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This has always confused me as well because I have never seen anything contrary to that.."written off as worthless".
I thought SPBV was merging with GLINK, not MYSN.
Yeah. Noticed the pps didn't blink an eye at it.
Thanks. The possibilities are endless. Just a matter of time.
Hi David. Assuming .44 is a calculated pps. Care to share how you came to that specific amount? Just curious. TIA -Barry
I can't wait until you choke on those words and be "assured" it is going to happen!
Keep in mind that video was created likely by an overzealous employee working out of the ADE token office in Seoul and posted on Band.com/ADE which is a social site not owned or managed by PHI Group. So any criticism at all shouldn't be directed at PHI as I think its safe to say Henry and execs had nothing to do with the video. Not saying you were directing criticism to Henry/PHIL. Just pointing out its likely an employee making their own content.
The person posting the video also posts homemade PHIL content on twitter and IG as well. I follow them but honestly think it an employee with PHIL stock who just wants to see it successful just like we do.
Initials: ADE
?? Token Based: ERC-20
?? Issued: 90 billion
?? Circulation: 27 billion (30%) incineration after distribution transaction
?? Scheduled listing date: mid-January 2022
?? Listing price: ?2 x @1200 won ? 24 won
?? Listed Exchanges: Coinbase (USA), Binance
USA (Binance USA)
?? Featured Deals: Raw Diamond Trading
?? Project Features: The purpose of this project is to conduct Asian rough diamond trading in the global diamond trading market.
Yeah the second sale was to run Nov11-25th. Official public launch January 2022. I dont think it gave a specific date in January.
DHR Capital Group, Ltd, out of London shows Henry and Ben as directors. However the incorporation document for DHR Capital Inc...registered in Wyoming shows Phuc Phan and Dong Au Nguyen as incorporators in addition to Henry.
So there seems to be two.
DHR Capital Inc.
DHR Capital Group, Ltd.
DHR Capital is associated with the Lux in some fashion...especially since Ben Smet is associated with the creation of the Lux fund and DHR Capital Group. I just can't figure out why DHR Capital was formed...what is it's role in the Lux. Does it acquire investments and transfer them into the various Lux fund sub-compartments?... I'm trying to find it's purpose because if it feeds the Lux fund then having close eyes on DHR would be important for one wanting to see when the Lux may get funded. May be a waste of time but just trying to understand all the pieces of the puzzle regarding the Lux.
Anyone have DD data on DHR Capital? Incorporated back in Feb. Two names listed in addition to Henry... Phuc Phan and Dong Au Nguyen. I am hitting dead ends but I recall someone had associated Ben Smet to DHR Capital some how. Trying to understand why it was incorporated...what was it's purpose. Any info appreciative.
Thanks
1. Private Partnership Funding
2. Lux Fund Agriculture Compartment
3. Debit Financing with major groups in Europe, Asia and Middle East
4. Special Transaction that is providing income
5. Finance with shares equity
I think with 70% ownership, Henry has more leverage with option 1 than say if it was 51%. The good thing IMO about option 1 is that option could accelerate the execution because if WE can see the $$$ value here with this acquisition, private partners definitely DO and they likely want to get in as quick as they can to not miss out on the opportunity.
You are misunderstanding this information Senderos found. FIVE GRAIN TREASURE SPIRITS translates to this company he mentioned... Not the bigger China beverage company - Kweichow Moutai Co that Five Grain Treasure Spirits supplies.
We were at .0108 at the bell then that 14M t-trade jumped it to .0118 AH (on some platforms)... So does that mean it only takes 14M to move us 10 ticks? Or was it just MMs jacking around?
Yeah that is cool. If the MOU we signed with them wasn't still active, I wouldn't think they would keep that photo of the ceremony on their main website....so that is a good sign. They are showing some pretty massive real estate projects. VN is reminding me of Singapore about 15 years ago when it was going through all of its new infrastructure. Pretty exciting times ahead.
Ok so this doesnt mention PHIL and insenuates PHIL isn’t current?
