Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
China Intelligence Information Systems
Radlicka 663-28 Praha 5 15000 Czech Republic
Attn: Michael Smelik Telephone # 420 736 481 449
W e b s i t e :http://liglasstrading.cz/
Email: smelikm@liglasstrading.cz
SIC Code 5093
SIC Code 1389
SIC CODE 4911
Quarterly Report For the Period Ending:
September 30, 2021 (the "Reporting Period")
As of September 30, 2021 the number of shares outstanding of our Common Stock was:
1,456,612,705
As of June 30, 2021 the number of shares outstanding of our Common Stock was:
1,456,612,705
As of December 31, 2021 the number of shares outstanding of our Common Stock was:
1,456,612,705
Indicate by check mark whether the company is a shell company (as defined in Rule 405 of the Securities Act of 1933 and Rule 12b-2 of the Exchange Act of 1934):
Yes: ☒ | No: ☐ |
Indicate by check mark whether the company's shell status has changed since the previous reporting period:
Yes: ☐ | No: ☒ |
Indicate by check mark whether a Change in Control1 of the company has occurred over this reporting period:
- "Change in Control" shall mean any events resulting in:
- Any "person" (as such term is used in Sections 13(d) and 14(d) of the Exchange Act) becoming the "beneficial owner" (as defined in Rule 13d-3 of the Exchange Act), directly or indirectly, of securities of the Company representing fifty percent (50%) or more of the total voting power represented by the Company's then outstanding voting securities;
- The consummation of the sale or disposition by the Company of all or substantially all of the Company's assets;
OTC Markets Group Inc. | |
OTC Pink Basic Disclosure Guidelines (v3.1 June 24, 2021) | Page 1 of 18 |
Yes: ☐ | No: ☒ |
- Name and address(es) of the issuer and its predecessors (if any)
In answering this item, provide the current name of the issuer any names used by predecessor entities, along with the dates of the name changes.
We were incorporated as Crawford Lake Mining, Inc. on October 18, 2004, in the State of Nevada for the purpose of is the acquisition and exploration of mineral resource. On November 7, 2006, the company changed its name to China VoIP & Digital Telecom, Inc. to reflect a change in direction. China VoIP & Digital Telecom Inc. acquired on August 17, 2006, all of the outstanding capital stock of Jinan YinQuan Technology Co. Ltd. ("Jinan YinQuan") in exchange for the issuance of 40,000,000 shares of our common stock to the Jinan Shareholders and $200,000. Such shares are restricted in accordance with Rule 144 of the 1933 Securities Act. In addition, as further consideration for the acquisition, Apollo Corporation, the principal shareholder of the Company, agreed to cancel 11,750,000 post- split shares of its outstanding common stock. Based upon same, Jinan YinQuan became our wholly-owned subsidiary. Jinan YinQuan was established in JiNan in the People's Republic of China ("the PRC") in 2001. The exchange of shares with Jinan YinQuan has been accounted for as a reverse acquisition under the purchase method of accounting since the stockholders of the Jinan YinQuan obtained control of the consolidated entity. On May 7, 2008 (the "Closing Date"), Jinan Yinquan completed the acquisition of 80% of Beijing Power Unique Technologies Co., Ltd. ("BPUT"), a company incorporated under the laws of the People's Republic of China, in accordance with the Investment Agreement.
On July 5, 2008, Jinan Yinquan acquired another 20% ownership of BPUT. BPUT therefore became 100% owned subsidiary of Jinan Yinquan on the same date. The Company's principal activities are developing and sales of computer software and hardware, digital video pictures system; and developing and sales of computer network and network audio devices. Before July 2009, the Company was focused on the Voice Over Internet Phone ("VOIP") technology related business. In July 2009,the VOIP business was discontinued by China government and the company transitioned to focus on providing virtualization solutions and services. On November 10, 2010 the company changed its name to China Intelligence Information Systems Inc. and was focused on cloud based technology in the Republic of China.
