Halter Financial Group

[prado]

New Halter shell: MAQC

[SteveSchiets]

Posted by: The Rainmaker
In reply to: mythbuster who wrote msg# 7470 Date:4/8/2008 1:20:25 PM
Post #of 7475

List of Halter shells....very important list for SIVC longs.... here's why.


1) Hunter Wise is handling the funding for the next SIVC RM deal that should close, Changzhou HaiJai Metallurgical Machinery Manufacturing Co. Ltd. (CMMC). Hunter Wise has been working on this deal since December.

2) Hunter Wise uses Halter Shells for their deals.

3) Audited financials have to be done before they can do the deal.

4) Changzhou HaiJai Metallurgical Machinery Manufacturing Co. Ltd. (CMMC) audited financials have been done for several months.

5) The next thing to look for is an 8k filed by one of these shells announcing a reverse merger with Changzhou HaiJai Metallurgical Machinery Manufacturing Co. Ltd. (CMMC).

6) I believe the 8k for this deal could hit at any time.


Halter Investments Shells that are currently trading.
EGHC
FGIV
FTEC
GMHB
MAQC
NPDP
NVSC
RUBD
These 4 are not trading yet
BTXI (Not trading)
BTXV (Not trading)
BVNC (Not trading)
BXIV (Not trading)

Background on Halters....

Halter Financial Group (HFG) is a leading U.S. based consulting firm specializing in taking companies public through the reverse merger and Alternative Public Offering “APO”
http://www.halterfinancial.com/
http://www.reversemerger.com/

SEC filings:
Halter Financial Investments LP http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1340405
Halter Financial Investments GP LLC http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001340647
Timothy P. Halter http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001231565
David Brigante, Bellfield Capital Partners, L.P. http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001340056
George L. Diamond, Colhurst Capital, L.P. http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001339904

Halter exchange traded funds (ETF)
Halter USX India IndexSM (HXI.AMEX) http://www.usxindiaindex.com/
Halter USX China IndexSM (HXC.AMEX) http://www.usxchinaindex.com/
Halter China Exchange Traded ETF (PGJ.AMEX) http://www.powershares.com/products.aspx?ticker=PGJ

Inventory of Shell Companies
First Growth Investors, Inc (FGIV.OB) http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001047857&owner=include&count=40
FASHION TECH INTERNATIONAL (FTEC.OB) http://www.sec.gov/cgi-bin/browse-edgar?CIK=0000753224&action=getcompany
Gourmet Herb Growers Inc. (GMHB.OB) http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001059885
New paradigm Productions, Inc./CHINA MARINE FOOD GROUP LIMITED, INC (NPDP.OB) http://www.sec.gov/cgi-bin/browse-edgar?CIK=0001099977&action=getcompany
Energroup Technologies Corporation (EGRT.OB now EGHC.OB) http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0000766659
Marketing Acquisition Corp (MAQC.OB) http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001363343
BTHC VIII, Inc.(BTHH.OB now BVNC.OB) http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1375686
BTHC X, Inc. http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1375685
Nevstar Corporation (NVSC.OB) http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001006384
BTHC XV, Inc http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001412090&owner=include&count=40

