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Scio Diamond Technology Corp. 
 SC
  SEC # 1488934


        
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306  SEC Filings
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  from  5/13/10  to  8/9/19  (None in the Past Year)

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  Filer / Offerer   Owner / Insider   Issuer / Subject Company   Filing Agent   
 
Most-Recent Filing:    ‘REVOKED’ — SEC Order Revoking a Registration — Filed as:  Filer / Offerer 
 
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notifications of all
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Filings
involving  Scio Diamond Technology Corp. 

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Forms
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, Documents
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& Exhibits
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 in  157 Filings
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 Filed as:  Filer / Offerer  or  Owner / Insider


        
Latest Filing  Type    Category    Description        Documents
     
8/9/19 OLDREVOKEDSEC:  SEC Order Revoking a Registration  OLD 1
5/30/19 OLD8-KUpdate:  Current Reports — Form 8-K  OLD  — Press Releases
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& Conference Calls
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74

8-K Items: 
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2/7/19 OLD
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  Business & Operations: 
Entry into a Material Definitive Agreement — Item 1.01  OLD  — ‘EX-10’
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17
12/22/14 OLD"Termination of a Material Definitive Agreement — Item 1.02  OLD  — ‘EX-10’
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3
8/15/16 OLD
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  Financial Info: 
Results of Operations and Financial Condition — Item 2.02  OLD 6
12/22/14 OLD"Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant — Item 2.03  OLD  — ‘EX-10’
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4
9/8/15 OLD
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  Securities & Trading: 
Unregistered Sales of Equity Securities — Item 3.02  OLD 9
6/26/14 OLD"Material Modifications to Rights of Security Holders — Item 3.03  OLD  — ‘EX-4’
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2
3/23/12 OLD
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  Accountants & Accounting: 
Changes in Registrant’s Certifying Accountant — Item 4.01  OLD  — ‘EX-16’
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2
5/15/12 OLD"Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review — Item 4.02  OLD 1
6/26/14 OLD
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  Governance & Management: 
Changes in Control of Registrant — Item 5.01  OLD 3
5/30/19 OLD"Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers — Item 5.02  OLD  — List of Directors & Officers
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22
11/4/14 OLD"Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year — Item 5.03  OLD  — ‘EX-3’
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5
8/8/12 OLD"Amendments to the Registrant’s Code of Ethics, or Waiver of a Provision of the Code of Ethics — Item 5.05  OLD 1
8/16/12 OLD"Change in Shell Company Status — Item 5.06  OLD 3
12/7/15 OLD"Submission of Matters to a Vote of Security Holders — Item 5.07  OLD 2
3/24/17 OLD
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  Disclosures: 
Regulation FD Disclosure — Item 7.01  OLD  — ‘EX-99’
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18
12/22/14 OLD
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  Events: 
Other Events — Item 8.01  OLD 11
3/24/17 OLD
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  Financials: 
Financial Statements and Exhibits — Item 9.01  OLD 52

5/16/19 OLDDEF 14AProxy:  Definitive Proxy Statements — Schedule 14A  OLD 3
2/7/19 OLDPRE 14AProxy:  Preliminary Proxy Statements — Schedule 14A  OLD 2
2/7/19 OLDDEFA14AProxy:  Definitive Additional Proxy Soliciting Materials — Schedule 14A  OLD 2
2/15/18 OLDNT 10-QUpdate:  Notices of Late Filings of Form 10-Q Quarterly Reports — Form 12b-25  OLD 6
6/30/17 OLDNT 10-KUpdate:  Notices of Late Filings of Form 10-K Annual Reports — Form 12b-25  OLD 4
2/14/17 OLD10-QUpdate:  Quarterly Reports — Form 10-Q  OLD  — Financial Reports
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24
9/22/16 OLDDRegistration:  Notices of Exempt Offerings of Securities — Form D  OLD 11
7/14/16 OLD10-KUpdate:  Annual Reports — Form 10-K  OLD  — Financial Reports
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7
7/12/16 OLD5Ownership:  Annual Statement of Changes in Beneficial Ownership of Securities by an Insider — Form 5  OLD 1
4/2/15 OLDS-8Registration:  Registration Statement – Securities for an Employee Benefit Plan — Form S-8  OLD 1
2/5/15 OLDCT ORDERSEC:  SEC Confidential Treatment Order  OLD 1
10/10/14 OLDARSUpdate:  Annual Report to Security Holders  OLD 1
6/26/14 OLD8-A12GRegistration:  Registration Statements for Certain Classes of Securities — Form 8-A  OLD 3
9/27/12 OLDCORRESPComment:  Comment-Response and Other Letters to the SEC  [ a.k.a. COVER ]  OLD  — All Correspondence with the SEC
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14
11/15/10 OLDEFFECTSEC:  SEC Notice of Effectiveness  OLD 1
10/29/10 OLDS-1Registration:  Registration Statements (General Form) — Form S-1  OLD 7

