Phone: +1-954-363-7333, Ext. 325
Email: peisha.shen@cdii.net

SOURCE CD International Enterprises, Inc
 


ABOUT US

CD International Enterprises, Inc. (OTCQB :CDII) is a U.S.-based company that sources and distributes industrial commodities in China and the Americas and provides international business and consulting services. Our mission is to provide a platform to support, develop, and nurture these international businesses opportunities which will play a vital role in the ongoing globalization of economic activity. We offer business solutions which foster growth and the ability to compete successfully on a global scale. As a result, our organization serves as a vehicle to allow investors to participate directly in the rapid growth of emerging markets in China and the Americas.

Headquartered in Deerfield Beach, Florida, CD International Enterprises currently operates in two primary business segments: Mineral Trading and Consulting Services. Our greatest strength lies in the quality of our personnel. Our success in a variety of cross border transactions is proof of our experience and ability to accomplish our goals. Our organization has the unique ability to identify emerging market opportunities and provide comprehensive solutions or services relevant to conducting international business. Our knowledge of the innate practices of Chinese commerce blended with our experience within the U.S. and the Americas offers a compelling advantage to capitalize on the growth of the Chinese economy as well as other emerging markets such as Peru, Bolivia, Chile and Ecuador.

Our culturally diverse team has the critical edge in generating global commerce opportunities to these small to medium sized emerging companies. We seek to help navigate through what are often confusing cultural and legal challenges. Our team members have strong working knowledge of the unique characteristics of business operations in the U.S., China, and South America. By employing a multicultural team, through our offices in the U.S. Shanghai, and various locations in South America, we possess numerous advantages critical to international business success.

CORPORATE OFFICES

MANAGEMENT

With offices and operations in the United States, China and the Americas, CD International Enterprises is comprised of a culturally diverse group of business professionals eager to develop creative solutions to access opportunities in the growing global economy. Employing a multicultural team which has been operating successfully within the landscape since 2001, our organization presents a series of advantages critical to the success of emerging market entities.


MANAGEMENT TEAM

 

James Wang

Ph.D. Dr. Wang has served as our CEO and Chairman of the Board since August 2006. Dr. Wang, a co-founder of China Direct Investments, has served as its CEO and Chairman of its Board since its inception in January 2005. Dr. Wang has also been a member of the Board of CIIC Investment Banking Services (Shanghai) Company, Limited from June 2004 to 2007.

From 2001 to 2004, he was President and Chairman of the Board of Genesis Pharmaceuticals, Inc. (formerly Genesis Technology Group, Inc.). From 2000 to 2001, Dr. Wang was President, Chief Operating Officer and director of China Net & Technologies, Inc., a technology firm. From 2000 to 2001, Dr. Wang was Vice President, Chief Operating Officer and director of Ten Sleep Corporation, a California-based integrated Internet company that acquired and licensed technology, identified, acquired and developed development-stage technology and service entities and focused on the internet infrastructure market-PC, application-ready devices. From January 2000 to November 2000, Dr. Wang was President of Master Financial Group, Inc., a St. Paul, Minnesota-based company which was a wholly-owned subsidiary of Ten Sleep Corporation that provided consulting services for small private and public entities in the area of corporate finance, investor relations and business management.

Between 1997 and 2000, Dr. Wang was a research scientist, Assistant Professor and Lab Director at the University of Minnesota, School of Medicine. Dr. Wang received a Bachelor of Science degree from the University of Science and Technology of China in He Fei, China in 1985, a Master of Science Degree from the Shanghai Second Medical University, Shanghai, China in 1988, and his Ph.D. degree from the University of Arizona in 1994.

As the founder and Chief Executive Officer of our company, Dr. Wang brings our board his considerable experience in corporate finance in the U.S. capital markets and identifying and acquiring China based companies poised for growth. He also brings the experience of managing a company with operations in the U.S. and China.

 

Shirley Xu

Controller. Ms. Xu has served as our Controller since January 2013. Ms. Xu is responsible for all internal control, overseeing general ledger accounting, monthly-end closing, taxation, banking, consolidation and financial reporting over all our subsidiaries. Ms Xu is also responsible for SEC financial reporting for our clients of our Consulting Segment. From February 2011 to December 2012, Ms. Xu served as the Company’s Associate Controller. From October 2007 to January 2011, Ms. Xu served as senior accountant in our US headquarter. Prior to joining the Company, Ms. Xu was an accountant with Dayton Granger Inc. in Fort Lauderdale, FL and also served as financial consultant with ING Group in Hong Kong. Ms. Xu received a BA Degree in Accounting from Ramapo College in New Jersey in 1999 and she also had a BS Degree in Engineering from Tongji University in China in 1991.