S3 Investment Company Announces Additional Reverse Merger Client for
Redwood Capital Subsidiary
Issued Tuesday May 15, 10:07 am ET
DANVILLE, CA--(MARKET WIRE)--May 15, 2007--S3 Investment Company, Inc. (Other
OTC: SIVC), a holding company with two subsidiaries doing business in the China market, today announced that its Redwood Capital, Inc. subsidiary has signed Changzhou HaiJai Metallurgical Machinery Manufacturing Co. Ltd. (CMMC), a leader in metal fabrication, as a new client for its reverse merger services. Redwood Capital has signed to assist Changzhou HaiJai Metallurgical Machinery Manufacturing Co. with efforts to access the U.S. capital markets through a reverse merger into a U.S. public company. Redwood Capital provides an array of services to private Chinese companies and utilizes its extensive network of investment banking relationships to facilitate the client’s listing on a U.S. public market. Redwood Capital relies on a highly experienced investment and corporate management team focused on the emerging presence of Chinese corporations in the global
capital markets.
Changzhou HaiJai Metallurgical Machinery Manufacturing Co. Ltd. is located in the Xinbei District of the Changzhou High and New Technology Industrial Development Zone, which lines the southern bank of the Yangtze River in the northern part of the city. Changzhou, which is among the top 50 Chinese cities in terms of its comprehensive economic strength, has been characterized as an investment magnet due to its rich history, pleasant living environment, daily conveniences, respect for diverse customs, perennially congenial climate, solid industrial foundation, industrial diversity, good legal environment and government efficiency, and geographical advantages and low logistics costs. Historically, Changzhou HaiJai Metallurgical Machinery Manufacturing Co. was a sub-plant of Baosteel Group, one of the most profitable steel enterprises in the world, with an annual production capacity of about 20 million tons. The main products of Changzhou HaiJai Metallurgical Machinery Manufacturing Co. include complete sets of metallurgical equipment and spare parts, electrical power equipment (including wind-driven generator boxes and large
scale transformers), automotive parts, mechanical engineering parts, and large gearboxes. Changzhou HaiJai Metallurgical Machinery Manufacturing Co.’s fabrication, machinery and assembly products are already distributed internationally to a select few significant foreign companies, and with its planned entry into the U.S. capital markets, the company is expected to expand distribution to additional worldwide markets. The company is also expanding internally with additional property and a new 200-ton heavy-duty steel structure workshop due to open later this month.

S3 Investment Company Announces Redwood Capital Client Agreement:
Hunter Wise Financial Group, LLC to Provide Investment Banking
Services for Reverse Merger Transaction
Issued Tuesday, December 4, 9:35 am ET
DANVILLE, CA--(MARKET WIRE)--Dec. 4, 2007--S3 Investment Company, Inc. (Other
OTC: SIVC), a holding company with two subsidiaries doing business in the China market, today announced that Changzhou Haijie Metallurgical Machinery Manufacturing Co. Ltd. (“Haijie”), a reverse merger client of S3’s Redwood Capital, Inc. subsidiary, has selected Hunter Wise Financial Group, LLC of Irvine, California to act as the exclusive investment banking firm for its reverse merger into the U.S. public markets.
S3 and Redwood Capital recently announced that the 2007 fiscal year revenues (audited) for Haijie exceeded $21.7 million. Hunter Wise Financial Group, LLC and its wholly owned Broker/Dealer, Hunter Wise Securities, LLC, a FINRA and SIPC member firm, provide investment banking services including institutional finance, financial advisory services, international transactions, and mergers, acquisitions and divestitures. Changzhou Haijie Metallurgical Machinery Manufacturing Co. has engaged Hunter Wise Financial Group to act as its exclusive financial advisor, and Hunter Wise Securities to act as the exclusive placement agent in connection with its pursuit of a U.S. public listing. “Hunter Wise has proven to be a highly effective investment banking partner for Redwood Capital’s reverse merger clients, and we are pleased that they have been retained to handle the investment banking services for Changzhou Haijie Metallurgical Machinery Manufacturing Co.,” said S3 Chairman and Chief Executive Officer Jim Bickel.

S3 Investment Company Announces $21.7 Million in 2007 Revenues for
Redwood Capital Client Changzhou Haijie Metallurgical Machinery
Manufacturing Co. Ltd.
Issued Tuesday, November 20 2007, 10:00 am ET
DANVILLE, CA--(MARKET WIRE)--Nov. 20, 2007--S3 Investment Company, Inc. (Other
OTC: SIVC), a holding company with two subsidiaries doing business in the China market, today announced that the 2007 fiscal year revenues (audited) for Changzhou Haijie Metallurgical Machinery Manufacturing Co. Ltd. (CMMC), a reverse merger client of S3’s Redwood Capital, Inc. subsidiary, exceeded $21.7 million. An audit of the company’s financials is an important milestone in the planned reverse merger of Changzhou Haijie Metallurgical Machinery Manufacturing Co. into a U.S. public company.
The 2007 audited revenue numbers are reflective of a March 31, 2007 fiscal year end for Changzhou Haijie Metallurgical Machinery Manufacturing Co.

[SteveSchiets]

You welcome, giff. Did you look at SIVC? This stock is heating the right direction, imo. Used to dilute big time but with financing in place that's recent history. I took a position around 0.0013. Great DD by Rainmaker, imo

[zsvq1p]

Thanks skidos... I need to give these board an update...

