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
What is insider trading>>
- Peter Lynch
What is insider trading>>
| Reported DateTime | Type | Company Symbol | Filed By Symbol | Shares Owned % Owned | Shares Vs. Prev Report | Filing |
| 2023-02-13 4:12 pm Unchanged | 13G | AGBA GROUP HLDG LTD SHS AGBA | PERISCOPE CAPITAL INC. | 0 0% | 0 (Unchanged) | View |
| 2023-02-06 12:18 pm Sale | 13G | AGBA ACQUISITION LTD SHS AGBA | BANK OF MONTREAL BMO | 0 0% | -260,000 (Position Closed) | View |
| 2022-11-25 4:01 pm Purchase | 13D | AGBA GROUP HLDG LTD SHS AGBA | TAG Holdings Ltd | 55,000,000 92.4% | 55,000,000 (New Position) | View |
| 2022-11-16 3:48 pm Sale | 13G | AGBA ACQUISITION LTD SHS AGBA | Feis Lawrence | 0 0% | -372,426 (Position Closed) | View |
| 2022-02-15 09:41 am Purchase | 13G | AGBA ACQUISITION LTD SHS AGBA | BANK OF MONTREAL BMO | 260,000 5.2% | 260,000 (New Position) | View |
| 2022-02-14 4:29 pm Sale | 13G | AGBA ACQUISITION LTD SHS AGBA | GLAZER CAPITAL LLC | 0 0% | -576,433 (Position Closed) | View |
| 2022-02-14 4:02 pm Sale | 13G | AGBA ACQUISITION LTD SHS AGBA | PERISCOPE CAPITAL INC. | 290,000 5.78% | -70,000 (-19.44%) | View |
| 2022-02-14 07:03 am Sale | 13G | AGBA ACQUISITION LTD SHS AGBA | MIZUHO FINANCIAL GROUP INC MFG | 400,000 7.96% | -162,250 (-28.86%) | View |
| 2022-02-11 3:38 pm Sale | 13G | AGBA ACQUISITION LTD SHS AGBA | BASSO CAPITAL MANAGEMENT L.P. | 83,878 1.67% | -293,094 (-77.75%) | View |
| 2022-02-07 1:20 pm Sale | 13G | AGBA ACQUISITION LTD SHS AGBA | Polar Asset Management Partners Inc. | 181,658 3.62% | -141,509 (-43.79%) | View |
| 2022-01-11 5:25 pm Purchase | 13G | AGBA ACQUISITION LTD SHS AGBA | Feis Lawrence | 372,426 7.42% | 62,348 (+20.11%) | View |
| 2021-07-19 11:42 am Purchase | 13G | AGBA ACQUISITION LTD SHS AGBA | Feis Lawrence | 310,078 5.81% | 310,078 (New Position) | View |
| 2021-04-12 06:22 am Purchase | 13G | AGBA ACQUISITION LTD SHS AGBA | MIZUHO FINANCIAL GROUP INC MFG | 562,250 10.53% | 6,260 (+1.13%) | View |
| 2021-02-16 4:47 pm Sale | 13G | AGBA ACQUISITION LTD SHS AGBA | PERISCOPE CAPITAL INC. | 360,000 6% | -39,800 (-9.95%) | View |
| 2021-02-12 5:49 pm Purchase | 13G | AGBA ACQUISITION LTD SHS AGBA | GLAZER CAPITAL LLC | 576,433 9.6% | 576,433 (New Position) | View |
| 2021-02-12 4:15 pm Purchase | 13G | AGBA ACQUISITION LTD SHS AGBA | BASSO CAPITAL MANAGEMENT L.P. | 376,972 6.31% | 58,391 (+18.33%) | View |
| 2021-02-12 06:26 am Purchase | 13G | AGBA ACQUISITION LTD SHS AGBA | MIZUHO FINANCIAL GROUP INC MFG | 555,990 9.3% | 555,990 (New Position) | View |
| 2021-02-08 4:40 pm Sale | 13G | AGBA ACQUISITION LTD SHS AGBA | Hudson Bay Capital Management LP | 200,000 3.35% | -200,000 (-50.00%) | View |
| 2021-02-08 09:26 am Sale | 13G | AGBA ACQUISITION LTD SHS AGBA | Polar Asset Management Partners Inc. | 323,167 5.41% | -177,633 (-35.47%) | View |
| 2020-12-02 12:40 pm Purchase | 13G | AGBA ACQUISITION LTD SHS AGBA | BASSO CAPITAL MANAGEMENT L.P. | 318,581 5.33% | 318,581 (New Position) | View |