 

Katie Zhao

MBA, Vice President of Business Development. Ms Zhao has served as Vice President, Business Development of our company since January 2012. Her responsibilities include corporate development, leading due diligence for merge and acquisitions as well as in charge of internal operations at our US headquarters in Deerfield Beach, Florida. Ms Zhao has strong leadership skills and analytical skills and has over 8 years of experience in marketing, business development and project management. Ms. Zhao served as Senior Account Executive from January 2010 to December 2011 and established US distribution channel for our clients in China. From May 2007 to December 2009, Ms Zhao served as our Project Manager and implemented network between our offices in China and the US. Ms Zhao has a Master’s degree in Business Administration from Florida Atlantic University.
 


DIVISIONS
 

Mineral Trading
 

CDII Minerals, Inc. (“CDII Minerals”) is a wholly owned subsidiary of CD International Enterprises, Inc. [OTC: CDII] and serves as its commodities trading division. CDII Minerals sources, aggregates, and distributes three main products: iron ore, manganese ore, and scrap metals for companies located throughout the People’s Republic of China.

The scope of CDII Minerals’ services include: purchasing, financing, logistics, quality control, in addition to conducting comprehensive legal, financial, and technical due diligence on suppliers.

In order to fulfill a niche market and facilitate smooth transactions, we have strategically placed ourselves between our suppliers in North and South America and our buyers in the PRC. CDII Minerals arranges all required logistics and processing from the point of production through its final destination including the documentation and permits necessary to export and import the material.

We continue to strengthen our sources of supply and distribution networks by sourcing material from independent producers in various regions of North and South America to help meet the growing demands of our customers.


COMPANY WEBSITE
 

CONSULTING

We offer a comprehensive suite of services tailored to meet the needs of each individual client. A significant component of our competitive advantage lies in the quality of our personnel. Members of our team possess a working knowledge of the unique characteristics of business operations in China. Our function is to provide the necessary resources for Chinese entities to effectively compete in the global economy.
 

 

Advisory Services

  • Business Consulting Services
    U.S. Representative Offices
    Translation Services
    Coordination of Professional Resources
    Legal, Audit
    Business Development Support
    Alliances & Partnerships

 

 

Capital Markets

  • U.S. Capital Market Advice
    Cross-border Transactions
    Sino American Joint Venture Structure
    Foreign Invested Entity Structure
    Wholly Foreign Owned Enterprise
    Merger and Acquisition Programs
    Screening and Due Diligence of Potential Targets
    Follow on M&A Strategy Planning and Analysis
    Seller Representation
    Investment & Strategic Planning
    Divestitures
    Advice on Corporate Structure
 

Financial Management

  • Structured Investments
    Secured Loans
    Sarbanes Oxley Compliance Consulting
    Corporate Asset Evaluation
    Assistance in GAAP Accounting
    Modeling/Valuation Analysis
    Interim CFO Support


     




     


 






 