[SteveSchiets]

http://investorshub.advfn.com/boards/read_msg.asp?message_id=27841386

[prado]

Nice catch on ENHD giff.

GMHB: Amended and Restated Articles on the NV SOS including name change to: HONG KONG WINALITE GROUP, INC. This information was also included in the last 8k released on 01/04/08

http://pinksheets.com/edgar/GetFilingHtml?FilingID=5637035

The A/S was increased to 500,000,000 in December, so naturally I'm gun shy on this one.

[zsvq1p]

Energroup Holdings Corporation (ENHD.OB) Acquires Chinese Pork Processor Dalian Chuming(TM) in Share Exchange Accompanied by $17.0 Million Private PlacementLast update:

1/7/2008 9:28:00 AMDALIAN, China, Jan 07, 2008 /Xinhua-PRNewswire-FirstCall via COMTEX/ -- On December 31, 2007, Energroup Holdings Corporation (ENHD), a Nevada corporation (the "Company"), acquired all of the issued and outstanding capital stock of Precious Sheen Investments Limited, a British Virgin Islands corporation ("PSI") and parent company of PRC-based Dalian Chuming, a pork processing company with USD $70.4 million in sales in 2006, and USD $89.7 million in unaudited sales in the first three quarters of 2007. The acquisition was accomplished by means of a share exchange in which the former shareholders of PSI were issued a controlling stake in the Company.

Dalian Chuming, with its Chuming(TM) brand food products, is the second largest pork processor in both the Liaoning Province and the Northeast Region of the People's Republic of China, a region with a population of 108 million people. The Company is ISO 9001 and HACCP certified, maintains industrialized hog slaughtering, processing and distribution facilities and is known for its international quality management standards and food safety certifications. Chuming, with its integrated pork production "cold food" chain is the first company in China's meat industry to receive "Green Food" Certification from the Ministry of Agriculture. An innovative project which is unique to China, the "Green Food" status is an award given to companies who produce food using environmentally sustainable methods and meet certain technical standards of quality control, low levels of pollution, safety, and product quality.

Chuming has a unique wholesale-plus-retail distribution model, coupled with a premium brand and sells fresh, frozen and packaged meat and deli products directly to thousands of retail outlets including supermarkets and hypermarkets in China such as Wal-mart, Metro, and Carrefour, three of the world's top ten retailers. Chuming(TM) products are also sold by Hymall, owned by Tesco of the U.K, over 3,000 convenience stores, and 500 Chuming(TM) branded free-standing franchise locations.