General Exhibits: 
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2/14/17 OLDEX-10Material Contracts  OLD 54
11/22/16 OLDEX-4Instruments, Including Indentures, Defining the Rights of Security Holders  OLD 8
7/14/16 OLDEX-23Consents of Experts and Counsel  OLD 10
4/2/15 OLDEX-5Opinions of Counsel re: Legality  OLD 2
11/4/14 OLDEX-3Articles of Incorporation/Organization and Bylaws  OLD 7

ABS Exhibits: 
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12/15/14 OLDEX-35Servicer Compliance Statement  OLD 1

Additional Exhibits: 
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3/24/17 OLDEX-99  &  EX-99.*Miscellaneous Exhibits, such as Press Releases  OLD  — Press Releases
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& Conference Calls
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EX-99.*  Form-Specific Exhibits...  Form N-14:  5 Articles of Incorporation/Organization
46

Financials: 
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2/14/17 OLDEX-31Certifications — §302 – SOA’02  OLD 60
2/14/17 OLDEX-32Certifications — §906 – SOA’02  OLD 33
2/14/17 OLDXML  &  R#IDEA Financial Reports Info  OLD  — Financial Reports
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917
2/14/17 OLDEXCELIDEA Workbooks of Financial Reports Info  OLD  — Workbooks of Financial Reports
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31
2/14/17 OLDEX-101.*XBRL Data  (XBRL Files)  OLD 150
2/14/17 OLDZIPXBRL Zipped Folders
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  (Folders of XBRL Files)  OLD 
25
3/23/12 OLDEX-16Letters re: Changes in Accountants  OLD 2

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2/7/19 OLDGRAPHICPhotos, Images and Graphs  OLD 172


Forms
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, Documents
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& Exhibits
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 in  149 Filings
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 Filed re:  Issuer / Subject Company


        

        
Latest Filing  Type    Category    Description        Documents
     
11/3/16 OLD4Ownership:  Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 4  OLD 60
7/12/16 OLD5Ownership:  Annual Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 5  OLD 3
11/24/15 OLDSC 13GOwnership:  Statements of Acquisitions of Beneficial Ownership by “Passive” Investors — Schedule 13G  OLD 7
10/9/14 OLD3Ownership:  Initial Statements of Beneficial Ownership of Securities by Insiders — Form 3  OLD 43
9/30/14 OLDSC 13DOwnership:  Statements of Acquisitions of Beneficial Ownership by “Active” Investors — Schedule 13D  OLD 9
6/9/14 OLDDFAN14AProxy:  Definitive Additional Non-Management Proxy Soliciting Materials — Schedule 14A  OLD 6
6/4/14 OLDDEFC14AProxy:  Definitive Proxy Statement – Contested Solicitation — Schedule 14A  OLD 1
6/3/14 OLDPRRN14AProxy:  Preliminary Revised Non-Management Proxy Soliciting Materials – Contested Solicitations and Other Situations — Schedule 14A  OLD 4
5/14/14 OLDPREN14AProxy:  Preliminary Non-Management Proxy Statements — Schedule 14A  OLD 2

Letters: 
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5/23/14 OLDLETTERComment and Other Letters from the SEC  [ a.k.a. UPLOAD ]  OLD  — All Correspondence with the SEC14

General Exhibits: 
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5/13/15 OLDEX-24Powers of Attorney  OLD 21

Additional Exhibits: 
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4/14/14 OLDEX-99Miscellaneous Exhibits, such as Press Releases  OLD 2

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6/9/14 OLDGRAPHICPhotos, Images and Graphs  OLD 12


        

Filings History

Year    # of Filings
In descending order
2019 7
2018 2
2017 5
2016 19
2015 33
2014 106
2013 41
2012 63
2011 14
2010 16

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