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I hope the many victims of this scam learned something from the experience "investing" in CDII.
Most all OTC stocks are scams and the SEC will NOT protect you. They leave that up to the investor to do their own DD. There were many huge red flags with CDII. These are not suitable for "investing", if anything a quick trade in and out is the way to play them.
And never believe anything these lying scamming penny stock "CEO's" say... It's ALL total bullshit.
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Buyer Beware
Red Flags Galore...
Toxic lenders diluting
..
What does that have to do with NSS???
The CEO sent him 10 million shares.
lord...
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Buyer Beware
Red Flags Galore...
Toxic lenders diluting
..
Another lawsuit filed against CDII...
https://drive.google.com/file/d/0B8fPIL-cKPM-ZU1EWk1OX0FNT3c/view
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Buyer Beware
Red Flags Galore...
Toxic lenders diluting
..
Still nothing filed by CDII or clown lawyer Henry Klein in answer to this suit filed by Rockford. The 21 days to answer has long since passed and it's now waaaay over due.
https://drive.google.com/file/d/0B8fPIL-cKPM-RjQ4M1REVXRQYjA/view
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Buyer Beware
Red Flags Galore...
Toxic lenders diluting
..
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| Outstanding Shares | 46,502,271 | a/o Mar 31, 2017 |
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
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.
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
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.
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
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.
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
Capital Markets
Financial Management
