Hai Jia International Limited Company (HBIE)

[pennypauly]

To: Otcmarkets
Issuer Services
300 Vesey Street, 12th Floor New York, NY 10282
Phone: [phone]
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

[glens0]

HBIE micro float shell removal , new co, that generates revenue
https://www.otcmarkets.com/stock/HBIE/security

[glens0]

https://www.otcmarkets.com/otcapi/company/financial-report/355550/content

[KeepOn]

How the heck do you trade this stock (and make money)?

[PokerStar]

Totally agree!



PokerStar

[PokerStar]

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

[IAmTopG]

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

[IAmTopG]

No one wants to buy a company operating out of wet market with no verifiable products. Dilution is coming!!!

[splintered sunlight]

FWIW

https://www.otcmarkets.com/otcapi/company/financial-report/309918/content

[PokerStar]

What a huge surprise.....no trades at all for another month. LOL....NOT! Is this turd ever going to trade a share? Lol.



PokerStar

[Welcome2Pinkyland]

What is better: the $HBIE 1 year returns, or the time spent posting about the returns.

[PokerStar]

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

[IAmTopG]

12 months from today - ROI = 0%

[IAmTopG]

Wow there was 1 share volume. Amazing

[IAmTopG]

LOL. is that what they are excited about? May as well put your money in bond.

[IAmTopG]

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.

[326T658]

Your right but why do you like the CEO?

[Welcome2Pinkyland]

$$$ $HBIE just on other day in pinkyland.

[PokerStar]

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

[Nistel]

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

A change of control of the Company was completed on December 28, 2020, control was obtained by the sale of 1,168,547,500 common shares from Custodian Ventures, LLC to three individuals. After December 28, 2020, the Company’s operations are determined and structured by the new major shareholders

It's clear you are refering to SS values BEFORE the takeover.

[roger wilco]

Learning 101 What is the true amount of the $HBIE Public Float

Public Float

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. After the purchase of a security occurs, the second portion of the trade transaction occurs.

$HBIE shares held at DTC: 219,200 10/13/2021

Let's use a real life Example:

This company has lost almost 1/2 of it's value since last May 2021 so we will use this as an example:

G**I selling price yesterday: $8.2499
Shares held at DTC: 12,662,351 10/11/2021

So in conclusion can $HBIE be a big winner when it goes into play?

The answer is: This lottery ticket could pay of huge.

Source of information about the public float can be found here:
https://www.securitieslawyer101.com/blog/what-is-dtc-going-public-securities-lawyer/

Public Float data provided by: https://www.otcmarkets.com/stock/GMGI/security

Homer thinks some people are just plain Stupid

[IAmTopG]

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

[Nistel]

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.

[IAmTopG]

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.

[roger wilco]

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/

[PokerStar]

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

[IAmTopG]

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.

[roger wilco]

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

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

[IAmTopG]

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

[roger wilco]

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

[IAmTopG]

I wish those people would listen to you. They would have avoided getting trapped in this hell hole

[IAmTopG]

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.

[roger wilco]

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

[PokerStar]

You left out the most important fact......This is a SCAM!


PokerStar

[IAmTopG]

What a day!!! So much excitement!!

Volume == 0

[splintered sunlight]

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......

[PokerStar]

I'm glad, because ZERO volume could continue for many more years. Lol.



PokerStar

[splintered sunlight]

Fine with me.

[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

[IAmTopG]

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.

[splintered sunlight]

Like that is the first time I've seen or read that about a stock.....

What else you got?

[PokerStar]

I actually wonder who would be dumb enough to front load this POS?


PokerStar

[PokerStar]

Lol....nothing but a few TRAPPED traders hoping for a miracle....not the way I put my investment money to work for myself.



PokerStar

[IAmTopG]

SS,
Look at one of the stickies claiming that HBIE will reach $1 in May. To each its own though

Cheers

[IAmTopG]

Understanding financial statement is the basic of investing. One should not trade or invest if one does not know how to read. This has all the sign of company insider enriching themselves. OFFICE located in Vietnam. WET MARKET

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

[Gary 608]

This stock is nothing but TRASH.

[IAmTopG]

A simple google search will lead you to conclusion that they don't even have a proper office.

Those front loaders that bought just because of the "Supposedly/ Allegedly Low SS", made a mistake and tried to get the next people to buy their shares so they can get out.

There is a reason why this did not move. No Business, No Office, Dilution and the list goes on

[pennypauly]

LBPS

[pennypauly]

I have learned over the last 30 plus years of trading is, the more postings about false and misleading statements from a negative poster the more I want to start buying.

Most know I love the micro SS just like HBIE HAS!!!!

Take care rw

[roger wilco]

To become a team $HBIE investor requires slapping the ASK.

Float is tiny 219,200 shares.

Held at DTC 219,200 10/06/2021
Float 219,200 07/09/2021

Learn the true facts here: https://www.otcmarkets.com/stock/HBIE/security