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Just posted. Let me know what you think.
My Theory On Who Is Involved
My suspicion is a Chinese conglomerate of successful business persons who will use LBRG/Highin International as a holding company. See below.
• Mr. Alex Lee is listed as a director of the company and has been working with Mr. Frack on the merger.
o http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=SypfzLHbFA5oFhsSceVnvQ%253d%253d&nt7=0
• Samwell Spare parts is mentioned as a customer of Highin International, the company merging into LBRG. We learned that Alex Lee is associated with Samwell Spare Parts and Samwell Aviation which also share an address.
o https://www.otcmarkets.com/stock/LBRG/profile
o http://workin.hk/Job/280977.html
• Samwell Aviation and Samwell Spare Parts (as well as several other companies named Samwell share the same address for operations.
o http://hk.kompass.com/c/samwell-aviation-limited/hk043255/
o https://www.totalcredit.com.hk/public/onlinecompanysearch.asp?Country=HK&Number=HKL1714454
o http://hk.kompass.com/c/samwell-aviation-limited/hk043255/
o https://www.totalcredit.com.hk/public/onlinecompanysearch.asp?Country=HK&Number=HKL1763507
• After much research I learned that Li Jiang Nan is/was the president of Samwell Aviation. I also downloaded several corporate filings from the Hong Kong website and verified that Mr. Li Jiang Nan is a director for several companies named Samwell.
o http://hk.kompass.com/c/samwell-aviation-limited/hk043255/
o http://www.defense-aerospace.com/article-view/release/12611/eurocopter-buys-into-china-maintenance-jvc-(nov.-7).html
• My research showed that these companies all listed ROOM 503 C-D, 5/F, HARBOUR CRYSTAL CENTRE, TSIMSHATSUI EAST as the registered address. This is the address associated with Mr. Jinahui Huang on the NV SoS filing.
• Mr. Huang’s impressive bio is in the ibox.
• I found that a newly formed company, Samwell International Leasing Company Limited, with the same address of the other Samwell companies was incorporated by Glory Image International Investment Limited.
o This info is in a PDF I paid for and downloaded from http://www.cr.gov.hk/en/home/index.htm for a few dollars anyone can download them.
o I have emailed these documents to a couple of trusted posters on this board.
• Glory Image International Investment Limited is 100% owned be Lee Tai Hay.
o https://webb-site.com/dbpub/orgdata.asp?p=2570324
• Remember that Mr. Huang’s address is listed as the same address as the registered address for several of the Samwell Companies.
• Mr. Li Jiang Nan is part of an investment conglomerate. “Since 1992, he has started a Hong Kong based conglomerate group which is principally engaged in property investment, helicopter and private jet leasing with business in China and Hong Kong. Mr. Li serves as a director and a member of its senior management team of this conglomerate group and has involved in management of various projects of the group.”
o http://www.bloomberg.com/research/stocks/people/person.asp?personId=413757537&capId=30789206&previousCapId=30789206&previousTitle=Enterprise%20Development%20Holdings%20Limited
• Mr. Lee Tai Hay is also part of an investment conglomerate and my best is it is the same one as Mr Li Jiang Nan. “[H]e has engaged in real estate developments and in the business of trading in Hong Kong. Since 2006 he joined a Hong Kong based conglomerate group which is principally engaged in real estate developments, coal mining and coal trading and mining in other materials such as nickel and zinc, etc. with its businesses in Greater China, India, Australia, Brazil, Peru, South Africa, Central Africa, South East Asia, North America and Western and Eastern Europe. Mr. Lee acted as a director and a member of its senior management team of this conglomerate group and has been involved in management of these projects of the group.”
o http://www.rentiantech.com/news/ENG/Announcement/LTN201406041440.pdf
• Both Mr. Li Jiang Nan and Mr. Lee Tai Hay are very well connected and appear to be invovled in transactions worth millions of dollars.
o For example the above link shows Mr. Lee in a deal which converts to approximately $32M American dollars.
I believe that Mr. Huang Mr. Li Jiang Nan and Mr. Lee Tai Hay are all part of this conglomerate which will be using LBRG/Highin to access to American markets. Mr. Li Jiang Nan has multiple businesses registered to the same address associated with Mr. Huang on the NV SoS website.
