Insider Trading & Ownership - CHAN FAI

Real time insider trading transaction history:

  • Insiders are prohibited from making short-swing profits by trading their shares within 6 months of the registration or acquiring the shares.
  • Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
Time period
Insider Trading Transactions for CHAN FAI
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Common stock purchase or sale:
Transaction
Date
Reported
DateTime
Company Symbol Insider
Relationship
Shares
Traded
Average
Price
Total
Amount
Shares
Owned
Filing
2022-04-01
Purchase
2022-04-05
4:17 pm
Alset EHome International Inc. AEI Chan Heng Fai Ambrose
Chief Executive Officer
10% Owner
2,900,000 $0.53418 $1,549,130 31,649,299
(Direct)
View
2022-03-09
Purchase
2022-03-10
8:26 pm
DSS INC. DSS Chan Heng Fai Ambrose
Alset EHome International Inc.
Director
10% Owner
3,986,877 $0.381 $1,519,000 26,178,632
(Indirect)
View
2021-12-08
Purchase
2021-12-10
4:05 pm
Alset EHome International Inc. AEI Chan Heng Fai Ambrose
Chief Executive Officer
10% Owner
7,333,333 $0.6 $4,400,000 25,527,647
(Indirect
Direct)
View
2021-11-19
Purchase
2021-11-23
4:05 pm
Value Exchange International Inc. VEII Chan Heng Fai Ambrose
10% Owner
1,976,963 $0.25 $494,241 7,276,163
(Direct)
View
2021-11-08
Purchase
2021-11-10
4:52 pm
Value Exchange International Inc. VEII Chan Heng Fai Ambrose
10% Owner
3,199,200 $0.25 $799,800 5,299,200
(Direct)
View
2021-09-08
Purchase
2021-09-10
5:12 pm
DOCUMENT SECURITY SYSTEMS INC DSS Chan Heng Fai Ambrose
Alset EHome International Inc.
Director
10% Owner
12,155,591 $1.234 $14,999,999 22,191,755
(Indirect)
View
2021-08-12
Purchase
2021-08-16
9:17 pm
Value Exchange International Inc. VEII Chan Heng Fai Ambrose
10% Owner
39,968 $0.25 $9,992 8,658,480
(Indirect
Direct)
View
2021-07-23
Purchase(A)
2021-07-27
4:32 pm
OptimumBank Holdings Inc. OPHC Chan Heng Fai Ambrose
Director
282,377 $0 $0 396,847
(Indirect
Direct)
View
2021-07-18
Purchase
2021-07-20
9:28 pm
Value Exchange International Inc. VEII Chan Heng Fai Ambrose
10% Owner
2,000,000 $0.21 $420,000 8,500,000
(Indirect
Direct)
View
2021-06-15
Purchase
2021-06-17
6:44 pm
DOCUMENT SECURITY SYSTEMS INC DSS Chan Heng Fai Ambrose
Director
10% Owner
1,555,000 $1.6995 $2,642,777 8,947,012
(Direct)
View
2021-06-08
Purchase
2021-06-09
9:10 pm
Alset EHome International Inc. AEI Chan Heng Fai Ambrose
Chief Executive Officer
10% Owner
518,348 $4.9278 $2,554,305 518,348
(Direct)
View
2021-03-31
Purchase
2021-04-02
08:33 am
OptimumBank Holdings Inc. OPHC Chan Heng Fai Ambrose
Director
282,377 $0 $0 396,847
(Indirect
Direct)
View
2020-12-17
Purchase
2020-12-21
09:02 am
OptimumBank Holdings Inc. OPHC Chan Heng Fai Ambrose
Director
8,900 $3.0928 $27,526 20,400
(Direct)
View

Stock options: Exercise, Award, Grant, Conversion
Transaction
Date
Reported
DateTime
Exercisable
Expiration
Company Symnbol Insider
Relationship
Shares
Traded
Conversion
Price
Shares
Owned
Filing

Ownership
2022-02-10
5:00 pm
N/A
N/A
Alset Capital Acquisition Corp. ACAX Chan Heng Fai Ambrose
Chairman and CEO
10% Owner
0 $0 2,630,000
(Indirect)
View
2022-01-27
Conversion
2022-01-27
5:18 pm
2022-01-26
2024-12-13
Alset EHome International Inc. AEI Chan Heng Fai Ambrose
Chief Executive Officer
10% Owner
16,250,000 $0.625 41,777,647
(Direct)
View
2021-07-23
Conversion(A)
2021-07-27
4:32 pm
2021-07-23
2034-10-07
OptimumBank Holdings Inc. OPHC Chan Heng Fai Ambrose
Director
847 $0 396,847
(Indirect)
View

