Mga Batayang Estadistika
| CIK | 1088787 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to CD International Enterprises, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| December 13, 2017 |
CDII / CD International Enterprises, Inc. 2G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 15 Certification and Notice of Termination of Registration Under Section 12(g) of the Securities Exchange Act of 1934 or Suspension of Duty to File Reports under Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 13, 2017 CD INTERNATIONAL ENTERPRISES, INC. |
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| December 12, 2017 |
8-K 1 cdii8-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 7, 2017 CD INTERNATIONAL ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Florida 001-33694 13-3876100 (State or other jurisdiction of |
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| October 31, 2017 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 12, 2017 CD INTERNATIONAL ENTERPRISES, INC. |
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| October 31, 2017 |
MaloneBailey, LLP Certified Public Accounting Firm October 24, 2017 U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 We have read the statements under Item 4.01 of the Current Report on Form 8-K of CD International Enterprises, Inc. to be filed with the Securities and Exchange Commission on or about October 24, 2017. We agree with all statements pertaining to us. We |
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| August 15, 2017 |
CD International Enterprises 0-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 001-33694 NOTIFICATION OF LATE FILING CUSIP NUMBER 12508A 109 (Check one): ?Form 10-K ? Form 20-F ? Form 11-K ? Form 10-Q ? Form 10-D ? Form N-SAR ? Form N-CSR For Period Ended June 30, 2017 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transiti |
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| May 16, 2017 |
CD International Enterprises 0-Q cdiint10-q.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 001-33694 NOTIFICATION OF LATE FILING CUSIP NUMBER 12508A 109 (Check one): oForm 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended March 31, 2017 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form |
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| May 16, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 or o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33694 CD INTERNATIONA |
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| March 27, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2016 or o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33694 CD INTERNATI |
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| March 14, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended September 30, 2016. or TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33694 CD INTERNATIONAL ENTERPRISE |
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| March 14, 2017 |
Subsidiaries of the Registrant Exhibit 21.1 Subsidiaries of the Registrant Trading Segment • “CDI Jingkun Zinc”, refers to CDI Jingkun Zinc Industry Co., Ltd., a company organized under the laws of the PRC and a 95% owned subsidiary of CDI Shanghai Management; • “CDI Jixiang Metal”, refers to CDI Jixiang Metal Co., Ltd., a company organized under the laws of the PRC and a wholly owned subsidiary of CDI China; • “CDI Metal”, ref |
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| February 15, 2017 |
CD International Enterprises 0-Q NT 10-Q 1 nt10-q.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 001-33694 NOTIFICATION OF LATE FILING CUSIP NUMBER 12508A 109 (Check one): oForm 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended December 31, 2016 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Repor |
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| December 30, 2016 |
CD International Enterprises 0-K cdiint10-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 001-33694 NOTIFICATION OF LATE FILING CUSIP NUMBER 12508A 109 (Check one): x Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended September 30, 2016 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on |
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| December 7, 2016 |
CDII / CD International Enterprises, Inc. / Shen Peisha - NONE Passive Investment SC 13G 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* CD INTERNATIONAL ENTERPRISES, INC. (Name of Issuer) Common Stock, par value $0.0001 (Title of Class of Securities) 12508A307 (CUSIP Number) December 07, 2016 (Date of Event Which Requires Filing of this Statement) Check the appr |
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| December 7, 2016 |
CDII / CD International Enterprises, Inc. / Xu Liang - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* CD INTERNATIONAL ENTERPRISES, INC. (Name of Issuer) Common Stock, par value $0.0001 (Title of Class of Securities) 12508A307 (CUSIP Number) December 07, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate bo |
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| December 7, 2016 |
CDII / CD International Enterprises, Inc. / Zhao Qingchen - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* CD INTERNATIONAL ENTERPRISES, INC. (Name of Issuer) Common Stock, par value $0.0001 (Title of Class of Securities) 12508A307 (CUSIP Number) December 07, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate bo |
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| October 31, 2016 |
CD International Enterprises INFORMATION STATEMENT def14c.htm SCHEDULE 14C INFORMATION INFORMATION STATEMENT PURSUANT TO SECTION 14(C) OF THE SECURITIES EXCHANGE ACT OF 1934 Check the appropriate box: / / Preliminary Information Statement / / Confidential, for Use of the Commission Only(as permitted by Rule 14c-5(d)(2)) /X/ Definitive Information Statement CD International Enterprises, Inc. (NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) Payment |
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| October 28, 2016 |
CDII / CD International Enterprises, Inc. / Tangiers Global, LLC - SC 13G Passive Investment SC 13G 1 v451358sc13g.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (AMENDMENT NO. ) * CD International Enterprises, Inc. (Name of issuer) Common Stock. $0.0001 value per share (Title of class of securities) 12508A208 (CUSIP number) October 25, 2016 (Date of Event Which Requires filing of this Statement) Ch |
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| October 12, 2016 |
CD International Enterprises CD INTERNATIONAL ENTERPRISES, INC. PRE 14C pre14c.htm SCHEDULE 14C INFORMATION INFORMATION STATEMENT PURSUANT TO SECTION 14(C) OF THE SECURITIES EXCHANGE ACT OF 1934 Check the appropriate box: /x/ Preliminary Information Statement / / Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) / / Definitive Information Statement CD International Enterprises, Inc. (NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) Payment |
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| October 4, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (AMENDMENT NO. ) * CD International Enterprises, Inc. (Name of issuer) Common Stock. $0.0001 value per share (Title of class of securities) 12508A208 (CUSIP number) October 3, 2016 (Date of Event Which Requires filing of this Statement) Check the appropriate box to designa |
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| September 29, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (AMENDMENT NO. ) * CD International Enterprises, Inc. (Name of issuer) Common Stock. $0.0001 value per share (Title of class of securities) 12508A208 (CUSIP number) September 29, 2016 (Date of Event Which Requires filing of this Statement) Check the appropriate box to desi |
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| September 21, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (AMENDMENT NO. ) * CD International Enterprises, Inc. (Name of issuer) Common Stock. $0.0001 value per share (Title of class of securities) 12508A208 (CUSIP number) September 20, 2016 (Date of Event Which Requires filing of this Statement) Check the appropriate box to desi |
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| September 15, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (AMENDMENT NO. ) * CD International Enterprises, Inc. (Name of issuer) Common Stock. $0.0001 value per share (Title of class of securities) 12508A208 (CUSIP number) September 15, 2016 (Date of Event Which Requires filing of this Statement) Check the appropriate box to desi |
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| September 9, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (AMENDMENT NO. ) * CD International Enterprises, Inc. (Name of issuer) Common Stock. $0.0001 value per share (Title of class of securities) 12508A208 (CUSIP number) September 8, 2016 (Date of Event Which Requires filing of this Statement) Check the appropriate box to desig |
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| August 31, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (AMENDMENT NO. ) * CD International Enterprises, Inc. (Name of issuer) Common Stock. $0.0001 value per share (Title of class of securities) 12508A208 (CUSIP number) August 31, 2016 (Date of Event Which Requires filing of this Statement) Check the appropriate box to designa |
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| August 26, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (AMENDMENT NO. ) * CD International Enterprises, Inc. (Name of issuer) Common Stock. $0.0001 value per share (Title of class of securities) 12508A208 (CUSIP number) August 12, 2016 (Date of Event Which Requires filing of this Statement) Check the appropriate box to designa |
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| August 25, 2016 |
CD International Enterprises CD INTERNATIONAL ENTERPRISES, INC. (Quarterly Report) cdii10-q.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2016 or o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33694 CD |
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| August 25, 2016 |
CD International Enterprises CD INTERNATIONAL ENTERPRISES, INC. (Quarterly Report) cdii10-q.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2016 or o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33694 CD |
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| August 15, 2016 |
CD International Enterprises 0-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 001-33694 NOTIFICATION OF LATE FILING CUSIP NUMBER 12508A 109 (Check one): oForm 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended June 30, 2016 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transiti |
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| August 15, 2016 |
CD International Enterprises 0-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 001-33694 NOTIFICATION OF LATE FILING CUSIP NUMBER 12508A 109 (Check one): oForm 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended June 30, 2016 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transiti |
