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 |
| 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 |
| 2021-02-08 4:40 pm Sale | 2020-12-31 | 13G | AGBA Acquisition Limited AGBA | Hudson Bay Capital Management LP | 50,000 3.350% | -50,000 (-50.00%) | Filing History |
| 2021-02-08 09:26 am Sale | 2020-12-31 | 13G | AGBA Acquisition Limited AGBA | Polar Asset Management Partners Inc. | 80,792 5.410% | -44,408 (-35.47%) | Filing History |
| 2020-12-02 12:40 pm Purchase | 2020-11-30 | 13G | AGBA Acquisition Limited AGBA | BASSO CAPITAL MANAGEMENT L.P. | 79,645 5.330% | 79,645 (New Position) | Filing History |