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Filings re: Registrants of ‘SC 13D/A’ Filing 1493152-22-33658


        

349  Filings
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  As Of               Filer                 Filing¹   For·On·As Docs:Size             Issuer                      Filing Agent      
Currently in descending order - Sort in ascending orderSort in ascending orderSort in ascending orderSort in descending orderSort in ascending orderSort in ascending order


        
 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     
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 ¹  Filing/Form Types: 
Type emoji
  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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