Just trying to understand these comments you made below….
“so Monday will be the true test on whether you’ll be able to continue to buy PHIL.”
“Corrections will soon be made by PHIL to bring all information current IMO.”
??? I have checked with TD-A and E-Trade.. PHIL is not on their list of non-currents. What are you talking about??
As of March. Went up after that.
Yep and the majority of the sells are shorts. The report today will be 70% short selling. IMO.
I hope that vtech isn't short for Va Tech because I would hate to think a fellow alumni would be this blatantly idiotic.
You are talking about a stock that is shorted 50-70% each day. So the majority of it is coming from the shorts. So until they have anything to fear, they will continue to short it every day and unfortunately there isn't enough buying going on right now to counter it.
Which seems to hint that he has probably up to the time he submits the FY21 10K in late September (most likely), otherwise pps "should" move up when 1. revenue shows on 10k 2. SEC's CE rule goes into effect which could mean picking up more investors.
Not my point but I expected as much. Have a nice day. This board is turning into ST a little more every day. I'll hold my 20M shares and you guys can debate here all the hell you want. Seems only about 5 people on this board is allowed to have an opinion.
I agree with you Ka Ching 100%... But now that we are current and the handcuffs are off... investors are willing to be patient, however we need communication. Henry could not communicate enough right now and no reason not too. Look at all the former globenews releases regarding Glink, Tecco, etc.. We deserve some updates on those announcements. No reason for him not to share right now...doesn't require a CC. People would be happy just seeing some regular tweets keeping us informed of what is going on. We understood why he couldn't before becoming current, but absolutely would go a long way with keeping the faith if he would over-communicate now. IMO.
Good riddance to July. We are current but otherwise a disappointing month. Hoping for an awesome August. Hope everyone has a restful and enjoyable weekend.
Seems to be a one man operation. Or at least only one person from that firm on linkedin and this guy is connected with Henry on linkedin.
http://linkedin.com/in/nick-ferrari-4539ba43
They have stacked to make sure pps is below .01. I want to say I can't believe it but I can.
I was on a work related zoom call at the same time so had Henrys zoom pulled up on my personal computer without sound. But immediately knew once he showed that he only had about 5 slides and they were slides we were all too familiar with..that it was likely going to be a disappointment. Unfortunate. We just have to hold strong and accept it is going to take a little longer for us to reach our own personal goals attributed to PHIL than what we all had hoped and assumed based on getting current and catalysts dropping.
Never know..weirder things have happened in the stock market.
What will disappoint the most tomorrow IMO is the pps could and likely will dip below .01 and reset Feldman's clock.
I agree. It didn't align to the expectations set out by Henry in past tweets which suggested there were a lot of things that he couldn't legally share with us until current, leaving us to believe there were lots of things behind the curtain that we would be learning about for the first time.
It was infiltration of bears to intentionally make a crap-show out of the call. Very unfortunate.
Same here. Didn't really need them at this point (20M) but feel they are better served under my ownership than the stinking MM's.
Unbelievable what the bears have been able to pull off on a day that should have been green at a minimum. But with this low of volume, even with the long awaited positives, we continue to fight an uphill battle with the shorters. Better days ahead! Have to remain optimistic.
Have you reached out to Vanguard to see what their process is once an OTC shows current?
They just made another attempt
And 1200 HA's in Nui Thanh District in addition to the 600 HA's in Dong Nai. Am I reading that right? WOW!
It is going to be mind-blowing to learn what all is really happening behind the curtain...across all subsidiaries.
Looks like James Hastad. One of the GLINK board of directors. Can't really tell what his role really is.
https://glinkapp.com/glink-leadership
Any idea who that guy is with the CEO?
***DUE DILIGENCE***
Posting the great assortment of DD made available by PokerPro and many other contributors.
