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Insider Trading - CASI Pharmaceuticals Inc. (CASI)

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"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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CASI Insider Trading Transactions for CASI Pharmaceuticals Inc.
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Common stock purchase or sale:
Transaction
Date
Reported
DateTime
Company Symbol Insider
Relationship
Shares
Traded
Average
Price
Total
Amount
Shares
Owned
Filing
2019-08-14
Purchase
2019-08-15
4:51 pm
CASI Pharmaceuticals Inc. CASI He Wei-Wu
CEO
10% Owner
160,000 $3.17 $507,200 807,527
(Indirect
Direct)
View
2019-08-16
Purchase
2019-08-20
4:30 pm
CASI Pharmaceuticals Inc. CASI He Wei-Wu
CEO
10% Owner
20,000 $3.2 $64,000 827,527
(Indirect
Direct)
View
2020-03-17
Purchase
2020-03-19
5:39 pm
CASI Pharmaceuticals Inc. CASI He Wei-Wu
CEO
Chairman
10% Owner
1,000,002 $1.5264 $1,526,444 6,332,347
(Indirect
Direct)
View
2020-03-25
Purchase
2020-03-27
5:07 pm
CASI Pharmaceuticals Inc. CASI He Wei-Wu
CEO
Chairman
10% Owner
524,493 $2.0338 $1,066,731 1,352,020
(Indirect
Direct)
View
2020-03-27
Purchase
2020-03-30
4:01 pm
CASI Pharmaceuticals Inc. CASI He Wei-Wu
CEO
Chairman
6,880 $2.08 $14,310 1,358,900
(Indirect
Direct)
View
2020-05-15
Purchase
2020-05-19
5:55 pm
CASI Pharmaceuticals Inc. CASI He Wei-Wu
CEO
Chairman
10% Owner
438,932 $1.9744 $866,643 1,797,832
(Indirect
Direct)
View
2020-05-19
Purchase
2020-05-21
5:01 pm
CASI Pharmaceuticals Inc. CASI He Wei-Wu
CEO
Chairman
10% Owner
86,265 $2.2525 $194,316 1,884,097
(Indirect
Direct)
View
2020-07-22
Purchase
2020-07-24
4:03 pm
CASI Pharmaceuticals Inc. CASI He Wei-Wu
CEO
Chairman
10% Owner
4,152,426 $1.9 $7,889,609 7,532,347
(Indirect
Direct)
View
2020-07-22
Purchase
2020-07-24
4:05 pm
CASI Pharmaceuticals Inc. CASI Zhang Larry
President
20,153 $1.9 $38,291 20,153
(Direct)
View
2020-11-20
Purchase
2020-11-24
5:39 pm
CASI Pharmaceuticals Inc. CASI He Wei-Wu
CEO
Chairman
227,471 $2.1464 $488,239 5,063,994
(Indirect
Direct)
View

Stock options: Exercise, Award, Grant, Conversion
Transaction
Date
Reported
DateTime
Exercisable
Expiration
Company Symnbol Insider
Relationship
Shares
Traded
Conversion
Price
Shares
Owned
Filing
2018-06-29
Option Award
2018-07-03
3:36 pm
N/A
2028-06-29
CASI Pharmaceuticals Inc. CASI Wu Alex
Director
35,000 $8.23 35,000
(Direct)
View
2018-06-29
Option Award
2018-07-03
3:37 pm
N/A
2028-06-29
CASI Pharmaceuticals Inc. CASI Salisbury Franklin Cary jr
Director
35,000 $8.23 35,000
(Direct)
View
2018-06-29
Option Award
2018-07-03
3:38 pm
N/A
2028-06-29
CASI Pharmaceuticals Inc. CASI Zhou Quan
Director
10% Owner
50,000 $8.23 50,000
(Direct)
View
2018-06-29
Option Award
2018-07-03
3:38 pm
N/A
2028-06-29
CASI Pharmaceuticals Inc. CASI Huang James
Director
50,000 $8.23 50,000
(Direct)
View
2018-06-29
