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I can't wait to see what happens next GOHE[color=green][/color]
I, for one, am certainly looking forward to seeing the outcome. So, this thing literally hits bottom and then some news starts circulating around and we see a nice jump and some profit taking. Seems normal to me, but oh how the tree shakes in the wind! Brace yourselves and hold on tight.
And a bit more with the volume please? HDIH They could careless whether the stock is at $83 or at $0.23. All they care about is the action thus being able to sell stock at the offer (The high) and buy stock at the bid (The low). To increase their profitability, they make the spread as great as possible on as many shares as they can especially if the volume falls off. How they figure it is when the average dumb money buys shares in a company, the MMs feel or rather know with some certainty it is very likely that dumb money will want to sell back those shares relatively quick on the slightest drop. What the long-termers do to a stock is surprise the MMs because instead of falling the shorting has no effect and the price goes up. Now that puts the MM at selling low through shorting and thus having to buy high in order to cover.
HDIH is clearly not trading any sort of substantial volume, only (222,900 shares traded since split 1/5/208) see link below
So we know that the company TRKG did a reverse split and a name change in ANTICIPATION of a reverse merger with HDIH. See post #7097
What seems to be happening here? We know that HDIH is trading thinner than Graphene due to the available registered (formerly named TRKG) shares but how does this explain the spread? I'm glad I asked...Read the entire article and see if there are any similarities here. You might just surprise yourself!
Understanding the Spread
HDIH Historical Trades
Did I fail to mention that if HDIH chooses not to become current with the SEC they can do nothing! This means that if HDIH wants to do anything at all with ANY new shares not already available in the market, they have to register them with the SEC and wait. Technically, they can still exchange shares with investors, set up employee preferred stock plans, etc. but these shares will be marked as unregistered and will not be available to be introduced into the open market until all requirements of the SEC have been met. TRKG was defined as a shell company and until registration, HDIH is TRKG.
These are not just guidelines, they are Federally mandated and regulated by the SEC and FINRA.
Just the facts as they are
This is also the reason why HDIH is listed the way it is on OTC Markets. The stop sign removal can only take place after all of the financials are current without any timeline gaps. I personally received an email from HDIH that stated that they were in the process of completing a "SERIES" of mergers and preparing Audited financials for Registration with the SEC. The email was 100% from the HDIH, per Google Security & Fraud Division, and it is posted in the iBox. (this is to say that the email address was verified by Google)
Let's kick the can a little and see what comes out, shall we? So if HDIH and TRKG are still legally separate entities, how can HDIH do anything with TRKG's financials? The answer is simple to state but much more difficult to understand. The company HDIH would have to enter into an agreement or "pre-purchase arrangement". This would lay out all of the details about both companies' structures, financials, etc. This would have to be submitted to, and approved, by FINRA before a ticker or "name" change can be effectuated. There are no ways around this, this is also why HDIH has contact information registered with FINRA. FINRA is no "punk", so to speak and they take these matters very seriously.
If the company wanted to be involved in so-called "shady" deals and dupe investors out of their hard earned money, this is NOT the way to go about it. Think about it... they have no access to shares, as a company, to dilute into the market to raise capital. There are also fees associated with anything FINRA or SEC related, especially when it comes to audited financials. So if the company can't dilute shares and they can't offer registered shares to investors to raise capital, where's the room for scamming or skimming funds from investors with NO SHARES to give out?
The only light at the end of the tunnel for HDIH is through Registration with the SEC, PERIOD! Shareholders have absorbed the VAST MAJORITY, if not all, of any available shares. Hell, even the MM's are having to resort to "bid scalping" to even attempt to get shares. There is a point of no return for shell companies where they have a choice to make. This choice is spelled out very clearly with SEC rule 144/144(i). This is also in the iBox.
Let's look at 2 key elements of HDIH
The 1st is very obvious to me but maybe my understanding could use some elaboration. The volume in HDIH is what it is now for several reasons. The biggest, and most important, is that the company can NOT sell any shares that they did NOT acquire from TRKG. This is very simple... HDIH, as a company, hasn't registered any shares with the SEC. And YES, ALL SHARES TRADED IN THE MARKET MUST BE REGISTERED! This is a Federal Regulation and there are NO EXCEPTIONS! Since the previously mentioned TRKG actually registered their company and shares with the SEC they are legally available for trading in the open market. This is why the float remains so small, because the numbers are still associated with the REGISTERED SHARES from TRKG. The only form of dilution by the company was in issuing the "round-lot" or free shares when they did the split.
