Filing Details
- Accession Number:
- 0001140361-11-046767
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2011-09-23 12:20:01
- Reporting Period:
- 2011-09-22
- Filing Date:
- 2011-09-23
- Accepted Time:
- 2011-09-23 12:20:01
- SEC Url:
- Form 4 Filing
Issuer
| Cik | Name | Symbol | Sector (SIC) | IRS No |
|---|---|---|---|---|
| 1088787 | China Direct Industries Inc. | CDII | Primary Smelting & Refining Of Nonferrous Metals (3330) | 133876100 |
Insiders
| Cik | Name | Reported Address | Insider Title | Director | Officer | Large Shareholder | Other |
|---|---|---|---|---|---|---|---|
| 1373469 | Yuejian Wang | C/O China Direct Industries, Inc. 431 Fairway Drive, Suite 200 Deerfield Beach FL 33441 | Chief Executive Officer | Yes | Yes | 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, $.0001 Par Value | Acquisiton | 2011-09-22 | 150,000 | $0.87 | 422,032 | No | 4 | P | Direct |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | P | Direct |
Footnotes
- Amount does not include 4,000,000 shares of the Issuer's common stock held by Dragon Fund Management LLC ("Dragon Fund"), an entity in which the reporting person owns 1% of the membership interests and holds 50% of the voting control. The reporting person disclaims beneficial ownership of the Issuer's securities owned by Dragon Fund except to the extent of his pecuniary interest in Dragon Fund and this filing should not be construed as an admission that the reporting person is the beneficial owner of these securities.
Billionaire Hedge Funds