DD PACKET 7/23/2021
MANY PHILTASTIC CONTRIBUTORS
(Many Thanks To Them - Pokerpro05)
SDhunter Power Point Slide Overview of PHIL
(SDhunter #1 PREMIER of DD with Videos, Photos, Commentary, and Investigative Reporting. You have never seen this level of Due Diligence put together on any other Ticker Period.)
https://docs.google.com/presentation/d/1BYAOb46KrCcM6x40mUe_RXsvrujTa4jH2C1sUXJ066U/mobilepresent?slide=id.p
https://www.youtube.com/watch?v=p4slrCkJ7ps
Facts_matter14 (Catalysts soon to happen posted 7/6/2021)
Within the next 2 weeks, it is expected that the 3 remaining quarterly reports, for fiscal 2021, will be filed.
Those filings will bring the company current, and once OTC Markets changes the status officially to current, Henry will be able to discuss many things he is legally not able to discuss until current status is granted. (Click link to continue reading…)
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164753060
Facts_matter14
Never to early to set realistic expectations regarding the buy back announcement...........
The bought back shares, which are currently owned by brokers, investors, shareholders, and whoever else Henry pre-negotiated agreements with to buy the shares for him, have to be officially transferred to the PHIL books, from whatever books they are on right now. (Click link below to continue reading…)
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164962583
DJK0689 New Investors (You have never seen anyone who uncovers as much in depth DD through research as DJK.)
(pay close attention to Djk0689, SDhunter, gemmerling, Facts_matter14, , MasterFeldan, NewYorkCityBoss, Diamond_hands_42069, and several others for excellent DD, apologies if I missed your moniker.)
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164079719
Countdown Clock to Qualify for OTCQB (by MasterFeldan)
https://www.tickcounter.com/countdown/2630479/until-phil-qualifies-for-uplist-to-otcqb
10-K 2021 Due 9/28/2021 (Explanation of filing date)
https://stocktwits.com/SD_Hunter/message/356408385
8k 6/28/21 (Extended Buyback & Dividend)
Amended 10-K/A 6/30/21 (Speculated 15-20 billion shares bought back now and ready to be moved to the books once current.)
https://www.sec.gov/Archives/edgar/data/704172/000149315221015387/form8-k.htm
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164731835
https://sec.report/Document/0001493152-21-015656/
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164758134
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164609272
8k – (Old 8k concerning share buyback)
https://www.otcmarkets.com/filing/html?id=14587044&guid=bKCpUqciy4dsi3h
LUX FUND/TECCO GROUP/DHR CAPITAL GROUP LTD (LUX Fund was activated JUNE 11, 2020)
The Fund is an umbrella fund containing one or more sub-fund compartments intended to invest in real estate, infrastructure, renewable energy, agriculture, healthcare and especially the Multi-Commodities Center (MCC) in Vietnam which will include the Asia Diamond Exchange and potentially the proposed International Financial Center.
“PHILUX Capital Advisors, Inc.” This subsidiary has successfully managed merger plans for several privately held and publicly traded companies and continues to focus on serving the Pacific Rim markets in the foreseeable future.
PHI Group, Inc. (the “Company” or “PHI”) (www.phiglobal.com) is primarily engaged in the operations of PHILUX Global Funds, SCA, SICAV-RAIF, a “Reserved Alternative Investment Fund” (“RAIF”) under the laws of Luxembourg, and the development of the Asia Diamond Exchange in Vietnam. Besides, the Company provides corporate finance services, including merger and acquisition advisory and consulting services for client companies through our wholly owned subsidiary PHILUX Capital Advisors, Inc. (formerly PHI Capital Holdings, Inc.) (www.philuxcap.com) and invests in selective industries as well as special situations aiming to potentially create significant long-term value for our shareholders.
