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SEDI Insider filing browser
| Date | Issuer | Insider | Transaction | Amount | New Balance ⓘ
The balance of securities held by registered holder at the time of the transaction. Insiders may direct multiple registered holders and hold multiple security types.
|
|
|---|---|---|---|---|---|---|
| Filed 2016-07-14 Tx date 2010-01-21 |
$CKZ
Caspian Energy Inc. |
Nobbs, Michael Bruce Athelstone
4 - Director of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2016-07-14 Tx date 2010-03-01 |
$CKZ
Caspian Energy Inc. |
Nobbs, Michael Bruce Athelstone
4 - Director of Issuer
Direct Ownership
|
Common Shares 2011 Purchase
00 - Opening Balance-Initial SEDI Report
|
64,500 | ||
| Filed 2016-07-14 Tx date 2010-01-21 |
$CKZ
Caspian Energy Inc. |
Nobbs, Michael Bruce Athelstone
4 - Director of Issuer
Direct Ownership
|
Common Shares 2011 Purchase
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2016-07-14 Tx date 2010-03-01 |
$CKZ
Caspian Energy Inc. |
Nobbs, Michael Bruce Athelstone
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2016-07-14 Tx date 2010-01-21 |
$CKZ
Caspian Energy Inc. |
Nobbs, Michael Bruce Athelstone
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2016-07-14 Tx date 2010-03-01 |
$CKZ
Caspian Energy Inc. |
Nobbs, Michael Bruce Athelstone
4 - Director of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
800,000 | ||
| Filed 2016-03-22 Tx date 2016-03-18 |
$CKZ
Caspian Energy Inc. |
Zhao, Wei
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Holder: The Sixth Energy Trust (Indirect Ownership)
|
Common Shares
11 - Acquisition or disposition carried out privately
|
+122,879,055 vol |
277,833,421 | |
| Filed 2016-03-22 Tx date 2015-05-20 |
$CKZ
Caspian Energy Inc. |
Zhao, Wei
3 - 10% Security Holder of Issuer
Holder: The Sixth Energy Trust (Indirect Ownership)
|
Warrants
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2016-03-22 Tx date 2015-05-20 |
$CKZ
Caspian Energy Inc. |
Zhao, Wei
3 - 10% Security Holder of Issuer
Holder: The Sixth Energy Trust (Indirect Ownership)
|
Warrants
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2016-03-22 Tx date 2016-03-18 |
$CKZ
Caspian Energy Inc. |
Zhao, Wei
3 - 10% Security Holder of Issuer
Holder: The Sixth Energy Trust (Indirect Ownership)
|
Common Shares
11 - Acquisition or disposition carried out privately
|
+122,879,055 vol |
||
| Filed 2016-03-22 Tx date 2016-03-18 |
$CKZ
Caspian Energy Inc. |
Zhao, Wei
3 - 10% Security Holder of Issuer
Holder: The Sixth Energy Trust (Indirect Ownership)
|
Common Shares
11 - Acquisition or disposition carried out privately
|
+122,879,055 vol |
||
| Filed 2016-03-22 Tx date 2015-05-20 |
$CKZ
Caspian Energy Inc. |
Zhao, Wei
3 - 10% Security Holder of Issuer
Holder: The Sixth Energy Trust (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2016-03-22 Tx date 2015-05-20 |
$CKZ
Caspian Energy Inc. |
Zhao, Wei
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Holder: The Sixth Energy Trust (Indirect Ownership)
|
Warrants
00 - Opening Balance-Initial SEDI Report
|
7,540,743 | ||
| Filed 2016-03-22 Tx date 2015-05-20 |
$CKZ
Caspian Energy Inc. |
Zhao, Wei
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Holder: The Sixth Energy Trust (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
154,954,366 | ||
| Filed 2016-03-22 Tx date 2015-05-20 |
$CKZ
Caspian Energy Inc. |
Zhao, Wei
3 - 10% Security Holder of Issuer
Holder: The Sixth Energy Trust (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2016-03-21 Tx date 2015-04-11 |
$CKZ
Caspian Energy Inc. |
Meridian Capital International Fund
3 - 10% Security Holder of Issuer
Direct Ownership
|
Warrants
55 - Expiration of warrants
|
-197,369 vol |
0 | |
| Filed 2016-03-21 Tx date 2016-03-18 |
$CKZ
Caspian Energy Inc. |
Meridian Capital International Fund
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$-316,458.623
-121,714,855 vol $0.0026 each |
0 | |
| Filed 2016-03-18 Tx date 2016-03-18 |
$CKZ
Caspian Energy Inc. |
Zhao, Wei
3 - 10% Security Holder of Issuer
Holder: The Sixth Energy Trust (Indirect Ownership)
|
Common Shares
11 - Acquisition or disposition carried out privately
|
+122,879,055 vol |
277,833,421 | |
| Filed 2016-03-18 Tx date 2016-03-18 |
$CKZ
Caspian Energy Inc. |
The Sixth Energy Limited
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
+122,879,055 vol |