Option Award
2018-07-03
9:30 pm
N/A
2028-06-29
CASI Pharmaceuticals Inc. CASI SHROTRIYA RAJESH C MD
Director
35,000 $8.23 35,000
(Direct)
View
2018-07-12
Exercise
2018-07-13
5:09 pm
N/A
N/A
CASI Pharmaceuticals Inc. CASI CAPITELLI SARA B
VP
35,000 $1.985 0
(Direct)
View
2018-07-12
Tax Withholding
2018-07-13
5:09 pm
N/A
N/A
CASI Pharmaceuticals Inc. CASI CAPITELLI SARA B
VP
8,400 $7.4893 0
(Direct)
View
2018-07-12
Disposition
2018-07-13
5:09 pm
N/A
N/A
CASI Pharmaceuticals Inc. CASI CAPITELLI SARA B
VP
26,600 $7.4893 0
(Direct)
View
2018-07-12
Exercise
2018-07-13
5:09 pm
N/A
2022-08-15
CASI Pharmaceuticals Inc. CASI CAPITELLI SARA B
VP
35,000 $1.985 0
(Direct)
View
2018-09-28
Option Award
2018-10-02
7:20 pm
N/A
2028-09-28
CASI Pharmaceuticals Inc. CASI Chi George
CFO
400,000 $4.67 400,000
(Direct)
View
2018-11-13
Exercise
2018-11-14
06:04 am
N/A
N/A
CASI Pharmaceuticals Inc. CASI SPARKLE BYTE LTD
SNOW MOON LTD
TIANJIN JINGRAN MANAGEMENT CENTER (LIMITED PARTNERSHIP)
HE XIE AI QI INVESTMENT MANAGEMENT (BEIJING) CO. Ltd
Li Jianguang
Lin Dongliang
Yang Fei
Shong Hugo
10% Owner
1,699,753 $1.69 0
(Direct)
View
2018-11-13
Exercise
2018-11-14
06:04 am
2016-04-15
2019-04-15
CASI Pharmaceuticals Inc. CASI SPARKLE BYTE LTD
SNOW MOON LTD
TIANJIN JINGRAN MANAGEMENT CENTER (LIMITED PARTNERSHIP)
HE XIE AI QI INVESTMENT MANAGEMENT (BEIJING) CO. Ltd
Li Jianguang
Lin Dongliang
Yang Fei
Shong Hugo
10% Owner
948,982 $0.125 0
(Direct)
View
2018-11-13
Exercise
2018-11-14
06:04 am
2016-09-23
2019-09-23
CASI Pharmaceuticals Inc. CASI SPARKLE BYTE LTD
SNOW MOON LTD
TIANJIN JINGRAN MANAGEMENT CENTER (LIMITED PARTNERSHIP)
HE XIE AI QI INVESTMENT MANAGEMENT (BEIJING) CO. Ltd
Li Jianguang
Lin Dongliang
Yang Fei
Shong Hugo
10% Owner
750,771 $0.125 0
(Direct)
View
2018-12-03
Option Award
2018-12-06
1:23 pm
2018-12-03
2027-08-14
CASI Pharmaceuticals Inc. CASI Ren Ken Keyong
CEO
720,000 $0.99 720,000
(Direct)
View
2018-12-19
Gift
2018-12-21
5:00 pm
N/A
N/A
CASI Pharmaceuticals Inc. CASI He Wei-Wu
Director
10% Owner
200,000 $0 647,527
(Direct)
View
2019-01-14
Exercise
2019-01-15
4:02 pm
N/A
N/A
CASI Pharmaceuticals Inc. CASI Hu Cynthia W.
COO
15,000 $1.76 0
(Direct)
View
2019-01-14
Tax Withholding
2019-01-15
4:02 pm
N/A
N/A
CASI Pharmaceuticals Inc. CASI Hu Cynthia W.
COO
3,100 $3.79 0
(Direct)
View
2019-01-14
Exercise
2019-01-15
4:02 pm
N/A
2019-01-27
CASI Pharmaceuticals Inc. CASI Hu Cynthia W.
COO
15,000 $1.76 0
(Direct)
View
2019-01-29
Option Award
2019-01-31
7:19 pm
2019-01-29
2026-03-02
CASI Pharmaceuticals Inc. CASI Hu Cynthia W.
COO
75,000 $0.88 75,000
(Direct)
View
2019-01-29
Option Award
2019-01-31
7:21 pm
2019-01-29
2026-03-02
CASI Pharmaceuticals Inc. CASI Ren Ken Keyong
CEO
75,000 $0.88 75,000
(Direct)
View
2019-04-02
Other
2019-04-04
7:30 pm
N/A
N/A
CASI Pharmaceuticals Inc. CASI SPECTRUM PHARMACEUTICALS INC
Spectrum Pharmaceuticals Cayman L.P.
