Silvan Industries, Inc.(fka SLVA)

[Renee]

SLVA revoked:

http://www.sec.gov/litigation/admin/2016/34-76924.pdf

[Renee]

SLVA SEC Suspension for Financials delinquencies:

http://www.sec.gov/litigation/suspensions/2015/34-74392.pdf

Order:

http://www.sec.gov/litigation/suspensions/2015/34-74392-o.pdf

Admin Proceeding:

http://www.sec.gov/litigation/admin/2015/34-74393.pdf

[Renee]

SLVA is severely delinquent in filing their Financials and corporate filing obligations to the SEC. On Feb. 20, 2015 the SEC suspended 8 stocks from the Delinquent SEC Filers list, and it is likely that more delinquent Filers will be suspended.

Since Jan 1st, 2010 the SEC has suspended over 1290 stocks for Financials delinquencies. All of those Suspended stocks had their stock registrations revoked.

Shareholders should contact the company and pressure the Mgmt to file their delinquent Financials because ALL shareholders would be wiped out IF the SEC suspends the stock.

SLVA is on the list of delinquent filers:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=110680509

[LaorgeMONEY]

Drop the ask little lower baby!

[downsideup]

I see they've had a late filing, and had a need to restate a couple of filings, which seems it was associated with the delay... but, the numbers appear to be holding up, and they're not under attack like a lot of other Chinese RMs...

I guess our timing was pretty good...

Check out these: http://www.thestreet.com/_yahoo/story/11163573/1/bigtime-investors-lose-big-on-china.html?cm_ven=YAHOO&cm_cat=FREE&cm_ite=NA

Useful to look at a couple of those... which seem to have bottomed and come back a bit from the lows...

Still not sure how solid any of the math in any of them are... but, there are a couple that have gone from dollars to single digits in the pennies... that probably do have more value in them than they trade for... if you could ever get an honest accounting for them.

[dade]

!congratulations!

[Celtictrader]

Glad to be here!

[dade]

absolutely; I only sold because I needed to to stay whole. Since I sold almost every bit of this position I have not stayed in tune. I miss seeing that monster gain.....but it is nice to stay phat in these hard times.

[downsideup]

The answer, of course, is that it looks like it might have another 5 bags or more left in it... so... how sweet would it be to hold on to those shares from $0.035 to $20 or better before taking profits ?

How greedy seems reasonable ?

[downsideup]

Kind of hard to avoid that. When you load up on shares at $0.035 and then see they're trading over $4... how can you NOT take a bit of profit on a 121 bagger... even if it seems it still has some fairly solid long term potential ?

[dade]

Yes & No, I sold a bunch but have a few left. I had to offset heavy losses elsewhere while it was a lock.
I haven't followed up with IR. I have seen boards rundown by crappy mods so I will give it up to a OG poster or the assistant if you guys want/need.

[KrakenTaken]

u still here?

[dade]

I woodnt think so....ibox gots some updates

[TCS]

merger?

[dade]

investor presentation: under construction........
http://www.chinaforestrygroup.com/Presentation.html

[dade]

Transfer Agent: http://www.interwesttc.com/

[dade]

investor relations: http://www.ccgir.com/index.php?q=node/164

[dade]

website: http://www.chinaforestrygroup.com/index.html

[dade]

Nice! I spoke w/ CC briefly, he seems very busy. My RFI's go to Mrs. Salo now. She is more in tune with the day to day ithink.
She can add your name(s) to CNFI's investors email list. Linda mentioned that investment type/related material would be avaiable soon. Maybe whoever drops the next line, ask if/when/what we have to look forward to...AND maybe they will/can comment on inside holdings & the float...

This came from Linda;

From: "Linda Salo" <[e-mail]>
Date: March 17, 2011 12:55:32 PM MDT
To:
Subject: RE:      Fwd: CNFI

Hello

 

This is what the Company’s legal counsel allows us to disclose at the moment:

 

-          The company currently has 30,000,000 shares issued and outstanding.

-          The company has approximately 135 shareholders as of March 14, 2011.

 

 

This is an early stage company, so we’re still in our due diligence process.

 

I will keep you posted once we can distribute more information!

