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SEDI Insider filing browser
| Date | Issuer | Insider | Transaction | Amount | New Balance ⓘ
The balance of securities held by registered holder at the time of the transaction. Insiders may direct multiple registered holders and hold multiple security types.
|
|
|---|---|---|---|---|---|---|
| Filed 2019-03-26 Tx date 2019-03-22 |
$XIA
Xiana Mining Inc. |
BALLON, CARLOS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$1,344
+2,800 vol $0.48 each |
16,428,018 | |
| Filed 2018-11-15 Tx date 2018-11-15 |
$XIA
Xiana Mining Inc. |
BALLON, CARLOS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$2,750
+5,000 vol $0.55 each |
16,412,718 | |
| Filed 2018-11-15 Tx date 2018-11-15 |
$XIA
Xiana Mining Inc. |
BALLON, CARLOS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$2,745
+4,500 vol $0.61 each |
16,425,218 | |
| Filed 2018-11-15 Tx date 2018-11-15 |
$XIA
Xiana Mining Inc. |
BALLON, CARLOS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$4,800
+8,000 vol $0.60 each |
16,420,718 | |
| Filed 2018-11-14 Tx date 2018-11-13 |
$XIA
Xiana Mining Inc. |
BALLON, CARLOS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$640,999
+1,490,697 vol $0.43 each |
16,407,718 | |
| Filed 2018-11-14 Tx date 2018-11-13 |
$XIA
Xiana Mining Inc. |
BALLON, CARLOS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
|
Warrants
16 - Acquisition or disposition under a prospectus exemption
|
$968,953
+1,490,697 vol $0.65 each |
1,490,697 | |
| Filed 2018-11-14 Tx date 2008-10-20 |
$XIA
Xiana Mining Inc. |
BALLON, CARLOS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
|
Warrants
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2018-01-29 Tx date 2018-01-22 |
$XIA
Xiana Mining Inc. |
BALLON, CARLOS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$50,000
+500,000 vol $0.10 each |
14,917,021 | |
| Filed 2016-12-12 Tx date 2016-12-09 |
$XIA
Xiana Mining Inc. |
BALLON, CARLOS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Holder: Daniela Ballon Carneiro (Control or Direction)
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$111,242
+2,224,850 vol $0.05 each |
2,224,850 | |
| Filed 2016-12-12 Tx date 2016-12-09 |
$XIA
Xiana Mining Inc. |
BALLON, CARLOS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Holder: Hanna Ballon Carneiro (Control or Direction)
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$111,242
+2,224,850 vol $0.05 each |
2,224,850 | |
| Filed 2016-12-12 Tx date 2016-12-09 |
$XIA
Xiana Mining Inc. |
BALLON, CARLOS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Holder: Hanna Carneiro Zoeger (Control or Direction)
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$111,242
+2,224,850 vol $0.05 each |
2,224,850 | |
| Filed 2016-12-12 Tx date 2016-12-09 |
$XIA
Xiana Mining Inc. |
BALLON, CARLOS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Holder: Mikaela Ballon Carneiro (Control or Direction)
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$111,242
+2,224,850 vol $0.05 each |
2,224,850 | |
| Filed 2016-12-12 Tx date 2016-12-09 |
$XIA
Xiana Mining Inc. |
BALLON, CARLOS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$707,597
+14,151,940 vol $0.05 each |
14,417,021 | |
| Filed 2016-12-12 Tx date 2008-10-20 |
$XIA
Xiana Mining Inc. |
BALLON, CARLOS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Holder: Daniela Ballon Carneiro (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2016-12-12 Tx date 2008-10-20 |
$XIA
Xiana Mining Inc. |
BALLON, CARLOS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Holder: Hanna Carneiro Zoeger (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2016-12-12 Tx date 2008-10-20 |
$XIA
Xiana Mining Inc. |
BALLON, CARLOS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Holder: Mikaela Ballon Carneiro (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2016-12-12 Tx date 2008-10-20 |
$XIA
Xiana Mining Inc. |
BALLON, CARLOS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Holder: Hanna Ballon Carneiro (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2015-06-09 Tx date 2013-10-23 |
$XIA
Xiana Mining Inc. (fka Dorato Resources Inc.) |
BALLON, CARLOS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Holder: Minera Koripampa del Peru (Indirect Ownership)
|
Common Shares
37 - Stock split or consolidation
|
-490,437 vol |
25,813 | |
| Filed 2015-06-09 Tx date 2013-10-23 |
$XIA
Xiana Mining Inc. (fka Dorato Resources Inc.) |
BALLON, CARLOS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Holder: Sudamericana de Metals Peru S.A. (Indirect Ownership)
|
Common Shares
36 - Conversion or exchange
|
-2,137,500 vol |
112,500 | |
| Filed 2015-06-09 Tx date 2014-08-18 |
$XIA
Xiana Mining Inc. (fka Dorato Resources Inc.) |
BALLON, CARLOS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Holder: Sudamericana de Metals Peru S.A. (Indirect Ownership)
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$-1,125
-112,500 vol $0.01 each |
0 | |
| Filed 2015-06-09 Tx date 2013-10-23 |
$XIA
Xiana Mining Inc. (fka Dorato Resources Inc.) |
BALLON, CARLOS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
|
Common Shares
37 - Stock split or consolidation
|
-490,437 vol |
||
| Filed 2015-06-09 Tx date 2013-10-23 |
$XIA
Xiana Mining Inc. (fka Dorato Resources Inc.) |
BALLON, CARLOS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
|
Common Shares
37 - Stock split or consolidation
|
-5,036,530 vol |
265,081 | |
| Filed 2015-06-09 Tx date 2013-10-23 |
$XIA
Xiana Mining Inc. (fka Dorato Resources Inc.) |
BALLON, CARLOS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Holder: Minera Pampa de Oro (Indirect Ownership)
|
Common Shares
37 - Stock split or consolidation
|
-2,137,500 vol |
112,500 |