Discover and read the best of Twitter Threads about #IntoTheDD
Most recents (4)
#IntoTheDD
(1/5)
My DD process--
The following are high-level steps that I use when it comes to researching and notating a stock.
Feel free to comment or shoot me a DM if you have questions.
(1/5)
My DD process--
The following are high-level steps that I use when it comes to researching and notating a stock.
Feel free to comment or shoot me a DM if you have questions.
(2/5)
Finding a ticker to research--
1. OTC Markets Screener: otcmarkets.com/research/stock…
2. Stock Managing Screener: otc.stockmanaging.com/screener
#1 allows you to filter tickers based on the market, price, volume & more.
#2 allows you to filter based on the share sector.
Finding a ticker to research--
1. OTC Markets Screener: otcmarkets.com/research/stock…
2. Stock Managing Screener: otc.stockmanaging.com/screener
#1 allows you to filter tickers based on the market, price, volume & more.
#2 allows you to filter based on the share sector.
(3/5)
Documenting your findings--
Now that we've identified a ticker to research, we need a place to store our notes.
I store all of my findings in a private channel on Telegram. The following Tweet explains the setup and provides the template I use.
Documenting your findings--
Now that we've identified a ticker to research, we need a place to store our notes.
I store all of my findings in a private channel on Telegram. The following Tweet explains the setup and provides the template I use.
#IntoTheDD
#ReverseSplits
(1/8)
Reverse splits are often seen as evil incarnate. This is sometimes true and false.
Today we'll slightly go over:
1. What is a reverse split
2. The high-level process
3. The good
4. The bad
5. The ugly
6. How to spot a reverse split
#ReverseSplits
(1/8)
Reverse splits are often seen as evil incarnate. This is sometimes true and false.
Today we'll slightly go over:
1. What is a reverse split
2. The high-level process
3. The good
4. The bad
5. The ugly
6. How to spot a reverse split
#ReverseSplits
(2/8)
What is a reverse split--
* A reduction of shares which increases the share price
* Does not change the value of your shares
* Market cap does not change
(2/8)
What is a reverse split--
* A reduction of shares which increases the share price
* Does not change the value of your shares
* Market cap does not change
#ReverseSplits
(3/8)
The High-level Process--
1. Announcement via 8-K, 10-Q, 10-K, or articles of incorporation.
2. Shareholder approval (if required).
3. Company submits notice to FINRA 10 days prior to the effective date.
4. Split posted to the OTC Daily List.
(3/8)
The High-level Process--
1. Announcement via 8-K, 10-Q, 10-K, or articles of incorporation.
2. Shareholder approval (if required).
3. Company submits notice to FINRA 10 days prior to the effective date.
4. Split posted to the OTC Daily List.
#IntoTheDD
#CustoAndFlow
(1/9)
Custodianships are one of the hottest plays right now. Why? People love the potential when it comes to reverse mergers.
But what are custodianships? I'll provide an overview in this thread.
REMINDER: The process differs based on state law.
#CustoAndFlow
(1/9)
Custodianships are one of the hottest plays right now. Why? People love the potential when it comes to reverse mergers.
But what are custodianships? I'll provide an overview in this thread.
REMINDER: The process differs based on state law.
#CustoAndFlow
(2/9)
A person, or business, may seek custodianship over a shell.
We call a ticker a shell when the associated public company is abandoned and State annual reports have not been filed in years.
The Secretary of State reports the status as Revoked or Inactive.
(2/9)
A person, or business, may seek custodianship over a shell.
We call a ticker a shell when the associated public company is abandoned and State annual reports have not been filed in years.
The Secretary of State reports the status as Revoked or Inactive.
#CustoAndFlow
(3/9)
A petition for custodianship is filed with the courts to initiate the process.
Some of the information required in the petition is:
* Company is inactive.
* Applicant's evidence of attempted contact with officers.
* Applicant is a shareholder
(3/9)
A petition for custodianship is filed with the courts to initiate the process.
Some of the information required in the petition is:
* Company is inactive.
* Applicant's evidence of attempted contact with officers.
* Applicant is a shareholder
#IntoTheDD
#DiluteMeNot
(1/9)
Dilution occurs when note holders or company officers issue new shares, therefore reducing our (shareholders) percentage in the company.
#DiluteMeNot
(1/9)
Dilution occurs when note holders or company officers issue new shares, therefore reducing our (shareholders) percentage in the company.
#DiluteMeNot
(2/9)
Dilution can be used to raise capital. But in the OTC, we often see it used as a payday or toxic note holders cashing in. There are several ways to track or predict dilution.
(2/9)
Dilution can be used to raise capital. But in the OTC, we often see it used as a payday or toxic note holders cashing in. There are several ways to track or predict dilution.
#DiluteMeNot
(3/9)
Transfer Agent Verified--
OTCMarkets.com will report if a company has a stock transafer agent who is reporting the company's outstanding and authorized shares.
(3/9)
Transfer Agent Verified--
OTCMarkets.com will report if a company has a stock transafer agent who is reporting the company's outstanding and authorized shares.