PHILUX Global Funds intends to hold a number of sub-funds for investment in agriculture, renewable energy, real estate, infrastructure, healthcare and the Asia Diamond Exchange in Vietnam.
https://baocantho.com.vn/tao-hap-luc-moi-thu-hut-dau-tu-vao-can-tho-a134795.html
http://phiglobal.com/our-business/luxembourg-bank-funds/
https://www.reddit.com/r/philstock/comments/o4kzyk/another_inked_deal/
https://www.firmenwissen.com/en/az/firmeneintrag/5365/9370444831/PHILUX_GLOBAL_FUNDS_SCA_SICAV_RAIF.html
https://www.firmenwissen.com/en/az/firmeneintrag/5365/9370444522/PHILUX_GLOBAL_GENERAL_PARTNER_SA.html
https://www.firmenwissen.com/en/az/firmeneintrag/2132/9370443917/PHI_LUXEMBOURG_HOLDING_SA.html
https://www.firmenwissen.com/en/az/firmeneintrag/2132/9370359418/PHI_LUXEMBOURG_DEVELOPMENT_SA.html
http://www.philux.eu/
https://www.theasset.com/article/41319/theasset.com
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=162891421
https://www.reddit.com/r/philstock/comments/o4kzyk/another_inked_deal/
https://opencorporates.com/companies/gb/13280813
https://www.dnb.com/business-directory/company-profiles.dhr_capital_group_ltd.e2dc72abbf452a2de17977517a7643cb.html
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164724058
https://hosocongty.vn/cong-ty-tnhh-dau-tu-va-tu-van-philux-com-2349128.htm
PHI GROUP SUBSIDIARIES
ADE – APR - VINAFILMS – GILDEX – GLINK – A FARMS - PHIVATAE – NW TECH LTD -SPBV
2020 - 10K - As of June 30, 2020, the Company owned the following subsidiaries: (1) American Pacific Plastics, Inc., a Wyoming corporation (100%), (2) American Pacific Resources, Inc., a Wyoming corporation (100%), (3) PHILUX Capital Advisors, Inc., a Wyoming corporation (100%), (4) PHI Vietnam Investment and Development Company Ltd., a Vietnamese limited liability company (100%), (5) Phivitae Healthcare, Inc. (100%), (6) PHI Luxembourg Development S.A., a Luxembourg corporation (100%), PHILUX Global Funds SCA, SICAV-RAIF, a Luxembourg Reserved Alternative Investment Fund (100%), PHILUX Global General Partners SA, a Luxembourg corporation (100%), and PHI Luxembourg Holding SA, a Luxembourg corporation (100%).
ADE – Asian Diamond Exchange
On June 04, 2021, the Company incorporated Asia Diamond Exchange, Inc., a Wyoming corporation, ID number 2021-001010234, as the holding company for the Asia Diamond Exchange to be established in Vietnam.
Recently, another opportunity has arisen with the start of construction of the new international airport in Long Thanh District.
https://baodautu.vn/thu-tuong-phe-duyet-du-an-san-bay-long-thanh-giai-doan-1-tri-gia-4664-ty-usd-d133072.html?fbclid=IwAR2hAl5ufGCEEHhJcKUfzqgri5p2l9-3mIwtE3x7oJCozrvJQ42Ho1zw8MY
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164557897
https://www.oann.com/massive-1174-carat-diamond-found-in-botswana/
https://cafeland.vn/quy-hoach/can-tho-phan-hoi-gi-voi-doanh-nghiep-von-10-ty-de-nghi-dau-tu-san-giao-dich-kim-cuong-va-khu-phi-thue-quan-700ha-99078.html
https://opencorporates.com/companies/us_wy/2021-001010234
https://goersh.com/quang-nam-limiting-white-clearance-when-doing-projects
APR – AMERICAN PACIFIC RESOURCES
American Pacific Resources, Inc. (“APR”) is a Wyoming corporation
https://opencorporates.com/companies/us_wy/2016-000710882
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164648722
https://thediggings.com/owners/2423592
https://thediggings.com/owners/2316302
https://opencorporates.com/companies/us_wy/2016-000710882
https://opencorporates.com/companies/us_wy/2018-000813419
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164648722
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=231128149249222198223079147193043144121169112129
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164668388
https://www.globenewswire.com/news-release/2018/02/01/1330166/0/en/American-Pacific-Resources-Launches-GILDEX-Blockchain-Coins-for-Gold-Industry-Estimated-to-Bring-Upwards-of-1-Billion-Value-in-the-Coming-Year.html
https://www.globenewswire.com/news-release/2017/10/04/1140615/35971/en/PHI-Group-s-Subsidiary-American-Pacific-Resources-Inc-Completes-Acquisition-of-Majority-Interest-in-400-Acre-Mining-Claims.html
