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 have beem 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
What is insider trading>>
- Peter Lynch
What is insider trading>>
| Reported DateTime | Transaction Date | Type | Company Symbol | Filed By Symbol | Shares Owned % Owned | Shares Vs. Prev Report | View |
| 2025-04-15 6:36 pm Sale | 2025-04-11 | 13D | Triller Group Inc. ILLR | KCP Holdings Limited | 0 0.000% | -12,727,272 (Position Closed) | Filing History |
| 2025-02-21 1:15 pm Unchanged | 2025-02-21 | 13D | Triller Group Inc. ILLR | KCP Holdings Limited | 12,727,272 7.250% | 0 (Unchanged) | Filing History |
| 2025-01-30 08:03 am Purchase | 2025-01-24 | 13D | Triller Group Inc. ILLR | KCP Holdings Limited | 12,727,272 7.250% | 12,727,272 (New Position) | Filing History |
| 2023-02-13 4:12 pm Unchanged | 2022-12-31 | 13G | AGBA Acquisition Limited AGBA | Periscope Capital Inc. | 0 0.000% | 0 (Unchanged) | Filing History |
| 2023-02-06 12:18 pm Sale | 2022-12-31 | 13G | AGBA Acquisition Limited AGBA | BANK OF MONTREAL BMO | 0 0.000% | -125,840 (Position Closed) | Filing History |
| 2022-11-25 4:01 pm Purchase | 2022-11-14 | 13D | AGBA Acquisition Limited AGBA | TAG Holdings Ltd | 26,620,000 92.400% | 26,620,000 (New Position) | Filing History |
| 2022-11-16 3:48 pm Sale | 2022-11-11 | 13G | AGBA Acquisition Limited AGBA | Feis Lawrence | 0 0.000% | -180,254 (Position Closed) | Filing History |
| 2022-02-15 09:41 am Purchase | 2021-12-31 | 13G | AGBA Acquisition Limited AGBA | BANK OF MONTREAL BMO | 125,840 5.200% | 125,840 (New Position) | Filing History |
| 2022-02-14 4:29 pm Sale | 2021-12-31 | 13G | AGBA Acquisition Limited AGBA | Glazer Capital, LLC | 0 0.000% | -278,994 (Position Closed) | Filing History |
| 2022-02-14 4:02 pm Sale | 2021-12-31 | 13G | AGBA Acquisition Limited AGBA | Periscope Capital Inc. | 140,360 5.780% | -33,880 (-19.44%) | Filing History |
| 2022-02-14 07:03 am Sale | 2021-12-31 | 13G | AGBA Acquisition Limited AGBA | Mizuho Financial Group, Inc. | 193,600 7.960% | -78,529 (-28.86%) | Filing History |
| 2022-02-11 3:38 pm Sale | 2021-12-31 | 13G | AGBA Acquisition Limited AGBA | BASSO CAPITAL MANAGEMENT L.P. | 40,597 1.670% | -141,857 (-77.75%) | Filing History |
| 2022-02-07 1:20 pm Sale | 2021-12-31 | 13G | AGBA Acquisition Limited AGBA | Polar Asset Management Partners Inc. | 87,922 3.620% | -68,490 (-43.79%) | Filing History |
| 2022-01-11 5:25 pm Purchase | 2021-12-31 | 13G | AGBA Acquisition Limited AGBA | Feis Lawrence | 180,254 7.420% | 30,176 (+20.11%) | Filing History |
| 2021-07-19 11:42 am Purchase | 2021-07-16 | 13G | AGBA Acquisition Limited AGBA | Feis Lawrence | 150,078 5.810% | 150,078 (New Position) | Filing History |
| 2021-04-12 06:22 am Purchase | 2021-03-27 | 13G | AGBA Acquisition Limited AGBA | Mizuho Financial Group, Inc. | 272,129 10.530% | 3,030 (+1.13%) | Filing History |
| 2021-02-16 4:47 pm Sale | 2020-12-31 | 13G | AGBA Acquisition Limited AGBA | Periscope Capital Inc. | 174,240 6.000% | -19,263 (-9.95%) | Filing History |
| 2021-02-12 5:49 pm Purchase | 2020-12-31 | 13G | AGBA Acquisition Limited AGBA | Glazer Capital, LLC | 278,994 9.600% | 278,994 (New Position) | Filing History |
| 2021-02-12 4:15 pm Purchase | 2020-12-31 | 13G | AGBA Acquisition Limited AGBA | BASSO CAPITAL MANAGEMENT L.P. | 182,454 6.310% | 28,261 (+18.33%) | Filing History |
| 2021-02-12 06:26 am Purchase | 2020-12-31 | 13G | AGBA Acquisition Limited AGBA | Mizuho Financial Group, Inc. | 269,099 9.300% | 269,099 (New Position) | Filing History |