On May 29, 2017, the company through a merger with IICN Acquisition, Inc., a Nevada corporation, acquired all of the shares of Liglass Trading Cz s.r.o., a Czech Republic limited liability company located in Prague, Czech republic wholly owned subsidiary On May 29, 2017, Liglass Trading Cz, s.r.o. transferred all of its assets and liabilities to IICN Acquisition, Inc., our wholly owned subsidiary. The state of incorporation or registration of the issuer and of each of its predecessors (if any) during the past five years; Please also include the issuer's current standing in its state of incorporation (e.g. active, default, inactive): We were incorporated as Crawford Lake Mining, Inc. on October 18, 2004, in the State of Nevada for the purpose of is the acquisition and exploration of mineral resource. We are currently active and in good standing in Nevada. Describe any trading suspension orders issued by the SEC concerning the issuer or its predecessors since
- A change in the composition of the Board occurring within a two (2)-year period, as a result of which fewer than a majority of the directors are directors immediately prior to such change; or
- The consummation of a merger or consolidation of the Company with any other corporation, other than a merger or consolidation which would result in the voting securities of the Company outstanding immediately prior thereto continuing to represent (either by remaining outstanding or by being converted into voting securities of the surviving entity or its parent) at least fifty percent (50%) of the total voting power represented by the voting securities of the Company or such surviving entity or its parent outstanding immediately after such merger or consolidation.
OTC Markets Group Inc. | |
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The state of incorporation or registration of the issuer and of each of its predecessors (if any) during the past five years; Please also include the issuer's current standing in its state of incorporation (e.g. active, default, inactive):
Nevada -in good standing
Describe any trading suspension orders issued by the SEC concerning the issuer or its predecessors since inception:
None
List any stock split, stock dividend, recapitalization, merger, acquisition, spin-off, or reorganization either currently anticipated or that occurred within the past 12 months:
None
The address(es) of the issuer's principal executive office:
Radlicka 663-28
Praha 5 15000
Czech Republic
The address(es) of the issuer's principal place of business:
Check box if principal executive office and principal place of business are the same address: ☒
Has the issuer or any of its predecessors been in bankruptcy, receivership, or any similar proceeding in the past five years?
Yes: ☐ | No: ☒ |
If this issuer or any of its predecessors have been the subject of such proceedings, please provide additional details in the space below:
2) | Security Information | ||
Trading symbol: | IICN | ||
Exact title and class of securities outstanding: | Common | ||
CUSIP: | 16946G107 | ||
Par or stated value: | $0.001 | ||
Total shares authorized: | 1,500,000,000 | as of date: September 30, 2021 | |
Total shares outstanding: | 1,456,612,705 | as of date: September 30, 2021 | |
Number of shares in the Public Float2: | 169,966,278 | as of date: September 30, 2021 | |
Total number of shareholders of record: | 105 | as of date: September 30, 2021 |
- "Public Float" shall mean the total number of unrestricted shares not held directly or indirectly by an officer, director, any person who is the beneficial owner of more than 10 percent of the total shares outstanding (a "control person"), or any affiliates thereof, or any immediate family members of officers, directors and control persons.
OTC Markets Group Inc. | |
OTC Pink Basic Disclosure Guidelines (v3.1 June 24, 2021) | Page 3 of 18 |
All additional class(es) of publicly traded securities (if any):
Trading symbol: | |||||
Exact title and class of securities outstanding: | |||||
CUSIP: | |||||
Par or stated value: | |||||
Total shares authorized: | as of date: | ||||
Total shares outstanding: | as of date: | ||||
Transfer Agent | |||||
Name: | Mountain Share Transfer | ||||
Phone: | 303-460-1149 | ||||
Email: | www.mountainsharetransfer.com | ||||
Address: SE Smryna, Ga. 30082 | |||||
Is the Transfer Agent registered under the Exchange Act?3 Yes: ☒ | No: ☐ |
- Issuance History
The goal of this section is to provide disclosure with respect to each event that resulted in any direct changes to the total shares outstanding of any class of the issuer's securities in the past two completed fiscal years and any subsequent interim period.
Disclosure under this item shall include, in chronological order, all offerings and issuances of securities, including debt convertible into equity securities, whether private or public, and all shares, or any other securities or options to acquire such securities, issued for services. Using the tabular format below, please describe these events.