According to the U.S. Department of Agriculture, China is the largest pork producer and consumer in the world, with an estimated $32 billion annual market. Overall, retail pork prices have nearly doubled in the PRC during the past 2 years. Simultaneous with the acquisition on December 31, 2007, the Company completed a private placement with institutional and accredited investors led by Pinnacle China Fund, L.P. which resulted in gross proceeds to the Company of $17.0 million through the issuance of 3,863,636 million shares of common stock, which represents an approximate 18% stake in the Company. As part of the private placement, management entered into a "make good" provision whereby it placed 3,863,636 million of management's shares into an escrow to secure its obligations to meet specific future after-tax net income targets. In the event the Company does not achieve its earnings targets of $15.9 million in after-tax net income ("ATNI") for 2008, and $20.9 million in ATNI and fully-diluted earnings per share of $0.99 for 2009, then 1,931,818 million shares held by management, respectively for each year will be transferred on an all-or-none basis to the investors in the private placement on a pro-rata basis. "We are pleased to have completed this financing with a lead investor of Pinnacle's stature," stated Mr. Huashan Shi, CEO and president of the Company and Chuming. "The proceeds will be utilized for working capital, to expand our production capabilities to meet growing market demand, and to broaden our distribution footprint to include cities surrounding our primary hub of Dalian City located in the province of Liaoning, where to date we have achieved a 50% market share in the fresh pork market." For the nine months ending September 30, 2007, Chuming recorded unaudited sales of $89.7 million and net income of $8.3 million, compared to sales of $50.2 million and net income $6.3 million for the first nine months of 2006. Hunter Wise Securities, LLC acted as the sole placement agent to the Company and Redwood Capital, Inc. acted as an advisor to Chuming. About Dalian Chuming Precious Sheen Co., Ltd. Chuming is a leading regional producer and distributor of fresh and prepared meat products focusing on pork, the PRC's most consumed meat, in Northeastern China which has a population of 108 million. Chuming distributes its premium pork products to more than 3,600 retail locations, including Wal-mart, Metro, Carrefour, New-mart, Hymall and others, along with its own network of over 500 Chuming(TM) branded franchise stores. Chuming's industrialized hog slaughtering, processing and distribution facilities maintain the ISO 9001 Quality Management System and Hazard Analysis and Critical Control Point (HACCP) certification. Chuming is the first company in China's meat industry to receive "Green Food" Certification from the Ministry of Agriculture. About "Green Food Certification" Under strict supervision, control and regulation in production, processing, packing, storage and transportation, Green Food applies these quality control standards from field to table, and regulates the application of inputs, including pesticide, fertilizer, veterinary drug and additives to minimize environmental pollution and prevent toxic and harmful substances from entering the food supply chain. The Green Food certification is based on standards defined by the Codex Alimentarius Commission ("CAC"), a joint body of the United Nations Food and Agriculture Organization and the World Health Organization. About Hunter Wise Headquartered in Irvine, California, Hunter Wise Securities, LLC is a FINRA-registered Broker/Dealer and SIPC Member Firm. Hunter Wise Securities is wholly owned by Hunter Wise Financial Group, LLC ( ), which provides mid-market investment banking services from eight offices in North America and the United Kingdom. Contact: Dan McClory, Managing Director [phone] About Redwood Capital Redwood Capital, Inc. ( ) assists private Chinese companies in accessing U.S. capital markets by utilizing a network of investment banking relationships to achieve reverse merger transactions. Redwood Capital is a 100 percent-owned subsidiary of S3 Investment Company, Inc. Cautionary Statement Regarding Forward Looking Information

[zsvq1p]

You are good...

[prado]

hey giff, Halter Financial Investments' NPDP (New Paradigm Productions, INC) had an amendment on 11/16/07 with name change to CHINA MARINE FOOD GROUP LIMITED, INC on the NV SOS. Richard Crimmins is still listed as the director, president and secretary on behalf of HFI.

[zsvq1p]

Nice and clean... First Growth Investors, Inc (FGIV.OB)

add to the list

http://investorshub.advfn.com/boards/board.asp?board_id=8415

[zsvq1p]

Thank you prado.. added to list...

[prado]

Good morning giff. Looks like we have another one to add to the list.

Posted by: 53chevy
In reply to: None Date:10/31/2007 9:38:55 AM
Post #of 702

FTEC, $0.51, shell sold. New shell player in town, as Halter Financial Investments picks up 3rd shell in the past month........High-end plays, low-count share structures........
only 3.6M shares in the float, < 30M OS

http://www.sec.gov/Archives/edgar/data/753224/000101383907000070/fti8k103007.txt

[zsvq1p]

10/15/2007 13:31:38|S2|BVNC|BTHH|BTHC VIII, Inc. New Common Stock|BTHC VIII, Inc. Common Stock|10/16/2007|1-1.6 R/S **|||U

[prado]

Hey giff, yea, I don't know if it's even possible to make a play out of GOURMET HERB GROWERS. It's at $1.05 x 1.50 now and 12M shares of common stock are going to be issued(restricted) for an final O/S of 13M-14M. They also stated in the 8k that they reserve the right to have up to a 1/10 R/S. Might just have to wait and see how it all ends after the company merges in before jumping in.

[zsvq1p]

Thank prado... I have yet to figure out how to make a good play outta these, but by doing this, sure have learned alot about shells. I own a couple of the real companies they merged with...

and will add GOURMET HERB GROWERS INC to the list... Thanks!!

[prado]

Hey giff, Nice board. Did you see that GMHB was taken over by Halter? An 8k was filed on Oct 11 with the change of directors.

[zsvq1p]

BTHC VII, Inc. (BTVI.OB) to be WHITEHALL JEWELERS, INC

http://biz.yahoo.com/ic/51/51676.html
http://finance.yahoo.com/q?s=BTVI.OB&x=43&y=13
http://investorshub.advfn.com/boards/quotes.asp?ticker=BTVI

Mkt cap $120 Mil right now... humm?? Rev at $315 Mil

THis could be a bargan at $3.75..

http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1368147



http://biz.yahoo.com/p/742conameu.html

[zsvq1p]

EGRT.OB now EGHC.OB Energroup Holdings Corporation

[Fedex11 ©]

ME too but eh you know how things go

[zsvq1p]

though by now we'd know who's foot da MAQC slipper fits...

