2025Q4
| Insider | Role (last 12 mo) | Shares held | Filed at |
|---|---|---|---|
| TAG Holdings Ltd | — | 55,000,000 | Nov 25, 2022 |
| Diamond Robert E. Jr. | Director | 8,503,019 | Dec 9, 2024 |
| Ng Wing Fai | — | 7,336,655 | Jan 3, 2025 |
| AGBA Holding Ltd | — | 1,261,000 | Mar 30, 2020 |
| KIM Solme | — | 1,062,500 | Jul 15, 2025 |
| Exec date | Filing date | Insider | Role | Signal | Confidence | Shares | % of shares | Under plan? | Amount (USD) |
|---|---|---|---|---|---|---|---|---|---|
| Jun 2, 2025 | Jul 15, 2025 | KIM Solme | Other | Neutral | 90.0 | +1,062,500 | 100.00% | ✗ | - |
| Jun 2, 2025 | Jul 9, 2025 | KIM Solme | Other | Neutral | 27.5 | -1,062,500 | -50.00% | ✗ | - |
| Jul 9, 2025 | KIM Solme | Other | Neutral | 52.5 | - | 0.00% | ✗ | - | |
| Apr 11, 2025 | Apr 15, 2025 | Kennedy Roger C. | Other | Neutral | 52.5 | - | 0.00% | ✗ | - |
| Feb 27, 2025 | Mar 3, 2025 | Diamond Robert E. Jr. | Director | Sell | 22.5 | -169,275 | -2.23% | ✗ | $175.2K |
| Feb 24, 2025 | Feb 26, 2025 | Diamond Robert E. Jr. | Director | Sell | 22.5 | -100,354 | -1.31% | ✗ | $104.7K |
| Feb 6, 2025 | Feb 10, 2025 | Diamond Robert E. Jr. | Director | Sell | 20.0 | -141,035 | -1.80% | ✗ | $272.3K |
| Jan 29, 2025 | Jan 31, 2025 | Diamond Robert E. Jr. | Director | Sell | 20.0 | -156,659 | -1.96% | ✗ | $305.4K |
| Jan 30, 2025 | Kennedy Roger C. | Director | Neutral | 52.5 | - | 0.00% | ✗ | - | |
| Jan 24, 2025 | Jan 28, 2025 | Diamond Robert E. Jr. | Director | Sell | 22.5 | -110,355 | -1.36% | ✗ | $209.7K |
| Jan 15, 2025 | Jan 17, 2025 | Diamond Robert E. Jr. | Director | Sell | 20.0 | -129,071 | -1.57% | ✗ | $317.9K |
| Jan 10, 2025 | Jan 14, 2025 | Diamond Robert E. Jr. | Director | Sell | 20.0 | -284,395 | -3.34% | ✗ | $759.5K |
| Dec 19, 2024 | Jan 3, 2025 | Ng Wing Fai | CEO | Neutral | 90.0 | +4,841,250 | 194.01% | ✗ | - |
| Dec 11, 2024 | Dec 27, 2024 | Wong Yun Pun Felix | Director | Neutral | 90.0 | +77,460 | 412.79% | ✗ | - |
| Dec 11, 2024 | Dec 27, 2024 | Ng Thomas Kwok On | Director | Neutral | 90.0 | +77,460 | 100.00% | ✗ | - |
| Dec 11, 2024 | Dec 27, 2024 | CHAN BRIAN CHUNG YAU | Director | Neutral | 90.0 | +77,460 | 551.71% | ✗ | - |
| Dec 6, 2024 | Dec 11, 2024 | Wong Yun Pun Felix | Director | Sell | 27.5 | -500 | -2.60% | ✗ | $2K |
| Dec 5, 2024 | Dec 11, 2024 | CHAN BRIAN CHUNG YAU | Director | Sell | 26.3 | -14,040 | -50.00% | ✗ | $46K |
| Dec 11, 2024 | CHAN BRIAN CHUNG YAU | Director | Neutral | 52.5 | - | 0.00% | ✗ | - | |
| Dec 9, 2024 | Diamond Robert E. Jr. | Director | Neutral | 52.5 | - | 0.00% | ✗ | - | |
| Nov 27, 2024 | Wong Yun Pun Felix | Director | Neutral | 52.5 | - | 0.00% | ✗ | - | |
| Nov 27, 2024 | Ng Thomas Kwok On | Director | Neutral | 52.5 | - | 0.00% | ✗ | - | |
| Nov 27, 2024 | CHAN BRIAN CHUNG YAU | Director | Neutral | 52.5 | - | 0.00% | ✗ | - | |
| Nov 27, 2024 | Shu Pei Huang Desmond | CFO | Neutral | 52.5 | - | 0.00% | ✗ | - | |
| Nov 27, 2024 | Ng Wing Fai | CEO | Neutral | 52.5 | - | 0.00% | ✗ | - | |
| Jun 14, 2024 | Jun 18, 2024 | Wong Suet Fai Almond | COO | Sell | 15.0 | -20,000 | -2.04% | ✗ | $1.3B |