A. Changes to the Number of Outstanding Shares
Check this box to indicate there were no changes to the number of outstanding shares within the past two completed fiscal years and any subsequent periods: ☐
Shares Outstanding as of Second Most Recent | |||||||||||||||||||||||||||||||
Fiscal Year End: | Opening Balance | *Right-click the rows below and select "Insert" to add rows as needed. | |||||||||||||||||||||||||||||
Date 12/31/2019 | Common: 1,456,612,705 | ||||||||||||||||||||||||||||||
Preferred: -0- | |||||||||||||||||||||||||||||||
Date of | Transaction | Number of | Class of | Value of | Were the | Individual/ Entity | Reason for share | Restricted or | Exemption | ||||||||||||||||||||||
Transaction | type (e.g. new | Shares | Securities | shares | shares | Shares were | issuance (e.g. for | Unrestricted | or | ||||||||||||||||||||||
issuance, | Issued (or | issued | issued at | issued to | cash or debt | as of this | Registration | ||||||||||||||||||||||||
cancellation, | cancelled) | ($/per | a discount | (entities must | conversion) | filing. | Type. | ||||||||||||||||||||||||
shares | share) at | to market | have individual | -OR- | |||||||||||||||||||||||||||
returned to | Issuance | price at | with voting / | Nature of | |||||||||||||||||||||||||||
treasury) | the time | investment | Services | ||||||||||||||||||||||||||||
of | control | Provided | |||||||||||||||||||||||||||||
issuance? | disclosed). | ||||||||||||||||||||||||||||||
(Yes/No) | |||||||||||||||||||||||||||||||
- To be included in the Pink Current Information tier, the transfer agent must be registered under the Exchange Act.
OTC Markets Group Inc. | |
OTC Pink Basic Disclosure Guidelines (v3.1 June 24, 2021) | Page 4 of 18 |
Shares Outstanding on Date of This Report:
Ending Balance
Ending Balance:
Date 9/30/2021 Common: 1,456,612,705
Preferred: -0-
Example: A company with a fiscal year end of December 31st, in addressing this item for its quarter ended June 30, 2021, would include any events that resulted in changes to any class of its outstanding shares from the period beginning on January 1, 2019 through June 30, 2021 pursuant to the tabular format above.
Use the space below to provide any additional details, including footnotes to the table above:
B. Debt Securities, Including Promissory and Convertible Notes
Use the chart and additional space below to list and describe all outstanding promissory notes, convertible notes, convertible debentures, or any other debt instruments that may be converted into a class of the issuer's equity securities.
Check this box if there are no outstanding promissory, convertible notes or debt arrangements: ☐
Date of | Outstanding | Principal | Interest | Maturity | Conversion Terms (e.g. | Name of Noteholder | Reason for |
Note | Balance ($) | Amount at | Accrued | Date | pricing mechanism for | (entities must have | Issuance (e.g. |
Issuance | Issuance | ($) | determining conversion | individual with voting | Loan, Services, | ||
($) | of instrument to shares) | / investment control | etc.) | ||||
disclosed). |
3/31/2017 | 418,176 | 220,795 | 222,668 | 12/31/21 | Not convertible to | Ivan Chlubna | Working | |||||||||||||
common stock | capital | |||||||||||||||||||
4/29/2021 | 1,979,176 | 2,102,671 | -0- | 7/1/2025 | Not convertible to | Zegrona -Monika | Working | |||||||||||||
common stock | Roshenhiemova has | capital/ | ||||||||||||||||||
investment control | refinance debt | |||||||||||||||||||
6/1/2021 | 209,088 | 209,088 | 743,445 | 12/31/2022 | Not convertible to | Colwyn -Veronika | Working | |||||||||||||
common stock | Chrobakova has | capital | ||||||||||||||||||
investment control | ||||||||||||||||||||
Use the space below to provide any additional details, including footnotes to the table above:
- Financial Statements
A. The following financial statements were prepared in accordance with:
OTC Markets Group Inc. | |
OTC Pink Basic Disclosure Guidelines (v3.1 June 24, 2021) | Page 5 of 18 |
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China Intelligence Information Systems Inc. published this content on 17 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 November 2021 20:20:08 UTC.