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| August 9, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (AMENDMENT NO. ) * CD International Enterprises, Inc. (Name of issuer) Common Stock. $0.0001 value per share (Title of class of securities) 12508A208 (CUSIP number) August 5, 2016 (Date of Event Which Requires filing of this Statement) Check the appropriate box to designat |
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| August 2, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (AMENDMENT NO. ) * CD International Enterprises, Inc. (Name of issuer) Common Stock. $0.0001 value per share (Title of class of securities) 12508A208 (CUSIP number) August 1, 2016 (Date of Event Which Requires filing of this Statement) Check the appropriate box to designat |
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| July 29, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (AMENDMENT NO. ) * CD International Enterprises, Inc. (Name of issuer) Common Stock. $0.0001 value per share (Title of class of securities) 12508A208 (CUSIP number) July 27, 2016 (Date of Event Which Requires filing of this Statement) Check the appropriate box to designate |
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| July 22, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (AMENDMENT NO. ) * CD International Enterprises, Inc. (Name of issuer) Common Stock. $0.0001 value per share (Title of class of securities) 12508A109 (CUSIP number) July 19, 2016 (Date of Event Which Requires filing of this Statement) Check the appropriate box to designate |
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| May 27, 2016 |
CD International Enterprises CD INTERNATIONAL ENTERPRISES, INC. DEF 14C def14c.htm SCHEDULE 14C INFORMATION INFORMATION STATEMENT PURSUANT TO SECTION 14(C) OF THE SECURITIES EXCHANGE ACT OF 1934 Check the appropriate box: / / Preliminary Information Statement / / Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) /x/ Definitive Information Statement CD International Enterprises, Inc. (NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) Payment |
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| May 23, 2016 |
CD International Enterprises CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q (Quarterly Report) cdii10-q.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2016 or o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33694 CD |
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| May 16, 2016 |
CD International Enterprises 0-Q nt10-q.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 001-33694 NOTIFICATION OF LATE FILING CUSIP NUMBER 12508A 109 (Check one): oForm 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended March 31, 2016 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11- |
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| May 13, 2016 |
CD International Enterprises CD INTERNATIONAL ENTERPRISES, INC. PRE 14C PRE 14C 1 cdiipre14c.htm CD INTERNATIONAL ENTERPRISES, INC. PRE 14C SCHEDULE 14C INFORMATION INFORMATION STATEMENT PURSUANT TO SECTION 14(C) OF THE SECURITIES EXCHANGE ACT OF 1934 Check the appropriate box: / X / Preliminary Information Statement / / Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) / / Definitive Information Statement CD International Enterprises, In |
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| April 29, 2016 |
CD International Enterprises CD INTERNATIONAL ENTERPRISES, INC. FORM S-8 cdiis-8.htm As filed with the Securities and Exchange Commission on April 29, 2016 Registration No: 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CD International Enterprises, Inc. (Exact name of registrant as specified in its charter) Florida 13-3876100 (State or other jurisdiction of incorporation or |
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| April 15, 2016 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 15, 2016 CD INTERNATIONAL ENTERPRISES, INC. |
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| April 15, 2016 |
exh10-74.htm CD INTERNATIONAL ENTERPRISES, INC. 2016 EMPLOYEE AND CONSULTANT STOCK INCENTIVE AND COMPENSATION PLAN 1. Purpose. 1.1 Purpose. The purpose of the CD International Enterprises, Inc. 2016 Employee and Consultant Stock Incentive and Compensation Plan is to enable the Company to offer to its employees, officers, directors and consultants whose past, present and/or potential contributions |
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| March 25, 2016 |
CD International Enterprises SCHEDULE 14C INFORMATION def14c.htm SCHEDULE 14C INFORMATION INFORMATION STATEMENT PURSUANT TO SECTION 14(C) OF THE SECURITIES EXCHANGE ACT OF 1934 Check the appropriate box: / / Preliminary Information Statement / / Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) / X / Definitive Information Statement CD International Enterprises, Inc. (NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) Payme |
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| March 14, 2016 |
cdii8-ka.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 7, 2016 CD INTERNATIONAL ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Florida 001-33694 13-3876100 (State or other jurisdiction of incorp |
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| March 14, 2016 |
exh10-73.htm Exhibit 10.73 SHARE EXCHANGE AGREEMENT THIS SHARE EXCHANGE AGREEMENT (the ?Agreement?) is made and entered in this 7th day of March 2016 by and among CD International Enterprises, Inc., a Florida corporation (?CDII?), China Manor Assets Investment Management Company, Ltd. (?CMAIM?), a Cayman Islands corporation (?CMAIM?), and Xiangjun Wang (the ?Shareholder?). RECITALS: A. The Shareho |
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| March 11, 2016 |
CD International Enterprises 14C pre14c.htm SCHEDULE 14C INFORMATION INFORMATION STATEMENT PURSUANT TO SECTION 14(C) OF THE SECURITIES EXCHANGE ACT OF 1934 Check the appropriate box: / X / Preliminary Information Statement / / Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) / / Definitive Information Statement CD International Enterprises, Inc. (NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) Payme |
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| March 9, 2016 |
cdii8-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 9, 2016 CD INTERNATIONAL ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Florida 001-33694 13-3876100 (State or other jurisdiction of incorpora |
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| March 9, 2016 |
exh99-1.htm Exhibit 99.1 CD International Enterprises Acquires 100% Equity Interest of China Manor Assets Investment Management Company, Limited DEERFIELD BEACH, FL- March 9, 2016 - CD International Enterprises, Inc. (?CD International?) (OTC: CDII), a U.S.-based company that sources industrial commodities and provides business and management corporate consulting services, today announced that it |
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| March 9, 2016 |
exh10-73.htm Exhibit 10.73 SHARE EXCHANGE AGREEMENT THIS SHARE EXCHANGE AGREEMENT (the ?Agreement?) is made and entered in this 7th day of March 2016 by and among CD International Enterprises, Inc., a Florida corporation (?CDII?), China Manor Assets Investment Management Company, Ltd. (?CMAIM?), a Cayman Islands corporation (?CMAIM?), and Xiangjun Wang (the ?Shareholder?). RECITALS: A. The Shareho |
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| March 9, 2016 |
8-K 1 cdii8-k.htm CD INTERNATIONAL ENTERPRISES, INC. FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 7, 2016 CD INTERNATIONAL ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Florida 001-33694 13 |
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| March 1, 2016 |
Regulation FD Disclosure, Financial Statements and Exhibits cdii8-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 1, 2016 CD INTERNATIONAL ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Florida 001-33694 13-3876100 (State or other jurisdiction of incorpora |
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| March 1, 2016 |
exh99-1.htm Exhibit 99.1 CD International Enterprises Enters Into an Agreement with a Bolivia-Based Company to Source Copper Concentrate, Zinc Concentrate and Lead Concentrate DEERFIELD BEACH, Florida ? March 1, 2016 - CD International Enterprises, Inc. (?CD International?) (OTC: CDII), a U.S.-based company that sources industrial commodities and provides business and management corporate consulti |
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| February 25, 2016 |
cdii8-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 24, 2016 CD INTERNATIONAL ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Florida 001-33694 13-3876100 (State or other jurisdiction of incor |
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| February 22, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2015 or o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33694 CD INTERNATI |
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| February 16, 2016 |
CD International Enterprises Signs a Long-Term Supply Agreement To Purchase Iron Ore Fine exh99-1.htm Exhibit 99.1 CD International Enterprises Signs a Long-Term Supply Agreement To Purchase Iron Ore Fine DEERFIELD BEACH, Florida ? February 16, 2016 - CD International Enterprises, Inc. (?CD International?) (OTC: CDII), a U.S.-based company that sources industrial commodities and provides business and management corporate consulting services, today announced that CD International has en |
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| February 16, 2016 |
CD International Enterprises 0-Q cdiint10-q.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 001-33694 NOTIFICATION OF LATE FILING CUSIP NUMBER 12508A 109 (Check one): oForm 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended December 31, 2015 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on F |
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| February 16, 2016 |
cdii8-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 16, 2016 CD INTERNATIONAL ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Florida 001-33694 13-3876100 (State or other jurisdiction of incor |
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| February 10, 2016 |
exh10-59.htm Exhibit 10.59 MASTER PURCHASE ORDER AGREEMENT This Master Purchase Order Agreement (the ?Agreement?) is made as of this 28th of January 2016 by and between ?Withdraw for confidential info?(the ?Buyer?) and Capital Resources Management Corp., (the ?Seller?), whereby the Buyer agrees to buy and the Seller agrees to sell the commodities described in Section 1 below (the ?Commodities?), o |
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| February 10, 2016 |
CD International Enterprises CD INTERNATIONAL ENTERPRISES, INC. (Current Report/Significant Event) cdii8-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 28, 2016 CD INTERNATIONAL ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Florida 001-33694 13-3876100 (State or other jurisdiction of incorp |