Ownership(A)
2021-07-20
9:21 pm
N/A
N/A
Value Exchange International Inc. VEII GigWorld Inc.
Chan Heng Fai Ambrose
10% Owner
0 $0 6,500,000
(Direct)
View
2021-06-21
Conversion
2021-06-23
9:41 pm
N/A
N/A
DOCUMENT SECURITY SYSTEMS INC DSS Chan Heng Fai Ambrose
Global BioMedical Pte. Ltd.
Director
10% Owner
1,127,429 $0 10,036,164
(Indirect)
View
2021-06-14
Conversion
2021-06-15
4:44 pm
N/A
N/A
Alset EHome International Inc. AEI Chan Heng Fai Ambrose
HFE Holdings Ltd
Chief Executive Officer
10% Owner
9,163,966 $5.59 33,604,662
(Direct)
View
2021-06-14
Other
2021-06-15
4:44 pm
N/A
N/A
Alset EHome International Inc. AEI Chan Heng Fai Ambrose
HFE Holdings Ltd
Chief Executive Officer
10% Owner
8,520,512 $0 33,604,662
(Indirect)
View
2021-05-26
Conversion
2021-05-27
8:03 pm
N/A
N/A
DOCUMENT SECURITY SYSTEMS INC DSS Chan Heng Fai Ambrose
Global BioMedical Pte. Ltd.
Director
10% Owner
5,485,316 $0 6,603,093
(Indirect)
View
2021-05-12
Other
2021-05-14
9:35 pm
N/A
N/A
Alset EHome International Inc. AEI Chan Heng Fai Ambrose
Chief Executive Officer
10% Owner
2,132 $0 2,132
(Direct)
View
2021-05-04
Other
2021-05-06
8:19 pm
2021-05-04
N/A
Alset EHome International Inc. AEI Chan Heng Fai Ambrose
HFE Holdings Ltd
Chief Executive Officer
10% Owner
6,386,380 $0 6,386,380
(Indirect)
View
2021-03-31
Conversion
2021-04-02
08:33 am
2021-03-31
2034-10-07
OptimumBank Holdings Inc. OPHC Chan Heng Fai Ambrose
Director
847 $0 396,847
(Indirect)
View
2021-03-12
Gift
2021-03-16
4:06 pm
N/A
N/A
Alset EHome International Inc. AEI Chan Heng Fai Ambrose
HFE Holdings Ltd
Chief Executive Officer
10% Owner
10,000 $0 6,380,000
(Indirect)
View

Ownership
2020-11-23
6:43 pm
N/A
N/A
HF Enterprises Inc. HFEN Chan Heng Fai Ambrose
HFE Holdings Ltd
Chief Executive Officer
10% Owner
0 $0 6,400,000
(Indirect)
View
2020-10-16
Conversion
2020-10-23
5:56 pm
N/A
N/A
DOCUMENT SECURITY SYSTEMS INC DSS Chan Heng Fai Ambrose
Global BioMedical Pte. Ltd.
Director
10% Owner
666,793 $0 1,188,409
(Indirect)
View
2020-08-21
Other
2020-08-25
8:29 pm
N/A
N/A
DOCUMENT SECURITY SYSTEMS INC DSS Chan Heng Fai Ambrose
Director
10% Owner
483,334 $6.48 1,778,692
(Indirect)
View
2020-08-21
Other
2020-08-25
8:29 pm
N/A
N/A
DOCUMENT SECURITY SYSTEMS INC DSS Chan Heng Fai Ambrose
Director
10% Owner
46,868 $0 1,778,692
(Indirect)
View

Ownership(A)
2020-05-19
2:51 pm
2018-01-06
2022-10-06
SHARING SERVICES GLOBAL Corp SHRG Chan Heng Fai Ambrose
Director
0 $0 383,333
(Indirect)
View

Ownership
2020-05-08
9:41 pm
2018-01-06
2022-10-06
SHARING SERVICES GLOBAL Corp SHRG Chan Heng Fai Ambrose
Director
0 $0 50,000
(Indirect)
View
(A) Indicate amendment filing.
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