Penny Stocks on NASDAQ/NYSE/TSX
Decent summary on PHIL. Doesn't touch on everything though.
PHI Group, Inc. (OTCMKTS: PHIL) Curled Tight as M&A Player Launches ADE Token in Connection with Asia Diamond Exchange, Signs Massive Loan Agreements & Eyes National Exchange
PHI Group, Inc. (OTCMKTS: PHIL) is curled up tight and in accumulation phase as it hovers below the penny mark averaging $500,000 in daily trading volume and supported by its massive international following. PHIL is among the most searched for stocks in small caps too and it’s so popular there...microcapdaily.com
I doubled my position today at a nice discount.....going to hold this one unlike my usual flipping.
Don't have an opinion on either as I haven't researched them.
But a quick look at the charts and one thing I'd say is don't caught get chasing. If I'm swing trading I'm focused on the MACD, VFI, VI and RSI against future PR/catalysts. If I miss a run on a stock I like I wait for a re-entry as there's always a sell off with profit takers.
Good luck. I'm holding most of mine until the ADE has matured operations (shovels aren't in the ground yet), the Lux Fund has 5B+ in it for projects and 5 Grains expands production aligned with their blueprint. I'm happy waiting 3-5 years.
As an aside I took this pic today on lvl2 near close. We've seen this many times before. A large 6 digit block buy near closing. This isn't retail. This is a near 100K block purchase at a preset price. This price doesn't align with closing transactions. MM's are the only ones who can do this. It has been happening since last winter. IMO it's strong evidence of the ongoing share buyback. Henry has said it is ongoing but shares haven't been officially retired yet with the SEC. This looks like a 3rd party broker buying back blocks of shares to retire which is the legal way to do it if it given it started before PHIL was current.
PHIL should rocket when BB is formally announced and shares officially retired. But we're seeing more and more solid evidence of what was once speculation being reality.
The 8K's state the right for PHIL to retire shares increased from 15B shares retired to up to 25B shares retired.
Ty, I'm looking for more long term stuff that could pay off in the future.
If my calculations are correct, PHIL's payments on the 5B total financing across the three loans are 22M/month and 264M/year for the next 15 years when the latest loan expires. The other two continue at 11M/month 132M/year for the following 20 years.
Most lenders won't accept loan payments to be more than 30-35% of revenue. Which means these lenders see PHIL as a 750M+ per year revenue company. Never mind when the ADE matures, the Lux Fund matures, 5 Grain expands along with everything else under its umbrella. The evidence is pointing strongly towards major lenders believing PHIL is a future billion dollar company.
They know exactly what's in the pipeline and it's huge. Billion dollar loans are vetted at extreme lengths and very tough to qualify for. Never seen another OTC company under $1 PPS qualify for a billion dollar loan and PHIL has gotten three in the past couple months.
One of the loans is 3 years deferred and this latest one has a 12 month grace period which tells me 2022 is really when things start getting put into place and 2023/24 is when PHIL has to have the revenues in place to begin paying off the financing.
Most lenders won't accept loan payments to be more than 30-35% of revenue. Which means these lenders see PHIL as a 750M+ per year revenue company. Never mind when the ADE matures, the Lux Fund matures, 5 Grain expands along with everything else under its umbrella. The evidence is pointing strongly towards major lenders believing PHIL is a future billion dollar company.
They know exactly what's in the pipeline and it's huge. Billion dollar loans are vetted at extreme lengths and very tough to qualify for. Never seen another OTC company under $1 PPS qualify for a billion dollar loan and PHIL has gotten three in the past couple months.
One of the loans is 3 years deferred and this latest one has a 12 month grace period which tells me 2022 is really when things start getting put into place and 2023/24 is when PHIL has to have the revenues in place to begin paying off the financing.
I was wondering why it was up so much today. I also like the God Bless. You don't see many corporations mentioning God on social media.
Well, from my reading here and elsewhere I decided to purchase a million shares of PHIL, cost me abut $5800 so I' up a few cents already. I also own substantial PLUG, lesser holdings of HYZR and WKHS (all 3 of these are down substantially from their 2021 highs though). I mentioned PLUG in the Stock Market thread a while back when it was at $4 and change. It went up to $75 and has now drifted down to $29 or so (2023 should make me rich, lol). Thanks for the good reading here.
That's a nice foundation you have for yourself.
2022 should be exciting. While there's so much speculation on the OTC with PHIL we now know much of what is in the pipeline is factual, it's reality. Patience will pay. I'm still accumulating as well and plan to buy more later in Jan. And I'm holding everything a minimum of a year out for the capital gains tax benefit.
APR dividend
Vinafilms GAAP audited revenues
Closing on 5B in loans
5 Grain deal closed, acquisition and revenues hitting the books
ADE begins functioning in temporary office and revenues hit the books- while ADE and commodities center begin construction
Acquisitions of multiple subsidiaries are closed and revenues hit the books
ADE carbon token hits the exchanges
Lux Fund Vietnamese construction projects in partnership with Vietnam government
Then of course the buyback which should be ongoing. I expect a significant block of shares to be retired with the SEC in the coming months with more to follow. The filings have increased the potential buyback amount from 15B shares to 25B. And 1/3 of profits from the ADE token will go to an ongoing buyback.
