Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Historical trading by MM on TDII:
NITE bought 10,800 shares IMO (the .20 NITE seemed to run, grab shares, and UT off the ASK. Their ASK of .12 was not sincere).
FRAN sold me 5K shares at the ASK of .16 as I had stated.
Looks like NITE has picked up the cheap shares and now has it spread wide. Does not need shares. Does not want to sell shares at these prices. Good IMO.
05/05: (10K@.11 NITE, 800@.20 NITE, 5K@.16 FRAN)
04/05: (14K@.12 NITE)
03/05: (151@.12 NITE) (20K@.16 SCHB)
02/05: (284@.16 NITE) (20K@.16 SCHB)
01/05: (500@.20 NITE)
12/04: (3587@.16 NITE) (5250@.16 SCHB)
11/04: (10.5K@.16 NITE)
10/04: (15K NITE 53K ALPS 5K SCHB-> Avg @.187)
09/04: (11K@.16 NITE 5K@.15 ALPS 5K@.15 SCHB)
08/04: (42606@.209 NITE)
07/04: (2686@.25 NITE) (16K@.356 ALPS) (3500@.30 SCHB)
06/04: (28365 NITE 25000 ALPS 8700 SACM 5000 WIEN -> Avg @.29)
05/04: N/A
05/16/05 0.160 0.160 0.160 0.160 5,000 <- FRAN (my BUY)
05/13/05 0.110 0.110 0.110 0.110 10,000 <- NITE
05/09/05 0.200 0.200 0.200 0.200 800 <- NITE
http://www.otcbb.com/asp/tradeact_mv.asp?SearchBy=issue&Issue=TDII&SortBy=volume&Month=5....
TDII - TRIAD IND INC NEW
May 2005 April 2005 Year-to-Date
Volume Rank % Volume Rank % Volume Rank %
Total Share Volume 15,800
NITE
KNIGHT EQUITY MARKETS, L.P. 10,800 1 68 14,000 1 99 25,735 2 36
FRAN
WM. V. FRANKEL & CO., INCORPORATED 5,000 2 31 - - - 5,000 3 7
TDII. 3K bought at the ASK at .25 off of SCHB who goes from .13 x .25 to .15 x .35 and if I remember SCHB has quite a few shares. ALPS came down from .10 x .55 to .10 x .30 on no trades. ALPS had been at .29 but moved to .55 the day before or so.
Market Depth For Triad Industries Inc Delayed (9:37 PM EDT)
Level II Quotebook
Time MMID Size Bid
12:25 SCHB 50 0.15 ↑
12:36 ALPS 50 0.10
07:30 HILL 50 0.05
07:30 SACM 50 0.04
07:30 HDSN 50 0.04
07:30 FRAN 50 0.04
07:30 PERT 50 0.04
07:30 NITE 50 0.012
Ask Size MMID Time
↓ 0.30 50 ALPS 12:36
0.35 50 SCHB 12:25
0.75 25 HILL 07:30
0.75 25 NITE 07:30
0.75 25 FRAN 07:30
1.01 5 HDSN 07:30
2.04 5 SACM 07:30
2.05 5 PERT 07:30
Time & Sales
Price Size Time
0.25 3000 12:24:52
0.25 1000 06/13
0.20 4497 06/13
0.25 4497 06/13
0.16 5000 05/16
0.11 5000 05/13
0.11 5000 05/13
0.20 800 05/09
ALPS left the ASK from .29 to .55 Looking better all the time
Market Depth For Triad Industries Inc Delayed (7:49 PM EDT)
Level II Quotebook
Time MMID Size Bid
07:30 SCHB 50 0.13
10:28 ALPS 50 0.10
07:30 HILL 50 0.05
07:30 SACM 50 0.04
07:30 HDSN 50 0.04
07:30 FRAN 50 0.04
07:30 PERT 50 0.04
07:30 NITE 50 0.012
Ask Size MMID Time
0.25 50 SCHB 07:30
↑ 0.55 25 ALPS 10:28
0.75 25 HILL 07:30
0.75 25 NITE 07:30
0.75 25 FRAN 07:30
1.01 5 HDSN 07:30
2.04 5 SACM 07:30
2.05 5 PERT 07:30
Time & Sales
Price Size Time
0.25 1000 06/13
0.20 4497 06/13
0.25 4497 06/13
0.16 5000 05/16
0.11 5000 05/13
0.11 5000 05/13
0.20 800 05/09
NITE went to .75 on the ASK... From .12 to .30 to .75
Only looked like maybe a hit for 800 shares at .20 along the way
TDII- IMO 4495 BUY at .20 and 5495 at .25 ASK had been .20 -> See previous posts. Frequently will see ASK/Bid UT just before a fill/trade.
http://quotes.freerealtime.com/rt/frt/M?IM=quotes&SA=quotes%7CTime%2526Sales&symbol=tdii&...