https://www.globenewswire.com/news-release/2016/08/18/865199/35971/en/PHI-Group-Provides-Update-on-Acquisition-of-Target-Company-in-South-Africa.html
Vinafilms
https://www.owler.com/company/vinafilms - news
https://www.globenewswire.com/news-release/2018/09/25/1575674/0/en/PHI-Group-Acquires-51-of-Vinafilms-JSC-with-Preferred-Stock.html
https://stocktwits.com/symbol/PHIL
https://www.globenewswire.com/news-release/2018/10/10/1619434/0/en/PHI-Group-Closes-Acquisition-of-Vinafilms-JSC.html
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=163615491
http://vinafilms.com.vn/en/
Vinafilms Revenue Release Time Line
(Henry says this will be in 2021 10k)
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164666586
American Pacific Plastics
https://opencorporates.com/companies/us_wy/2018-000813419
https://vietnamcredit.com.vn/products/companies/new-vinh-nam-phat-packaging-films-joint-stock-company_581168
Gildex (Possible big crypto news coming on this)
https://valleyex.net/pdf/white-paper.pdf
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164668388
file:///C:/Users/Owner/Downloads/GILDEX-White-Paper2%20(2).pdf
https://opencorporates.com/companies/us_fl/P18000046101
https://www.globenewswire.com/news-release/2016/08/18/865199/35971/en/PHI-Group-Provides-Update-on-Acquisition-of-Target-Company-in-South-Africa.html
https://asiatimes.com/2020/01/dubai-launching-crypto-valley-in-tax-free-zone/
https://decrypt.co/75208/vietnams-central-bank-to-pilot-use-of-crypto
Glink News/Business (Possibly big news on this once PHIL is current)
https://www.globenewswire.com/news-release/2021/06/02/2240734/0/en/Sports-Pouch-Beverage-Company-Provides-Important-Corporate-Updates-Regarding-Corporate-Combination-with-Glink-Apps-International-and-Recapitalization.html
https://www.globenewswire.com/en/news-release/2020/01/14/1970336/0/en/Glink-Apps-JSC-Retains-PHI-Capital-Holdings-to-Assist-in-IPO-and-M-A-Plans.html
https://glinkapp.com/business-plan-3
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164360081
Abundant Farms
https://www.globenewswire.com/news-release/2018/04/06/1466455/0/en/PHI-Group-Signs-Agreement-to-Purchase-600-Acre-Farm-for-Organic-Fertilizer-and-Model-Organic-Farming-Program-in-the-U-S.html
https://www.wateronline.com/doc/phi-group-to-acquire-company-and-water-treatment-premium-organic-farming-0001
https://www.globenewswire.com/news-release/2017/10/31/1169661/0/en/Abundant-Farms-Appoints-Chief-Technology-Officer-to-Start-Production-of-Organic-Fertilizer-for-North-American-and-Eastern-European-Markets.html
https://opencorporates.com/companies/us_wy/2020-000929552
Phivatae
PHIVITAE HEALTHCARE, INC., a Wyoming corporation,
On April 27, 2020, PHI Group, Inc. signed a business cooperation agreement with Natural Well Technical Ltd. (“NWTL”), Taiwanese company, to jointly cooperate in the research and development activities of pertinent technologies that have been initiated and continue to be carried out by NWTL and applying them to produce commercial products and services in the fields of healthcare, beauty supply, agriculture and industry, as the case may be, as well as any other business activities deemed mutually beneficial.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164647315
https://sec.report/Document/0001437749-17-014652/0001437749-17-014652.txt
https://fda.report/PMN/K030275/3/K030275.pdf
Phivatae Speculation
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164692963
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164693161
Natural Well Technical LTD
https://www.globenewswire.com/news-release/2020/05/12/2032264/0/en/PHI-Group-Enters-Strategic-Agreement-with-Natural-Well-Technical-Ltd.html
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=162014187029247097066059037103082060171187193098
Ewater International
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=043148196135061072167211254206024082008208238168
https://drive.google.com/file/d/1MNnngGNWiYPeNDrq0aqMvwZeXha2IpFy/view
AQuarius Power, Inc.