10% Owner
1,500,000 $3.3828 5,397,413
(Direct)
View
2019-06-20
Option Award
2019-06-21
5:01 pm
2021-04-02
2029-04-02
CASI Pharmaceuticals Inc. CASI He Wei-Wu
CEO
10% Owner
4,000,000 $2.85 4,000,000
(Direct)
View
2019-06-20
Option Award
2019-06-21
5:01 pm
N/A
2029-06-20
CASI Pharmaceuticals Inc. CASI Zhou Quan
Director
10% Owner
56,731 $3.13 56,731
(Direct)
View
2019-06-20
Option Award
2019-06-21
5:01 pm
N/A
2029-06-20
CASI Pharmaceuticals Inc. CASI Huang James
Director
59,231 $3.13 59,231
(Direct)
View
2019-06-20
Option Award
2019-06-21
5:01 pm
N/A
2029-06-20
CASI Pharmaceuticals Inc. CASI Ren Ken Keyong
Director
51,538 $3.13 51,538
(Direct)
View
2019-06-20
Option Award
2019-06-21
5:01 pm
N/A
2029-06-20
CASI Pharmaceuticals Inc. CASI Salisbury Franklin Cary jr
Director
57,885 $3.13 57,885
(Direct)
View
2019-06-20
Option Award
2019-06-21
5:01 pm
N/A
2029-06-20
CASI Pharmaceuticals Inc. CASI SHROTRIYA RAJESH C MD
Director
51,538 $3.13 51,538
(Direct)
View
2019-06-20
Option Award
2019-06-21
5:01 pm
N/A
2029-06-20
CASI Pharmaceuticals Inc. CASI Wu Yue Alexander
Director
57,885 $3.13 57,885
(Direct)
View
2019-09-20
Option Award
2019-09-24
4:04 pm
N/A
2029-09-20
CASI Pharmaceuticals Inc. CASI Zhang Larry
President
200,000 $3.35 200,000
(Direct)
View
2019-12-15
Option Award
2019-12-17
4:05 pm
N/A
2029-12-15
CASI Pharmaceuticals Inc. CASI Zukiwski Alexander A
Chief Medical Officer
200,000 $3.16 200,000
(Direct)
View
2019-12-16
Exercise
2019-12-18
4:01 pm
N/A
N/A
CASI Pharmaceuticals Inc. CASI He Wei-Wu
CEO
Chairman
10% Owner
374,321 $1.69 0
(Indirect)
View
2019-12-16
Exercise
2019-12-18
4:01 pm
2017-01-02
2020-01-02
CASI Pharmaceuticals Inc. CASI He Wei-Wu
CEO
Chairman
10% Owner
374,321 $1.69 0
(Indirect)
View
2019-12-30
Exercise
2020-01-06
4:01 pm
N/A
N/A
CASI Pharmaceuticals Inc. CASI Wealth Strategy Holding Ltd
10% Owner
493,827 $1.69 0
(Direct)
View
2019-12-30
Exercise
2020-01-06
4:01 pm
2017-01-23
2020-01-23
CASI Pharmaceuticals Inc. CASI Wealth Strategy Holding Ltd
10% Owner
493,827 $0.125 0
(Direct)
View
2020-06-16
Option Award
2020-06-18
06:02 am
N/A
2030-06-16
CASI Pharmaceuticals Inc. CASI SHROTRIYA RAJESH C MD
Director
61,257 $2.63 61,257
(Direct)
View
2020-06-16
Option Award
2020-06-18
06:03 am
N/A
2030-06-16
CASI Pharmaceuticals Inc. CASI Salisbury Franklin Cary jr
Director
68,800 $2.63 68,800
(Direct)
View
2020-06-16
Option Award
2020-06-18
06:04 am
N/A
2030-06-16
CASI Pharmaceuticals Inc. CASI Wu Yue Alexander
Director
68,800 $2.63 68,800
(Direct)
View
2020-06-16
Option Award
2020-06-18
06:05 am
N/A
2030-06-16
CASI Pharmaceuticals Inc. CASI Huang James
Director
70,400 $2.63 70,400
(Direct)
View
2020-06-16
Option Award
2020-06-18
06:07 am
N/A
2030-06-16
CASI Pharmaceuticals Inc. CASI Zhou Quan
Director
67,429 $2.63 67,429
(Direct)
View
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