The 2nd, and maybe less obvious element, is the fact that HDIH is STILL TRKG. No matter how you slice it, the company has NOT "inked" or signed a deal. This means that the company in control of HDIH at the moment are the shareholders! HDIH has to prepare all of the missing years of financials to become current on OTC. If they are going to be reporting to the SEC, those financials MUST be audited. We know that they have to register with the SEC in order to register shares in the name of HDIH. Remember, TRKG registered shares that only say HDIH because of the ticker change. NOTHING MORE OR LESS! HDIH exists as a company but their relationship to the current tradeable shares are through TRKG.
And how many HDIH shares traded today?
A better question would be... So who really ended up with those shares?
I'd be willing to bet heavily that they didn't even make it to the individual sitting with the current bid. I've tried to pick up shares well above the listed bid, numerous times, for a while and they never even show up. I've even called E-Trade about it. Simply put, the MM has the option to buy shares and sell shares and it certainly appears that they have the ability to skip right over a bid (that's not showing up on Level 2) at $.35 and make it look like there's no interest above $.10!
If a Market Maker does not want to trade in the stock he is making a market in he may make his bid/ask spread so wide to discourage anyone to trade with him. If all the Market Makers do this the stock can become illiquid temporarily as no trades are going through - buyers do not want to buy, sellers do not want to sell their stock at what they envisage is a poor bid price
HDIH +0.71 (249.65%)
So by now I'm sure we've all noticed how many, or should I say, few registered shares there are floating around here. Has anyone seen large numbers of shares sold under $1.00? Hell, has anyone seen any shares sold lately? Has anyone noticed that shares aren't showing up on the bid? Does anyone else have the idea that the MM has been scooping up shares?
Does anyone know what happens when there are no more shares available?
I just have to know what happens!!!
You bet! HDIH isn't dead yet...
I have been following some interesting leads on HDIH and I've got more to follow up on. I am looking into a few more sources to verify my findings before I post. As always, I'll provide links to all source material.
In my opinion... now's a good time to start digging!
HDIH UPDATED IN FINRA DIRECTORIES
Name: H-D INTERNATIONAL HOLDINGS GROUP
Address: 848 N RAINBOW BLVD STE 225, Las Vegas, NV 89107
Country: United States
Phone: 714-360-7030
FINRA Directories
Just type in HDIH in the "ISSUE" box and the info listed above will open in a pop up window.
Look closely at the previous HDIH(USA) share structure compared to the new HDIH share structure. You will see some similarities in relation to the number of Authorized Shares but the key difference is in the Par Value and the Total Authorized Capital.
HDIH(USA) - Total Authorized Capital = $7200.00
- Par Value per Share = $0.0000036
HDIH - Total Authorized Capital = $2,000,000.00
- Par Value per Share = $0.001
Has any one else noticed the changes made to HDIH?
It seems that the company has restructured a bit and there a few notes to be made about them. According to the Nevada SOS, the previous HDIH(USA) has been Dissolved and the current HDIH is now listed as Active. This was as of 10/31/2018 so the company is definitely active in some way, even if the investors are left in the dark.
Anyone paying attention? HDIH$
Let's see how long it takes for someone to poke the sleeping giant. The key is in the volume. The entire story of HDIH has been the volume. The downside volume vs the upside volume says a tremendous amount. Shares are just as scarce as they have been for well over a year. Still no mass dilution by the company.
That's one way you can look at it!
Another way of looking at it is like this...
The shares that have been purchased are all registered shares that HDIH got from TRKG. They also did a "round-lot" split, rounding small investor positions up to a minimum of 100 shares. Talk all you want about the split but when's the last time a company was handing out free shares? Granted, large investors didn't get any free shares if they held 100,000 or more shares, but free shares are free shares. Other than that, the company hasn't and can't dilute shares into the publicly traded float.