TRIAD INDUSTRIES INC - Nasdaq National Market: TDII
Time & Sales most recent next page
Rec. Time Action Price Volume
3:06:22 PM Trade 0.25 1000
2:45:42 PM Trade 0.2 4495
2:45:40 PM Trade 0.25 4495
2:45:00 PM Bid 0.13 5000
2:44:54 PM Ask 0.25 5000
Market Depth For Triad Industries Inc Delayed (7:39 PM EDT)
Level II Quotebook
Time MMID Size Bid
14:45 SCHB 50 0.13 ↑
07:30 ALPS 50 0.10 ↑
07:30 HILL 50 0.05 ↑
07:30 SACM 50 0.04 ↑
07:30 HDSN 50 0.04 ↑
07:30 FRAN 50 0.04 ↑
07:30 PERT 50 0.04 ↑
14:46 NITE 50 0.012
Ask Size MMID Time
0.25 50 SCHB 14:45
↑ 0.29 50 ALPS 07:30
↑ 0.75 25 HILL 07:30
↑ 0.75 25 FRAN 07:30
↑ 0.75 25 NITE 14:46
↑ 1.01 5 HDSN 07:30
↑ 2.04 5 SACM 07:30
↑ 2.05 5 PERT 07:30
Time & Sales
Price Size Time
0.25 1000 15:06:23
0.20 4497 14:45:43
0.25 4497 14:45:41
0.16 5000 05/16
0.11 5000 05/13
0.11 5000 05/13
0.20 800 05/09
bill , we know the risk. if in doubt? next one
Gotta do your DD. Take a risk and buy them near bottom. Try to find stocks witha LOW Market Cap that have potential of some kind down the road.
you really have this down to a science. nice stuff.
thanx for sharing.
take a look at the goal i set for the forum.
my fingers with be smoking.
I got 5K shares of of FRAN it appeared. NITE went to .14 x.30 when I put in a Buy order at .14 via Ameritrade. It was .11x.16 with FRAN moving up in the early AM before I could sell and get my order in. FRAN moved to .16 cents on the ASK. SCHB has a bunch of shares and seems to be averaged in at .17 cents. Not sure which MM picked up the cheap shares at .11 (10K of them) earlier this month. I would try to buy 5K shares at .18 cents. You might even try for 10 or 15K inbetween at .18 cents and then just wait and see what happens. Since it is SCHB they might fill you. At the ask of .20 I suspect they would fill 40K shares or maybe a little less before moving. I suspect SCHB has around 50K shares they have bought up and put away but that is just my opinion from reviewing the trading. Still that would be like almost 1/10th of the OS!!! Now, if news comes of a merger then it would fly on tiny volume. In lieu of that one can accumulate and wait. I forgot to mention that FRAN went to $8 on the ASK with a size of 500 )
Historical trading by MM on TDII:
04/05: (14K@.12 NITE)
03/05: (151@.12 NITE) (20K@.16 SCHB)
02/05: (284@.16 NITE) (20K@.16 SCHB)
01/05: (500@.20 NITE)
12/04: (3587@.16 NITE) (5250@.16 SCHB)
11/04: (10.5K@.16 NITE)
10/04: (15K NITE 53K ALPS 5K SCHB-> Avg @.187)
09/04: (11K@.16 NITE 5K@.15 ALPS 5K@.15 SCHB)
08/04: (42606@.209 NITE)
07/04: (2686@.25 NITE) (16K@.356 ALPS) (3500@.30 SCHB)
06/04: (28365 NITE 25000 ALPS 8700 SACM 5000 WIEN -> Avg @.29)
05/04: N/A
History:
http://www.stockhouse.com/comp_info_history.asp?symbol=TDII&table=LIST&view_history=1
See link below and look up by MM/Month.
http://www.otcbb.com/asp/tradeact_mv.asp?SearchBy=issue&Issue=tdii&SortBy=volume&Month=4....
what are the average shares that can be picked up?
a scare pps to alert the average purchase. what should be limit to ask for?
Yep, shares are pretty slim to come by. Any kind of buying pressure and could explode. Hoping for a merger one of these days. Doubt if it would be a reverse merger due to the share structure. Might even be a FS merger and we know what those can do. RCVR had a 10-to-1 FS in conjunction with a merger and went from .25 cents to $2.50 cents in 1 week. 100 times your money
(10 times the price * 10 times the shares).
i just place da bull in the i.d.
looks like casper is a midget to the bull.
midget against the ring of fire.
hi bill , i came to give you a toot. as i read looks like shares are hard to buy.