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| February 4, 2016 |
exh10-58.htm CD INTERNATIONAL ENTERPRISES, INC. 2015 EMPLOYEE AND CONSULTANT STOCK INCENTIVE AND COMPENSATION PLAN?AMENDMENT 1 1. Purpose. 1.1 Purpose. The purpose of the CD International Enterprises, Inc. 2015 Employee and Consultant Stock Incentive and Compensation Plan?Amendment 1 is to enable the Company to offer to its employees, officers, directors and consultants whose past, present and/or |
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| February 4, 2016 |
cdii8-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 2, 2016 CD INTERNATIONAL ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Florida 001-33694 13-3876100 (State or other jurisdiction of incorp |
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| January 26, 2016 |
CD International Enterprises, Inc. Policy on Insider Trading exh99-1.htm Exhibit 99.1 CD International Enterprises, Inc. Policy on Insider Trading This Insider Trading Policy provides the standards of CD International Enterprises, Inc. (the "Company") on trading and causing the trading of the Company's securities or securities of other publicly-traded companies while in possession of confidential information. This policy is divided into two parts: the first |
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| January 26, 2016 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits cdii8-ka.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 2, 2015 CD INTERNATIONAL ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Florida 001-33694 13-3876100 (State or other jurisdiction of inc |
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| January 26, 2016 |
cdii8-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 26, 2016 CD INTERNATIONAL ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Florida 001-33694 13-3876100 (State or other jurisdiction of inco |
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| January 26, 2016 |
exh10-57.htm Exhibit 10.57 Contract Number: 20151023CUCONS Contract Date: 11/02/2015 Purchase Contract CDII MINERALS. INC., hereby agrees to sell, and hereby agrees to purchase the following material on the following specific terms and conditions: 1. Material and Quality Copper concentrate with the following typical analysis: Cu: ? 35% (Reject below 20%) In DMT Moisture:10% max As: 0.50% max Pb: 6 |
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| January 19, 2016 |
10-K 1 cdii10-k.htm CD INTERNATIONAL ENTERPRISES, INC. FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended September 30, 2015 or TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from |
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| January 19, 2016 |
Subsidiaries of the Registrant Exhibit 21.1 Subsidiaries of the Registrant Basic Materials Segment • “CDI Jingkun Zinc”, refers to CDI Jingkun Zinc Industry Co., Ltd., a company organized under the laws of the PRC and a 95% owned subsidiary of CDI Shanghai Management; • “CDI Jixiang Metal”, refers to CDI Jixiang Metal Co., Ltd., a company organized under the laws of the PRC and a wholly owned subsidiary of CDI China; • “CDI Met |
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| December 30, 2015 |
CD International Enterprises 0-K nt10-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 001-33694 NOTIFICATION OF LATE FILING CUSIP NUMBER 12508A 109 (Check one): x Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended September 30, 2015 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on For |
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| December 9, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 3, 2015 CD INTERNATIONAL ENTERPRISES, INC. |
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| December 3, 2015 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 2, 2015 CD INTERNATIONAL ENTERPRISES, INC. |
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| December 3, 2015 |
exh10-57.htm CD International Enterprises Receives a Purchase Order of 240,000 Tons, Valued at Approximately $350 Million, of Copper Concentrate for a Period of 24 Months DEERFIELD BEACH, Florida ? December 2, 2015 - CD International Enterprises, Inc. (?CD International?) (OTC: CDII), a U.S.-based company that sources and distributes industrial commodities in China and the Americas and provides bu |
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| October 16, 2015 |
cdii8-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 15, 2015 CD INTERNATIONAL ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Florida 001-33694 13-3876100 (State or other jurisdiction of incorp |
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| September 11, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/A Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/A Amendment No. 1 (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2015 or o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-3369 |
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| September 1, 2015 |
CDII / CD International Enterprises, Inc. / Zhang Junzhen - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* CD INTERNATIONAL ENTERPRISES, INC. (Name of Issuer) Shares of Common Stock, par value $0.0001 (Title of Class of Securities) 12508A 109 (CUSIP Number) August 07, 2015 (Date of Event Which Requires Filing of this Statement) Check the appro |
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| September 1, 2015 |
CDII / CD International Enterprises, Inc. / Chai Weiding - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* CD INTERNATIONAL ENTERPRISES, INC. (Name of Issuer) Shares of Common Stock, par value $0.0001 (Title of Class of Securities) 12508A 109 (CUSIP Number) August 07, 2015 (Date of Event Which Requires Filing of this Statement) Check the appro |
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| August 28, 2015 |
CD International Enterprises CD INTERNATIONAL ENTERPRISES, INC. FORM S-8 S-8 1 cdiis-8.htm CD INTERNATIONAL ENTERPRISES, INC. FORM S-8 As filed with the Securities and Exchange Commission on August 28, 2015 Registration No: 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CD International Enterprises, Inc. (Exact name of registrant as specified in its charter) Florida 13-387610 |
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| August 26, 2015 |
cdii8-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 25, 2015 CD INTERNATIONAL ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Florida 001-33694 13-3876100 (State or other jurisdiction of incorpo |
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| August 26, 2015 |
exh10-56.htm Exhibit 10.56 CD INTERNATIONAL ENTERPRISES, INC. 2015 EMPLOYEE AND CONSULTANT STOCK INCENTIVE AND COMPENSATION PLAN 1. Purpose. 1.1 Purpose. The purpose of the CD International Enterprises, Inc. 2015 Employee and Consultant Stock Incentive and Compensation Plan is to enable the Company to offer to its employees, officers, directors and consultants whose past, present and/or potential |
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| August 25, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2015 or o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33694 CD INTERNATIONAL |
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| August 20, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2015 or o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33694 CD INTERNATIONA |
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| August 17, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2014 or o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33694 CD INTERNATI |
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| August 6, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2014 or o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33694 CD INTERNATIONAL |
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| July 31, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 29, 2015 CD INTERNATIONAL ENTERPRISES, INC. |
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| July 17, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2014 or o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33694 CD INTERNATIONA |
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| June 26, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2013 or o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33694 CD INTERNATI |
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| June 12, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended September 30, 2014 or TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33694 CD INTERNATIONAL ENTERPRISES |
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| June 12, 2015 |
Subsidiaries of the Registrant Exhibit 21.1 Subsidiaries of the Registrant Magnesium Segment • “Chang Magnesium", refers to Taiyuan Changxin Magnesium Co., Ltd., a company organized under the laws of the PRC and a 51% owned subsidiary of CDI China; • “Chang Trading”, refers to Taiyuan Changxin YiWei Trading Co., Ltd., a company organized under the laws of the PRC and a wholly owned subsidiary of Chang Magnesium; • “Asia Magnesi |
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| June 1, 2015 |
exh10-80.htm Exhibit 10.80 Stock Purchase Agreement Party A: Xingyuan Li (the ?Lender?) Party B: China Direct Investments, Inc. Whereas, Party A and Party B entered a $100,000 secured promissory note on August 21, 2012 (?Promissory Note?), where Party B unconditionally promised to pay to the order of the Lender (Chinese Citizen, Xingyuan Li) and or his assigns at the location designated by the Len |
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| June 1, 2015 |
exh10-79.htm Exhibit 10.79 Stock Purchase Agreement Party A: Xiangsheng Kong (the ?Lender?) Party B: China Direct Investments, Inc. Whereas, Party A and Party B entered a $200,000 secured promissory note on August 21, 2012 (?Promissory Note?), where Party B unconditionally promised to pay to the order of the Lender (Chinese Citizen, Xiangsheng Kong) and or his assigns at the location designated by |
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| June 1, 2015 |
exh10-81.htm Exhibit 10.81 Stock Purchase Agreement Party A: Junzhen Zhang (the ?Lender?) Party B: China Direct Investments, Inc. Whereas, Party A and Party B entered a $400,000 secured promissory note on August 21, 2012 (?Promissory Note?), where Party B unconditionally promised to pay to the order of the Lender (Chinese Citizen, Junzhen Zhang) and or his assigns at the location designated by the |
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| June 1, 2015 |
exh10-78.htm Exhibit 10.78 Stock Purchase Agreement Party A: Weidong Chai (the ?Lender?) Party B: China Direct Investments, Inc. Whereas, Party A and Party B entered a $300,000 secured promissory note on August 21, 2012 (?Promissory Note?), where Party B unconditionally promised to pay to the order of the Lender (Chinese Citizen, Weidong Chai) and or his assigns at the location designated by the L |