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SureTrader
CDII News: Information Statement - All Other (definitive) (def 14c) 10/31/2016 11:28:01 AM
CDII News: Statement of Ownership (sc 13g) 10/28/2016 06:05:49 AM
CDII News: Proxy Statement - Other Information (preliminary) (pre 14c) 10/12/2016 04:26:58 PM
CDII News: Statement of Changes in Beneficial Ownership (4) 10/12/2016 03:04:05 PM
CDII News: Statement of Ownership (sc 13g) 10/04/2016 11:25:41 AM
PostSubject
#11725  Sticky Note Warning!! CDII is a share selling SCAM! tdbowieknife 11/02/16 08:09:52 PM
#11637  Sticky Note *** REVERSE SPLIT JUST FILED *** MIKEY501 10/12/16 04:30:53 PM
#11593  Sticky Note Agreed. The converts here are crushing. Look for Cheds 10/06/16 07:55:24 PM
#11744   This company is done! I hope they bankrupt. jonner 12/02/16 11:34:16 AM
#11743   On October 12, 2016, the Board of Directors jonner 12/02/16 11:29:18 AM
#11742   It's really awesome to have completely wiped out apachemech122 12/01/16 02:14:34 PM
#11741   BWMG Lonnie Starr 12/01/16 11:29:33 AM
#11740   100% AGREE moneydreamer 12/01/16 09:50:15 AM
#11739   Wow 2 huge reverse splits in less than Xylan 11/30/16 07:33:04 PM
#11738   CDII one for 100 reverse split: Renee 11/30/16 07:15:29 PM
#11737   So , now it's official : http://otce.finra.org/DLSymbolNameChanges molee 11/30/16 11:43:55 AM
#11736   Please contribute to the CEO's Lobster Dinner Fund Lonnie Starr 11/27/16 12:02:26 PM
#11735   That's what I thought last year and here Gregg4 11/16/16 02:31:44 PM
#11734   Last call for last pump I think why moneydreamer 11/16/16 01:15:38 PM
#11733   Clown lawyer Henry Klein's latest motion DENIED... tdbowieknife 11/15/16 08:42:19 AM
#11732   That it very true I always follow big skydog526 11/11/16 11:26:55 PM
#11731   $CDII BOTTOM BID POS RZB 11/11/16 09:56:23 AM
#11730   I hope that's the case for peeps holding. RZB 11/08/16 10:16:16 AM
#11729   I do not think it will be approve moneydreamer 11/07/16 08:18:29 PM
#11728   Nope, time for a RS RZB 11/07/16 04:50:14 PM
#11727   Been time for about a year more dilution Gregg4 11/07/16 10:05:30 AM
#11726   Time for run$$$ moneydreamer 11/07/16 08:40:37 AM
#11725   Warning!! CDII is a share selling SCAM! tdbowieknife 11/02/16 08:09:52 PM
#11724   $CDII VOLUME DRYING UP HERE. ALMOST TIME FOR RZB 11/02/16 05:32:33 PM
#11721   Really? LOL! No... They got those shares at tdbowieknife 11/01/16 09:18:11 PM
#11720   That's useless for them at this price level. OTCPennyTrader 11/01/16 09:11:38 PM
#11719   LOL! One of the diluter's just converted tdbowieknife 11/01/16 09:03:47 PM
#11718   Nothing but blind hope Gregg4 11/01/16 07:10:34 PM
#11717   Dilutor left @ .0002! Could see more buying tomorrow! OTCPennyTrader 11/01/16 04:00:26 PM
#11715   CDII 15MIL VOLUME PENDING RS = POS RZB 11/01/16 03:23:59 PM
#11714   CDII getting some nice buying now OTCPennyTrader 11/01/16 12:39:34 PM
#11713   lol believe what you want. doesn't affect what's OTCPennyTrader 11/01/16 11:40:23 AM
#11711   What makes you think that? MASB0422 11/01/16 11:28:35 AM
#11710   Ok I believe you Gregg4 11/01/16 09:43:24 AM
#11709   IMPORTANT: CDII WILL PROBABLY RUN BIG._HERE'S_WHY>>> OTCPennyTrader 11/01/16 08:09:22 AM
#11708   http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=11656209 RZB 10/31/16 05:20:44 PM
#11707   If you are reverse splitting company to 18 Gregg4 10/31/16 03:52:41 PM
#11706   Hahaha $CDII is a huge pos, not sure RZB 10/29/16 06:40:27 PM
#11705   Shocking lol Gregg4 10/29/16 11:53:33 AM
#11704   Warning!! CDII is a share selling tdbowieknife 10/29/16 10:39:24 AM
#11703   We are back baby next stop .10 cents lol Gregg4 10/28/16 09:35:42 PM
#11702   The Site is up and running I just MASB0422 10/28/16 04:53:03 PM
#11701   He has a back up plan anyways if Gregg4 10/28/16 02:02:57 PM
#11700   100 % Agree a lot of buy on moneydreamer 10/28/16 01:47:51 PM
#11699   most likely wasn't approved, or it's going to OTCPennyTrader 10/28/16 09:19:50 AM
#11698   Yes it is Gregg4 10/28/16 09:06:15 AM
#11697   $CDII Is garbage! Why would anyone want to RZB 10/27/16 06:32:50 PM
#11696   Website has been down for over two weeks now Gregg4 10/27/16 12:38:16 PM
#11694   It's not about raising the PPS, it's about tdbowieknife 10/26/16 09:09:51 AM
#11693   companies/note holders hire promoters to pump the stocks OTCPennyTrader 10/26/16 09:04:24 AM
#11692   Who in their right mind would "invest" with, tdbowieknife 10/26/16 08:56:01 AM
#11691   big buys at 0002 yesterday, imo they are OTCPennyTrader 10/26/16 08:50:49 AM
#11689   Absorption?? LOL! Will this get "absorbed" as well?? tdbowieknife 10/26/16 08:27:35 AM
PostSubject