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
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- 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% |
-65,000 (Position Closed) |
Filing History |
| 2022-11-25 4:01 pm Purchase |
2022-11-14 | 13D | AGBA Acquisition Limited AGBA |
TAG Holdings Ltd | 13,750,000 92.400% |
13,750,000 (New Position) |
Filing History |
| 2022-11-16 3:48 pm Sale |
2022-11-11 | 13G | AGBA Acquisition Limited AGBA |
Feis Lawrence | 0 0.000% |
-93,107 (Position Closed) |
Filing History |
| 2022-02-15 09:41 am Purchase |
2021-12-31 | 13G | AGBA Acquisition Limited AGBA |
BANK OF MONTREAL BMO |
65,000 5.200% |
65,000 (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% |
-144,108 (Position Closed) |
Filing History |
| 2022-02-14 4:02 pm Sale |
2021-12-31 | 13G | AGBA Acquisition Limited AGBA |
Periscope Capital Inc. | 72,500 5.780% |
-17,500 (-19.44%) |
Filing History |
| 2022-02-14 07:03 am Sale |
2021-12-31 | 13G | AGBA Acquisition Limited AGBA |
Mizuho Financial Group, Inc. | 100,000 7.960% |
-40,563 (-28.86%) |
Filing History |
| 2022-02-11 3:38 pm Sale |
2021-12-31 | 13G | AGBA Acquisition Limited AGBA |
BASSO CAPITAL MANAGEMENT L.P. | 20,970 1.670% |
-73,274 (-77.75%) |
Filing History |
| 2022-02-07 1:20 pm Sale |
2021-12-31 | 13G | AGBA Acquisition Limited AGBA |
Polar Asset Management Partners Inc. | 45,415 3.620% |
-35,377 (-43.79%) |
Filing History |
| 2022-01-11 5:25 pm Purchase |
2021-12-31 | 13G | AGBA Acquisition Limited AGBA |
Feis Lawrence | 93,107 7.420% |
15,587 (+20.11%) |
Filing History |
| 2021-07-19 11:42 am Purchase |
2021-07-16 | 13G | AGBA Acquisition Limited AGBA |
Feis Lawrence | 77,520 5.810% |
77,520 (New Position) |
Filing History |
| 2021-04-12 06:22 am Purchase |
2021-03-27 | 13G | AGBA Acquisition Limited AGBA |
Mizuho Financial Group, Inc. | 140,563 10.530% |
1,565 (+1.13%) |
Filing History |
| 2021-02-16 4:47 pm Sale |
2020-12-31 | 13G | AGBA Acquisition Limited AGBA |
Periscope Capital Inc. | 90,000 6.000% |
-9,950 (-9.95%) |
Filing History |
| 2021-02-12 5:49 pm Purchase |
2020-12-31 | 13G | AGBA Acquisition Limited AGBA |
Glazer Capital, LLC | 144,108 9.600% |
144,108 (New Position) |
Filing History |
| 2021-02-12 4:15 pm Purchase |
2020-12-31 | 13G | AGBA Acquisition Limited AGBA |
BASSO CAPITAL MANAGEMENT L.P. | 94,243 6.310% |
14,598 (+18.33%) |
Filing History |
| 2021-02-12 06:26 am Purchase |
2020-12-31 | 13G | AGBA Acquisition Limited AGBA |
Mizuho Financial Group, Inc. | 138,998 9.300% |
138,998 (New Position) |
Filing History |