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| June 1, 2015 |
cdii8-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 28, 2015 CD INTERNATIONAL ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Florida 001-33694 13-3876100 (State or other jurisdiction of incorporat |
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| May 13, 2015 |
CDII / CD International Enterprises, Inc. / Dong Hui - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* CD INTERNATIONAL ENTERPRISES, INC. (Name of Issuer) Shares of Common Stock, par value $0.0001 (Title of Class of Securities) 12508A 109 (CUSIP Number) January 21, 2015 (Date of Event Which Requires Filing of this Statement) Check the appr |
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| March 26, 2015 |
cdii8-k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 26, 2015 CD INTERNATIONAL ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Florida 001-33694 13-3876100 (State or other jurisdiction of incorpor |
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| January 15, 2015 |
ACQUISITION TERMINATION AGREEMENT Exhibit 10.78 ACQUISITION TERMINATION AGREEMENT THIS ACQUISITION TERMINATION AGREEMENT (the “Agreement”) is made and entered in this 8th day of January 2015 by and among CD International Enterprises, Inc., a Florida corporation (“CDII”), EM Resource Enterprises, Inc., a Florida corporation (“EM”), and Manuel Mustafa (“Mustafa”), collectively referred to as the "Parties". RECITALS: A. CDII acquired |
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| January 15, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended September 30, 2013 or o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33694 CD INTERNATIONAL ENTERPRIS |
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| January 15, 2015 |
Subsidiaries of the Registrant Exhibit 21.1 Subsidiaries of the Registrant Magnesium Segment • “Chang Magnesium", refers to Taiyuan Changxin Magnesium Co., Ltd., a company organized under the laws of the PRC and a 51% owned subsidiary of CDI China; • “Chang Trading”, refers to Taiyuan Changxin YiWei Trading Co., Ltd., a company organized under the laws of the PRC and a wholly owned subsidiary of Chang Magnesium; • “Asia Magnesi |
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| January 15, 2015 |
Termination of a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 8, 2015 CD INTERNATIONAL ENTERPRISES, INC. |
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| October 17, 2014 |
Exhibit 10.77 SHARE EXCHANGE AGREEMENT THIS SHARE EXCHANGE AGREEMENT (the “Agreement”) is made and entered in this September 30, 2014 by and among CDI China, Inc., a wholly owned subsidiary of CD International Enterprises, Inc. (the "Seller") and Yuwei Huang (the "Purchaser"). W I T N E S S E T H: WHEREAS, Seller has equity ownership in the magnesium companies as listed in Exhibit A. (the "Target |
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| October 17, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) September 10, 2014 CD INTERNATIONAL ENTERPRISES, INC. |
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| October 17, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) September 30, 2014 CD INTERNATIONAL ENTERPRISES, INC. |
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| October 10, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) September 30, 2013 CD INTERNATIONAL ENTERPRISES, INC. |
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| October 8, 2014 |
EX-10.74 3 exh10-74.htm PROMISSORY NOTE BETWEEN CD INTERNATIONAL ENTERPRISES, INC. AND MANUAL MUSTAFA. DATED SEPTEMBER 30, 2014 Exhibit 10.74 PROMISSORY NOTE Amount: $2,000,000 September 30, 2014 FOR VALUE RECEIVED, CD International Enterprises, Inc., a Florida corporation (the “Borrower”), hereby unconditionally promise to pay to the order of Manuel Mustafa (the “Lender”) at 431 Fairway Dr Ste 20 |
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| October 8, 2014 |
Exhibit 10.76 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT is made as of September 30, 2014 by and between CD International Enterprises, Inc., a Florida corporation (the “Company”), and Manuel Mustafa (“Executive”). WITNESSETH: WHEREAS, Executive wishes to be employed by the Company with the duties and responsibilities as hereinafter described, and the Company desires to assure itself of the ava |
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| October 8, 2014 |
EX-10.75 4 exh10-75.htm SECURITY AGREEMENT BETWEEN CD INTERNATIONAL ENTERPRISES, INC., CDII MINERALS, INC., EM RESOURCES ENTERPRISES. INC. AND MANUAL MUSTAFA DATED SEPTEMBER 30, 2014 Exhibit 10.75 SECURITY AGREEMENT THIS SECURITY AGREEMENT (the “Agreement”) is made and entered into as of this 30 day of September, 2014, by and among CD INTERNATIONAL ENTERPRISES, INC., a Florida corporation (“CD”), |
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| October 8, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) September 30, 2014 CD INTERNATIONAL ENTERPRISES, INC. |
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| October 8, 2014 |
Exhibit 10.73 SHARE EXCHANGE AGREEMENT THIS SHARE EXCHANGE AGREEMENT (the “Agreement”) is made and entered in this 30th day of September 2014 by and among CD International Enterprises, Inc., a Florida corporation (“CDII”), EM Resource Enterprises, Inc., a Florida corporation (“EM”), and Manuel Mustafa (the “Shareholder”). RECITALS: A. The Shareholder owns 100% of the issued and outstanding capital |
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| September 19, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) September 12, 2014 CD INTERNATIONAL ENTERPRISES, INC. |
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| September 19, 2014 |
Exhibit 10.70 SECURED PROMISSORY NOTE Amount: $30,000 September 30, 2013 FOR VALUE RECEIVED, China Direct Investments, Inc., a Florida corporation (the “Borrower”), hereby unconditionally promise to pay to the order of James Yuejian Wang (“Lender”) at the location designated by Lender in writing, in lawful money of the United States of America the principal sum of $30,000 (the “Principal Amount”), |
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| September 19, 2014 |
EX-10.71 4 exh10-71.htm AMENDMENT TO THE PROMISSORY NOTE DATED SEPTEMBER 12, 2014 BETWEEN DR. YUEJIAN (JAMES) WANG AND CD INTERNATIONAL ENTERPRISES, INC. FOR THE SECURED PROMISSORY NOTE DATED FEBRUARY 14, 2013. Exhibit 10.71 ADDENDUM TO PROMISSORY NOTE THIS ADDENDUM TO PROMISSORY NOTE (the “Addendum”) is made effective as of the 12th day of September, 2014 by and between CD International Enterpris |
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| September 19, 2014 |
Exhibit 10.69 SECURED PROMISSORY NOTE Amount: $300,000 February 14, 2013 FOR VALUE RECEIVED, China Direct Investments, Inc., a Florida corporation (the “Borrower”), hereby unconditionally promise to pay to the order of James Yuejian Wang (“Lender”) at the location designated by Lender in writing, in lawful money of the United States of America the principal sum of $300,000 (the “Principal Amount”) |
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| September 19, 2014 |
Exhibit 10.72 ADDENDUM TO PROMISSORY NOTE THIS ADDENDUM TO PROMISSORY NOTE (the “Addendum”) is made effective as of the 12th day of September, 2014 by and between CD International Enterprises, Inc. ("CDII") and James Yuejian Wang (the “Lender”), collectively be referred to as the “Parties”. BACKGROUND A. The Lender and the Borrower are the parties to that certain Secured Promissory Note for the pr |
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| August 7, 2014 |
EX-10.65 2 exh10-65.htm SENIOR SECURED REVOLVING CREDIT FACILITY AGREEMENT DATED JULY 30, 2014, BY AND BETWEEN CD INTERNATIONAL ENTERPRISES, INC. AND TCA GLOBAL CREDIT MASTER FUND, LP. SENIOR SECURED REVOLVING CREDIT FACILITY AGREEMENT IN THE AMOUNT OF US$5,000,000 BY AND AMONG CD INTERNATIONAL ENTERPRISES, INC., as Borrower, CDI CHINA, INC., CHINA DIRECT INVESTMENTS, INC., CDII MINERALS, INC., IN |
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| August 7, 2014 |
Exhibit 10.4 PLEDGE AGREEMENT THIS PLEDGE AGREEMENT (as may be amended, restated or modified from time to time, this “Pledge Agreement”), dated as of July 30, 2014, is made by and between CD INTERNATIONAL ENTERPRISES, INC., a corporation incorporated under the laws of the State of Florida, as pledgor (the “Pledgor”), and TCA GLOBAL CREDIT MASTER FUND, LP, a limited partnership organized and existi |
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| August 7, 2014 |
EX-10.67 4 exh10-67.htm FORM OF SECURITY AGREEMENT SECURITY AGREEMENT This SECURITY AGREEMENT, dated July 30, 2014 (as amended, restated or modified from time, the “Security Agreement”), is executed by and between CD INTERNATIONAL ENTERPRISES, INC., a corporation incorporated under the laws of the State of Florida with an address at 431 Fairway Drive, Suite 200, Deerfield Beach, FL 33441 (the “Gra |
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| August 7, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 30, 2014 CD INTERNATIONAL ENTERPRISES, INC. |
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| August 7, 2014 |
REVOLVING CONVERTIBLE PROMISSORY NOTE NEITHER THIS NOTE NOR THE SECURITIES THAT ARE ISSUABLE TO THE HOLDER UPON CONVERSION HEREOF (COLLECTIVELY, THE "SECURITIES") HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “1933 ACT”), OR THE SECURITIES LAWS OF ANY STATE OR OTHER JURISDICTION. |
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| April 17, 2014 |
Other Events - CD INTERNATIONAL ENTERPRISES, INC. FORM 8-KA UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A (Amendment No. |
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| January 3, 2014 |
8-K 1 cdii8-k.htm CD INTERNATIONAL ENTERPRISES, INC. FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 27, 2013 CD INTERNATIONAL ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Florida 001-3369 |
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| January 3, 2014 |
EXHIBIT 16.1 HHC 11020 71st Avenue, Apt. #633 Forest Hills, NY 11375 Tel: 614-260-8772 Email: [email protected] December 31, 2013 Securities and Exchange Commission 100 F Street, N.W. Washington, DC 20549-7561 Dear Sirs/Madams: We have read Item 4.01 of CD International Enterprises Inc. (the “Company”) Form 8-K dated December 27, 2013, and are in agreement with the statements relating only to HHC |
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| December 27, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 1 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 19, 2013 CD INTERNATIONAL ENTERPRISES, INC. |
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| November 8, 2013 |