Historical trading by MM on TDII:
04/05: (14K@.12 NITE)
03/05: (151@.12 NITE) (20K@.16 SCHB)
02/05: (284@.16 NITE) (20K@.16 SCHB)
01/05: (500@.20 NITE)
12/04: (3587@.16 NITE) (5250@.16 SCHB)
11/04: (10.5K@.16 NITE)
10/04: (15K NITE 53K ALPS 5K SCHB-> Avg @.187)
09/04: (11K@.16 NITE 5K@.15 ALPS 5K@.15 SCHB)
08/04: (42606@.209 NITE)
07/04: (2686@.25 NITE) (16K@.356 ALPS) (3500@.30 SCHB)
06/04: (28365 NITE 25000 ALPS 8700 SACM 5000 WIEN -> Avg @.29)
05/04: N/A
History:
http://www.stockhouse.com/comp_info_history.asp?symbol=TDII&table=LIST&view_history=1
See link below and look up by MM/Month.
http://www.otcbb.com/asp/tradeact_mv.asp?SearchBy=issue&Issue=tdii&SortBy=volume&Month=4...
Per Marketwatch Cash of $390,977 and BOOK Value of $1.38 last Qtr.
Looks like from latest filings that BV is at least near a DOLLAR IMO.
http://www.marketwatch.com/tools/quotes/profile.asp?sid=1388578&symb=tdii&siteid=mktw
http://www.pinksheets.com/quote/print_filings.jsp?url=%2Fredirect.asp%3Ffilename%3D0001092105%252D05...
TRIAD INDUSTRIES, INC.
(Formerly RB Capital & Equities, Inc.)
Consolidated Balance Sheets
ASSETS
As of As of
December 31, December 31,
2004 2003
CURRENT ASSETS
Cash $196,444 $411,614
Accounts receivable 61,566 88,142
Available for sale
securities (see note 8) 42,102 72,949
Trading securities (see note 9) 121,768 135,207
Prepaid expenses 8,987 -
Loan receivable 73,989 -
Total Current Assets 504,856 707,912
NET PROPERTY & EQUIPMENT 31,124 35,128
OTHER ASSETS
Investment in other
companies (see note 10) 120,365 122,637
Security deposits - 1,224
Total Other Assets 120,365 123,861
TOTAL ASSETS $656,345 $866,901
_______________________________________________________
LIABILITIES AND STOCKHOLDERS' EQUITY
As of As of
December 31, December 31,
2004 2003
CURRENT LIABILITIES
Accounts payable $ 31,432 $ 20,456
Loans payable 63,717 59,612
Line of credit 1,993 4,354
Client deposits 600 600
Total Current Liabilities 97,742 85,022
TOTAL LIABILITIES 97,742 85,022
STOCKHOLDERS' EQUITY
Preferred stock ($1.00 par value,
10,000,000 shares
authorized 7,500 shares issued
and outstanding for
December 31, 2004 and 2003) 7,500 7,500
Common stock ($0.001 par value,
50,000,000 shares authorized
578,135 and 532,300 shares
issued and outstanding
as of December 31, 2004
and 2003, respectively) 578 532
Additional paid-in capital 4,626,552 4,621,098
Stock subscription receivable (62,500) (62,500)
Accumulated other comprehensive loss (697,371) (653,085)
Retained earnings (deficit) (3,316,156) (3,131,666)
Total Stockholders' Equity 558,603 781,879 -
TDII has 449+ shareholders. Float of 389,000 so Avg ownership in FLOAT is 866 shares. Hence $104 of stock so many shareholders will not be selling at these levels due to the trade cost IMO. Many folks that own this stock don't even remember they owned it IMO as it is a small part of their portfolio now (due to the RS 3 years ago).
As of December 31, 2004, the Company has issued and outstanding 587,135 shares of common stock outstanding to 449 shareholders of record, which figure does not take into account those shareholders whose certificates that are held in the name of broker-dealers.
http://www.pinksheets.com/quote/print_filings.jsp?url=%2Fredirect.asp%3Ffilename%3D0001092105%252D05...
