Value Exchange International, Inc.
VEIIDelisted- Industry
- Services-Miscellaneous Business Services
- SEC CIK
- 0001417664
Value Exchange International, Inc. was delisted in 2024; its insiders filed their last Form 4 on Apr 1, 2025; no institution reported holding it in 13F filings for Q2 2024; no superinvestor held it.
Key figures
- Insider buys
- 0
- Open market, last 90 days
- Insider sells
- 0
- Open market, last 90 days
- 13F holders
- 0
- Q2 2024
- 13F value
- $0
- Reported value at the end of Q2 2024
- Superinvestors holding
- 0
- At the end of Q2 2024
Superinvestors holding VEII, Q2 2024
No superinvestor reported holding VEII at the end of Q2 2024.
Latest insider trades
Open-market purchases and sales by Value Exchange International, Inc. insiders from Form 4, newest first.
| Filed (ET) | Trade date | Filing delay | Insider | Transaction | Shares | Avg price | Value | Holding change | Flags |
|---|---|---|---|---|---|---|---|---|---|
| Apr 1, 2025 (view filing)8:51 PM ET | Mar 28 | 4 days | Chan Heng Fai Ambrose and 1 otherDirector, 10% Owner | PPurchaseConvertible Debt | – | – | – | – | DerivativePrice outlier |
| Jul 17, 2024 (view filing)4:15 PM ET | Jul 15 | 2 days | Chan Heng Fai Ambrose and 1 otherDirector, 10% Owner | PPurchaseConvertible Debt | – | – | – | – | Derivative |
| Dec 19, 2023 (view filing)5:21 PM ET | Dec 15 | 4 days | Chan Heng Fai Ambrose and 1 otherDirector, 10% Owner | PPurchaseConvertible Debt | – | – | – | – | Derivative |
| Mar 29, 2023 (view filing)9:05 PM ET | Feb 23 | 34 days | Chan Heng Fai Ambrose and 1 otherDirector, 10% Owner | PPurchaseConvertible Debt | – | – | – | –0 after | AmendedDerivative |
| Oct 19, 2022 (view filing)9:55 PM ET | Oct 17 | 2 days | Chan Heng Fai Ambrose and 1 otherDirector, 10% Owner | SSale | −7.28M | $0.2397 | −$1.74M | −98.7%95.0K after | 4 lots |
| Oct 19, 2022 (view filing)9:55 PM ET | Oct 17 | 2 days | Chan Heng Fai Ambrose and 1 otherDirector, 10% Owner | PPurchase | +7.28M | $0.2397 | +$1.74M | +111.9%13.8M after | 4 lots |
| Oct 17, 2022 (view filing)8:16 PM ET | Oct 13 | 4 days | Chan Heng Fai AmbroseDirector, 10% Owner | PPurchase | +10.0K | $0.2499 | +$2.50K | +0.1%7.37M after | |
| Oct 13, 2022 (view filing)7:14 PM ET | Oct 12 | 1 day | Chan Heng Fai AmbroseDirector, 10% Owner | PPurchase | +10.0K | $0.2493 | +$2.49K | +0.1%7.36M after | |
| Oct 12, 2022 (view filing)8:53 PM ET | Oct 11 | 1 day | Chan Heng Fai AmbroseDirector, 10% Owner | PPurchase | +10.0K | $0.2487 | +$2.49K | +0.1%7.35M after | |
| Oct 11, 2022 (view filing)9:25 PM ET | Oct 7-10 | 4 days | Chan Heng Fai AmbroseDirector, 10% Owner | PPurchase | +20.0K | $0.2443 | +$4.88K | +0.3%7.34M after | 2 lots |
Top 10 13F holders, Q2 2024
The largest institutional positions in Value Exchange International, Inc. at the end of Q2 2024; share changes are against Q1 2024.
No institution reported holding VEII in 13F filings for Q2 2024.
Holders of 5% or more of VEII
Holders whose latest Schedule 13D or 13G filing reports 5% or more of Value Exchange International, Inc..
| Holder | Latest form | Stake | Change | First filed | Latest filing | Filing |
|---|---|---|---|---|---|---|
| Chan Heng Fai Ambrose | 13D/A | 69.90%51.6M shares | – | Nov 15, 20217 filings | Apr 17, 2025 | SEC |