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.
Open-market trades, last 90 days
Open-market purchases (P) and sales (S) by Value Exchange International, Inc. insiders, counted by Form 4 filing. Trades with a flagged price and duplicate filings are left out.
- Open-market buys
- 0 filings
- Open-market sells
- 0 filings
- Insiders trading
- 0
- Net value
- $0
- Purchases minus sales
Insider roster
Directors, officers and 10% owners who have filed a Form 4 for Value Exchange International, Inc., current and former, most recent filer first. Last reported holding is the position after the last non-derivative trade in their latest filing.
| Name | Title | Last reported holding | Last filing | Filings, past year |
|---|---|---|---|---|
| Chan Heng Fai Ambrose | Director, 10% Owner | 21,492,429Indirect | Apr 1, 2025 | 0 |
| Alset Inc. | 10% Owner | – | Apr 1, 2025 | 0 |
| Hapi Metaverse Inc. | 10% Owner | 21,492,429Indirect | Jul 17, 2024 | 0 |
| Yeung Chun Wing | Director | 0 | Nov 9, 2021 | 0 |
| Tan Seng Wee | President | 2,563,725 | Nov 9, 2021 | 0 |
| Tsang Po Yee Bella | Secretary, Treasurer | 4,905,461 | Jul 20, 2021 | 0 |
Insider trades
Each row adds up one type of transaction in one Form 4 filing. Only open-market purchases (P) and sales (S) are shown by default; use the filters to see grants, option exercises and other codes.
| 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 |
| Oct 6, 2022 (view filing)9:57 PM ET | Oct 5 | 1 day | Chan Heng Fai AmbroseDirector, 10% Owner | PPurchase | +25.0K | $0.2006 | +$5.01K | +0.3%7.32M after | |
| Oct 5, 2022 (view filing)4:05 PM ET | Oct 3 | 2 days | Chan Heng Fai AmbroseDirector, 10% Owner | PPurchase | +20.0K | $0.1663 | +$3.33K | +0.3%7.30M after | |
| Nov 23, 2021 (view filing)4:05 PM ET | Nov 19 | 4 days | Chan Heng Fai Ambrose10% Owner | PPurchase | +1.98M | $0.25 | +$494.2K | +37.3%7.28M after | 3 lots |
| Nov 10, 2021 (view filing)4:52 PM ET | Nov 8 | 2 days | Chan Heng Fai Ambrose10% Owner | PPurchase | +3.20M | $0.25 | +$799.8K | +152.3%5.30M after | 3 lots |
| Nov 9, 2021 (view filing)6:08 PM ET | Nov 8 | 1 day | Yeung Chun WingDirector | SSale | −2.02M | $0.25 | −$506.1K | −100.0%0 after | |
| Nov 9, 2021 (view filing)3:12 PM ET | Nov 8 | 1 day | Tan Seng WeePresident | SSale | −500.0K | $0.25 | −$125.0K | −16.3%2.56M after | |
| Aug 16, 2021 (view filing)9:17 PM ET | Aug 12 | 4 days | Chan Heng Fai Ambrose10% Owner | PPurchase | +40.0K | $0.25 | +$9.99K | New position40.0K after | |
| Jul 20, 2021 (view filing)9:28 PM ET | Jul 18 | 2 days | Chan Heng Fai Ambrose10% Owner | PPurchase | +2.00M | $0.21 | +$420.0K | New position2.00M after | |
| Jul 20, 2021 (view filing)2:41 PM ET | Jul 18 | 2 days | Tsang Po Yee BellaSecretary, Treasurer | SSaleCommon Stock, $0.00001 | −2.00M | $0.21 | −$420.0K | −29.0%4.91M after | Amended |