FRAN UTd ASK to .16 near Open. 5K Buy and FRAN now 8.00 on ASK. NITE had BID UT from .013 to .14 to .12
_____________________________________________________________
Market Depth For Triad Industries Inc Delayed (7:12 PM EDT)
Level II Quotebook
Time MMID Size Bid
14:08 NITE 50 0.12 ↑
07:30 SCHB 50 0.11
14:35 ALPS 50 0.10
07:30 HILL 50 0.05
07:30 HDSN 50 0.05
07:30 SACM 50 0.04
07:30 PERT 50 0.04
13:58 FRAN 50 0.04
Ask Size MMID Time
0.20 50 SCHB 07:30
↑ 0.29 50 ALPS 14:35
0.30 50 NITE 14:08
0.51 25 HDSN 07:30
0.75 25 HILL 07:30
2.04 5 SACM 07:30
2.05 5 PERT 07:30
↑ 8.00 5 FRAN 13:58
Time & Sales
Price Size Time
0.16 5000 13:58:37
0.11 5000 05/13
0.11 5000 05/13
0.20 800 05/09
_____________________________________________________________
TDII .11(1) x .12(1) 10K sold today at .11 (This was on 5/14)
Market Depth For Triad Industries Inc Delayed (11:56 AM EDT)
Level II Quotebook
Time MMID Size Bid
07:30 SCHB 50 0.11
07:30 ALPS 50 0.10
07:30 HILL 50 0.05
12:59 HDSN 50 0.05
07:30 SACM 50 0.04
07:30 PERT 50 0.04
15:57 FRAN 50 0.04
07:30 NITE 50 0.013
Ask Size MMID Time
↓ 0.12 50 FRAN 15:57
0.20 50 SCHB 07:30
0.22 50 ALPS 07:30
0.30 50 NITE 07:30
↓ 0.51 25 HDSN 12:59
0.75 25 HILL 07:30
2.04 5 SACM 07:30
2.05 5 PERT 07:30
Time & Sales
Price Size Time
0.11 5000 12:57:58
0.11 5000 12:57:33
0.20 800 05/09
Updated: OS 612,000 Float 389,001 Insider 222,999
* TDII has a very Low OS and large insider ownership.
* Float is 389,001 with Insiders of 222,999 and OS of 612,000
* The OS has ranged between 500K and 612K since Dec 2002
* There are 7500 Preferred shares, convertible at a 2 to 1 Common
Insider Ownership:
029,792 4/05/2005 Coleman Roger (Director) [3,125 in 2005]
122,310 3/30/2005 Bryson Linda (President) [15,625 in 2005]
070,897 3/30/2005 Kelleher Michael (CFO) [15,625 in 2005]
_______
222,999 TOTAL Insider Shares
Item 11. Security Ownership of Beneficial Owners and Management
The following table sets forth, as of December 31, 2004*, based upon our records and information obtained from the persons named below, certain information concerning beneficial ownership of our shares of Common Stock with respect to (I) each person known to own or more than 5% of our understanding shares of Common Stock, (II) each of our executive officers and directors, and (III) all of our executive officers and directors as a group:
Amount Approximate
And Nature Percentage
Of Beneficial of Common
Identity Ownership Stock Owned
Escondido Capital, Inc.** 28,903 5%(I)
Linda Bryson*/** 106,685 18.5%(II)
Michael Kelleher * 55,272 9.5%(II)
Roger Coleman Jr.* 29,167 5%(II)
Management as a Group Directly 124,191 21.5%(III)
Indirectly 66,933 11.5%(III)
*the above table does not include the stock that was issued in 2005 for officer and director fees that were accrued on the Company's books as of December 31,2004.
** Ms. Bryson is an officer and director of Escondido Capital, Inc.
________________________________________________________________
Ok, On 12/31/2004 per 10K 578,135 shares existed and now 612,000. Hence, 33,865 shares have been issued this year. Now, given details below one can see Each director got 3,125 shares for a total of 9375 shares. Directors got 12,500 shares for a total of 25,000 shares. 25000 + 9375 = 34,375 shares. There is a shortage of 510 shares, perhaps rounding of the OS ?
http://www.pinksheets.com/quote/print_filings.jsp?url=%2Fredirect.asp%3Ffilename%3D0001092105%252D05....
*Directors received $500 for the year ended December 31, 2004. The amount was accrued on the Company's books at year - end and subsequently was retired via a common stock issuance of 3,125 shares of common stock at $.16 to each director.
*Officers received $2000 for the year ended December 31, 2004. The amount was accrued on the Company's books at year - end and subsequently was retired via a common stock issuance of 12,500 shares of common stock at $.16 to each officer.
* TDII has a very Low OS and large insider ownership.
* Float is 423,376 shares Insider 188,624 OS 612,000
* The OS has ranged between 500K and 612K since Dec 2002
* There are 7500 Preferred shares, convertible at a 2 to 1 Common
Insider Ownership:
26,667 4/05/2005 Coleman Roger / Coleman Capital (Director)
106,685 3/30/2005 Bryson Linda (President)
55,272 3/30/2005 Kelleher Michael (CFO)
_______
188,624 TOTAL Insider Shares
In fact this may be a little higher, details coming for latest 10K
Followers
|
0
|
Posters
|
|
Posts (Today)
|
0
|
Posts (Total)
|
69
|
Created
|
05/16/05
|
Type
|
Free
|
Moderators |
Volume | |
Day Range: | |
Bid Price | |
Ask Price | |
Last Trade Time: |