- CD INTERNATIONAL ENTERPRISES, INC. REGISTRATION STATEMENT As filed with the Securities and Exchange Commission on November 8, 2013 SEC File No. |
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| October 21, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 9, 2013 CD INTERNATIONAL ENTERPRISES, INC. |
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| October 21, 2013 |
[Spanish to English Translation] Exhibit 10.1 [Spanish to English Translation] La Serena, Chile October 9th, 2013 Oscar Fernandez Mora, Lawyer appear on behalf of Eduardo Rene Carriel Gonzales (ID №: 7,550,695-3), representative of SEAWOLF GROUP MINERAL SERVICES EXPOERACIONES, IMPORTACIONES S.A., (“SWG”) company duly incorporated in Chile, ROL №: 76,120,429-7 Other parties, CDII MINERALS, INC., “CDIIM” also know interchangeably a |
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| October 18, 2013 |
Exhibit 10.64 AMENDMENT NO. 1 TO THE CD INTERNATIONAL ENTERPRISES, INC. 2013 EMPLOYEE AND CONSULTANT STOCK INCENTIVE AND COMPENSATION PLAN Section 4.1 of the CD International Enterprises, Inc. 2013 Employee and Consultant Stock Incentive and Compensation Plan (the “Plan”) is hereby deleted in its entirety and replaced with the following: 4.1 Number of Shares. The total number of shares of Common S |
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| October 18, 2013 |
Financial Statements and Exhibits, Other Events - CD INTERNATIONAL ENTERPRISES, INC. FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 18, 2013 CD INTERNATIONAL ENTERPRISES, INC. |
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| October 7, 2013 |
Exhibit 16.1 805 Third Avenue Suite 902 New York, New York 10022 212.838-5100 212.838.2676/ Fax www.rbsmllp.com October 7, 2013 Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 20549 Ladies and Gentlemen: We have read Item 4.01 of Form 8-K dated October 3, 2013 of CD International Enterprises, Inc. and are in agreement with the statements contained therein with regards to |
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| October 7, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) September 30, 2013 CD INTERNATIONAL ENTERPRISES, INC. |
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| October 7, 2013 |
Shanxi Gu County Jinwei Magnesium Industry Co., Ltd. Equity Transfer Agreement Exhibit 10.1 Shanxi Gu County Jinwei Magnesium Industry Co., Ltd. Equity Transfer Agreement Seller: Asian Magnesium Industry Co., Ltd. (“Party A”) Buyer: Tianjin Zhengtai Xinyuan Trading Co., Ltd. (“Party B”) WHEREAS, 1. At the effective date of this agreement, Shanxi Gu County Jinwei Magnesium Industry Co., Ltd. (“target company”) has a register capital of RMB 69,417,600 Yuan, the company is a le |
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| October 7, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) September 28, 2013 CD INTERNATIONAL ENTERPRISES, INC. |
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| October 7, 2013 |
Exhibit 10.61 THE SECURITIES EVIDENCED BY THIS STOCK OPTION AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD, TRANSFERRED, ASSIGNED, PLEDGED OR OTHERWISE DISPOSED OF WITHOUT (i) EFFECTIVE REGISTRATION STATEMENT RELATED THERETO, (ii) AN OPINION OF COUNSEL OR OTHER EVIDENCE, REASONABLY SATISFACTORY TO THE CORPORATION, T |
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| October 7, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 3, 2013 CD INTERNATIONAL ENTERPRISES, INC. |
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| October 7, 2013 |
Shanxi Gu County Jinwei Magnesium Industry Co., Ltd. Equity Transfer Agreement Exhibit 10.2 Shanxi Gu County Jinwei Magnesium Industry Co., Ltd. Equity Transfer Agreement Seller: Beauty East International, Ltd. (“Party A”) Buyer: Tianjin Zhengtai Xinyuan Trading Co., Ltd. (“Party B”) WHEREAS, 1. At the effective date of this agreement, Shanxi Gu County Jinwei Magnesium Industry Co., Ltd. (“target company”) has a register capital of RMB 69,417,600 Yuan, the company is a legal |
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| October 7, 2013 |
EMPLOYMENT AGREEMENT AMENDMENT Exhibit 10.60 EMPLOYMENT AGREEMENT AMENDMENT This Employment Agreement Amendment (“Amendment”) dated as of September 30, 2013 (the “Effective Date”) is by and between CD International Enterprises Inc., a Florida corporation, (the “Company” or “CD International”) and Yuejian (James) Wang, Ph.D., (the “Executive”). WHEREAS, CD International and Executive are parties to a certain Employment Agreement |
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| September 3, 2013 |
Exhibit 10.57 SECURED PROMISSORY NOTE Amount: $420,000 March 13, 2013 FOR VALUE RECEIVED, China Direct Investments, Inc., a Florida corporation (the “Borrower”), hereby unconditionally promise to pay to the order of Bin Zuo (“Lender”) at the location designated by Lender in writing, in lawful money of the United States of America the principal sum of $420,000 (the “Principal Amount”), together wit |
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| September 3, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33694 CD INTERNATIONAL EN |
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| September 3, 2013 |
Exhibit 10.58 SECURITY AGREEMENT THIS SECURITY AGREEMENT (the “Agreement”) made and entered into effective as of the 13th day of March, 2013, by and between CD International Enterprises, Inc., a Florida corporation, (the "Debtor") and Bin Zuo ("Secured Party"). The Debtor and Secured Party are collectively referred to as the “Parties”. BACKGROUND STATEMENT: This Agreement is made and entered into |
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| August 15, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 001-33694 NOTIFICATION OF LATE FILING CUSIP NUMBER 12508A 109 (Check one): oForm 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended June 30, 2013 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transiti |
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| August 6, 2013 |
Exhibit 10.58 June 27, 2012 Yuejian "James" Wang 17815 Cadena Drive Boca Raton, Fl 33496 Dear Dr. Wang, As a cost cutting measure in order to conserve our cash resources, you hereby agree that CD International Enterprises, Inc. (“CDII”) will issue to you certain amounts of the company's common stock (OTCQB: CDII), or common stock of CDII’s clients such as China Education International, Inc. (OTCBB |
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| August 6, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 27, 2012 CD INTERNATIONAL ENTERPRISES, INC. |
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| August 6, 2013 |
Exhibit 10.59 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT is made as of July 2, 2013 by and between CD International Enterprises, Inc., a Florida corporation (the “Company”), and Yuejian Wang (“Executive”). WITNESSETH: WHEREAS, Executive wishes to be employed by the Company with the duties and responsibilities as hereinafter described, and the Company desires to assure itself of the availabilit |
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| June 14, 2013 |
- CD INTERNATIONAL ENTERPRISES, INC. REGISTRATION STATEMENT As filed with the Securities and Exchange Commission on June 14, 2013 SEC File No. |
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| June 14, 2013 |
CD INTERNATIONAL ENTERPRISES, INC. Exhibit 10.56 CD INTERNATIONAL ENTERPRISES, INC. 2013 EMPLOYEE AND CONSULTANT STOCK INCENTIVE AND COMPENSATION PLAN 1. Purpose. 1.1 Purpose. The purpose of the CD International Enterprises, Inc. 2013 Employee and Consultant Stock Incentive and Compensation Plan is to enable the Company to offer to its employees, officers, directors and consultants whose past, present and/or potential contributions |
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| June 14, 2013 |
Financial Statements and Exhibits, Other Events - CD INTERNATIONAL ENTERPRISES, INC. FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 11, 2013 CD INTERNATIONAL ENTERPRISES, INC. |
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| May 21, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2013 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33694 CD INTERNATIONAL E |
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| May 15, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 001-33694 NOTIFICATION OF LATE FILING CUSIP NUMBER 12508A 109 (Check one): oForm 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended March 31, 2013 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transit |
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| May 15, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 001-33694 NOTIFICATION OF LATE FILING CUSIP NUMBER 12508A 109 (Check one): oForm 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended March 31, 2013 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transit |
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| March 11, 2013 |
CD INTERNATIONAL ENTERPRISES, INC. - NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. n/a )* Linkwell CORP (Name of Issuer) Common stock (Title of Class of Securities) 5357EP207 (CUSIP Number) Andrew Goldrich, China Direct Investments, Inc. 431 FAIRWAY DRIVE DEERFIELD BEACH, Florida 33441 Phone : 9543637333 (Name, Address and Telephone Number |
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| February 25, 2013 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 25, 2013 CD INTERNATIONAL ENTERPRISES, INC. |
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| February 25, 2013 |
Exhibit 99.1 CD International Enterprises and Minera MAPSA S.A. Partner to Explore Iron Ore Mining, Distribution and Facilities Opportunities in Peru Companies to hold joint press conference to discuss the agreement at 10:00 AM on February 28, 2013 at the Swissotel in Lima Peru DEERFIELD BEACH, FL-(02/25/13) - CD International Enterprises, Inc. (“CD International”) (OTCQB:CDII), a U.S. based compa |
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| February 19, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2012 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33694 CD INTERNATIONA |
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| February 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 001-33694 NOTIFICATION OF LATE FILING CUSIP NUMBER 12508A 109 (Check one): oForm 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended December 31, 2012 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Tran |
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| January 18, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 15, 2013 CD INTERNATIONAL ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 001-33694 (Commission |
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| January 18, 2013 |