 

Best regards,

 

Linda Salo

Account Manager

CCG INVESTOR RELATIONS

521 Fifth Avenue, 38th Floor
New York, NY 10175

Tel: [phone]

Cell:

[e-mail]

www.ccgir.com

 

[tileman]

Outstanding shares

The company has approximately 25 million shares outstanding. The 10K should be filed in the next two weeks which will have the most updated number in it.



Best regards,



Crocker Coulson

President

CCG Investor Relations

521 Fifth Ave, 38th Floor

New York, NY 10175

646-213-1915 w

323-270-8886 cell

323 350 2793 bb

(86) 158 1039 5127 (china)

(852) 6758 -6894 (HK)

www.ccgir.com

www.ccgirasia.com

[dade]

still a lot of inaccuracies
http://www.otcmarkets.com/stock/CNFI/company-info

[dade]

& I hope we are putting flooring in every single one
http://www.sbs.com.au/dateline/story/watch/id/601007/n/China-s-Ghost-Cities

[dade]

Someone;
Please confirm the float.
Sincerely,
Dade

[dade]

CNFi SS DD
reverse split that cracked most holders
Capital Change=shs decreased by 1 for 30 split. Pay date=06/11/2010.

PNXE's last filing
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=7491951
authorized 100mill
outstanding 2,094,044
10K 10-6-2010
* one thing I pointed out out early on here.
The Kluasgaurds are pro's in this arena. DD on snifter P&D
They spooled this thing up in 2008
top of page 5.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=55303679 old post w/ ss
http://www.sec.gov/litigation/complaints/2008/comp20645_sniffex.pdf item4page2

On February 2, 2008 Helvetic Capital Ventures AG, Switzerland acquired 64% of the total outstanding shares of the Company effectuating a change in control.

As of September 27, 2010, there were 48 holders of record of our common stock.
A total of 2,090,044 shares of our common stock outstanding are considered to be outstanding pursuant to SEC Rule 13d-3(d)(1) as of September 27, 2010.

CNFI'S first filing
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=75382568K
11-5-2010
On November 1, 2010, we completed a reverse acquisition transaction with Bingwu Forestry and Ms. Ren Ping Tu, its sole shareholder, pursuant to which we acquired 100% of the issued and outstanding capital stock of Bingwu Forestry in exchange for 20,500,000 shares of our common stock, which constituted 68.33% of our issued and outstanding capital stock on a fully-diluted basis as of and immediately after the consummation of the reverse acquisition.
We are authorized to issue up to 100,000,000 shares of common stock, par value $0.001 per share. Each outstanding share of common stock entitles the holder thereof to one vote per share on all matters. Our bylaws provide that any vacancy occurring in the board of directors may be filled by the affirmative vote of a majority of the remaining directors though less than a quorum of the board of directors. Stockholders do not have pre-emptive rights to purchase shares in any future issuance of our common stock.
On November 1, 2010, we issued 20,500,000 shares of our common stock to Ms. Ren Ping Tu, the sCNFi SS DD
reverse split that cracked most holders
Capital Change=shs decreased by 1 for 30 split. Pay date=06/11/2010.

PNXE's last filing
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=7491951
authorized 100mill
outstanding 2,094,044
10K 10-6-2010
* one thing I pointed out out early on here.
The Kluasgaurds are pro's in this arena. DD on snifter P&D
They spooled this thing up in 2008
top of page 5.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=55303679 old post w/ ss
http://www.sec.gov/litigation/complaints/2008/comp20645_sniffex.pdf item4page2

On February 2, 2008 Helvetic Capital Ventures AG, Switzerland acquired 64% of the total outstanding shares of the Company effectuating a change in control.

As of September 27, 2010, there were 48 holders of record of our common stock.
A total of 2,090,044 shares of our common stock outstanding are considered to be outstanding pursuant to SEC Rule 13d-3(d)(1) as of September 27, 2010.

CNFI'S first filing
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=75382568K
11-5-2010
On November 1, 2010, we completed a reverse acquisition transaction with Bingwu Forestry and Ms. Ren Ping Tu, its sole shareholder, pursuant to which we acquired 100% of the issued and outstanding capital stock of Bingwu Forestry in exchange for 20,500,000 shares of our common stock, which constituted 68.33% of our issued and outstanding capital stock on a fully-diluted basis as of and immediately after the consummation of the reverse acquisition.

