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Xinhua China Ltd. (XHUA)

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Last Post: 9/13/2017 9:11:36 AM - Followers: 90 - Board type: Free - Posts Today: 0

 

                    WANG IS SELLING XHUA's WEBSITE FOR $1,695 

XHUA's LAYWER HAS BEEN BANNED BY THE S.E.C

Name and telephone number of person to contact in regard to this notification: Diane D. Dalmy 303.985.9324
http://www.barchart.com/plmodules/?module=secFilings&filingid=5728688&type=CONVPDF&popup=1&override=1&symbol=XHUA 

Diane Dalmy was banned by the SEC on September 25, 2009 - see this link of Prohibited Attorneys located on the OTC markets website.

The ban coincided with Diane Dalmy's role in paying Windfall Communications LLC for a paid promotion for Genova Biotherapeutics Inc (GVBP). According to disclosure statements, Diane Dalmy paid Windfall Communications LLC $6,000 on behalf of GVBP to promoted GVBP starting on September 10, 2009.

Genova Biotherapeutics Inc (GVBP) got suspended by the SEC on September 23, 2009.

Winfall Communications LLC was run by Brian Cook and Trevor Justus both of Colorado (same state as Diane Dalmy). Turns out that Cook and Justus were college buddies of APS insiders Aaron Lamkin and Scott Gelbard and their business associate, Jeff Koslosky. Also turns out that Luis Carrillo was the GVBP legal counsel prior to Diane Dalmy. More information about all the APS/Dalmy/GVBP connections in this research report.

http://promotionstocksecrets.com/banned-attorney-diane-dalmy-on-an-s-1-filing-rampage/ 

XINHUA CHINA  LTD.

XHUA (TRASH)


500 Million Authorized Shares

499 Million shares OUTSTANDING REVERSE SPLIT COMING
SOON AS THE NEW CHINESE SCAMMERS GET THERE FILINGS IN ORDER


XHUA Security Details 

Share Structure 
Market Value1 $149,973 a/o Jun 17, 2016 
Authorized Shares 500,000,000 a/o Oct 12, 2004 
Outstanding Shares 499,911,400 a/o May 17, 2010 

-Restricted Not Available 
-Unrestricted Not Available 
Held at DTC Not Available 
Float Not Available 
Par 
Value 0.00001 
 

 

Contact Info
011 86 0752-2282600 

xinhuachina168@126.com 
People's Republic of China






                                                            
 

 

 
 
 
 
 
Company Officers

Xianping Wang, President, CEO
 

Profile

CEO OF A CHINESE PENNY STOCK SCAM

 

 

                                                                                                   




                                                                                                         

 

Current share structure as of May 17, 2010:

AS# 500,000,000

OS# 499,911,400
 

 

Current share structure as of December 10, 2012:

AS# 500,000,000

OS# 499,911,400


 
 
