Filing Details

Accession Number:
0001140361-12-039095
Form Type:
4
Zero Holdings:
No
Publication Time:
2012-08-31 16:40:14
Reporting Period:
2012-03-22
Filing Date:
2012-08-31
Accepted Time:
2012-08-31 16:40:14
SEC Url:
Form 4 Filing
Issuer
Cik Name Symbol Sector (SIC) IRS No
1367898 China Education International Inc. CEII Services-Educational Services (8200) 204854568
Insiders
Cik Name Reported Address Insider Title Director Officer Large Shareholder Other
1088787 Cd International Enterprises, 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 Disposition 2012-03-22 500 $1.01 6,028,318 No 4 S Indirect See note 1 below
Common Stock Disposition 2012-07-13 13,400 $0.80 15,057,395 No 4 S Indirect See note 3 below.
Common Stock Disposition 2012-08-07 10,500 $1.20 15,046,895 No 4 S Indirect See note 4 below.
Common Stock Disposition 2012-08-08 6,000 $1.19 15,040,895 No 4 S Indirect See note 5 below.
Common Stock Disposition 2012-08-09 15,000 $1.26 15,025,895 No 4 S Indirect See note 6 below
Common Stock Disposition 2012-08-10 5,000 $1.30 15,020,895 No 4 S Indirect See note 7 below.
Common Stock Disposition 2012-08-13 7,500 $1.31 15,013,395 No 4 S Indirect See note 8 below.
Common Stock Disposition 2012-08-16 10,000 $1.01 15,003,395 No 4 S Indirect See note 9 below.
Common Stock Disposition 2012-08-20 8,500 $1.02 14,994,895 No 4 S Indirect See note 10 below.
Common Stock Disposition 2012-08-22 2,600 $0.82 14,992,295 No 4 S Indirect See note 11 below.
Common Stock Disposition 2012-08-23 15,350 $0.77 14,976,945 No 4 S Indirect See note 12 below.
Common Stock Disposition 2012-08-24 7,500 $0.72 14,969,445 No 4 S Indirect See note 13 below.
Common Stock Disposition 2012-08-27 19,823 $0.66 14,949,622 No 4 S Indirect See note 14 below.
Common Stock Disposition 2012-08-29 6,095 $0.65 14,943,527 No 4 S Indirect See note 15 below.
Common Stock Disposition 2012-08-30 13,700 $0.66 14,929,827 No 4 S Indirect See note 16 below.
Equity Swap Involved Form Type Code Nature of Ownership Explanation
No 4 S Indirect See note 1 below
No 4 S Indirect See note 3 below.
No 4 S Indirect See note 4 below.
No 4 S Indirect See note 5 below.
No 4 S Indirect See note 6 below
No 4 S Indirect See note 7 below.
No 4 S Indirect See note 8 below.
No 4 S Indirect See note 9 below.
No 4 S Indirect See note 10 below.
No 4 S Indirect See note 11 below.
No 4 S Indirect See note 12 below.
No 4 S Indirect See note 13 below.
No 4 S Indirect See note 14 below.
No 4 S Indirect See note 15 below.
No 4 S Indirect See note 16 below.
Footnotes
  1. 3,657,971 shares are owned directly by China Direct Investments, Inc. ("CDI"), 1,185,174 shares are owned by CDI Shanghai Management Co., 1,185,173 shares are owned by Capital One Resource Co., Ltd., all of which are subsidiaries of CD International Enterprises, Inc. which is the indirect beneficial owner of the reported securities.
  2. Gives effect to a May 14, 2012 two and one-half for one (2.5:1) stock split of the Issuer's outstanding and authorized shares of common stock (the "Stock Split"). All share amounts after May 14, 2012 give effect to the Stock Split.
  3. 9,131,528 shares are owned directly by China Direct Investments, Inc. ("CDI"), 2,962,935 shares are owned by CDI Shanghai Management Co., 2,962,933 shares are owned by Capital One Resource Co., Ltd., all of which are subsidiaries of CD International Enterprises, Inc. which is the indirect beneficial owner of the reported securities.
  4. 9,121,028 shares are owned directly by China Direct Investments, Inc. ("CDI"), 2,962,935 shares are owned by CDI Shanghai Management Co., 2,962,933 shares are owned by Capital One Resource Co., Ltd., all of which are subsidiaries of CD International Enterprises, Inc. which is the indirect beneficial owner of the reported securities.