We are authorized to issue up to 100,000,000 shares of common stock, par value $0.001 per share. Each outstanding share of common stock entitles the holder thereof to one vote per share on all matters. Our bylaws provide that any vacancy occurring in the board of directors may be filled by the affirmative vote of a majority of the remaining directors though less than a quorum of the board of directors. Stockholders do not have pre-emptive rights to purchase shares in any future issuance of our common stock.

On November 1, 2010, we issued 20,500,000 shares of our common stock to Ms. Ren Ping Tu, the sole shareholder of Bingwu Forestry. The total consideration for the combined 20,500,000 shares of our common stock was 10,000 shares of Bingwu Forestry, which is all the issued and outstanding capital stock of Bingwu Forestry. The issuance to Ms. Ren Ping Tu was made in reliance on the exemption provided by Section 4(2) of the Securities Act for the offer and sale of securities not involving a public offering.

We also issued 4,800,000 shares of our common stock to the holders of convertible notes in the principal amount of $4,000,000. The issuance to the note holders was made in reliance on the exemption provided by Section 4(2) of the Securities Act for the offer and sale of securities not involving a public offering.

On November 1, 2010, Ms. Ren Ping Tu, being the record holder of 20,500,000 shares of our common stock, constituting 68.33% of the issued and outstanding shares of our common stock, the sole class of our voting securities, adopted and approved an amendment and restatement of our Articles of Incorporation to, among other things, change the name of the Company to “China Forestry Industry Group, Inc.” On such date, we had 30,000,000 shares of common stock issued and outstanding with the holders thereof being entitled to cast one vote per share.

