Activist 13D/13G Filings - TOP SHIPS INC. (TOPS)

Real time Form 13D and 13G transaction reports:

  • Schedule 13D must be filed within ten days after a person or an organization acquires beneficial ownership of more than 5% of a voting class of a company’s equity securities.
  • Due to inconsistent filing format, it is highly recommended that you read the orignal filing form.
  • Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
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Time period
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Reported
DateTime
TypeCompany
Symbol
Filed By
Symbol
Shares Owned
% Owned
Shares Vs. Prev ReportFiling
2020-02-10
3:14 pm
Unchanged
13GTOP SHIPS INC SHS
TOPS
CVI Investments Inc.0
0%
0
(Unchanged)
View
2020-02-07
3:39 pm
Purchase
13GTOP SHIPS INC SHS
TOPS
Hudson Bay Capital Management LP965,076
9.99%
965,076increase
(New Position)
View
2020-01-29
4:10 pm
Sale
13DTOP SHIPS INC SHS
TOPS
Family Trading Inc.10,990,000
53.1%
-8,060,000decrease
(-42.31%)
View
2020-01-21
4:56 pm
Sale
13DTOP SHIPS INC SHS
TOPS
Family Trading Inc.19,050,000
68.7%
-7,438,333decrease
(-28.08%)
View
2020-01-14
4:53 pm
Sale
13GTOP SHIPS INC SHS
TOPS
SABBY MANAGEMENT LLC799,212
11%
-50,788decrease
(-5.98%)
View
2019-11-21
5:20 pm
Purchase
13DTOP SHIPS INC SHS
TOPS
Family Trading Inc.26,488,333
75.3%
6,112,692increase
(+30.00%)
View
2019-11-18
06:02 am
Purchase
13GTOP SHIPS INC SHS
TOPS
INTRACOASTAL CAPITAL LLC950,684
9.99%
950,684increase
(New Position)
View
2019-11-14
10:13 am
Purchase
13GTOP SHIPS INC SHS
TOPS
SABBY MANAGEMENT LLC850,000
11%
850,000increase
(New Position)
View
2019-11-13
4:53 pm
Purchase
13DTOP SHIPS INC SHS
TOPS
Family Trading Inc.20,375,641
70.1%
13,172,795increase
(+182.88%)
View
2019-11-05
9:02 pm
Sale
13DTOP SHIPS INC SHS
TOPS
Family Trading Inc.7,202,846
61.6%
-1,227,018decrease
(-14.56%)
View
2019-10-18
4:46 pm
Purchase
13DTOP SHIPS INC SHS
TOPS
Family Trading Inc.8,429,864
65.3%
740,390increase
(+9.63%)
View
2019-09-16
4:48 pm
Purchase
13DTOP SHIPS INC SHS
TOPS
Family Trading Inc.7,689,474
70.3%
7,689,474increase
(New Position)
View
2019-08-28
09:35 am
Purchase
13DTOP SHIPS INC SHS 2018
TOPS
Family Trading Inc.4,601,575
74.4%
4,601,575increase
(New Position)
View
2019-08-05
5:13 pm
Sale
13DTOP SHIPS INC SHS 2018
TOPS
SOVEREIGN HOLDINGS INC.41,858,349
56.7%
-4,552,827decrease
(-9.81%)
View
2019-06-25
4:33 pm
Sale
13DTOP SHIPS INC SHS 2018
TOPS
SOVEREIGN HOLDINGS INC.46,411,176
60.4%
-1,631,240decrease
(-3.40%)
View
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