Tarheel Billboard, Inc. (fka THEE)

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Live Updating

Renee

09/20/19 9:43 AM

Post #12

THEE registration revoked:

https://www.sec.gov/litigation/opinions/2019/34-87009.pdf

Renee

12/11/18 9:34 AM

Post #11

THEE SEC Suspension for severely delinquent Financials/Filings:

https://www.sec.gov/litigation/suspensions/2018/34-84780.pdf

Order:

https://www.sec.gov/litigation/suspensions/2018/34-84780-o.pdf

Admin. Proceeding:

https://www.sec.gov/litigation/admin/2018/34-84779.pdf

Renee

09/19/17 6:19 PM

Post #10

THEE is severely delinquent in filing the company's Financials. The stock is at risk of an SEC Suspension and subsequent stock registration revocation.

https://www.sec.gov/cgi-bin/browse-edgar?company=Tarheel+Billboard&owner=exclude&action=getcompany

Renee

06/19/14 6:54 PM

Post #9

THEE: failure to comply with Finra 6530, ie., delinquent financials. Moved from OTCBB to OTC:

http://www.otcbb.com/asp/dailylist_detail.asp?d=06/19/2014&mkt_ctg=OTCBB

Big Brother

05/15/14 7:15 AM

Post #8

Re: #7: @penny runner - Big Brother is 'Tarheel Billboard'finished.

Well technically it hasn't even started yet, however, it also has new Chinese ownership and Chinese OTC companies don't typically get much interest from US investors, unless they are running some sort of stock promotion, that is.

My guess is that it will probably end up being too illiquid for most investors.

penny runner

05/14/14 7:05 PM

Post #7

Re: #3: @Big Brother - What is "Trip Critz" ? I ran across

Big Brother is 'Tarheel Billboard'finished.

Big Brother

04/29/14 3:39 PM

Post #6

8-K filed today, change of control and name change, becoming Hua Yang Investment Group, Inc.

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=9945202

IPO$

02/13/14 2:48 PM

Post #5

US capital markets drawing buyers once again....

IPO$

02/10/14 8:32 AM

Post #4

Re: #3: @Big Brother - What is "Trip Critz" ? I ran across

I can't say. Only what's in the filings.

Big Brother

02/10/14 8:22 AM

Post #3

Re: #1: @IPO$ - Trip Critz deal

What is "Trip Critz" ? I ran across this one while conducting DD on various other shells this weekend.

This recently had a change in ownership, looks like maybe a Chinese RM coming here shortly??

Lau Hau Hung has been the CEO of Brilliant Capital Markets Limited, an investment strategy firm, for over 5 years. He has over 15 years of international operations and sales experience and over 10 years of experience in the financial services & investments. Mr. Lau specializes in operations and direct investment-related trading. Mr. Lau has also provided independent consulting and advisory services to companies with regards to business strategy and corporate positioning and financings. His clients represented a broad range of industries: Printing & Publishing, Service, Retail & Wholesale and Manufacturing. Mr. Lau was born in Hong Kong. During his career, he has earned the Management in Logistics at one of the schools in Hong Kong.

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=9735317