EX-16.1 2 exh16-1.htm LETTER DATED JANUARY 17, 2013 FROM SHERB & CO., LLP TO THE SECURITIES AND EXCHANGE COMMISSION. EXHIBIT 16.1 January 17, 2013 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-7561 We have read Item 4.01 included in the Form 8-K of CD International Enterprises, Inc. with a Date of Report of January 15, 2013, to be filed with the Securities and Exchan |
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| January 4, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 31, 2012 CD INTERNATIONAL ENTERPRISES, INC. |
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| December 31, 2012 |
ACCOUNT RECEIVABLE PURCHASE AGREEMENT ACCOUNT RECEIVABLE PURCHASE AGREEMENT THIS ACCOUNT RECEIVABLE PURCHASE AGREEMENT (this "Agreement"), made as of this 10 day of October, 2012, by and between International Magnesium Group, Inc. |
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| December 31, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended September 30, 2012 or o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33694 CD INTERNATIONAL ENTERPRIS |
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| December 31, 2012 |
Exhibit 10.27 SECURED PROMISSORY NOTE Amount: $400,000.00 August 21, 2012 FOR VALUE RECEIVED, China Direct Investments, Inc., a Florida corporation and CDI Shanghai Management Co., Ltd., a Chinese company, jointly and severely (collectively, the “Borrowers”), hereby unconditionally promise to pay to the order of Chinese Citizen, Junzhen Zhang and or his assigns (“Lender”) at the location designate |
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| December 31, 2012 |
Exhibit 10.25 SECURED PROMISSORY NOTE Amount: $200,000.00 August 21, 2012 FOR VALUE RECEIVED, China Direct Investments, Inc., a Florida corporation and CDI Shanghai Management Co., Ltd., a Chinese company, jointly and severely (collectively, the “Borrowers”), hereby unconditionally promise to pay to the order of Chinese Citizen, Xiangsheng Kong and or his assigns (“Lender”) at the location designa |
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| December 31, 2012 |
MASTER PURCHASE AND SALE AGREEMENT MASTER PURCHASE AND SALE AGREEMENT This Master Purchase and Sale Agreement (the "Agreement") is made effective as of November 19 2012, by and between CDII Minerals, Inc. |
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| December 31, 2012 |
Subsidiaries of the Registrant Exhibit 21.1 Subsidiaries of the Registrant Magnesium Segment • “Chang Magnesium", refers to Taiyuan Changxin Magnesium Co., Ltd., a company organized under the laws of the PRC and a 51% owned subsidiary of CDI China; • “Chang Trading”, refers to Taiyuan Changxin YiWei Trading Co., Ltd., a company organized under the laws of the PRC and a wholly owned subsidiary of Chang Magnesium; • “Asia Magnesi |
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| December 31, 2012 |
Exhibit 10.30 SECURED PROMISSORY NOTE Amount: $300,000.00 August 21, 2012 FOR VALUE RECEIVED, China Direct Investments, Inc., a Florida corporation and CDI Shanghai Management Co., Ltd., a Chinese company, jointly and severely (collectively, the “Borrowers”), hereby unconditionally promise to pay to the order of Chinese Citizen, Weidong Chai and or his assigns (“Lender”) at the location designated |
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| December 31, 2012 |
Exhibit 10.26 SECURED PROMISSORY NOTE Amount: $100,000.00 August 21, 2012 FOR VALUE RECEIVED, China Direct Investments, Inc., a Florida corporation and CDI Shanghai Management Co., Ltd., a Chinese company, jointly and severely (collectively, the “Borrowers”), hereby unconditionally promise to pay to the order of Chinese Citizen, Xingyuan Li and or his assigns (“Lender”) at the location designated |
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| December 31, 2012 |
Exhibit 10.10 SECURED PROMISSORY NOTE Amount: $400,000.00 May 15, 2012 FOR VALUE RECEIVED, China Direct Investments, Inc., a Florida corporation (the “Borrower”), hereby unconditionally promise to pay to the order of China Discovery Investors, Ltd., a Florida corporation, and or its assigns (“Lender”) at the location designated by Lender in writing, in lawful money of the United States of America |
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| December 19, 2012 |
- CD INTERNATIONAL ENTERPRISES, INC. FORM S-8 As filed with the Securities and Exchange Commission on December , 2012 Registration No. |
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| December 4, 2012 |
Exhibit 99.1 CD International Enterprises to Utilize Two Recently Executed Trade Financing Agreements Providing for up to $2.8 Million in Credit Availability to Expand Magnesium and Commodities Distribution Businesses DEERFIELD BEACH, FL-(December 4, 2012) - CD International Enterprises, Inc. (“CD International”) (OTCQB:CDII), a U.S. based company that produces, sources, and distributes industrial |
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| December 4, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 4, 2012 CD INTERNATIONAL ENTERPRISES, INC. |
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| November 19, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 19, 2012 CD INTERNATIONAL ENTERPRISE, INC. |
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| November 19, 2012 |
Exhibit 99.1 CD International Enterprises Provides Business Update for Its Industrial Commodities Business Resumes Distribution Efforts with Sale of Mexican Iron Ore and Reinitiates Bolivian Iron Ore Production after Bankruptcy Court Approves Settlement for CDII Trading Subsidiary DEERFIELD BEACH, FL-(11/19/12) - CD International Enterprises, Inc. (“CD International”) (OTCQB:CDII), a U.S. based co |
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| November 2, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 31, 2012 CD INTERNATIONAL ENTERPRISES, INC. |
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| October 10, 2012 |
西迪艾北京公司股权转让协议 CDI Beijing Equity Transfer Agreement EX-10.1 2 exh10-1.htm EQUITY TRANSFER AGREEMENT CDI SHANGHAI MANAGEMENT CO., LTD., CDI BEIJING INTERNATIONAL TRADING CO., LTD. AND CHI CHEN AND HUIJUAN CHEN. Exhibit 10.1 西迪艾北京公司股权转让协议 CDI Beijing Equity Transfer Agreement 甲方：西迪艾（上海）企业管理有限公司 地址：上海市茂名南路59号锦江饭店峻岭楼W635座 Party A: CDI Shanghai Management CO., Ltd. Address: 59 South Maoming Rd. Jinjiang Hotel Junling Building W635, Shanghai, China. 乙方：陈 |
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| October 10, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 8, 2012 CD INTERNATIONAL ENTERPRISES, INC. |
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| October 10, 2012 |
Exhibit 99.1 CD International Enterprises Sells 51% Stake in CDI Beijing Subsidiary for $1.6 Million Remaining China Operations Now Focused Solely on Magnesium Production and Distribution DEERFIELD BEACH, FL-(10/9/12) - CD International Enterprises, Inc. (“CD International”) (OTCQB:CDII), a U.S. based company that produces, sources, and distributes industrial commodities in China and the Americas |
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| October 9, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 8, 2012 CD INTERNATIONAL ENTERPRISE, INC. |
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| October 9, 2012 |
Exhibit 99.1 CD International Enterprises Sells 51% Stake in Shanghai Lang Chemical Subsidiary for $1.2 Million as Part of Management’s Strategic Plan to Focus China Operations on Magnesium DEERFIELD BEACH, FL-(10/8/12) - CD International Enterprises, Inc. (“CD International”) (OTCQB:CDII), a U.S. based company that produces, sources, and distributes industrial commodities in China and the America |
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| October 5, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) September 28, 2012 CD INTERNATIONAL ENTERPRISES, INC. |
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| October 5, 2012 |
朗源化工股权转让协议 Lang Chemical Equity Transfer Agreement Exhibit 10.1 朗源化工股权转让协议 Lang Chemical Equity Transfer Agreement 甲方(转让方)：CDI CHINA, INC. 地址：431 Fairway Drive, Ste.200, Deerfield Beach, FL 33441 法定代表人：Yuejian Wang 职务：首席执行官 国籍：美国 Party A (Transferor): CDI CHINA, INC. Location: 431 Fairway Drive, Ste.200, Deerfield Beach, FL 33441, United States Legal Representative: Yuejian Wang Position: CEO Nationality: United States 乙方(受让方)：Black stone chemical |
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| September 27, 2012 |
Regulation FD Disclosure, Other Events - CD INTERNATIONAL ENTERPRISE, INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) September 24, 2012 CD INTERNATIONAL ENTERPRISE, INC. |
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| September 11, 2012 |
Exhibit 1 JOINT REPORTING AGREEMENT In consideration of the mutual covenants herein contained, pursuant to Rule 13d-1(k)(1) promulgated under the Securities Exchange Act of 1934, as amended, each of the parties represents to and agrees with the other parties as follows: 1. |
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| September 11, 2012 |
CD INTERNATIONAL ENTERPRISES, INC. - NONE Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* ZIYANG CERAMICS CORPORATION (Name of Issuer) Common Stock (Title of Class of Securities) 98975X102 (CUSIP Number) June 20, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursua |
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| August 22, 2012 |
CD INTERNATIONAL ENTERPRISES, INC. 295,032 Shares of Common Stock Filed pursuant to Rule 424(b)(3) Registration No. 333-155907 PROSPECTUS SUPPLEMENT NO. 2, DATED AUGUST 22, 2012 (To Prospectus dated December 3, 2008) CD INTERNATIONAL ENTERPRISES, INC. 295,032 Shares of Common Stock This prospectus supplement supplements the prospectus of CD International Enterprises, Inc. dated December 3, 2008 related to our 2008 Non-Executive Stock Incentive Plan and should be |
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| August 14, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 14, 2012 CD INTERNATIONAL ENTERPRISE, INC. |
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| August 14, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 or TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33694 CD INTERNATIONAL ENTERPRISE |
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| August 14, 2012 |
Exhibit 99.1 CD International Enterprises Reports Financial Results for the First Nine Months of Fiscal 2012 Ended June 30, 2012 DEERFIELD BEACH, FL-(8/14/12) - CD International Enterprises, Inc. (“CD International”) (OTCQB:CDII), a U.S. based company that produces, sources, and distributes industrial commodities in China and the Americas and provides business and financial corporate consulting se |
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| August 9, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 3, 2012 CD INTERNATIONAL ENTERPRISES, INC. |
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| July 24, 2012 |