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PostSubject
#7842   Posted on XHUA's filings, Link to it is C.G.B Spender 09/13/17 09:11:36 AM
#7841   What's the number? Your the XHUA Guru... Thanks! smitter 09/13/17 08:45:25 AM
#7840   Obviously, Her listed phone number is on the C.G.B Spender 09/13/17 08:36:56 AM
#7839   Haven't called yet. What's the Number? I smitter 09/13/17 08:22:49 AM
#7838   Well, What did she say? Must not have C.G.B Spender 09/13/17 08:15:14 AM
#7836   Go right ahead, Her name and number is C.G.B Spender 09/05/17 08:57:19 PM
#7835   I'll Call her myself. smitter 09/05/17 08:47:31 PM
#7833   She's still their Attorney, Removed from OTC to C.G.B Spender 09/05/17 03:06:27 PM
#7832   Sorry but going back to 2008 doesn't count smitter 09/05/17 02:48:50 PM
#7828   Where on OTC Markets under XHUA does it smitter 09/05/17 02:36:50 PM
#7827   Name and telephone number of person to contact C.G.B Spender 09/05/17 02:34:07 PM
#7825   Diane Dalmy was banned by the SEC on C.G.B Spender 09/02/17 03:44:52 PM
#7824   XHUA's LAYWER HAS BEEN BANNED BY THE S.E.C C.G.B Spender 09/02/17 03:44:21 PM
#7823   WANG IS SELLING XHUA's WEBSITE FOR $1,695 C.G.B Spender 09/02/17 03:43:56 PM
#7822   And then back down to nothing, Same old C.G.B Spender 09/02/17 03:43:35 PM
#7821   Heavy volume out of nowhere. A1stockman 08/24/17 05:23:50 PM
#7820   Massive for this turd, Especially when ALL but C.G.B Spender 06/27/17 09:40:19 PM
#7819   8 million volume is massive??? Garyst 06/27/17 09:26:15 PM
#7818   JUST like I said, MASSIVE SELL OFF TODAY!!!! C.G.B Spender 06/27/17 04:09:08 PM
#7817   Like I said, MASSIVE SELL OFF TODAY!!!! Would C.G.B Spender 06/27/17 04:08:17 PM
#7816   Same thing the garbage truck is doing for C.G.B Spender 06/27/17 08:12:10 AM
#7815   Loading Smarttrader25 06/27/17 07:55:39 AM
#7814   Didn't think I had to explain it.... C.G.B Spender 06/26/17 04:33:29 PM
#7813   Keep it going... And they DUMPED on Friday C.G.B Spender 06/26/17 04:29:39 PM
#7811   So your stating after saying you have recent maz1978 06/26/17 04:23:49 PM
#7810   Yup, Red today and 500% GREEN last Thursday! Garyst 06/26/17 04:22:52 PM
#7809   Those with form 15's filed don't, Oh wait C.G.B Spender 06/26/17 04:18:11 PM
#7808   Im shocked....So stocks that run over 500 percent maz1978 06/26/17 04:16:24 PM
#7807   Oh, Here you go... C.G.B Spender 06/26/17 04:15:21 PM
#7806   No it won't, FINRA's going halt this obvious C.G.B Spender 06/26/17 04:11:20 PM
#7805   Lmao....thought we had an example that was a maz1978 06/26/17 04:10:16 PM
#7804   And yet just like it has been pushed maz1978 06/26/17 04:09:07 PM
#7803   Closed in the red (That means down) Second C.G.B Spender 06/26/17 04:06:05 PM
#7802   Someone who's going to regret "loading millions"... Just C.G.B Spender 06/26/17 04:02:36 PM
#7801   Ooops... http://stockpromoters.com/View-Stock-Promotions-By-Symbol.aspx?symbo C.G.B Spender 06/26/17 04:00:55 PM
#7800   I wonder who is buying/routing through the market maz1978 06/26/17 03:58:26 PM
#7799   Yet since 2012 how many times has this maz1978 06/26/17 03:56:48 PM
#7798   That obviously won't happen, You're welcome... C.G.B Spender 06/26/17 03:54:11 PM
#7797   Looking good for another spike! Garyst 06/26/17 03:53:07 PM
#7796   You mean 2012 when XHUA deregistered it's shares, C.G.B Spender 06/26/17 03:51:19 PM
#7795   Already been proven, Straight dumpfest going on here... C.G.B Spender 06/26/17 03:50:05 PM
#7794   And DOWN how much since Thursday, Let's see C.G.B Spender 06/26/17 03:48:16 PM
#7793   Nope, not saying that all... What I'm saying C.G.B Spender 06/26/17 03:47:25 PM
#7792   I'm assuming that link doesn't show me something maz1978 06/26/17 03:35:34 PM
#7791   Up 25% off the 0004 LOD. Looking good. Garyst 06/26/17 03:29:36 PM
#7790   Sure do.... Look at the pattern C.G.B Spender 06/26/17 03:27:13 PM
#7788   Only way for anyone to "dump" their shares maz1978 06/26/17 03:22:03 PM
#7787   Have a link showing where it was promoted/paid for maz1978 06/26/17 03:19:33 PM
#7786   XHUA 500% rise Thursday on record volume. Garyst 06/26/17 03:18:58 PM
#7785   Fastest dump rate in 5 years also XHUA ;-) C.G.B Spender 06/26/17 03:16:34 PM
PostSubject