Company:  CD INTERNATIONAL ENTERPRI ... (CDIIQ)
Form Type:  10-Q
Filing Date:  3/27/2017 
CIK:  0001088787 
Address:  431 FAIRWAY DRIVE
SUITE 200
 
City, State, Zip:  DEERFIELD BEACH, Florida 33441 
Telephone:  (954) 363-7333 
Fiscal Year:  09/30 
Description of Business
We are a U.S.-based company that sources and distributes industrial products in China, and the Americas. We also provide business and management consulting services to public and private American and Chinese businesses. We used to operate in three identifiable business segments, as defined by the Financial Accounting Standards Board ("FASB") Accounting Standards Codification ("ASC") 280, "Segment Reporting:" Magnesium, Basic Materials/Mineral Trading and Consulting. Beginning in 2006, we established our Magnesium and Basic Materials/Mineral Trading segments which have grown through acquisitions of controlling interests of Chinese private companies. We consolidated these acquisitions as either our wholly or majority owned subsidiaries. Through our U.S. based industrial commodities business, we source industrial commodities from South America for ultimate distribution in China.
Register and access this filing in:     
  FORM 10-Q
    PART 1 - FINANCIAL INFORMATION
      Item 1. Financial Statements.
        BALANCE SHEET
        INCOME STATEMENT
        CASH FLOW
        NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
          NOTE 11 - SUBSEQUENT EVENTS
      ITEM 2. MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL ...
      ITEM 3. QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT ...
      ITEM 4. CONTROLS AND PROCEDURES.
    PART II - OTHER INFORMATION
      ITEM 1. LEGAL PROCEEDINGS.
      ITEM 1A. RISK FACTORS.
      ITEM 2. UNREGISTERED SALES OF EQUITY SECURITIES AND USE OF ...
      ITEM 3. DEFAULTS UPON SENIOR SECURITIES
      ITEM 4. MINE SAFETY DISCLOSURES.
      ITEM 5. OTHER INFORMATION.
      ITEM 6. EXHIBITS, FINANCIAL STATEMENT SCHEDULES.
    SIGNATURES
  EXHIBIT 31.1
  EXHIBIT 31.2
  EXHIBIT 32.1
    Section 1350 Certification