AEI NASDAQ
Alset Inc.
1W: -5.5%
1M: -45.1%
3M: -47.8%
YTD: -78.3%
1Y: -71.4%
3Y: -46.6%
5Y: -98.4%
$0.74
-0.01 (-1.41%)
Weekly Expected Move ±12.8%
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52 relationships49
As Filer
counterparties named
3
As Counterparty
mentioned by others
5
Rel. Types
2021-03-18
Earliest Filing
2026-03-30
Latest Filing
target: 25
acquirer: 17
partner: 3
investor: 2
customer: 2
Counterparties (Filed by AEI)
49 relationshipsCompanies named in AEI's SEC 8-K filings as business counterparties.
| Counterparty | Ticker | Relationship | Summary | Filing Date | SEC |
|---|---|---|---|---|---|
| Alset International Limited | AEI | investor | Purchaser of convertible promissory note and warrants | 2026-03-30 | View |
| DSS, Inc. | DSS | acquirer | Company issuing convertible promissory note and warrants | 2026-03-30 | View |
| HWH International Inc. | HWH | acquirer | Acquiring 100% of Hapi Metaverse Inc. via convertible promissory note | 2026-02-06 | View |
| Hapi Metaverse Inc. | — | target | Target of acquisition by HWH International Inc. | 2026-02-06 | View |
| Alset Inc. | AEI | target | Selling 99.55% stake in Hapi Metaverse Inc. to HWH International Inc. | 2026-02-06 | View |
| Value Exchange International Inc. | — | partner | Hapi Metaverse Inc. holds convertible notes in VEII which would result in majority ownership | 2026-02-06 | View |
| New Energy Asia Pacific Inc. | — | target | Target company acquired by Alset Inc. via purchase of outstanding shares. | 2025-07-23 | View |
| New Energy Asia Pacific Company Limited | — | target | Hong Kong corporation owned by NEAPI and acquired by Alset Inc. | 2025-07-23 | View |
| Alset Inc. | AEI | acquirer | Buyer purchasing shares of New Energy Asia Pacific Inc. | 2025-05-22 | View |
| New Energy Asia Pacific Inc. | — | target | Target company whose shares are being sold by Chan Heng Fai. | 2025-05-22 | View |
| New Energy Asia Pacific Company Limited | — | target | Hong Kong subsidiary of New Energy Asia Pacific Inc. | 2025-05-22 | View |
| ValueScope Inc. | — | partner | Provided fairness opinion on the transaction. | 2025-05-22 | View |
| Alset Inc. | AEI | acquirer | Acquiring 100% of New Energy Asia Pacific Inc. | 2025-05-14 | View |
| New Energy Asia Pacific Inc. | — | target | Target of acquisition by Alset Inc. | 2025-05-14 | View |
| DSS, Inc. | DSS | target | Seller of 820,597 shares of common stock | 2024-12-16 | View |
| Alset Inc. | AEI | acquirer | Buyer of 820,597 shares of common stock | 2024-12-16 | View |
| HWH International Inc. | HWH | target | Seller of 4,411,764 shares of common stock | 2024-11-26 | View |
| Alset Inc. | AEI | acquirer | Buyer of 4,411,764 shares of common stock | 2024-11-26 | View |
| HWH International, Inc. | HWH | target | Company whose shares are being purchased in the transaction. | 2024-09-27 | View |
| Alset Inc. | AEI | acquirer | Buyer of shares in HWH International, Inc. | 2024-09-27 | View |
| Alset International Limited | AEI | target | Seller of shares in HWH International, Inc. | 2024-09-27 | View |
| Heng Fai Holdings Limited | — | partner | Co-seller of DSS shares alongside Chan Heng Fai | 2024-05-22 | View |
| DSS, Inc. | DSS | target | Seller of DSS shares to Alset Inc. in exchange for AEI shares | 2024-05-22 | View |
| Alset Inc. | AEI | acquirer | Buyer acquiring DSS shares in exchange for newly issued AEI shares | 2024-05-22 | View |
| New Energy Asia Pacific Inc. | — | target | Target company being acquired by Alset Inc. | 2023-12-14 | View |
| Alset Inc. | AEI | acquirer | Acquiring New Energy Asia Pacific Inc. via a convertible note | 2023-12-14 | View |
| 150 CCM BLACK OAK, LTD. | — | target | Seller of residential lots in Black Oak Section 2 Subdivision | 2023-03-28 | View |
| RAUSCH COLEMAN HOMES HOUSTON, LLC | — | acquirer | Buyer purchasing residential lots for development | 2023-03-28 | View |
| Aegis Capital Corp. | — | acquirer | Underwriter purchasing Firm Shares and Pre-funded Warrants from the Company. | 2023-02-08 | View |
| Century Land Holdings of Texas, LLC | — | customer | Buyer of residential lots in the Lakes at Black Oak community. | 2022-12-02 | View |
| Alset International Limited | AEI | acquirer | Assignor selling loan rights in exchange for common stock | 2022-07-14 | View |
| DSS, Inc. | DSS | target | Assignee receiving loan rights in exchange for issuing common stock | 2022-07-14 | View |
| DSS, Inc. | DSS | acquirer | Received shares of common stock in exchange for shares of True Partner Capital Holding Limited. | 2022-07-08 | View |
| DSS, Inc. | DSS | target | Seller of DSS Shares in the Stock Purchase Agreement | 2022-03-01 | View |