https://www.powerinfotoday.com/Hydroelectric/phi-group-partners-with-aquarius-power-to-provide-breakthrough-renewable-energy-technology-to-vietnam/
https://opencorporates.com/companies/us_tx/0801507886
VBG Limited Co. Speculation of this
https://www.youtube.com/watch?v=tKEOzlIYKfw
https://valleyex.net/pdf/white-paper.pdf
https://bitcointalk.org/index.php?topic=5346348.0
https://valleyex.net/
https://www.behance.net/gallery/122555631/VBG-AND-DECENTRALCITY-CONCEPT
https://www.behance.net/gallery/122551193/THE-APP-THAT-PAYS-YOU-TO-WALK-SERIOUSLY
https://www.youtube.com/watch?v=jyBUnxAZmYQ
https://www.reddit.com/user/Top-Yard-4733/comments/oapi07/nft_technology_and_opportunities_for_sports/
Filings/Chulai Multi-Commodity Center Company Limited-Tax Code
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164813280
https://tracuumasothue.net/cong-ty-tnhh-trung-tam-da-hang-hoa-chulai-ma-so-thue0315951471/
https://vinabiz.org/company/detail/cong-ty-tnhh-trung-tam-da-hang-hoa-chulai/3000330031003500390035003100340037003100/8
https://www.matchlink.asia/business/page/Vietnam/HoChiMinh/27549-chulai-multiple-commodities-center-company-limited.html
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164817811
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164817815
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164817827
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164817830
Excellent DD Posts by Several Board Contributors
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=163118016
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=163136531
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=163107174
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=162608554
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=163280203
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164195906
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164079719
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164358964
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164589186
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164799846
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164815056
Slides and Videos
https://www.youtube.com/watch?v=Aw-5PBFJhwI
https://www.youtube.com/watch?v=p4slrCkJ7ps
https://www.youtube.com/watch?v=gBUuvXhfWls
https://www.youtube.com/watch?v=W1fWrcYrl64
https://www.youtube.com/watch?v=pUHrl4Tae6M
https://www.youtube.com/watch?v=gDrJpBBbF2A
https://www.youtube.com/watch?v=gsw3_nVJTXs
https://www.youtube.com/watch?v=VpaeRh4NLdM
https://www.youtube.com/watch?v=TeZNLanfkHo
https://www.youtube.com/watch?v=GHF1JiA4I_w
https://www.youtube.com/watch?v=7tSl3ZNlzv4
https://www.youtube.com/watch?v=qb1YgQpW0rk
OTCQB UPLISTING QUALIFICATIONS:
OTCQB Listing, OTCQB Requirements, OTCQB Reporting
https://www.securitieslawyer101.com/2018/otcqb-listing-otcqb-reporting-requirements/
https://www.otcmarkets.com/files/OTCQB Application Guide for U.S.pdf
NASDAQ LISTING REQUIREMENTS
https://www.investopedia.com/ask/answers/nasdaq-listing-requirements/
https://listingcenter.nasdaq.com/assets/initialguide.pdf
PHI GROUP WEB SITE/OFFICERS/Twitter/LinkedIn/Auditor
http://phiglobal.com/
https://twitter.com/PHIGROUP
http://www.phicapitalholdings.com/
https://t.me/joinchat/uz9kzF9hSAY1ZGMx
