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Still waiting... $HDIH$ Anyone can get the restrictions lifted with the right shady lawyer to sign the option letters.
I really don't understand this statement! Could you please elaborate on this and provide some source information. I strongly disagree with this perspective. There is absolutely no proof of this ANYWHERE and the float has not been hit with any shares from the company.
The SEC has very specific rulings on this. It's called Rule 144 and it's listed in the ibox. There are no ways around this even with a "so called" shady attorney!
Oh Yeah! Super low float!!! $HDIH$
This number was given directly from the company in an email. The emails are posted in the ibox.
Lol! $HDIH$
There are many links in the ibox!
Merger Market Capitalization $HDIH$ 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.
The reason it would be necessary for the company $HDIH$ to increase it Authorized share count:
It should be noted that there would have to be enough "shares" to cover the total worth of all of it's subsidiary and/or merger companies in the Authorized Share Count. TRKG's previous share structure simply was not large enough to encompass the magnitude of HDIH! With out knowing the financials of ALL of the companies involved in the merger(s) we can NOT assume that the CURRENT SHARE STRUCTURE is a negative thing.
The good news is the company emailed me and told me that they were in the process of completing 4 mergers and they would be filing with the SEC after the merger processes are completed. (The email is located in the iBox)
Quote Source
A deeper look into $HDIH$
The stop sign is because of the previous listing of an INACTIVE SHELL company (TRKG). TRKG did a Ticker change to HDIH in anticipation of a planned merger with HDIH. (See press release in the ibox)
It is there because the very definition of a shell company is as stated:
Securities Act Rule 405 and Exchange Act Rule 12b-2 define a Shell Company as a company, other than an asset-backed issuer, with no or nominal operations; and either: • no or nominal assets; • assets consisting of cash and cash equivalents; or • assets consisting of any amount of cash and cash equivalents and nominal other assets.
Elements involved in mergers $HDIH$
Common elements:
• Preliminary discussions/Preliminary start of “auction” process
• Confidentiality agreement
• Letter of Intent (maybe) or Term Sheet/Indication of Interest
• Due diligence
• Negotiation of terms and documentation
• Execution of documents
• Period between signing and closing (if applicable)
• Closing
• Resolution of postclosing issues
All of these things take time! Patiently waiting...
I can't find anything negative here. $HDIH$
Can't find the horror story in this link
Registered Capital of Foreign Invested
Enterprises in China: Not as Scary as it
Seems
Dan Harris is internationally regarded as a leading authority on legal matters related to doing business in China and in other emerging economies in Asia.
When the registered capital on a Chinese business license appears to be very large it might also be possible that the business license you are viewing has been “photoshopped” – verifying Chinese company documentation is always a good idea and China Checkup offers a business license verification service.
The Only thing that matters in the $HDHIH$ iBox is everything ACCEPT the very bottom!
There is a great deal of good information with clear explanations and links to lead one down the path of discovery. It's up to the individual to decide what to look at. That's why there are so many great facts explained in the ibox! It's best not to get stuck on any (1) piece of information! It's all been explained numerous times in previous posts!
We are allowed opinions on $HDIH$
I know I have $HDIH$ and I know that they replied!
Have you emailed the company?
I posted the screenshot directly from my Gmail account. I must admit I wasn't expecting much since I had previously tried contacting them on numerous occasions. I'm taking that as a good sign that the company is progressing as mentioned in their previous Press Release!
If we keep building the accumulation...
Thanks for the posting! $HDIH$
Due to continued concerns about failures to deliver, and the fact that the Commission continued to observe certain securities with failure to deliver positions that were not being closed out under then existing requirements, in 2007 the Commission eliminated the “grandfather” provision and in 2008 the Commission eliminated the “options market maker” exception.
Locate Requirement. Regulation SHO requires a broker-dealer to have reasonable grounds to believe that the security can be borrowed so that it can be delivered on the date delivery is due before effecting a short sale order in any equity security.[7] This “locate” must be made and documented prior to effecting the short sale.
There is a difference between Equity shorts and Naked Shorts
Equity Short Interest - FINRA Rule 4560
OTC Short positions reported 2 times per month
Naked short selling, or naked shorting, is the practice of short-selling a tradable asset of any kind without first borrowing the security or ensuring that the security can be borrowed, as is conventionally done in a short sale. When the seller does not obtain the shares within the required time frame, the result is known as a "failure to deliver".
Clearly, excitement is stirring $HDIH$
The boards are alive, the price closed @ $5.00, it's 13 week high, volume activity has increased, the company has replied via email to at least (3) shareholders (if not more?), and they released plans of registering and listing audited financials with the SEC!
Let's just see how this goes from here!
LOL!!! $HDIH$
Now their whole account is worth 250 dollars as of Friday. Next week probably 25 bucks. Yaay.
So it would be FINRA, right? $HDIH$
FINRA. Who forwards suspicions of wrongdoing to the SEC and other agencies like the FBI and DOJ
What Happens After I Send Information to the SEC?
Staff evaluate information and tips concerning violations of the federal securities laws. It is the general policy of the SEC to conduct its investigations on a confidential basis to preserve the integrity of its investigative process as well as to protect persons against whom unfounded charges may be made or where the SEC determines that enforcement action is not necessary or appropriate.
Let's just break this one down, shall we? $HDIH$
And then the recent massive reverse split left everyone empty and couldn't even make much back with that pop last week
But still enough to get out of it with breaking even or small profit. Hopefully some people were wise enough to do that instead of listening to the false hype.