So unlike a swing this is a long hold for me. At least 50% of my holdings will be 5+ years out. Then I'll get into covered calls as if/when PHIL is on a larger exchange it will be traded with options. But if you also look at the Antwerp and Dubai diamond exchanges which PHIL is modeling the ADE after, they represent many billions exchanged per year. Dubai is 25B+ and Antwerp 70B+ per year.
We have paperwork and filings for all the above so it's more a question of when, not if. But PHIL will need massive revenues within 12-18 months to start paying off these loans......and you don't get these loans unless the lender is extremely confident those revenues will be in place soon.
But everything else aside the ADE is more than enough for me. A diamond exchange in SE Asia which will connect Asia to the Middle East and Africa and the global diamond/commodities trade. And all one has to do is look at other diamond exchanges to see the potential here. And PHIL owns the land, will build and own it as well as get a cut of every future transaction. PHIL also owns the land and will construct and own the commodities exchange around the corner. All this is also a part of the revitalization around the airport in partnership with the government.
And it ain't like the ADE is speculation...
So again, maybe I'm wrong but for me personally it's more than worth the calculated risk as if this comes together I don't see how this stock isn't worth many dollars PPS down the road in conjunction with share buybacks. And let's not forget all these subsidiaries....
Empire Spirits is 5 Grain.
This is why I believe I have never seen anything like this before. We're seeing the framework and foundation being laid for a future massive, multi billion global company. And we have the opportunity to get in on the ground floor.
Here's our man Henry in the grey blazer just a couple weeks ago with Kota, a company they signed a LOI to purchase for 64M.
There's just so much going on here. KOTA is a small acquisition compared to what is under the umbrella of PHIL and I wonder how much else is in the pipleline we don't yet know about. Where is all the 5B in funding going to go.
Below is the spread sheet provided during PHIL's CC yesterday. It is the projections for 5 Grain growth over the next five years. If you're in PHIL you're likely familiar with the 5 Grain acquisition and details of the purchase was included in the latest 8K filing. This isn't some small company PHIL is acquiring. It's a top 500 Chinese company with at least 1.6B USD in registered capital.
At the bottom would be the applicable PPS if/when these targets are met. The ongoing buyback with yet to be retired shares also impacts future price. PHIL would own 70% of 5 Grain so it represent 70% of the below PPS estimates.
The CC from yesterday offering more more insight.
At the bottom would be the applicable PPS if/when these targets are met. The ongoing buyback with yet to be retired shares also impacts future price. PHIL would own 70% of 5 Grain so it represent 70% of the below PPS estimates.
The CC from yesterday offering more more insight.
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Below is the spread sheet provided during PHIL's CC yesterday. It is the projections for 5 Grain growth over the next five years. If you're in PHIL you're likely familiar with the 5 Grain acquisition and details of the purchase was included in the latest 8K filing. This isn't some small company PHIL is acquiring. It's a top 500 Chinese company with at least 1.6B USD in registered capital.
At the bottom would be the applicable PPS if/when these targets are met. The ongoing buyback with yet to be retired shares also impacts future price. PHIL would own 70% of 5 Grain so it represent 70% of the below PPS estimates.
The CC from yesterday offering more more insight.
Even a PPS of $2.14 would sure be swell, am I reading this correctly? They estimate PPS of over $2 from it's current $.004? Watching now.
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Well 70% of that as PHIL won't own 100%. So maybe $1.25. But other revenue will hit the books as well which isn't accounted for in that estimate. ADE, Vinafilms, ADE token, Kota, etc.
On the CC we saw 5 Grain will be purchased in three installments with a close date in Sept for a total acquisition price of 100M USD. But it may be completed prior to that. 5 Grain will undergo a GAAP audit in the near future and when complete their financials will be reconciled with PHIL's. At that point Henry mentioned wanting to uplist to a larger exchange.
The exciting thing for me is PHIL's plans to roll out its own liquor brand using 5 Grain facilities. And that apparently is underway with positive reviews in China.
Even better is by the time this all really comes to fruition in the next 12-24 months we'll be paying capital gains taxes on profits instead of income tax.
Another CC next week and he's traveling to Turkey, Dubai and Europe to presumably close on the loans. International ADE press conference will be happening in a few months too I think.
At times I think, this is too good to be true. But I've done countless hours of research and keep going back to, what kind of projects, acquisitions and future revenues do you need under the hood to get three 1B+ deals totaling 5B in financing.
And it's acquisitions like 5 Grain which would give large lending institutions that confidence.
And it's acquisitions like 5 Grain which would give large lending institutions that confidence.
Yeah the private brand seems interesting, I need to grab a bottle. Soy sauce scented vodka doesn't seem very palatable but who knows!
It really does seem too good, I could retire with those earnings on my current holdings.
ADE is the real reason I'm in PHIL and the guy who built the Dubai Diamond Exchange is involved. Should start trading this year with temp offices on site. And on a previous CC Henry mentioned PHIL already had 1B per year in diamond commitments for the exchange. Notice the Vietnam government will own 15% and the team members are extremely important government officials. This all also ties into a number of future PPP projects PHIL will work with the government on. And that ties into the Lux Fund.
For reference:
For reference:
Many penny stocks are risky, but I bought a few shares in this medical diagnostics stock. One share is cheaper than a hamburger and it has good potential.
finance.yahoo.com
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