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As Of | Filer | Filing¹ | For·On·As | Docs:Size | Issuer | | Filing Agent | | | | | | | | | |
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4/18/24 Alset Inc. 8-K:3 4/15/24 10:199K M2 Compliance LLC/FA
4/1/24 Alset Inc. 10-K 12/31/23 92:14M M2 Compliance LLC/FA
3/14/24 Alset Inc. 8-K:5 3/10/24 10:198K M2 Compliance LLC/FA
2/9/24 Chan Heng Fai Ambrose SC 13D/A 1:192K HWH International Inc. M2 Compliance LLC/FA
2/1/24 Chan Heng Fai Ambrose 4 Dir.,%Own.² 1:9K HWH International Inc. M2 Compliance LLC/FA
Alset Acquisition Sponsor, LLC
Alset Inc.
1/19/24 Alset International Ltd. 3 10% Owner² 1:9K HWH International Inc. M2 Compliance LLC/FA
Alset Inc.
1/19/24 Chan Heng Fai Ambrose 4 D,%Own,Oth² 1:6K Sharing Services Global Corp. M2 Compliance LLC/FA
1/19/24 Chan Heng Fai Ambrose SC 13D/A 2:202K HWH International Inc. M2 Compliance LLC/FA
1/16/24 Alset Inc. 8-K:8 1/9/24 10:201K M2 Compliance LLC/FA
1/11/24 Chan Heng Fai Ambrose 4 Dir.,%Own.² 1:13K HWH International Inc. M2 Compliance LLC/FA
Alset Acquisition Sponsor, LLC
1/2/24 Chan Heng Fai Ambrose 4 Dir.,%Own.² 1:6K DSS, Inc. M2 Compliance LLC/FA
12/19/23 Chan Heng Fai Ambrose 4 Dir.,%Own.² 1:8K Value Exchange Int’l, Inc. M2 Compliance LLC/FA
Hapi Metaverse Inc.
12/15/23 Alset Inc. 8-K:5 12/14/23 10:213K M2 Compliance LLC/FA
12/14/23 Alset Inc. 8-K:1,2,8,912/13/23 12:259K M2 Compliance LLC/FA
12/5/23 Chan Heng Fai Ambrose SC 13D/A 1:113K Alset Capital Acquisition Corp. M2 Compliance LLC/FA
12/4/23 Chan Heng Fai Ambrose 4 D,O,%Owner² 1:6K Alset Capital Acquisition Corp. M2 Compliance LLC/FA
11/22/23 Alset Inc. 8-K:1,9 11/21/23 16:592K M2 Compliance LLC/FA
11/17/23 Alset Inc. 8-K:1,9 11/13/23 12:782K M2 Compliance LLC/FA
11/14/23 Alset Inc. 10-Q 9/30/23 83:12M M2 Compliance LLC/FA
11/3/23 Alset Inc. DEF 14A 11/3/23 1:2.5M M2 Compliance LLC/FA
____________ | ¹ | Filing/Form Types: | | 3 | Initial Statement of Beneficial Ownership of Securities by an Insider — Form 3 { The Filer is an Insider² of the Issuer }. | | 4 | Statement of Changes in Beneficial Ownership of Securities by an Insider — Form 4 { The Filer is an Insider² of the Issuer }. | | 8-K | Current Report — Form 8-K { Item 1: Business & Operations; 2: Financial Info; 3: Securities & Trading; 4: Accountants & Accounting; 5: Governance & Management; 6: Asset-Backed Securities; 7: Disclosures; 8: Events; 9: Financials }. | | 10-K | Annual Report — Form 10-K. | | 10-Q | Quarterly Report — Form 10-Q. | | DEF 14A | Definitive Proxy Statement — Schedule 14A. | | SC 13D | Statement of Acquisition of Beneficial Ownership by an “Active” Investor — Schedule 13D. | | /A | Amendment to, or Amended version of, a previous Filing of this Type. | ² | Insider: The Filer is a Director, Officer, 10% Owner and/or Other “insider” of the Issuer. |
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