[Fedex11 ©]

yep i understand that

[zsvq1p]

Waitn... LOL

[Fedex11 ©]

Hey man how ya been

[zsvq1p]

A shell company Energroup Technologies Corporation (EGRT.OB) files Pre14C to approve a reverse split of our issued and outstanding shares of Common Stock on a 1-for-7

http://www.sec.gov/Archives/edgar/data/766659/000101054907000537/0001010549-07-000537-index.htm

[zsvq1p]

Athersys, Inc., Started trading today... opened @ $7.90

http://www.athersys.com/


http://finance.yahoo.com/q?s=BVIC.OB

http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1368148

[zsvq1p]

CNVN.OB to China Ritar Power Corp.

MAY 18, 2006 - Halter buys shell
June 2006 ? 1-for-14.75 reverse stock
September 6, 2006 - Ritar enters



http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0000786368

Folks made a kill'n on this!

[Fedex11 ©]

thanks will look into it :)

in heavy with TSXT AND POWN lol

gltu

[zsvq1p]

Thanks fedex...

That one will depend on the company that it merges with... We'll see...

The one that I think is under the radar is American Lorain Corporation (Millennium Quest Inc.) (MLQT.OB)
http://investorshub.com/boards/board.asp?board_id=9184

[Fedex11 ©]

MAQC where could it end up

[Fedex11 ©]

nice board gltu i will be around

[zsvq1p]

PAQN.OB to China Minerals Technologies, Inc.

November 1, 2006 enter agreement to buy shell
Dec 11, 2006 (roundup)
April 17, 2007 know china company merger
May 27, 2007 know $27 mil rev, $4.5 mil NI

[zsvq1p]

RTOH.OB to Orion Ethanol, Inc.

May 24, 2006 RS (Roundup) Not sure you coulda got them
June 21, 2006 Halter buys shell
August 28, 2006 Reverse Acquisition of Orion
10/25/06 - first pro forma



http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0000812355

[zsvq1p]

TSET.OB to CHINA PHARMA HOLDINGS, INC.

March 21, 2005 Letter of intent to buy shell
May 11, 2005 buys shell
October 20, 2005 Merge 8K



http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001106644

http://finance.yahoo.com/q?s=CPHI.OB


Time from knowing it was shell bought by Halter to Knowing who merging with.

[zsvq1p]

ROBP.OB to REDPOINT BIO CORPORATION

5/9/06 Halter buys shell
5/12/07 Announce Merge with Redpoint Bio

[zsvq1p]

MGCT.OB to Wonder Auto Technology, Inc

12/19/05 Halter buys shell
2/6/06 RS merge
6/22/06 Wonder Auto Technology, Inc takes control



http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001162862

[december]

I think I will give him a call...thanks for the background

[Bull Trader]

yeah. Very good guy to know. He is ALWAYS looking for shells. In fact - I presented one to him not too long ago.......can't tell you what's happened or is happening though!! (NDA) FWIW.

[december]

The shell game is tricky................good guy to know?

[Bull Trader]

I know Tim Halter. He is a very good guy and knows how to do a R/M better than anyone IMO. Nice board.

[zsvq1p]

Timothy P. Halter. Timothy P. Halter, age 40, has been the president and the
sole stockholder of Halter Financial Group, Inc., a Dallas, Texas based
consulting firm specializing in the area of mergers, acquisitions and corporate
finance, since 1995. Mr. Halter currently serves as a director of the following
public companies: DXP Enterprises, Inc. (a Texas corporation), Nevstar
Corporation (a Nevada corporation), Marketing Acquisition Corporation (a Nevada
corporation), BTHC VI, Inc. (a Delaware corporation), BTHC VII, Inc. (a Delaware
corporation), BTHC VIII, Inc. (a Delaware corporation), and BTHC X, Inc. (a
Delaware corporation). Mr. Halter will devote as much of his time to the
Company's business affairs as may be necessary to implement its business plan.

[zsvq1p]

Knowledge is power....be first!