| Alset EHome International, Inc. | AEI | acquirer | Buyer of DSS Shares in the Stock Purchase Agreement | 2022-03-01 | View |
| DSS, Inc. | DSS | acquirer | Assignee purchasing loan obligations in exchange for shares | 2022-02-25 | View |
| American Medical REIT, Inc. | AIG | customer | Original borrower of the convertible promissory note | 2022-02-25 | View |
| Alset EHome International, Inc. | AEI | acquirer | Buyer of up to 44,619,423 shares of common stock | 2022-01-25 | View |
| DSS, Inc. | DSS | target | Seller of up to 44,619,423 shares of common stock | 2022-01-25 | View |
| Alset EHome International, Inc. | AEI | investor | Subscriber purchasing $15,000,000 worth of common stock | 2021-09-10 | View |
| Aegis Capital Corp. | — | acquirer | Underwriter representative for the offering of Firm Shares and Pre-funded Warrants. | 2021-07-30 | View |
| American Pacific Bancorp, Inc. | AIG | target | Target of Class B common stock acquisition for 4.77 million shares | 2021-05-03 | View |
| LiquidValue Development PTE Ltd | — | target | Target of common stock acquisition for 1 million shares | 2021-05-03 | View |
| True Partners Capital Holding Limited | — | target | Target of ordinary shares acquisition for 62.12 million shares | 2021-05-03 | View |
| Alset International Limited | AEI | target | Target of warrant acquisition for 1.5 billion shares | 2021-05-03 | View |
| LiquidValue Development Pte Ltd. | — | target | Company acquired 100% of the issued and outstanding stock of this entity. | 2021-03-18 | View |
| American Pacific Bancorp Inc. | AIG | target | Company acquired 4,775,523 Class B shares representing 86.44% ownership. | 2021-03-18 | View |
| Alset International Limited | AEI | target | Company acquired warrants to purchase 1.5 billion shares of this entity. | 2021-03-18 | View |
| True Partners Capital Holding Limited | — | target | Company acquired 62,122,908 ordinary shares representing 15.5% ownership. | 2021-03-18 | View |
Mentioned As Counterparty
3 mentionsOther companies that named AEI in their SEC 8-K filings.
| Filed By | Relationship | Summary | Filing Date | SEC |
|---|---|---|---|---|
| HWH HWH International Inc. | acquirer | Selling 99.55% of Hapi Metaverse Inc. to HWH International Inc. | 2026-02-06 | View |
| HWH HWH International Inc. | investor | Investor converting $300,000 debt into common stock | 2024-09-25 | View |
| WNHK LiquidValue Development Inc. | target | Purchasing subsidiaries owning 112 single-family rental homes | 2022-12-15 | View |
Recent 8-K Filings (20)
| Filing Date | Description | Type | SEC |
|---|---|---|---|
| 2026-09-21 | Material Agreement; Exhibits | Agreement | View |
| 2026-06-25 | Material Agreement; Exhibits | Agreement | View |
| 2026-05-07 | Material Agreement; Termination of Agreement; Exhibits | Agreement | View |
| 2026-03-30 | Material Agreement; Exhibits | Agreement | View |
| 2026-02-06 | Entry into Material Definitive Agreement; Financial Statements and Exhibits | Agreement | View |
| 2025-12-04 | Submission of Matters to a Vote of Security Holders | View | |
| 2025-09-30 | Regulation FD Disclosure; Financial Statements and Exhibits | View | |
| 2025-07-23 | Completion of Acquisition or Disposition of Assets; Creation of Direct Financial Obligation; Unregis | Acquisition | View |
| 2025-07-18 | Other Events | View | |
| 2025-07-02 | Changes in Registrant's Certifying Accountant; Financial Statements and Exhibits | View | |
| 2025-06-23 | Regulation FD Disclosure; Financial Statements and Exhibits | View | |
| 2025-05-22 | Entry into Material Definitive Agreement; Creation of Direct Financial Obligation; Unregistered Sale | Agreement | View |
| 2025-05-15 | Notice of Delisting or Transfer | View | |
| 2025-05-14 | Entry into Material Definitive Agreement; Financial Statements and Exhibits | Agreement | View |
| 2025-04-17 | Departure/Election of Directors; Appointment of Officers; Financial Statements and Exhibits | View | |
| 2025-01-03 | Entry into Material Definitive Agreement; Other Events; Financial Statements and Exhibits | Agreement | View |
| 2024-12-16 | Entry into Material Definitive Agreement; Financial Statements and Exhibits | Agreement | View |
| 2024-12-05 | Submission of Matters to a Vote of Security Holders | View | |
| 2024-11-26 | Entry into Material Definitive Agreement; Financial Statements and Exhibits | Agreement | View |
| 2024-11-22 | Other Events; Financial Statements and Exhibits | View |
Data extracted from SEC EDGAR 8-K filings using NLP. Relationships are as disclosed in filing text.
Covers 2021–2026. View on SEC EDGAR