All publicly traded shares must be registered with the SEC and since the share structure that is listed on the Nevada SOS hasn't been registered, they can only SELL shares that the SEC has on record from the "Shell company's" last reported AS/OS/Float. This is why this has traded so thin and the only way that can change is if the Company (HDIH) files a registration statement with the SEC. They have to have the ability to dilute shares into the market to gain anything! Right now, they can't
Bid Mystery Solved $HDIH$
I called Etrade and they told me that if the price is .0001 - 0.99 the bid will only show if there is an order for 10,000 or more shares. This was verified by the trade room. If a bid is less than 10,000 shares it simply won't show up. I also verified that they can't skip over bids that are less than 10,000 shares. It's a kind of MM Manipulation that is meant to look like there is no real interest, even if there actually is. Just thought I'd share the information that I just got directly from Etrade.
*** Of course I just post and watched the bid go to .013 for 7450 shares. This certainly seems to contradict the information I just received from Etrade. It's about to get crazy up in here!***
"To File or not to File" that is the question... or is it? $HDIH$
All transactions that cause a formerly reported Shell Company to cease being a Shell Company come with a list of requirements and regulations sanctioned by the SEC. These aren't optional and they absolutely, 100% require filing and reporting of audited financials! This is not new information and the Directors of HDIH would be well aware of these rules. After all, they did mention in an email to me that they were going to be pursuing audited financials to report to the SEC once the merger processes were completed. (Reference Ibox for email)
the Release makes shell companies ineligible from using a Form S-8
Registration Statement until 60 days after they cease
being a shell company, and it has filed the required
information with the Commission
the Commission went on to say that
the same rules regarding shell companies shall apply
to situations in which a reporting shell company
affects a “reverse merger” with a private company,
either by the private business merging into the shell
company, or the shell company merging into the
former private company. In these transactions, the
reporting company has an obligation to file current
reports on Form 8-K, under Item 1.01, Entry into a
Material Definitive Agreement, Item 2.01 Completion
of Acquisition of Disposition of Assets, and
Item 5.01 Changes in Control of Registrant, as well
as audited and pro forma financial information for
the acquisition
“shell companies and their counsel control the pace
and timing of these transactions” because
“shell companies should complete a transaction that is
required to be reported only when they can
timely provide investors with adequate
information to make informed decisions.”
The new rules, together with the requirement that
companies which have ceased being shell companies
disclose certain information with the Commission;
will make certain that investors will have adequate
public information regarding their potential investment
in former shell companies and will make it much
harder for promoters to take advantage of inadequate
information in the marketplace to “pump and dump”
the securities of the shell companies they promote.
That's an interestingly positive read $HDIH$
Traders are paying renewed attention to shares of H-D International Holdings Group (HDIH).
H-D AUTOMOBILE MANUFACTURING (USA) INC.
Here's the other USA company listed as a subsidiary on the HDIH website. Again, we see Yong Ding as President and associated officers of HDIH.
C4016303
H-D AUTOMOBILE MANUFACTURING (USA) INC.
Registration Date: 04/17/2017
Jurisdiction: CALIFORNIA
Entity Type: DOMESTIC STOCK
Status: ACTIVE
Agent for Service of Process: YONG DING
18750 COLIMA RD #D
ROWLAND HEIGHTS CA 91748
Entity Address: 18750 COLIMA RD #D
ROWLAND HEIGHTS CA 91748
Entity Mailing Address: 18750 COLIMA RD #D
ROWLAND HEIGHTS CA 91748
California SOS
HD Environmental Technology (USA) Inc.
Here's some more verification... This is for one of the subsidiaries listed on the $HDIH website. Take a close look at the company Officers and you will see that YONG DING is President and you will also find officers related to HD International Holdings Group (USA).
C4016302
H-D ENVIRONMENTAL TECHNOLOGY (USA) INC.
Registration Date: 04/17/2017
Jurisdiction: CALIFORNIA
Entity Type: DOMESTIC STOCK
Status: ACTIVE
Agent for Service of Process: YONG DING
18750 COLIMA RD #D
ROWLAND HEIGHTS CA 91748
Entity Address: 18750 COLIMA RD #D
ROWLAND HEIGHTS CA 91748
Entity Mailing Address: 18750 COLIMA RD #D
ROWLAND HEIGHTS CA 91748
California SOS
We saw quite a few shares accumulated above $3.50 last month and we've been holding up nicely. Go $HDIH
Let's see how it goes this week for $HDIH
LOL! $HDIH$
That one's finally falling apart, as expected.
