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AGBA GROUP HOLDING LTD. (AGBA) Ownership Summary
Institutional Holders
Total Number of Holders 14
% of Shares Outstanding 0.27%
Total Shares Held 224,225
Total Value of Holdings $502,264.00
Net Activity 129,068
 
Top 5 Holders Shares Held Shares Changed
HSBC HOLDINGS PLC 80,000 80,000
GEODE CAPITAL MANAGEMENT, LLC 56,866 40,749
MARSHALL WACE, LLP 40,462 40,462
ASSET MANAGEMENT ONE CO., LTD. 17,983 17,983
MILLENNIUM MANAGEMENT LLC 15,372 15,372

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Insider Trades
 Last 3 mos.Last 12 mos.
Number of Insider Trades00
Number of Buys00
Number of Sells00
Net Activity 0 0
 
Top 5 TradesShares Traded Date
WONG SUET FAI ALMOND20,0006/14/2024
NG WING FAI3,872,1005/2/2024
NIEUWKOOP JEROEN114,0005/2/2024
SHU PEI HUANG DESMOND159,1005/2/2024
WONG SUET FAI ALMOND155,3005/2/2024

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5% Ownership (SC 13D & SC 13G Filings)
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View Filing in HTMLView Filing in RTFView Filing in PDFView Filing in ExcelView Filing in Original Format  SC 13G/A   PERISCOPE CAPITAL INC.  02/13/23   File this document to a folder.
View Filing in HTMLView Filing in RTFView Filing in PDFView Filing in ExcelView Filing in Original Format  SC 13G/A   BANK OF MONTREAL /CAN/  02/06/23   File this document to a folder.
View Filing in HTMLView Filing in RTFView Filing in PDFView Filing in ExcelView Filing in Original Format  SC 13D   TAG HOLDINGS LTD  11/25/22   File this document to a folder.
View Filing in HTMLView Filing in RTFView Filing in PDFView Filing in ExcelView Filing in Original Format  SC 13G/A   FEIS LAWRENCE  11/16/22   File this document to a folder.
View Filing in HTMLView Filing in RTFView Filing in PDFView Filing in ExcelView Filing in Original Format  SC 13G   AGBA ACQUISITION LTD BANK OF MONTREAL /CAN/  02/15/22   File this document to a folder.