  5. 9,115,028 shares are owned directly by China Direct Investments, Inc. ("CDI"), 2,962,935 shares are owned by CDI Shanghai Management Co., 2,962,933 shares are owned by Capital One Resource Co., Ltd., all of which are subsidiaries of CD International Enterprises, Inc. which is the indirect beneficial owner of the reported securities.
  6. 9,100,028 shares are owned directly by China Direct Investments, Inc. ("CDI"), 2,962,935 shares are owned by CDI Shanghai Management Co., 2,962,933 shares are owned by Capital One Resource Co., Ltd., all of which are subsidiaries of CD International Enterprises, Inc. which is the indirect beneficial owner of the reported securities.
  7. 9,095,028 shares are owned directly by China Direct Investments, Inc. ("CDI"), 2,962,935 shares are owned by CDI Shanghai Management Co., 2,962,933 shares are owned by Capital One Resource Co., Ltd., all of which are subsidiaries of CD International Enterprises, Inc. which is the indirect beneficial owner of the reported securities.
  8. 9,087,528 shares are owned directly by China Direct Investments, Inc. ("CDI"), 2,962,935 shares are owned by CDI Shanghai Management Co., 2,962,933 shares are owned by Capital One Resource Co., Ltd., all of which are subsidiaries of CD International Enterprises, Inc. which is the indirect beneficial owner of the reported securities.
  9. 9,077,528 shares are owned directly by China Direct Investments, Inc. ("CDI"), 2,962,935 shares are owned by CDI Shanghai Management Co., 2,962,933 shares are owned by Capital One Resource Co., Ltd., all of which are subsidiaries of CD International Enterprises, Inc. which is the indirect beneficial owner of the reported securities.
  10. 9,069,028 shares are owned directly by China Direct Investments, Inc. ("CDI"), 2,962,935 shares are owned by CDI Shanghai Management Co., 2,962,933 shares are owned by Capital One Resource Co., Ltd., all of which are subsidiaries of CD International Enterprises, Inc. which is the indirect beneficial owner of the reported securities.
  11. 9,066,428 shares are owned directly by China Direct Investments, Inc. ("CDI"), 2,962,935 shares are owned by CDI Shanghai Management Co., 2,962,933 shares are owned by Capital One Resource Co., Ltd., all of which are subsidiaries of CD International Enterprises, Inc. which is the indirect beneficial owner of the reported securities.
  12. 9,051,078 shares are owned directly by China Direct Investments, Inc. ("CDI"), 2,962,935 shares are owned by CDI Shanghai Management Co., 2,962,933 shares are owned by Capital One Resource Co., Ltd., all of which are subsidiaries of CD International Enterprises, Inc. which is the indirect beneficial owner of the reported securities.
  13. 9,043,578 shares are owned directly by China Direct Investments, Inc. ("CDI"), 2,962,935 shares are owned by CDI Shanghai Management Co., 2,962,933 shares are owned by Capital One Resource Co., Ltd., all of which are subsidiaries of CD International Enterprises, Inc. which is the indirect beneficial owner of the reported securities.
  14. 9,023,755 shares are owned directly by China Direct Investments, Inc. ("CDI"), 2,962,935 shares are owned by CDI Shanghai Management Co., 2,962,933 shares are owned by Capital One Resource Co., Ltd., all of which are subsidiaries of CD International Enterprises, Inc. which is the indirect beneficial owner of the reported securities.
  15. 9,017,660 shares are owned directly by China Direct Investments, Inc. ("CDI"), 2,962,935 shares are owned by CDI Shanghai Management Co., 2,962,933 shares are owned by Capital One Resource Co., Ltd., all of which are subsidiaries of CD International Enterprises, Inc. which is the indirect beneficial owner of the reported securities.
  16. 9,003,960 shares are owned directly by China Direct Investments, Inc. ("CDI"), 2,962,935 shares are owned by CDI Shanghai Management Co., 2,962,933 shares are owned by Capital One Resource Co., Ltd., all of which are subsidiaries of CD International Enterprises, Inc. which is the indirect beneficial owner of the reported securities.