Here's some more great info $HDIH$ Are all mergers and acquisitions required to be filed under FINRA Rule 6490?
No, only a merger or acquisition that has a direct impact on the publicly tradable security of a company (e.g., name change, distribution, cancellation of shares) would an issuer be required to notify FINRA.
Lol! Looks like they just faked out FINRA also $HDIH$
Nothing to understand. The company (all four of them) are fake, ergo the emails are fake. Makes no difference about their origin.
Easy peasy.
What documents are required for a Company to change its name?
The company needs to complete the Issuer Company-Related Action Notification Form and submit to FINRA no later than 10 calendar days prior to the record date of the corporate action. Submissions can be set via email or fax to (202) 689-3533. Failure by an OTC Equity issuer to provide the requisite notice may constitute fraud under Section 10 of the Securities Exchange Act of 1934.
You are welcome Floridany! $HDIH$
Hi, Don: Thank you very much for making effort to contact the company
You don't have to and you can't convince everyone.
They are cheap shares in my opinion
Thank you for the contribution to the board. I believe we're all interested in learning more about the current perspective from this post. $HDIH$
There is no company.
HDIH is a pump and dump scam.
Regarding company emails $HDIH$
Fake emails after the price started to pop.
Nothing original.
It makes perfect sense! $HDIH$
And of course, that makes absolutely zero sense. Warning! This company may not be making material information publicly available
Stop Sign/No Information:
Indicates companies that are not able or willing to provide current disclosure to the public markets - either to a regulator, an exchange or OTC Markets Group. This category includes defunct companies that have ceased operations as well as 'dark' companies with questionable management and market disclosure practices. Publicly traded companies that are not willing to provide information to investors should be treated with suspicion and their securities should be considered highly risky.
Let me try and clarify the confusion! $HDIH$
Wait, what?! When was the company gagged?
Pre-Merger Recapitalization $HDIH$
This is the explanation for the increase in the share structure!
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.
SEC Provides Guidance on “Super” Forms 8-K! $HDIH$
No such report filing in financials called a super 8K.
Unless a person is describing a 8K filing as being so great as to be super duper super looking 8K.
Otherwise there is no such thing as a "Super 8-K". The SEC suggests issuers and their counselors refrain from referencing such.
Earlier this week, the SEC's Division of Corporation Finance issued some guidance with the staff's observations in its reviews of "super" Forms 8-K filed following reverse mergers.
The SEC guidance is a summary of common SEC staff comments in response to Form 8-Ks filed following a reverse merger or similar transaction which results in a company ceasing to be a shell company (commonly referred to as a Super 8-K )
There is more than 1 way to score information! $HDIH$
When a company is going through restructuring and recapitalization, there are numerous steps and processes. The company is currently Non-Reporting because they purchased an inactive shell (TRKG). This is the ONLY reason the stop sign is showing up on OTC Markets and it's status is dark or defunked. This information is irrelevant because, at this point, we know that TRKG was a shell and was purchased by HD International Holdings Group. The press release also note "Pending FINRA Approval" for the name change, and guess what, the name/ticker change happened and it was approved through FINRA. That say's a lot to me...
Their email reply to me also states that it is their full intention to file audited financials with the SEC upon completion of the apparently numerous mergers. (Refer to Ibox for email)
Sometimes, in order to score, you need to take out the goalie
I think it's funny how $HDIH$ trades so thin. All right, let's talk about that!
So if this company is such a scam, where are all of the shares? They certainly haven't been diluting the public float since the free shares given with the name change from TRKG. And yes, we are all aware of the 1/1000 split. There are those that will doubt certain facts but I assure you it's worth looking at the volume history for the past year.
The fact is, that I did receive an email from $HDIH$. I also know for a fact that at least one other shareholder did as well. It's up to everyone to look beyond the surface and realize that there ACTUALLY are legitimate companies out there.
It's up to individuals to check the information and formulate their own opinion.
Am I concerned? Let me think...
Answering your own questions??? $HDIH$
they both told me to direct ALL other inquiries to the company because they didn't have it.
Begin forwarded message:
From: HD INTL HOLDINGS GROUP <HDIH@usa.com>
Date: May 9, 2018 at 6:52:55 PM GMT-
Subject: Re: Shareholder
The total number of shares issued is around 1.9 billion, most if which are restricted (shares have been issued in connection with mergers)
However, the total float is only about 280,000 but that number includes over 200,000 shares that have been requested by brokers as free shares for the round up to 100. We are contesting that number because that implies over 2,000 people have received free shares, a number that seems too high.
Sent: Wednesday, May 09, 2018 at 8:46 AM
From:
To: hdih@usa.com
Subject: Shareholder
Can you provide me with the latest share structure?
Thanks
$HDIH$ Chinese Ambition is Real in 2018!!!
For several years now, the Chinese government is endorsing the ideas for their companies to “go out” or “go global”.
International expansion is one of the keys to a firm’s success and stability.
Of course, the fact that the Chinese market is the biggest worldwide makes that in terms of total revenue these predominantly operating local companies are doing comparatively well at a global level.
negative stereotypes around the motives of Chinese companies going global quickly and firmly emerged. In fact, these stereotypes are still dominant in the mind of Western companies and governments. But things are changing. Uplifted by the ambition of the government to make China great again (see the interesting parallel with the language used by the current US president), China’s largest companies have become more sophisticated in their international ambitions and explorations.