Oh, There's More $HDIH$
Geeez, how many Directors do these guys have? Seems like they are pretty serious about business to me!
Could this be their Attorney? Hmmmmm... We shall see!
SHENG HUANG - Director HDIH
Covington & Burling LLP
Sheng Huang is special counsel in the firm’s Beijing office. He focuses on China-related practices. He has extensive experience in intellectual property law, specializing in the resolution of Chinese companies’ cross-border intellectual property disputes. He also assisted international and Chinese clients with their intellectual property issues in China.
Speaking of Connections! $HDIH$
Yet, another Director for $HDIH$ PYNG JOU
Could it be $HDIH$
Another Board of Directors Member! The company seems to be worth more $$$ the deeper I dig into it! Yippie!
Biography
Professor Jian Lu
Dip Ing, MSc, PhD (UTC), Habilitation (UPMC Paris 6), Fellow SEM, Fellow HKAES, Fellow HKIS, Academician: National Academy of Technologies of France
Vice-President (Research and Technology) and Dean of Graduate Studies
Chair Professor of Mechanical Engineering, Department of Mechanical and Biomedical Engineering
Director of Centre for Advanced Structural Materials
In H-D group landscape: there is environmental-protecting and energy-saving H-D brand heavy-duty automobile industry chain
which gains the authentication from U.S.A. state government and federal government; there is electric generator manufacturing
industry chain powered by solar energy,natural gas and diesel; there is H-D green environmental-protecting new wallboard industry chain constituted by several patents (hopefully to replace traditional brick masonry wall); there is SAB (silver antibacterial) also called 6 fields of silver ion products series that gained the British invention patent all of which have close relationship with green, environmental protecting,and energy-saving enterprises. H-D group considers enterprise has compelling obligation for sustainable development of world resources and environment,and tries to lower energy consumption,save resources,reduce production costs by utilizing high-tech invention patent,making products more competitive,being responsible for the world and committed to be representative enterprise in the field
of green and environmental protection.
Another link in the $HDIH$ chain!
This is the introduction to HDIH on the website!
there is electric generator manufacturing
industry chain powered by solar energy,natural gas and diesel; there is H-D green environmental-protecting new wallboard
industry chain constituted by several patents (hopefully to replace traditional brick masonry wall); there is SAB (silver antibacterial) also called fields of silver ion products series that gained the British invention patent all of which have close relationship with green, environmental protecting,and energy-saving enterprises. H-D group considers enterprise has compelling obligation for sustainable development of world resources and environment,and tries to lower energy consumption,save resources,reduce production costs by utilizing high-tech
invention patent,making products more competitive,being responsible for the world and committed to be representative enterprise in the field
of green and environmental protection.
Background
Ms. Xiaoxia Lu serves as a Member of the Supervisory Committee at Shanghai Science & Technology Investment Co. Ltd.
Shanghai Science and Technology Investment Co. Ltd. is a venture capital firm specializing in startup stage, growth stage, and growth capital investment in small and medium sized companies. It prefers to invest in telecommunication, bio-chemical, modern service, new energy, energy-saving technology, new materials, environmental, and pharmaceuticals. The firm typically invests in companies based in Shanghai, China. It seeks to invest between RMB30 million ($4.39 million) and RMB50 million ($7.31 million) in companies with net asset value between RMB1 million ($.15 million) and RMB100 million ($14.63 million).
$HDIH$ The Real Deal
For all of those who are interested... Floridany went to China and spoke with the CEO, Yong Ding! This has been a long development and many things have been confirmed since his trip.
The company has been moving forward and just because we haven't seen the audited financials YET, one can't immediately assume that they aren't doing exactly as they stated in the email I received from them.
This is an actual company and I have many more than just (1) reason to believe that he, (Floridany) did in FACT travel to China and did IN FACT meet with Mr. Yong Ding!
For Real? $HDIH$ heavy-duty automobile industry chain
What about the connection with HDIH and this Guy!!!
