| Company |
Venture Capital Provider(s) |
Description |
Client |
Amount |
Date |
China Mobile Media Technology, Inc.
(OTCBB: CHMO)
Industry: Electronic Equipment & Instruments
Region: People’s Republic of China |
Abax Lotus Ltd. |
Private Placement of Guaranteed Senior Notes Due 2014 and Warrants |
China Mobile Media Technology, Inc. |
$20,660,000 |
January 2008 |
Titan Pharmaceuticals, Inc. (AMEX: TTP)
Industry: Pharmaceuticals, Biotech
Region: USA |
Confidential Accredited Investors |
Private Placement of Shares of Common Stock and Warrants |
Titan Pharmaceuticals, Inc. |
$21,300,000 |
December 2007 |
New Design Cabinets, Inc. (OTCBB: NDCB)
Industry: Consumer Products Manufacturers, Home Furniture
Region: USA |
Confidential Accredited Investors |
Reverse Merger and Private Placement of Shares of Common Stock and Warrants |
Stratos Renewables Corporation (OTCBB: SRNW.OB) |
$10,000,000 |
November 2007 |
Victory Divide Mining Company
(OTCBB: VCDV)
Industry: Manufacturer/Seller Non-Genetically Modified Soybean Products
Region: USA/People’s Republic of China |
Sansar Capital Special Opportunity Master Fund, Vicis Capital Master Fund, Precept Capital Master Fund, Penn Footwear, Crescent International, Benefit Grand Investments, Golden Bridge Asset Management |
Reverse Merger and Private Placement of Shares of Series A Convertible Preferred Stock and Warrants |
Heilongjiang Yanglin Soybean Group Co., Ltd. (OTCBB: YSYB) |
$21,500,000 |
October 2007 |
Organic To Go Food Corporation (OTCBB: OTGO)
Industry: Retail/Food & Beverage
Region: USA |
Winslow Green Growth Fund |
Private Placement of Shares of Common Stock and Warrants |
Organic To Go Food Corporation |
$5,700,000 |
October 2007 |
True North Energy Corporation
(OTCBB: TNEN)
Industry: Oil & Gas Exploration
Region: USA |
Laurus Master Fund Ltd |
Non-Convertible Secured Term Notes |
Laurus Master Fund Ltd. |
$3,750,000 |
September 2007 |
China 3C Group
(OTCBB: CHCG)
Industry: Electronic Equipment & Instruments
Region: People’s Republic of China |
Confidential Accredited Investors |
Private Placement of Share of Common Stock |
China 3C Group |
$11,800,000 |
July 2007 |
American Mold Guard, Inc. (NASDAQ: AMGIU)
Industry: Hazardous waste management
Region: USA |
Laurus Master Fund Ltd |
Convertible Secured Term Notes |
Laurus Master Fund Ltd. |
$2,000,000 |
July 2007 |
China Water and Drinks Inc. (OTCBB: CWDK)
Industry: Food & Beverage
Region: People’s Republic of China |
Goldman Sachs (Asia) L.L.C. , Liberty Harbor Master Fund I, L.P., The Pinnacle Fund, L.P., Pinnacle China Fund, L.P. |
Private Placement of Secured Convertible Notes |
China Water and Drinks Inc. |
$50,000,000 |
June 2007 |
China Water and Drinks Inc. (OTCBB: UGOD.OB)
Industry: Food & Beverage
Region: People’s Republic of China |
Pinnacle China Fund, L.P. |
Private Placement of Shares of Series A Convertible Preferred Stock |
China Water and Drinks Inc. |
$30,000,000 |
June 2007 |
China Mobile Media Technology, Inc. (OTCBB: CHMO) f/k/a Hi-Tech Wealth (OTCBB: HITW)
Industry: Electronic Equipment & Instruments
Region: People’s Republic of China |
Confidential Accredited Investors |
Private Placement of Non-Convertible Secured Notes |
China Mobile Media Technology, Inc. |
$10,000,000 |
June 2007 |
Organic To Go Food Corporation (OTCBB: OTGO)
Industry: Retail/Food & Beverage
Region: USA |
Confidential Accredited Investors |
Private Placement of Shares of Common Stock and Warrants |
Organic To Go Food Corporation |
$6,700,000 |
June 2007 |
Sunway Global Inc.
(OTCBB: SUGW)
Industry: Medical Devices and Diagnostics
Region: People’s Republic of China |
Vision Opportunity Master Fund |
Reverse Merger and Private Placement of Shares of Series B Convertible Preferred Stock and Warrants. |
Vision Opportunity Master Fund |
$6,700,000 |
June 2007 |
Neoview Holdings Inc.
(OTCBB: NVWH)
Industry: Software and Data Mining
Region: People’s Republic of China
|
Confidential Accredited Investors |
Reverse Merger and Private Placement of Shares of Common Stock and Warrants |
Jingwei International Limited |
$16,975,000 |
May 2007 |
Thomas Equipment, Inc.
(AMEX: THM)
Industry: Production & Manufacturing
Region: USA |
Laurus Master Fund Ltd. |
Non-Convertible Secured Term Notes |
Laurus Master Fund Ltd. |
$6,000,000 |
May 2007 |
Titan Pharmaceuticals, Inc. (AMEX: TTP)
Industry: Pharmaceuticals, Biotech
Region: USA |
Confidential Accredited Investors |
Private Placement of 5,445,546 Shares of Common Stock (“Best Efforts” Basis) |
Titan Pharmaceuticals, Inc. |
$11,000,000 |
April 2007 |
Hi-Tech Wealth f/k/a General Components Inc. (OTCBB: HITW)
Industry: Electronic Equipment & Instruments
Region: People’s Republic of China |
Confidential Accredited Investors |
Private Placement of Shares of Series B Preferred Stock |
Hi-Tech Wealth |
$13,530,000 |
January 2007 |
China Biopharma Inc. f/k/a Techedge, Inc. (OTCBB: CBPC)
Industry:
Region |
Confidential Accredited Investors |
Private Placement of Secured Convertible Promissory Notes Due December 13, 2008 |
China Biopharma, Inc. |
$3,000,000 |
December 2006 |