| Mar 22, 2024 | May 10, 2024 | Wong Suet Fai Almond | COO | Neutral | 90.0 | +635,300 | 183.78% | ✗ | - |
| May 2, 2024 | May 10, 2024 | Nieuwkoop Jeroen | Group Chief Strategy Officer | Neutral | 90.0 | +114,000 | 81.38% | ✗ | - |
| Mar 22, 2024 | May 10, 2024 | Shu Pei Huang Desmond | CFO | Neutral | 90.0 | +539,100 | 171.81% | ✗ | - |
| May 2, 2024 | May 10, 2024 | Ng Wing Fai | CEO | Neutral | 90.0 | +3,872,100 | 451.50% | ✗ | - |
| Mar 22, 2024 | May 10, 2024 | Kong Richard | CFO | Neutral | 90.0 | +230,000 | 235.04% | ✗ | - |
| May 9, 2024 | CHAN BRIAN CHUNG YAU | Director | Neutral | 52.5 | - | 0.00% | ✗ | - | |
| Jan 22, 2024 | Mar 7, 2024 | Wong Suet Fai Almond | COO | Neutral | 90.0 | +145,680 | 72.84% | ✗ | - |
| Jan 22, 2024 | Mar 7, 2024 | Shu Pei Huang Desmond | CFO | Neutral | 90.0 | +113,780 | 56.89% | ✗ | - |
| Jan 22, 2024 | Mar 7, 2024 | Nieuwkoop Jeroen | Group Chief Strategy Officer | Neutral | 90.0 | +140,080 | 100.00% | ✗ | - |
| Jan 22, 2024 | Mar 7, 2024 | Ng Wing Fai | CEO | Neutral | 90.0 | +457,606 | 114.40% | ✗ | - |
| Jan 22, 2024 | Mar 7, 2024 | Kong Richard | CFO | Neutral | 90.0 | +88,257 | 919.34% | ✗ | - |
| May 22, 2023 | May 30, 2023 | Ng Wing Fai | Chair | Neutral | 90.0 | +400,000 | 100.00% | ✗ | - |
| May 22, 2023 | May 30, 2023 | Kong Richard | CFO | Neutral | 90.0 | +9,600 | 100.00% | ✗ | - |
| May 22, 2023 | May 30, 2023 | Wong Suet Fai Almond | Director | Neutral | 90.0 | +200,000 | 100.00% | ✗ | - |
| May 22, 2023 | May 30, 2023 | Shu Pei Huang Desmond | CFO | Neutral | 90.0 | +200,000 | 100.00% | ✗ | - |
| Nov 25, 2022 | TAG Holdings Ltd | 10% Owner | Neutral | 52.5 | - | 0.00% | ✗ | - | |
| Nov 25, 2022 | Kong Richard | CFO | Neutral | 52.5 | - | 0.00% | ✗ | - | |
| Nov 25, 2022 | Ng Wing Fai | Chair | Neutral | 52.5 | - | 0.00% | ✗ | - | |
| Nov 25, 2022 | Nieuwkoop Jeroen | Chief Strategy Officer | Neutral | 52.5 | - | 0.00% | ✗ | - | |
| Nov 25, 2022 | Wong Yun Pun Felix | Director | Neutral | 52.5 | - | 0.00% | ✗ | - | |
| Nov 25, 2022 | Shu Pei Huang Desmond | CFO | Neutral | 52.5 | - | 0.00% | ✗ | - | |
| Nov 25, 2022 | Wong Suet Fai Almond | Director | Neutral | 52.5 | - | 0.00% | ✗ | - | |
| Apr 5, 2021 | Apr 6, 2021 | MIZUHO SECURITIES USA LLC | 10% Owner | Sell | 20.0 | -35,000 | -6.22% | ✗ | $368.6K |
| Apr 6, 2021 | MIZUHO SECURITIES USA LLC | 10% Owner | Neutral | 52.5 | - | 0.00% | ✗ | - | |
| Feb 2, 2021 | Feb 4, 2021 | GLAZER CAPITAL, LLC | 10% Owner | Sell | 20.0 | -30,289 | -4.84% | ✗ | $317.5K |
| Feb 4, 2021 | GLAZER CAPITAL, LLC | 10% Owner | Neutral | 52.5 | - | 0.00% | ✗ | - | |
| Apr 1, 2020 | Chan Brian Chunhg Yau | Director | Neutral | 52.5 | - | 0.00% | ✗ | - | |
| Mar 31, 2020 | Lee Gordon KK | CEO | Neutral | 52.5 | - | 0.00% | ✗ | - | |
| Mar 31, 2020 | Ng Thomas Kwok On | Director | Neutral | 52.5 | - | 0.00% | ✗ | - | |
| Mar 30, 2020 | Tan Vera ZL | CFO | Neutral | 52.5 | - | 0.00% | ✗ | - | |
| Mar 30, 2020 | AGBA Holding Ltd | 10% Owner | Neutral | 52.5 | - | 0.00% | ✗ | - | |
| Mar 30, 2020 | Lam Eric SC | Director | Neutral | 52.5 | - | 0.00% | ✗ | - |