- CD INTERNATIONAL ENTERPRISES, INC. REGISTRATION STATEMENT As filed with the Securities and Exchange Commission on July 24, 2012 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 20, 2012 |
CD INTERNATIONAL ENTERPRISES, INC. Exhibit 4.4 CD INTERNATIONAL ENTERPRISES, INC. 2012 EQUITY COMPENSATION PLAN 1. Purpose. 1.1 Purpose. The purpose of the CD International Enterprises, Inc. 2012 Equity Compensation Plan is to enable the Company to offer to its employees, officers, directors and consultants whose past, present and/or potential contributions to the Company and its Subsidiaries have been, are or will be important to |
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| July 20, 2012 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 18, 2012 CD INTERNATIONAL ENTERPRISES, INC. |
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| July 10, 2012 |
Exhibit 99.1 CD International Enterprises Common Stock to Trade on the OTCQB under the Symbol 'CDII' Beginning Wednesday, July 11, 2012 DEERFIELD BEACH, FL-(7/10/12) - CD International Enterprises, Inc. (“CD International”) (NASDAQ:CDII), a U.S. based company that produces, sources, and distributes industrial commodities in China and the Americas and provides business and financial corporate consu |
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| July 10, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 9, 2012 CD INTERNATIONAL ENTERPRISES, INC. |
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| July 6, 2012 |
EX-10.2 3 exh10-2.htm EQUITY TRANSFER CONTRACT AMENDMENT NO. 2 DATED JUNE 30, 2012 AMONG CDI CHINA, INC.; MR. YUWEI HUANG, MR. XUMIN CUI; GOLDEN TRUST MAGNESIUM INDUSTRY CO. LTD. AND BAOTOU CHANGXIN MAGNESIUM CO., LTD Exhibit 10.2 [Chinese to English translation] Golden Trust Magnesium Industry Co., Ltd. Equity Transfer Contract Amendment No. 2 Entered by CDI China, Inc. (Party A) And Yuwei Huang, |
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| July 6, 2012 |
Exhibit 10.1 [Chinese to English translation] Golden Trust Magnesium Industry Co., Ltd. Equity Transfer Contract Amendment No. 2 Entered by CDI China, Inc. (Party A) And Marvelous Honor Holdings Inc. Shareholders: Lianling Dong, Ping Liu, Jianzhong Ju, Lifei Huang, Xumin Cui (Party B) Marvelous Honor Holding Inc. (Target Company) And Golden Trust Magnesium Industry Co. Ltd And Kong Tung June 30, 2 |
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| July 6, 2012 |
[Chinese to English translation] Exhibit 10.3 [Chinese to English translation] Lingshi Xinghai Magnesium Industry Co., Ltd. Equity Transfer Contract Amendment No. 2 Entered by Taiyuan Ruiming Yiwei Magnesium Industry Co., Ltd (Party A) And Taiyuan Yiwei Magnesium Industry Co., Ltd. (Party B) And Lingshi Xinghai Magnesium Industry Co. Ltd. (Target Company) CD International Enterprises, Inc. And CDI China, Inc. And Pine Capital Ent |
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| July 6, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A (Amendment No. |
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| June 21, 2012 |
Date China Direct Investments, Inc. CDI Shanghai Management Co. Capital One Resource Co. Ltd. Total 1/22/2010 29,110,000 4,000,000 2,500,000 35,610,000 3/31/2010 33,110,000 4,000,000 2,500,000 39,610,000 4/6/2010 33,110,000 4,000,000 1,900,000 39,010,000 4/8/2010 33,110,000 4,000,000 1,870,000 38,980,000 4/12/2010 33,110,000 4,000,000 1,825,000 38,935,000 4/13/2010 33,110,000 4,000,000 1,665,000 3 |
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| June 21, 2012 |
Form 4 Joint Filer Information Exhibit 99.3 Form 4 Joint Filer Information Name: China Direct Investments, Inc. Address: 431 Fairway Drive, Suite 200 Deerfield Beach, Florida 33441 Designated Filer: China Direct Industries, Inc. Issuer & Ticker Symbol: China America Holdings, Inc. (CAAH) Date of Event Requiring Statement: January 22, 2010 Signature: China Direct Investments, Inc. By: /s/ Lazarus Rothstein Lazarus Rothstein, Vic |
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| June 21, 2012 |
Date Amount 1/22/2010 $ 146,024.00 4/16/10 $ 62,000.00 8/18/10 $ 68,000.00 10/14/10 $ 176,000.00 1/14/11 $ 80,000.00 4/15/11 $ 34,400.00 |
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| June 15, 2012 |
- CD INTERNATIONAL ENTERPRISES, INC. FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 11, 2012 CD INTERNATIONAL ENTERPRISES, INC. |
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| June 1, 2012 |
- PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) [ |
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| May 10, 2012 |
Exhibit 99.1 CD International Enterprises Reports Financial Results for the Second Quarter of Fiscal 2012 Ended March 31, 2012 DEERFIELD BEACH, FL-(5/10/12) - CD International Enterprises, Inc. (“CD International”) (NASDAQ:CDII), a U.S. based company that produces, sources, and distributes industrial commodities in China and the Americas and provides business and financial corporate consulting ser |
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| May 10, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 or TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33694 CD INTERNATIONAL ENTERPRIS |
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| May 10, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 10, 2012 CD INTERNATIONAL ENTERPRISES, INC. |
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| May 1, 2012 |
- CD INTERNATIONAL ENTERPRISES, INC. FORM 8-K DATED MAY 1, 2012 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 30, 2012 CD INTERNATIONAL ENTERPRISES, INC. |
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| April 27, 2012 |
- CD INTERNATIONAL ENTERPRISES, INC. FORM 8-K DATED APRIL 27, 2012 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 23, 2012 CD INTERNATIONAL ENTERPRISES, INC. |
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| April 26, 2012 |
Exhibit 99.2 LINGSHI XINGHAI MAGNESIUM INDUSTRY CO., LTD. FINANCIAL STATEMENTS FOR THE FISCAL YEARS ENDED SEPTEMBER 30, 2011 AND 2010 INDEX TO FINANCIAL STATEMENTS Page Number Report of Independent Registered Public Accounting Firm 2 Financial Statements: Statements of Operations and Comprehensive Income 3 Balance Sheets 4 Statements of Equity 5 Statements of Cash Flows 6 Notes to Financial Statem |
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| April 26, 2012 |
- DEFINITIVE ADDITIONAL MATERIALS SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) [ |
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| April 26, 2012 |
CD INTERNATIONAL ENTERPRISES, INC., AND SUBSIDIARIES PRO FORMA FINANCIAL INFORMATION Exhibit 99.6 CD INTERNATIONAL ENTERPRISES, INC., AND SUBSIDIARIES PRO FORMA FINANCIAL INFORMATION The following unaudited pro forma financial statements of CD International Enterprise, Inc.(“CDII”), are based on, and should be read in conjunction with: 1. CDII’s audited financial statements for the fiscal year ended September 30, 2011, and its unaudited financial statements on Form 10Q for the fir |
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| April 26, 2012 |
Exhibit 99.3 SHANXI GOLDEN TRUST YIWEI MAGNESIUM INDUSTRY CORP. FINANCIAL STATEMENTS FOR THE FISCAL YEARS ENDED SEPTEMBER 30, 2011 AND 2010 INDEX TO FINANCIAL STATEMENTS Page Number Report of Independent Registered Public Accounting Firm 2 Financial Statements: Statements of Operations and Comprehensive Income 3 Balance Sheets 4 Statements of Equity 5 Statements of Cash Flows 6 Notes to Financial |
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| April 26, 2012 |
Exhibit 99.4 LINGSHI XINGHAI MAGNESIUM INDUSTRY CO., LTD. FINANCIAL STATEMENTS FOR THE THREE MONTH PERIODS ENDED DECEMBER 31, 2011 AND 2010 INDEX TO FINANCIAL STATEMENTS Page Number Financial Statements: Statements of Operations and Comprehensive Income 2 Balance Sheets 3 Statements of Equity 4 Statements of Cash Flows 5 Notes to Financial Statements 6 - 1 - LINGSHI XINGHAI MAGNESIUM INDUSTRY CO., |
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| April 26, 2012 |
Exhibit 99.5 SHANXI GOLDEN TRUST YIWEI MAGNESIUM INDUSTRY CORP. FINANCIAL STATEMENTS FOR THE THREE MONTHS ENDED DECEMBER 31, 2011 AND 2010 INDEX TO FINANCIAL STATEMENTS Page Number Financial Statements: Statements of Operations and Comprehensive Income 2 Balance Sheets 3 Statements of Equity 4 Statements of Cash Flows 5 Notes to Financial Statements 6 - 1 - SHANXI GOLDEN TRUST YIWEI MAGNESIUM INDU |
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| April 26, 2012 |
Financial Statements and Exhibits - CD INTERNATIONAL ENTERPRISES, INC. FORM 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 29, 2012 CD INTERNATIONAL ENTERPRISES, INC. |
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| April 18, 2012 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) [ |
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| April 18, 2012 |
- ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS AND RULE 14(A)(12) MATERIAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| April 18, 2012 |
- ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS AND RULE 14(A)(12) MATERIAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| March 26, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 26, 2012 CD INTERNATIONAL ENTERPRISES, INC. |
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| March 26, 2012 |
Exhibit 99.1 International Magnesium Group’s Managing Director to Speak as Part of the Panel of Experts at the Global Automotive Lightweight Materials 2012 Conference DEERFIELD BEACH, FL-(3/26/12) - CD International Enterprises, Inc. (“CD International”) (NASDAQ:CDII), a U.S. based company that produces, sources, and distributes industrial commodities in China and the Americas and provides cross b |
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| March 6, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 29, 2012 CD INTERNATIONAL ENTERPRISES, INC. |
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| March 6, 2012 |
Exhibit 99.1 CD International Enterprises Completes Acquisition of Golden Trust and Lingshi Magnesium Operations as Shareholders Approve Acquisition and New Corporate Name DEERFIELD BEACH, FL-(3/06/12) - CD International Enterprises, Inc. (“CD International”) (NASDAQ:CDII), a U.S. based company that produces, sources, and distributes industrial commodities in China and the Americas and provides cr |
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| February 14, 2012 |
CD International Enterprises Reports Financial Results for the First Quarter of Fiscal 2012 Ended December 31, 2011 Records Net Income of $3. |
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| February 14, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q [√] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2011 or [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33694 CHINA DIRECT INDUST |
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| February 14, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 14, 2012 CHINA DIRECT INDUSTRIES, INC. |