277,833,421 | |
| Filed 2016-03-18 Tx date 2015-05-20 |
$CKZ
Caspian Energy Inc. |
Zhao, Wei
3 - 10% Security Holder of Issuer
Holder: The Sixth Energy Trust (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
154,954,366 | ||
| Filed 2016-03-18 Tx date 2015-05-20 |
$CKZ
Caspian Energy Inc. |
Zhao, Wei
3 - 10% Security Holder of Issuer
Holder: The Sixth Energy Trust (Indirect Ownership)
|
Warrants
00 - Opening Balance-Initial SEDI Report
|
7,540,743 | ||
| Filed 2015-05-25 Tx date 2015-05-20 |
$CKZ
Caspian Energy Inc. |
Firebird Management LLC
3 - 10% Security Holder of Issuer
Holder: Firebird New Russia Fund, Ltd. (Control or Direction)
|
Convertible loan
36 - Conversion or exchange
|
-$43,635 vol |
$0 | |
| Filed 2015-05-25 Tx date 2015-05-20 |
$CKZ
Caspian Energy Inc. |
Meridian Capital International Fund
3 - 10% Security Holder of Issuer
Direct Ownership
|
Convertible loan
36 - Conversion or exchange
|
-1 vol |
0 | |
| Filed 2015-05-25 Tx date 2014-07-17 |
$CKZ
Caspian Energy Inc. |
Meridian Capital International Fund
3 - 10% Security Holder of Issuer
Direct Ownership
|
Convertible loan
70 - Acquisition or disposition (writing) of third party derivative
|
+1 vol |
1 | |
| Filed 2015-05-25 Tx date 2014-07-17 |
$CKZ
Caspian Energy Inc. |
Meridian Capital International Fund
3 - 10% Security Holder of Issuer
Direct Ownership
|
Convertible loan
70 - Acquisition or disposition (writing) of third party derivative
|
+1 vol |
||
| Filed 2015-05-25 Tx date 2015-05-20 |
$CKZ
Caspian Energy Inc. |
Meridian Capital International Fund
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
36 - Conversion or exchange
|
+38,466,161 vol |
121,714,855 | |
| Filed 2015-05-25 Tx date 2015-05-20 |
$CKZ
Caspian Energy Inc. |
Firebird Management LLC
3 - 10% Security Holder of Issuer
Holder: Firebird Republics Fund, Ltd. (Control or Direction)
|
Convertible loan
36 - Conversion or exchange
|
-$46,205 vol |
$0 | |
| Filed 2015-05-25 Tx date 2015-05-20 |
$CKZ
Caspian Energy Inc. |
Firebird Management LLC
3 - 10% Security Holder of Issuer
Holder: Firebird New Russia Fund, Ltd. (Control or Direction)
|
Common Shares
36 - Conversion or exchange
|
+623,376 vol |
3,514,933 | |
| Filed 2015-05-25 Tx date 2015-05-20 |
$CKZ
Caspian Energy Inc. |
Firebird Avrora Advisors LLC
3 - 10% Security Holder of Issuer
Holder: Firebird Avrora Fund, Ltd. (Control or Direction)
|
Convertible loan
36 - Conversion or exchange
|
-$405,566 vol |
$0 | |
| Filed 2015-05-25 Tx date 2015-05-20 |
$CKZ
Caspian Energy Inc. |
Firebird Avrora Advisors LLC
3 - 10% Security Holder of Issuer
Holder: Firebird Avrora Fund, Ltd. (Control or Direction)
|
Common Shares
36 - Conversion or exchange
|
+6,265,390 vol |
20,015,743 | |
| Filed 2015-05-25 Tx date 2015-05-20 |
$CKZ
Caspian Energy Inc. |
Firebird Advisors LDC
3 - 10% Security Holder of Issuer
Holder: Firebird Fund LP (Control or Direction)
|
Convertible loan
36 - Conversion or exchange
|
-$47,248 vol |
$0 | |
| Filed 2015-05-25 Tx date 2015-05-20 |
$CKZ
Caspian Energy Inc. |
Firebird Management LLC
3 - 10% Security Holder of Issuer
Holder: Firebird Republics Fund, Ltd. (Control or Direction)
|
Common Shares
36 - Conversion or exchange
|
+660,078 vol |
3,721,877 | |
| Filed 2015-05-25 Tx date 2015-05-20 |
$CKZ
Caspian Energy Inc. |
Firebird Advisors LDC
3 - 10% Security Holder of Issuer
Holder: Firebird Fund LP (Control or Direction)
|
Common Shares
36 - Conversion or exchange
|
+674,971 vol |
3,805,852 | |
| Filed 2015-05-25 Tx date 2015-05-20 |
$CKZ
Caspian Energy Inc. |
FGS Advisors LLC
3 - 10% Security Holder of Issuer
Holder: Firebird Global Master Fund Holdings, Ltd. (Control or Direction)
|
Convertible loan
36 - Conversion or exchange
|
-$272,460 vol |
$0 | |
| Filed 2015-05-25 Tx date 2015-05-20 |
$CKZ
Caspian Energy Inc. |
FGS Advisors LLC
3 - 10% Security Holder of Issuer
Holder: Firebird Global Master Fund Holdings, Ltd. (Control or Direction)
|
Common Shares
36 - Conversion or exchange
|
+4,338,952 vol |
9,962,808 | |
| Filed 2015-05-22 Tx date 2015-05-20 |
$CKZ
Caspian Energy Inc. |
The Sixth Energy Limited
3 - 10% Security Holder of Issuer
Direct Ownership
|
Warrants
00 - Opening Balance-Initial SEDI Report
|
7,540,743 | ||
| Filed 2015-05-22 Tx date 2015-05-20 |
$CKZ
Caspian Energy Inc. |
The Sixth Energy Limited
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
154,954,366 |