Real time insider trading transaction history:
- Insiders are prohibited from making short-swing profits by trading their shares within 6 months of the registration or acquiring the shares.
- 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>>
Common stock purchase or sale:
| Transaction Date | Reported DateTime | Company | Symbol | Insider Relationship | Shares Traded | Average Price | Total Amount | Shares Owned | Filing |
| 2021-04-05 Sale | 2021-04-06 6:47 pm | AGBA Acquisition Ltd | AGBA | MIZUHO SECURITIES USA LLC 10% Owner | 35,000 | $10.53 | $368,550 | 527,250 (Direct) | View |
| 2021-02-02 Sale | 2021-02-04 6:55 pm | AGBA Acquisition Ltd | AGBA | GLAZER CAPITAL LLC GLAZER PAUL J 10% Owner | 30,289 | $10.48 | $317,453 | 595,456 (Indirect) | View |
Stock options: Exercise, Award, Grant, Conversion
| Transaction Date | Reported DateTime | Exercisable Expiration | Company | Symnbol | Insider Relationship | Shares Traded | Conversion Price | Shares Owned | Filing |
| 2024-06-14 Disposition | 2024-06-18 09:34 am | N/A N/A | AGBA Group Holding Ltd. | AGBA | Wong Suet Fai Almond Group Chief Operating Officer | 20,000 | $3.1451 | 960,980 (Direct) | View |
| 2023-11-07 Option Award | 2024-05-10 5:00 pm | N/A N/A | AGBA Group Holding Ltd. | AGBA | Wong Suet Fai Almond Group Chief Operating Officer | 155,300 | $0.70021 | 1,012,040 (Direct) | View |
| 2023-11-07 Option Award | 2024-05-10 5:00 pm | 2024-11-02 2029-11-02 | AGBA Group Holding Ltd. | AGBA | Wong Suet Fai Almond Group Chief Operating Officer | 511,060 | $0 | 1,012,040 (Direct) | View |
| 2023-11-07 Option Award | 2024-05-10 5:00 pm | N/A N/A | AGBA Group Holding Ltd. | AGBA | Nieuwkoop Jeroen Group Chief Strategy Officer | 114,000 | $0.70057 | 276,880 (Direct) | View |
| 2023-11-07 Option Award | 2024-05-10 5:00 pm | 2024-11-02 2029-11-02 | AGBA Group Holding Ltd. | AGBA | Nieuwkoop Jeroen Group Chief Strategy Officer | 22,800 | $0 | 276,880 (Direct) | View |
| 2023-11-07 Option Award | 2024-05-10 5:00 pm | N/A N/A | AGBA Group Holding Ltd. | AGBA | Shu Pei Huang Desmond Acting Group CFO | 159,100 | $0.70015 | 884,700 (Direct) | View |
| 2023-11-07 Option Award | 2024-05-10 5:00 pm | 2024-11-02 2029-11-02 | AGBA Group Holding Ltd. | AGBA | Shu Pei Huang Desmond Acting Group CFO | 411,820 | $0 | 884,700 (Direct) | View |
| 2023-11-07 Option Award | 2024-05-10 5:00 pm | 2024-11-02 2029-11-02 | AGBA Group Holding Ltd. | AGBA | Ng Wing Fai Group Chief Executive Officer | 774,420 | $0 | 5,504,126 (Direct) | View |
| 2023-11-07 Option Award | 2024-05-10 5:00 pm | N/A N/A | AGBA Group Holding Ltd. | AGBA | Ng Wing Fai Group Chief Executive Officer | 3,872,100 | $0.70001 | 5,504,126 (Direct) | View |
| 2024-03-22 Option Award | 2024-05-10 5:00 pm | N/A N/A | AGBA Group Holding Ltd. | AGBA | Kong Richard Company Secretary & Deputy CFO | 230,000 | $0 | 327,857 (Direct) | View |
| 2024-01-22 Option Award | 2024-03-07 4:07 pm | N/A N/A | AGBA Group Holding Ltd. | AGBA | Wong Suet Fai Almond Group Chief Operating Officer | 145,680 | $0 | 345,680 (Direct) | View |
| 2024-01-22 Option Award | 2024-03-07 4:05 pm | N/A N/A | AGBA Group Holding Ltd. | AGBA | Shu Pei Huang Desmond Acting Group CFO | 113,780 | $0 | 313,780 (Direct) | View |
| 2024-01-22 Option Award | 2024-03-07 4:04 pm | N/A N/A | AGBA Group Holding Ltd. | AGBA | Nieuwkoop Jeroen Group Chief Strategy Officer | 140,080 | $0 | 140,080 (Direct) | View |
| 2024-01-22 Option Award | 2024-03-07 4:03 pm | N/A N/A | AGBA Group Holding Ltd. | AGBA | Ng Wing Fai Group Chief Executive Officer | 457,606 | $0 | 857,606 (Direct) | View |
| 2024-01-22 Option Award | 2024-03-07 4:01 pm | N/A N/A | AGBA Group Holding Ltd. | AGBA | Kong Richard Company Secretary & Deputy CFO | 88,257 | $0 | 97,857 (Direct) | View |
| 2023-05-22 Option Award | 2023-05-30 4:09 pm | N/A N/A | AGBA Group Holding Ltd. | AGBA | Ng Wing Fai Chairman (PEO) and ED | 400,000 | $0 | 400,000 (Direct) | View |
| 2023-05-22 Option Award | 2023-05-30 4:08 pm | N/A N/A | AGBA Group Holding Ltd. | AGBA | Kong Richard Company Secretary & Deputy CFO | 9,600 | $0 | 9,600 (Direct) | View |
| 2023-05-22 Option Award | 2023-05-30 4:07 pm | N/A N/A | AGBA Group Holding Ltd. | AGBA | Wong Suet Fai Almond Director | 200,000 | $0 | 200,000 (Direct) | View |
| 2023-05-22 Option Award | 2023-05-30 4:06 pm | N/A N/A | AGBA Group Holding Ltd. | AGBA | Shu Pei Huang Desmond Acting Group CFO | 200,000 | $0 | 200,000 (Direct) | View |
Ownership | 2022-11-25 4:13 pm | N/A N/A | AGBA Group Holding Ltd. | AGBA | TAG Holdings Ltd 10% Owner | 0 | $0 | 55,000,000 (Direct) | View |
Ownership | 2021-04-06 6:40 pm | N/A N/A | AGBA Acquisition Ltd | AGBA | MIZUHO SECURITIES USA LLC 10% Owner | 0 | $0 | 562,250 (Direct) | View |
Ownership | 2021-02-04 6:54 pm | N/A N/A | AGBA Acquisition Ltd | AGBA | GLAZER CAPITAL LLC GLAZER PAUL J 10% Owner | 0 | $0 | 625,745 (Indirect) | View |