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| January 25, 2012 |
- CHINA DIRECT INDUSTRIES, INC. DEFINITIVE PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) [X] |
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| January 25, 2012 |
- CHINA DIRECT INDUSTRIES, INC PROXY CARD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) [ ] |
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| January 24, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 2 ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: [X] Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2 |
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| January 24, 2012 |
CHINA DIRECT INDUSTRIES, INC. 431 FAIRWAY DRIVE Suite 200 Deerfield Beach, Florida 33441 telephone (954) 363-7333 telecopier (954) 363-7320 [email protected] January 24, 2012 'CORRESP' United States Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 Attention: John Reynolds, Assistant Director James Lopez Adam Turk Re: China Direct Industries, Inc. Schedule 14A Filed |
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| January 23, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 23, 2012 CHINA DIRECT INDUSTRIES, INC. |
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| January 23, 2012 |
Exhibit 99.1 China Direct Industries to Change Corporate Name to CD International Enterprises New Corporate Name Reflects Corporate Focus on Global Expansion of Its Operations Deerfield Beach, Fla., January 23, 2012 – China Direct Industries, Inc. (NASDAQ: CDII), a U.S. based company that produces, sources, and distributes industrial commodities in China and the Americas and provides cross border |
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| January 13, 2012 |
Exhibit 10.3 [Chinese to English translation] Lingshi Xinghai Magnesium Industry Co., Ltd. Equity Transfer Contract Amendment Entered by Taiyuan Ruiming Yiwei Magnesium Industry Co., Ltd (Party A) And Taiyuan Yiwei Magnesium Industry Co., Ltd. (Party B) And Lingshi Xinghai Magnesium Industry Co. Ltd. (Target Company) China Direct Industries, Inc. And CDI China, Inc. And Pine Capital Enterprises, I |
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| January 13, 2012 |
FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 30, 2011 CHINA DIRECT INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Florida 001-33694 13-3876100 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) |
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| January 13, 2012 |
CHINA DIRECT INDUSTRIES, INC. 431 FAIRWAY DRIVE Suite 200 Deerfield Beach, Florida 33441 telephone (954) 363-7333 telecopier (954) 363-7320 [email protected] January 13, 2012 'CORRESP' United States Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 Attention: John Reynolds, Assistant Director James Lopez Shaz Niazi Adam Turk Re: China Direct Industries, Inc. Schedule |
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| January 13, 2012 |
- CHINA DIRECT INDUSTRIES, INC. PRELIMINARY PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1 ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: [X] Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 1 |
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| January 13, 2012 |
Exhibit 10.1 Golden Trust Magnesium Industry Co., Ltd. Equity Transfer Contract Amendment Entered by CDI China, Inc. (Party A) And Marvelous Honor Holdings Inc. Shareholders: Lianling Dong, Ping Liu, Jianzhong Ju, Lifei Huang, Xumin Cui (Party B) Marvelous Honor Holding Inc. (Target Company) And Golden Trust Magnesium Industry Co. Ltd And Kong Tung January 12, 2012 This amendment (the “Amendment”) |
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| January 13, 2012 |
Exhibit 10.2 Golden Trust Magnesium Industry Co., Ltd. Equity Transfer Contract Amendment Entered by CDI China, Inc. (Party A) And Yuwei Huang, Xumin Cui (Party B) And Golden Trust Magnesium Industry Co., Ltd. (Target Company) And Baotou Changxin Magnesium Co., Ltd. January 12, 2011 This amendment (the “Amendment”) was entered by and between the following parties on January 12 , 2011 by: (a) Party |
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| January 10, 2012 |
Exhibit 99.1 China Direct Industries Names Hernan Grant Welch Chief Financial Officer Mr. Welch Brings Extensive International Finance Experience to Support Current Operations and Further Expansion in North and South America Deerfield Beach, Fla., January 10, 2012 – China Direct Industries, Inc. (“China Direct Industries”) (NASDAQ: CDII), a U.S. based company that produces, sources, and distribute |
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| January 10, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 6, 2012 CHINA DIRECT INDUSTRIES, INC. |
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| December 28, 2011 |
Exhibit 99.1 China Direct Industries Provides Update for its Magnesium Segment Sales New Purchase Contracts Valued at $11.0 Million Received in December DEERFIELD BEACH, Fla. , Dec. 28, 2011 - China Direct Industries, Inc. ("China Direct Industries") (NASDAQ:CDII), a U.S. based company that produces, sources, and distributes industrial commodities in China and the Americas and provides cross borde |
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| December 28, 2011 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 28, 2011 CHINA DIRECT INDUSTRIES, INC. |
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| December 23, 2011 |
Exhibit 10.50 THIRD AMENDMENT TO LEASE THIS THIRD AMENDMENT TO SHOPPING CENTER LEASE (“Third Amendment”) is made and entered into effective as of the 29th day of November, 2011, by and between 431 FAIRWAY ASSOCIATES, LLC (“Landlord”) and CHINA DIRECT INDUSTRIES, INC. (“Tenant”). WITNESSETH A. Landlord and Tenant entered into a Lease dated August 21, 2007, modified by (i) Amendment to Lease dated F |
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| December 23, 2011 |
China Direct Industries, Inc. Subsidiaries of the Registrant Exhibit 21.1 China Direct Industries, Inc. Subsidiaries of the Registrant Item Name Country of Incorporation 1. China Direct Investments, Inc., a wholly owned subsidiary of China Direct Industries, Inc. USA - Florida 2. CDI China, Inc., a wholly owned subsidiary of China Direct Industries, Inc. USA - Florida 3. CDII Trading, Inc., a wholly owned subsidiary of China Direct Industries, Inc. USA - Fl |
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| December 23, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) Form 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended September 30, 2011 or o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33694 CHINA DIRECT INDUSTRIES, I |
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| December 22, 2011 |
China Direct Industries Reports Financial Results for 2011 Fiscal Year Ended September 30, 2011 China Direct Industries Reports Financial Results for 2011 Fiscal Year Ended September 30, 2011 DEERFIELD BEACH, FL-(12/22/11) - China Direct Industries, Inc. |
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| December 22, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 22, 2011 CHINA DIRECT INDUSTRIES, INC. |
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| December 14, 2011 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 12, 2011 CHINA DIRECT INDUSTRIES, INC. |
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| December 14, 2011 |
China Direct Industries Receives Notice of Minimum Bid Price Non-Compliance From NASDAQ OMX Group Exhibit 99.1 China Direct Industries Receives Notice of Minimum Bid Price Non-Compliance From NASDAQ OMX Group DEERFIELD BEACH, FL-(12/14/11) - China Direct Industries, Inc. (the "Company") (NASDAQ:CDII), a U.S. based company that sources, produces and distributes industrial products in China and the Americas in two core business segments, announced today that it received a letter from the Nasdaq |
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| November 30, 2011 |
CHINA DIRECT INDUSTRIES, INC. 431 FAIRWAY DRIVE Suite 200 Deerfield Beach, Florida 33441 Telephone (954) 363-7333 Facsimile (954) 363-7320 [email protected] November 30, 2011 ‘CORRESP’ United States Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 Attention: Jenifer Gallagher Re: China Direct Industries, Inc. Form 10-K for the fiscal year ended September 30, 2010 File |
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| November 28, 2011 |
CHINA DIRECT INDUSTRIES, INC. 431 FAIRWAY DRIVE Suite 200 Deerfield Beach, Florida 33441 telephone (954) 363-7333 telecopier (954) 363-7320 [email protected] November 28, 2011 'CORRESP' United States Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 Attention: John Reynolds, Assistant Director James Lopez Shaz Niazi Re: China Direct Industries, Inc. Schedule 14A File |
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| October 28, 2011 |
CHINA DIRECT INDUSTRIES, INC. 431 FAIRWAY DRIVE Suite 200 Deerfield Beach, Florida 33441 telephone (954) 363-7333 telecopier (954) 363-7320 October 28, 2011 'CORRESP' United States Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 Attention: H. Roger Schwall, Assistant Director Jenifer Gallagher Karl Hiller, Branch Chief Parker Morrill Laura Nicholson Re: China Direct Ind |
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| October 18, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| October 13, 2011 |
CHINA DIRECT INDUSTRIES, INC. 431 FAIRWAY DRIVE Suite 200 Deerfield Beach, Florida 33441 telephone (954) 363-7333 telecopier (954) 363-7320 [email protected] October 13, 2011 'CORRESP' United States Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 Attention: H. Roger Schwall, Assistant Director Jenifer Gallagher Karl Hiller, Branch Chief Parker Morrill Laura Nic |
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| September 29, 2011 |
CHINA DIRECT INDUSTRIES, INC. LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS CHINA DIRECT INDUSTRIES, INC. LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints Lazarus Rothstein, Lilly Zhang, and Peisha Shen, each signing singly, as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and |
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| September 23, 2011 |
CHINA DIRECT INDUSTRIES, INC. LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS CHINA DIRECT INDUSTRIES, INC. LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints Lazarus Rothstein, Lilly Zhang, and Peisha Shen, each signing singly, as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and |
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| September 22, 2011 |
CHINA DIRECT INDUSTRIES, INC. LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS CHINA DIRECT INDUSTRIES, INC. LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints Lazarus Rothstein, Lilly Zhang, and Peisha Shen, each signing singly, as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and |
