Filing Details
- Accession Number:
- 0001140361-11-037774
- Form Type:
- 4/A
- Zero Holdings:
- No
- Publication Time:
- 2011-07-22 16:51:38
- Reporting Period:
- 2010-01-22
- Filing Date:
- 2011-07-22
- Accepted Time:
- 2011-07-22 16:51:38
- Original Submission Date:
- 2011-07-14
- SEC Url:
- Form 4 Filing
Issuer
| Cik | Name | Symbol | Sector (SIC) | IRS No |
|---|---|---|---|---|
| 1093903 | China America Holdings Inc. | CAAH | Miscellaneous Manufacturing Industries (3990) | 820326560 |
Insiders
| Cik | Name | Reported Address | Insider Title | Director | Officer | Large Shareholder | Other |
|---|---|---|---|---|---|---|---|
| 1088787 | China Direct Industries, Inc. | 431 Fairway Drive Suite 200 Deerfield Beach FL 33441 | No | No | Yes | No | |
| 1448788 | China Direct Investments, Inc. | 431 Fairway Drive, Suite 200 Deerfield Beach FL 33441 | No | No | Yes | No | |
| 1471069 | Capital One Resource Co., Ltd. | Room 804, Sino Centre, 582-592 Nathan Rd Hong Kong K3 852 | No | No | Yes | No | |
| 1510149 | Cdi Shanghai Management Co.,Ltd. | 59 Maoming Rd. (S) W6351, Jinjiang Junling Mansion Shanghai F4 200020 | No | No | Yes | No |
Reported Non-Derivative Transactions
| Sec. Name | Acquisiton - Disposition | Date | Amount | Price | Remaning Holdings | Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|---|---|---|---|---|---|
| Common Stock | Acquisiton | 2010-01-22 | 8,000,000 | $0.00 | 36,610,000 | No | 4 | J | Indirect | See footnote |
| Common Stock | Acquisiton | 2010-03-31 | 4,000,000 | $0.00 | 40,610,000 | No | 4 | J | Indirect | See footnote |
| Common Stock | Disposition | 2010-04-06 | 600,000 | $0.03 | 40,010,000 | No | 4 | S | Indirect | See footnote |
| Common Stock | Disposition | 2010-04-08 | 30,000 | $0.04 | 39,980,000 | No | 4 | S | Indirect | See footnote |
| Common Stock | Disposition | 2010-04-12 | 45,000 | $0.04 | 39,935,000 | No | 4 | S | Indirect | See footnote |
| Common Stock | Disposition | 2011-04-13 | 160,000 | $0.04 | 39,775,000 | No | 4 | S | Indirect | See footnote |
| Common Stock | Disposition | 2010-04-14 | 574 | $0.04 | 39,774,426 | No | 4 | S | Indirect | See footnote |
| Common Stock | Disposition | 2010-04-15 | 210,926 | $0.04 | 39,563,500 | No | 4 | S | Indirect | See footnote |
| Common Stock | Disposition | 2010-04-16 | 2,000 | $0.05 | 39,561,500 | No | 4 | S | Indirect | See footnote |
| Common Stock | Acquisiton | 2010-06-30 | 8,000,000 | $0.00 | 47,561,500 | No | 4 | J | Indirect | See footnote |
| Common Stock | Disposition | 2010-09-16 | 250,000 | $0.02 | 47,311,500 | No | 4 | S | Indirect | See footnote |
| Common Stock | Disposition | 2010-09-20 | 495,000 | $0.03 | 46,816,500 | No | 4 | S | Indirect | See footnote |
| Common Stock | Acquisiton | 2010-09-30 | 8,000,000 | $0.00 | 54,816,500 | No | 4 | J | Indirect | See footnote |
| Common Stock | Acquisiton | 2010-12-31 | 8,000,000 | $0.00 | 62,816,500 | No | 4 | J | Indirect | See footnote |
| Common Stock | Acquisiton | 2011-03-31 | 8,000,000 | $0.00 | 70,816,500 | No | 4 | J | Indirect | See footnote |
| Common Stock | Disposition | 2011-06-30 | 706,500 | $0.02 | 70,110,000 | No | 4 | S | Indirect | See footnote |
| Common Stock | Disposition | 2011-06-30 | 1,220,608 | $0.01 | 68,889,392 | No | 4 | S | Indirect | See footnote |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | J | Indirect | See footnote |
| No | 4 | J | Indirect | See footnote |
| No | 4 | S | Indirect | See footnote |
| No | 4 | S | Indirect | See footnote |
| No | 4 | S | Indirect | See footnote |
| No | 4 | S | Indirect | See footnote |
| No | 4 | S | Indirect | See footnote |
| No | 4 | S | Indirect | See footnote |
| No | 4 | S | Indirect | See footnote |
| No | 4 | J | Indirect | See footnote |
| No | 4 | S | Indirect | See footnote |
| No | 4 | S | Indirect | See footnote |
| No | 4 | J | Indirect | See footnote |
| No | 4 | J | Indirect | See footnote |
| No | 4 | J | Indirect | See footnote |
| No | 4 | S | Indirect | See footnote |
| No | 4 | S | Indirect | See footnote |
Footnotes
- Shares acquired as compensation valued at the amounts set forth on the table attached hereto as Exhibit 99.1.
- Shares are owned directly by China Direct Investments, Inc., CDI Shanghai Management Co. and Capital One Resource Co., Ltd. all of which are subsidiaries of China Direct Industries, Inc. in the amounts set forth on the table attached hereto as Exhibit 99.2. China Direct Industries, Inc. is an indirect beneficial owner of the reported securities.
- Amended to include corrected Exhibit 99.2.
Billionaire Hedge Funds