http://phiglobal.com/management/board-of-directors/
https://www.linkedin.com/in/henry-fahman-aa56662
https://www.linkedin.com/in/madhava-rao-s-24a59448/?originalSubdomain=in
https://opencorporates.com/officers?utf8=%E2%9C%93&q=henry+d+fahman&commit=Go&utf8=%E2%9C%93&action=search_officers&controller=searches&inactive=false
https://www.facebook.com/madhavarao.mankal
PHIL Subsidiaries Websites/Website Updates (post by gemmerling)
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164850506
Reddit/ST
https://www.reddit.com/user/Djk0689/
https://www.reddit.com/r/philstock/
https://stocktwits.com/symbol/PHIL
OTC PHIL (ticker)
https://www.otcmarkets.com/stock/PHIL/quote
https://www.otcmarkets.com/stock/PHIL/security
SEC Filings
https://sec.report/Ticker/PHIL
PHIL Insider Ownership
https://www.marketbeat.com/stocks/OTCMKTS/PHIL/insider-trades/
Wyoming Secretary of State
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=069153027100105024011212167129108222090175217122
https://www.dfinsolutions.com/
https://www.dfinsolutions.com/sites/default/files/documents/2020-12/DFIN%27s-2021/Capitol/Markets/SEC-Filing-Dates/Calendar.pdf
Conferences/Registration
https://goto.webcasts.com/starthere.jsp?ei=1477114&tp_key=6d2d562bcc&sti=egihub
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164716464
https://www.youtube.com/watch?v=wgrTROGd9OU&t=5s
https://www.youtube.com/watch?v=wgrTROGd9OU
https://www.youtube.com/watch?v=XgdasqXHmSs
German Forums (by Ulmadi) Ariva9 & WallStreet Online
https://www.wallstreet-online.de/suche/?suche=boardResult&q=phi+group&via=title
https://www.ariva.de/forum/das-wird-die-aktie-des-monats-juni-2021-und-danach-575392?new_pnr=29308640–bottom
Price Estimates
http://www.allotcbb.com/quote.php?symbol=phil
https://www.barchart.com/stocks/quotes/PHIL/overview
Searches
https://www.dnb.com/business-directory.html
https://e-justice.europa.eu/content_find_a_company-489-en.do
https://opencorporates.com/officers?page=3&q=HENRY+D+FAHMAN%2C+&utf8=%E2%9C%93
https://opencorporates.com/companies/us_wy/2017-000769478
https://opencorporates.com/companies/us_nv/C1779-1987
News & Media
http://www.energyglobalnews.com/the-gigantic-airports-of-the-future-istanbul-daxing-changi-long-thanh/
https://www.vietnam-briefing.com/news/investing-vietnams-quang-nam-province-3-competitive-factors.html/
https://techwireasia.com/2020/06/vietnam-planning-its-own-silicon-valley-in-ho-chi-minh-city/
https://microcapdaily.com/phi-group-inc-otcmkts-phil-powerhouse-move-into-copper-land-as-ma-co-launches-luxembourg-subsidiary-philux-capital-advisors-looks-to-up-list/132184/
https://www.globenewswire.com/news-release/2020/07/14/2061612/0/en/PHILUX-Capital-Advisors-Signs-MOU-for-Comprehensive-Cooperation-with-Vietnam-based-Hoang-Quan-Group.html
http://www.vietnamadvisors.com/us-based-private-equity-firm-to-establish-real-estate-investment-fund-in-vietnam/
https://www.quotemedia.com/portal/quote?qm_symbol=phil
https://diendandatdai.com/tin-tuc/can-tho-phan-hoi-gi-voi-doanh-nghiep-von-10-ty-de-nghi-dau-tu-san-giao-dich-kim-cuong-va-khu-phi-thue-quan-700ha.html
https://insiderfinancial.com/4-otc-stock-to-watch-before-they-surge-eegi-evio-phil-tggi/181543/
https://en.vietnamplus.vn/long-thanh-airport-magnet-for-real-estate-investment-in-hcm-citys-east/197749.amp