Please feel free to use this research as a starting point and add any additional information or develop alternate theories.
Note, this post is my theory and not investment advice.
Best of luck,
Tdgnts
I'll post some of my research on who I think is involved later.
Some really good leads that some big players from China are involved.
The latest description of Jianhui Huang is golden. He has experience in a huge listed Chinese company and in the investment arm one of China's largest insureres!
Yeah. His experience is very impressive. They all are.
My research on the people I believe are involved Lee Tai Hay and Li Jiang Nan has me feeling confident. If they are involved, with a float this tiny, this could move the multiple dimes.
Anyone in GOOGL calls?
No idea.
This is such a thing stock. This could be .10 to .20 cents in a heartbeat.
If we ever get news it would be in the next few weeks.
Website changed. No longer mentions a split.
Seems strange that they would create a new websites with the ticker symbol in the URL if they are changing the ticker symbol in the near future. This is certainly suspect. Good luck to everyone.
I'm away for a few days but will try him Wednesday.
Wow. I thought it would pull back to 104 or 103.84 today.
Gold is up. It might now be an 8.2 billion euro camel.
I think there was a $10 move last time they raised rates.
Debating DUST calls
Any thoughts on big banks today?
I suspect the delay is related to additional transactions and will have a positive impact on us.
Try the transfer agent listed on otcmarkets.
I'd call your broker.
The start of their 2017 fiscal year is today. Hopefully we get an update soon.
Agreed.
Not overly worrisome. Hopefully a good sign. More MMs come in as stocks start to move and see increased dollar volume.
There is only one person in the U.S. (outside of legal counsel, auditors, etc. with confidentiality requirements) who knows what is happening.
This is super thin. I wouldn't be surprised if there is a lot of money from Hong Kong or China already in this.
Were they on the bid, ask or both? Where were they on the level 2? Thanks!
I typically feel the same way, however, unlike most penny stocks, the company has been tight lipped and I expect that is one reason volume is low. Further, the price is up roughly 2000% from the time James Frack came into the picture in November 2015. Shares are tight and those interested in being in prior to news are in.
NV SoS can update at anytime. If these officers and directors are who I think they are, we are in for a ride.
It is unlikely to take that long. I think the updates we saw a couple of weeks ago are a prelude to NV SoS being updated and the filings being dropped. My guess is we are no more than a couple of weeks away.
It is certainly the most excitement I have had about this stock in over a year.
I found the GIA reports for a few of their diamonds.
https://www.gia.edu/report-check?reportno=1122937617
http://www.auminerals.biz/au-diamond-store-paypal/sa/22-carats-round-diamond-d-fl-
https://www.gia.edu/report-check?reportno=2175733997
http://www.auminerals.biz/au-diamond-store-paypal/v4/7-carats-pink-diamond
Have more items with prices l. Just added a 7ct diamond for 10M.
Added two more diamond items for sale. This time with a price.
Yeah. Not sure why they mention PayPal either. All if the descriptions manage a complex process as you would expect with buying diamonds and gold.
"DESCRIPTION: Antique Golden Camel (Height 1.3 m – Length: 1.2 m; Width : 63 cm
ORIGIN : Middle East Asia: Oman - Antiquity Ottoman
QUANTITY: 1 Unit Weight : 100 KG - Gold 12.5 KG
UNIT PRICE: 1 Unit = € 8,000,000,000 EUROS (Eight Billion Euros) or in its USA Dollars Equivalent or Best Offer"
They have added a store which makes it appear they have significant
inventory.
http://www.auminerals.biz/store-paypal
It also mentions an anqitque golden camel for sale for 8 billion Euros.
http://www.auminerals.biz/store-paypal/ps/au-golden-camel-
Tried the new number. It went to voicemail but specifically said it was Ladybug Resource Group's voicemail.
Hey All,
It looks like it is a new number. There was a typo following the profile update but this is a brand new number listed.
Agreed. At some point you'd think insiders would want to create buzz to sell.
They appear to have hired someone with a good command of English to write the website. It reads much more professionally than before. Hopefully we will get more of an update by March. Their fiscal year ends Feb. 28.
I think we previously had 2 but one was the USA citizen.