CNFI's latest 8K amendment
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=7793424
page 36
The shares held by Ms. Ren Ping Tu are subject to an option agreement, which gives our Chairman and CEO, Mr. Yulu Bai, an option to acquire all of the shares of our common stock currently owned by Ms. Tu.Ren Ping Tu (3)
Ren Ping Tu…………………..20,500,000
Violet Phoenix…………………4,643,292
Horoy…………………………....2,000,000
Goldenbridge…………………..2,000,000
~~~~~~~~~~~~~~~~~~~~= 29,143,292
issued & outstanding...........30,000,000
FLOAT-------------------856,708

some one please correct me if I am wrong I am auctioning my redundant organs

[dade]

I think it is less than that. I think the 20.5mill is being counted twice on that yahoo link

I thought yulu transferred the 20mill to ping or the other way around....
I will try and count shares tonight....

[TCS]

So only less than 10 mi in float.rt?

[dade]

http://finance.yahoo.com/q/ir?s=CNFI.PK+Insider+Roster

[dade]

Anyone here picking up some of these shares today? Great Movement.

[TCS]

ok.Thanks

[dade]

The 14 filed in 12-10 showed the same
http://www.otcmarkets.com/edgar/GetFilingPdf?FilingID=7611721

I called the previous TA on nov 6. The day after we launched
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=56522823
I don't think things settled down enough for an accurate count at that time. It was just after the reverse split and just before a distribution for merger. ithink

The Accountant is in First Class office space in a mixed use development. Gateway/Utah
The Transfer Agent is on the East Mountain Bench in the Valley. $$$
IR is on 5th Ave. Manhattan

We are not being supported by the typical pinksheets/otcbb operations

[TCS]

I think I read somewhere that it had only 2.3 million in O/S after the R/S.Was that not correct?

Thanks

[dade]

No. & I've called a couple dozen or so IR firms and TA's over the past years & none have been of this caliber. It appears RFI's & inquires will be run through the companies legal council, so mind your grammar...

This is going to get even better. holding
IMO

[TCS]

Any change in share structure?
Thanks

[dade]

The company currently has 30,000,000 shares issued and outstanding.
The company has approximately 135 shareholders as of March 14, 2011.

[dade]

We have a new Transfer Agent
& Julie wont give us the current share structure. She said she's never given that information out. I didn't argue and just responded that I'm a shareholder of record and I want to know the share structure. She asked me to email her a request. It has gone unanswered 24hrs.
fwiw. Ive never been denied a share structure request; Ive been forwarded to the company, but never denied.....

Interwest Transfer Company, Inc.
1981 Murray Holladay Road, Suite 100
Salt Lake City, UT 84117

P.O. Box 17136
Salt Lake City, UT 84117

Phone: [phone]
Fax: [phone]

Hours of operation
8 A.M. to 5 P.M. M.S.T.
Monday thru Friday
Except legal holidays.

[tileman]

if you need an asst mod let me know

[tileman]

Glad to see you back as MOD

[dade]

some other things I see in the 8k that i like...
*As of December 31, 2009, we employed a total of 228 employees.

*Our production facility is located over an hour’s drive away from the nearest city residential area. In order to reduce the burden of commuting and provide better benefits for our employees, we built housing for our employees’ use on the same tract of land where our production facilities are located. To date, 82 employees are taking advantage of such housing. Our employee housing averages 12 square meters per apartment. Each apartment has its own bathroom, water heater, desks, chairs, beds, bedding and other basic living facilities and is usually shared by 2 employees. We have a total of 63 such apartments but we have not yet received land use rights or applicable government housing permits for such housing. We employ 3 staff members to safeguard our employee housing and our executive office buildings.

*We did not have any promoters at any time during the past five fiscal years.

*Our common stock is quoted on the OTCQB Market trades under the symbol “PNXE.” Historically, there has not been an active trading market for our common stock. The first trade in our stock did not occur until October 21, 2009 and from that time until the third quarter of 2010, our common stock was traded on a very sporadic basis.

*As of November 3, 2010 there were approximately 11 stockholders of record of our common stock. This number does not include shares held by brokerage clearing houses, depositories or others in unregistered form.

*We are authorized to issue up to 100,000,000 shares of common stock, par value $0.001 per share.

I will get current number of shares outstanding next week and update.
gltya

[dade]

check this out. google search: silvan touch
http://gzyymy.cn/en/gywm.aspx

[downsideup]

Gotta like that...

[dade]

8k Out.
Our revenues increased to $25.7 million in the nine months ended September 30, 2010 from $9.6 million in the same period in 2009, representing a 168.3% increase period-over-period. The increase in revenue was mainly due to higher sales volume as a result of the expansion of our sales and distribution network. During the nine months ended September 30, 2010, we sold 1,726,807 square meters of laminate flooring and 90,195 cubic meters of fiber boards, as compared to nil square meters of laminate flooring and 49,692 cubic meters of fiber boards during the same period in 2009. Sales of our laminate flooring and fiber board products accounted for approximately 60.9% and 39.1% of our sales revenues, respectively, during the nine months ended September 30, 2010, as compared to nil and 100.0%, respectively, during the same period in 2009.

[dade]

No, different company; C.F.Holdings
I have revised my alert...hair trigger and very anxious here. sorry

we should see something from investors relation soon

[downsideup]

???

So, did the CNFI CEO do the dirty deed, heisting $4.62 million, or not ? Seems the names ought to align with the filings, if nothing else ?

[dade]

http://www.ifc.org/ifcext/spiwebsite1.nsf/0/3298DB8D9ED575A0852576BA000E2B91

[dade]

Might be more than 3 China Forestry(s) sorry

[dade]

good news / bad news
http://www.penews.com/today/index/content/4068137921/restricted
we are backed by Carlyle!!!

CEO is going to get his hands cut off.
http://www.ifrasia.com/china-forestry-stays-silent-as-nervous-bondholders-fear-the-worst/624109.article

[dade]

I'm not sure what's about to happen;
I emailed & called our IR contacts
With this request:
Mr.
Im considering investing in China Forestry Industry Group.  It looks like this may be the ground floor.
Are you aware of any expectations?
 
Respectfully, 

I received an immediate responce;
Along the lines of "send him the ""PPT"" and follow up if Mr. Dade has anyfurther?

Two days, nothing, so I called.
Spoke with Linda, she told me that the pipeline is clogged
With information waiting for approval - to be released
We discussed the complications of getting intell out of the PRC

From the looks of our investor relations firm
We are standing by to board, first class.

comments welcomed...
 

[tileman]

TNKS FOR INFO DADE CAN YOU EXPOUND ON WHAT YOU HEARD?

[dade]

Heard this today. We will be moving soon
The (investor relations) materials are still under company and legal counsel  review.
Best regards,
Account Manager

[dade]

I spoke with investor relations. Very credible, very friendly.
They are working on an "Investor Presentation"
Linda can add you to cnfi's investor email list
This is screaming uplisting imo...
http://www.ccgir.com/index.php?q=node/164