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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
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!
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)
That's an interestingly positive read $HDIH$
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
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
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!
Another link in the $HDIH$ chain!
This is the introduction to HDIH on the website!
$HDIH$ 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? $HDIH$
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!
Here's some more $HDIH$
Post# 3299
More $HDIH$ Information
H-D Holding Companies: Jiangsu H-D Environmental Technology Co., Ltd.
Dig Deep Enough and You Will Find $HDIH$
$HDIH$ 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!
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
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.