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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
HBIE micro float shell removal , new co, that generates revenue
https://www.otcmarkets.com/stock/HBIE/security
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
Still $0.28.
Yawn so boring!!
No Volume
No Interest
Operating out of Wet Market
No real products
This is going to be dilution machine soon to pay or enrich insider!!
Bagholders are pumping to lure newbies so they can sell their shares
No one wants to buy a company operating out of wet market with no verifiable products. Dilution is coming!!!
What a huge surprise.....no trades at all for another month. LOL....NOT! Is this turd ever going to trade a share? Lol.
PokerStar
What is better: the $HBIE 1 year returns, or the time spent posting about the returns.
Wow.....great returns here. I wonder how anyone here expects the price to move up when the longs don't have enough confidence to even slap the ask. If this was such a gem, I wonder why it's only traded about 4000 shares in over a year? Scam or the next pump and dump. Either way, garbage at it's best.
PokerStar
LOL. is that what they are excited about? May as well put your money in bond.
My God.
This Scam company keeps trying to pull new investors in.
Glad no one is willing to buy - Looks like everyone is too smart for this fishy business.
Your right but why do you like the CEO?
$$$ $HBIE just on other day in pinkyland.
Is this POS ticker ever going to trade more than 0 shares a day? Lol. Those shareholders here just loving that there is no dilution......YET! Lol.
PokerStar
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
Learning 101 What is the true amount of the $HBIE Public Float
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
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.
When the news hit that they are issuing shares to get close to AS, it would be too late to run. My crystal ball says the AS raise to 2B shares, would not be the last.
Raising 250M to 2B AS in less than a year shouls tell you something.
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/
Speaking of FACT CHECKING, stop posting the float of 219K. That number has QUADRUPLED. Well over 800k float, but regardless of how big or how small you try to make it sound, means nothing. There is ZERO daily volume for multiple months and ZERO interest by anyone but front loaders that are trapped. Lol.
PokerStar
Market is doing very very well but there is not a single movement on the stock. Holders become bagholders and their fund is locked here because no one else want to buy their shares.
Be an investor - Don’t be a bag holders.
Fact Checker: "There are no outstanding promissory, convertible notes or debt arrangements"
Want to learn the real truth?: https://www.otcmarkets.com/otcapi/company/financial-report/296208/content
Look at Section 7. It is all written in balack and white Oh my God, they award themselves tons of shares for shady operation out of wet market. No real office, no real employees, no real product. Its all about enriching themselves
If this is so good, why no interest? $1 by end of May?
Pumping does not help your case. I am just here trying to bring some light to those newbies so that they dont get trapped.
#NoInterest
#NoVolume
#Dilution
#ShadyCompany
There are no outstanding promissory, convertible notes or debt arrangements
I believe the local community college offers classes on how to read financial statements.
Hint: Look at section 3) Issuance History
Want to learn more?: https://www.otcmarkets.com/otcapi/company/financial-report/296208/content
Some people just don't learn so well
I wish those people would listen to you. They would have avoided getting trapped in this hell hole
If that makes you feel better by ignoring dilution facts, then so be it.
Float, OS, AS went up significantly in less than a year
Dilution machine working out of a wet market.
Float still as skinny as ever! :)
Float 219,200 07/09/2021
Want to learn the real facts?: https://www.otcmarkets.com/stock/HBIE/security
You left out the most important fact......This is a SCAM!
PokerStar
Fine with me.
You can change that.
You could hit the bid.
You could offer lower.
You could bid higher
You could slap the ask
Or you could continue to comment and do nothing.
Whatever......
I'm glad, because ZERO volume could continue for many more years. Lol.
PokerStar
There is just soooooo much interest in HBIE. I'm going to go out on a limb and say there will be ZERO volume Monday and the rest of the week. Lol.
PokerStar
I agree. Like you said, its all about the front loaders trying to get out. The office they have is in Wet Market in Vietnam. I wouldnt invest in a company having an office in wet market in VT
Just my opinion though.
Like that is the first time I've seen or read that about a stock.....
What else you got?
I actually wonder who would be dumb enough to front load this POS?
PokerStar