We are a U.S.-based company that sources and distributes industrial products in China, and the Americas. We also provide business and management consulting services to public and private American and Chinese businesses. We used to operate in three identifiable business segments, as defined by the Financial Accounting Standards Board ("FASB") Accounting Standards Codification ("ASC") 280, "Segment Reporting:" Magnesium, Basic Materials/Mineral Trading and Consulting. Beginning in 2006, we established our Magnesium and Basic Materials/Mineral Trading segments which have grown through acquisitions of controlling interests of Chinese private companies. We consolidated these acquisitions as either our wholly or majority owned subsidiaries. Through our U.S. based industrial commodities business, we source industrial commodities from South America for ultimate distribution in China. We also provide business and management consulting services to public and private American and Chinese businesses.
Company profile
Ticker
CDIIQ
Exchange
Website
CEO
Yue Jian Wang
Employees
Incorporated
Location
Fiscal year end
Industry (SIC)
Former names
Caprock Corp, China Direct Industries, Inc., China Direct, Inc, China Direct, Inc., Evolve One Inc, International Internet Inc
SEC CIK
Corporate docs
IRS number
133876100
Latest filings (excl ownership)
15-12G
Securities registration termination
13 Dec 17
8-K
Bankruptcy or Receivership
12 Dec 17
8-K
Changes in Registrant's Certifying Accountant
31 Oct 17
NT 10-Q
Notice of late quarterly filing
15 Aug 17
10-Q
2017 Q2
Quarterly report
16 May 17
NT 10-Q
Notice of late quarterly filing
16 May 17
10-Q
2017 Q1
Quarterly report
27 Mar 17
10-K
2016 FY
Annual report
14 Mar 17
NT 10-Q
Notice of late quarterly filing
15 Feb 17
NT 10-K
Notice of late annual filing
30 Dec 16
Latest ownership filings
SC 13G
CD International Enterprises, Inc.
7 Dec 16
SC 13G
CD International Enterprises, Inc.
7 Dec 16
SC 13G
CD International Enterprises, Inc.
7 Dec 16
SC 13G
CD International Enterprises, Inc.
28 Oct 16
4
Yuejian Wang
12 Oct 16
SC 13G
CD International Enterprises, Inc.
4 Oct 16
SC 13G
CD International Enterprises, Inc.
29 Sep 16
SC 13G
CD International Enterprises, Inc.
21 Sep 16
SC 13G
CD International Enterprises, Inc.
15 Sep 16
SC 13G
CD International Enterprises, Inc.
9 Sep 16