Seems quite logical that this guy would be affiliated with HDIH. Makes perfect sense when you consider who he is!
which gains the authentication from U.S.A. state government and federal government;
HD International Holdings (USA) is a company registered in Nevada, and has developed a propane-powered heavy engine wagon tractor. Its functions include: 1. Reducing pollutants 2. Reducing fuel costs 3. Extending Vehicle Lifetime (Service Time) 4. Increase Vehicle Power 5. Reduce Engine Wear Frequency and Save on Maintenance Costs 6. Gallon Government Subsidy of $0.50/Gallon 7. End-Users Get Government Relief Benefits The Product: 1. Has Proven His Own Extend the test 2. The engine has complete CARB and EPA certification in the United States 3. The engine is rigorously tested before leaving the factory Description of the product: HD International Holdings (USA) utilizes a heavy-duty 8.3L propane engine manufactured in the United States and Allison's gearbox and special design The propane fuel tank and the Chinese heavy-duty vehicle manufacturer provided the terminal tractor vehicle body to complete the assembly process at the American assembly plant. This combination gave us a vehicle with a very low carbon emission and an expected horsepower vehicle operating capability while operating. The cost is so low that it gives customers more room for profit. This combination can also maintain very low maintenance costs, which means less Downtime and increased use of work, the test results can prove more advantages compared with diesel engine vehicles. Upon entering the beginning of 2017, the company will develop a new version of the dock propane tractor.
Here's some more $HDIH$ I got a chance to visit this company and met with the CEO during my trip to China.
H-D Intl Holding Group headquarter is in an office building in Xuhui District, Shanghai.
Mr. Yong Ding is the chairman of the board.
Post# 3299
More $HDIH$ Information
H-D Holding Companies: Jiangsu H-D Environmental Technology Co., Ltd.
From this job site we can know that company has 18 new job opening within last one month. http://www.jobui.com/company/13997537/jobs/p2/. The jobs includes web designer, artist, programmer, e-commerce manager, driver, provincial distribution manager, TMall.com operation manager and sales rep. It appears that they are hire people to develop their website, distribute products through Jack Ma's online tmall.com and off-line nationwide distribution. This job site only gives the generic description of H-D International Holding, but not this company.
Dig Deep Enough and You Will Find $HDIH$
No sign of hdih functioning companies whatsoever.
It appears to me is that H-D Holding is putting together a portfolio of companies within the concept of energy saving, clean energy, new construction material, and environmental technology. They want the whole group going public. I see this is a NASDAQ or NYSE bound stock in the making. From the oil product company's product labels, I sense there is a Hong Kong Investment Group behind this deal, and also some officers's names are not typically mainland spelling, they are Hong Kong style.
$HDIH$ Brief Summary
There was a real press release that stated that TRKG was changing their Ticker/Name to HDIH in anticipation of a reverse merger with HDIH (USA)
FACT! Press Release
HDIH raised the A/S and effectuated a 1/1000 reverse split. FACT!
"in many instances the public company requires a pre-transaction recapitalization involving a reverse stock split and/or increase in
authorized capital stock in order to have the available capital stock to issue at the closing of the merger or acquisition transaction and to
provide the target entity and its shareholders with the agreed-upon share ownership and capital structure."
According to the Rule 144(i), Rule 144 is not available for the resale of securities initially issued by
either a reporting or non-reporting shell company. Moreover, Rule 144(i)(1)(ii) states that Rule 144 is
not available to securities initially issued by an issuer that has been “at any time previously” a
reporting or non-reporting shell company
Thank you for posting $HDIH$
Thanks for the reply. I see the information that was linked came from another posting. Are you stating that just because another company or affiliate has been involved in fraudulent activity, then all companies are guilty of doing the same. If so, then what investment is actually safe?
I agree that anything is possible but the association with this information is very misleading and seems to imply wrong doing by HDIH. This is simply not proven anywhere and there is ZERO evidence that implies the company is involved in any such activities!
Is there any proof? I certainly can't find any!
$HDIH$ Implications This could easily be happening with hdih, especially when the shadow owners need to unload the stock now while it's, well, was up.
In my opinion, I think that this information is very misleading! There is no evidence of the company being involved with anything that is "shady", nor is there any evidence of any "so called" shadow owners.