https://www.advisorperspectives.com/commentaries/2021/03/30/gold-miners-recorded-record-high-margins-in-2020?topic=commodities
https://www.globenewswire.com/news-release/2017/08/28/1100986/0/en/PHI-Group-Forms-Subsidiary-Signs-LOI-to-Acquire-European-Pharmaceutical-and-Medical-Device-Distribution-Company.html
https://centreforaviation.com/analysis/reports/vietnam-breaks-ground-on-long-thanh-airport-big-ambitions-548458
https://asialegal.vn/tecco-group-teams-up-with-philux-global-funds-to-launch-infrastructure-fund-for-vietnam.html?fbclid=IwAR37dFEUcFynoS3-XdCxelqND3CKDTXcsA5JuAOeeyiUnC6eMuCylllayK8
http://hoangquancantho.com.vn/vn/dia-oc-hoang-quan-ky-bien-ban-hop-tac-tri-gia-200-trieu-usd-cung-philux-capital.html
https://www.romania-insider.com/index.php/us-group-medical-cannabis-romania
https://www.globenewswire.com/news-release/2020/11/30/2136031/0/en/Xuan-Quynh-LLC-Joins-PHILUX-Global-Funds-to-Participate-in-Luxembourg-based-Infrastructure-Fund-for-Vietnam-and-Laos.html
https://bds.tinnhanhchungkhoan.vn/bat-dong-san/tien-re-luc-nao-cung-san-chay-vao-doanh-nghiep-dia-oc-270531.html
https://microcapdaily.com/major-move-on-ma-co-phil-phi-group/130879/
https://microcapdaily.com/phi-group-inc-otc-phil-major-run-brewing-as-lux-raif-philux-global-gains-traction/131916/
https://www.globenewswire.com/en/news-release/2020/08/10/2075868/0/en/Vietnamese-Tecco-Group-Joins-PHILUX-Global-Funds-to-launch-Luxembourg-based-infrastructure-fund-for-Vietnam.html
https://www.dnb.com/business-directory/company-profiles.philux_viet_nam_real_estate_investment_and_development_company_limited.ffe37bf3c6d1020eb9014fbf3e81fcb1.html
https://www.streetinsider.com/Globe+Newswire/Xuan+Quynh+LLC+Joins+PHILUX+Global+Funds+to+Participate+in+Luxembourg-based+Infrastructure+Fund+for+Vietnam+and+Laos/17658715.html
https://baocantho.com.vn/tao-hap-luc-moi-thu-hut-dau-tu-vao-can-tho-a134795.html
https://microcapdaily.com/phi-group-inc-otc-phil-powerful-comeback-brewing-as-emerging-ma-co-goes-for-pink-current-looks-to-national-exchange/131703/
https://vneconomictimes.com/article/business/phi-group-to-establish-diamond-exchange-center-in-vietnam
https://fintechnews.sg/21702/fintechphilippines/ph-firm-regent-blockchain-closes-4m-jv-deal-and-get-acquired/
https://www.vietnam-briefing.com/news/investing-vietnams-quang-nam-province-3-competitive-factors.html/
https://tapchitaichinh.vn/su-kien-doanh-nghiep/tap-doan-hoang-quan-dang-thuc-hien-24-du-an-nha-o-xa-hoi-ung-ung-34000-can-ho-328321.html
https://theasset.com/article/41319/theasset.com
PHIL T-Shirt PHILIONAIRE on Amazon
https://www.amazon.com/OTC-Ticks-PHILLIONAIRE-T-Shirt/dp/B0971ZCZ1N/ref=sr_1_1?dchild=1&qid=1623465929&refinements=p_4%3AOTC+Ticks&s=apparel&sr=1-1
I have been accumulating DD from many outstanding FACT finders on the Ihub board as well as ST and other sources, and for me I have to arrange them in a way that works for me to do research. I hope this works for you and is of some help also.
I’m Always adding as DD pours out. So If you think I should add or subtract something relevant or may no longer be relevant please let me know. – Thank You and have a Philtastic Day.
Release $PHIL Kraken!!!
Pokerpro05
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