| |
| |
| Exchange: |
N/A |
| Security
Type: |
Common |
| Shares
Out: |
67,460,000 |
| Market
Cap: |
50.17(M) |
| Last
Volume: |
0 |
Avg
Vol: |
0 |
| 52
Week Range: |
$0.55 - $4.71 |
|
| Level
I Sector: |
N/A |
| Level
II Sector: |
N/A |
| Level
III Sector: |
N/A |
|
Member Indexes:
|
Rankings:
|
|
| Insider 3 Months : - |
| Insider 6 Months : - |
| Insider 3/6 Months : - |
|
| Guru Rank Number : - |
| Guru Rank Value : - |
| Guru Occurances : - |
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| |
|
Company Profile AGBA Acquisition is a blank check company for the purpose of acquiring, engaging in a share exchange, share reconstruction and amalgamation, purchasing all or substantially all of the assets of, entering into contractual arrangements, or engaging in any other similar business combination with one or more businesses or entities.
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|
|
D/I:
|
|
|
D
is for direct shares.
I is
for indirect shares.
D/I
refers to the Direct or Indirect
shares traded vs. held. |
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Forms:
|
|
|
A
Form 4 is a form filed
by an insider to indicate a change
in ownership.
A Form
3 is a form filed by
an insider to indicate an
initial ownership of a security. |
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3m +/-:
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|
|
|
This
represents the company's 3 month
price change. The initial price
is based on the closing price
of the stock on the day the transaction
took place. Purchases & sales
are viewed as long & short
positions respectively.
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Actions:
|
|
|
| B |
Buy |
| S |
Sell |
| OE |
Option
Exercised |
| A |
Acquired |
| D |
Disposed |
| AB |
Automatic
Buy |
| AS |
Automatic
Sell |
| IO |
Initial
Ownership |
|
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|
Download:
|
|
|
Download only Transactions
Forms. (Default)
Download
only Summary Infomation.
Download
both Transactions and Summary Data
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| |
| |
Summary (Direct Transactions Only)  |
3 Months |
6 Months |
12 Months |
24 Months |
| Total Shares Bought |
0 |
0 |
0 |
0 |
| Total Buy Value |
$0 |
$0 |
$0 |
$0 |
| Total People Bought |
0 |
0 |
0 |
0 |
| Total Buy Transactions |
0 |
0 |
0 |
0 |
| Total Shares Sold |
0 |
1,091,144 |
1,105,684 |
1,105,684 |
| Total Sell Value |
$0 |
$2,144,663 |
$2,192,655 |
$2,192,655 |
| Total People Sold |
0 |
1 |
3 |
3 |
| Total Sell Transactions |
0 |
20 |
22 |
22 |
| End Date |
2025-04-03 |
2024-12-31 |
2024-07-02 |
2023-07-03 |
|
| Filer's Name |
Relation Title |
Off-Dir-10% |
Tran. Date |
Form |
Action |
Price |
Mkt Value |
D/I |
Shares |
Holdings |
Rank
|
|
|
| 3m +/- |
|
|
Form |
  Kcp Holdings Ltd |
Director by Deputization |
– – – |
2025-04-11 |
4 |
D |
$0.00 |
$0 |
I/I |
(0) |
0 |
|
- |
|
| Diamond Robert E. Jr. |
|
• • – |
2025-02-28 |
4 |
S |
$1.04 |
$134,446 |
I/I |
(129,275) |
150,000 |
|
25% |
|
| Diamond Robert E. Jr. |
|
• • – |
2025-02-27 |
4 |
S |
$1.02 |
$40,800 |
I/I |
(40,000) |
279 |
|
14% |
|
| Diamond Robert E. Jr. |
|
• • – |
2025-02-26 |
4 |
S |
$1.02 |
$25,500 |
I/I |
(25,000) |
319,275 |
|
21% |
|
| Diamond Robert E. Jr. |
|
• • – |
2025-02-25 |
4 |
S |
$1.05 |
$78,750 |
I/I |
(75,000) |
344,275 |
|
20% |
|
| Diamond Robert E. Jr. |
|
• • – |
2025-02-24 |
4 |
S |
$1.15 |
$407 |
I/I |
(354) |
419,275 |
|
26% |
|
| Diamond Robert E. Jr. |
|
• • – |
2025-02-10 |
4 |
S |
$1.90 |
$38,000 |
I/I |
(20,000) |
419,629 |
|
64% |
|
| Diamond Robert E. Jr. |
|
• • – |
2025-02-07 |
4 |
S |
$1.95 |
$167,768 |
I/I |
(86,035) |
439,629 |
|
61% |
|
| Diamond Robert E. Jr. |
|
• • – |
2025-02-06 |
4 |
S |
$1.90 |
$66,500 |
I/I |
(35,000) |
525,664 |
|
65% |
|
| Diamond Robert E. Jr. |
|
• • – |
2025-01-31 |
4 |
S |
$1.92 |
$96,000 |
I/I |
(50,000) |
560,664 |
|
63% |
|
| Diamond Robert E. Jr. |
|
• • – |
2025-01-30 |
4 |
S |
$1.90 |
$19,000 |
I/I |
(10,000) |
610,664 |
|
59% |
|
| Diamond Robert E. Jr. |
|
• • – |
2025-01-29 |
4 |
S |
$1.97 |
$190,418 |
I/I |
(96,659) |
620,664 |
|
58% |
|
| Diamond Robert E. Jr. |
|
• • – |
2025-01-28 |
4 |
S |
$1.85 |
$74,000 |
I/I |
(40,000) |
717,323 |
|
58% |
|
| Diamond Robert E. Jr. |
|
• • – |
2025-01-27 |
4 |
S |
$1.90 |
$38,675 |
I/I |
(20,355) |
757,323 |
|
60% |
|
| Kcp Holdings Ltd |
|
– – – |
2025-01-24 |
3 |
IO |
$0.00 |
$0 |
I/I |
0 |
6,363,636 |
|
-65% |
|
| Diamond Robert E. Jr. |
|
• • – |
2025-01-24 |
4 |
S |
$1.94 |
$97,000 |
I/I |
(50,000) |
777,678 |
|
65% |
|
| Diamond Robert E. Jr. |
|
• • – |
2025-01-17 |
4 |
S |
$2.46 |
$295,200 |
I/I |
(120,000) |
827,678 |
|
72% |
|
| Diamond Robert E. Jr. |
|
• • – |
2025-01-16 |
4 |
S |
$2.46 |
$7,469 |
I/I |
(3,036) |
947,678 |
|
74% |
|
| Diamond Robert E. Jr. |
|
• • – |
2025-01-15 |
4 |
S |
$2.53 |
$15,269 |
I/I |
(6,035) |
950,714 |
|
74% |
|
| Diamond Robert E. Jr. |
|
• • – |
2025-01-14 |
4 |
S |
$2.72 |
$540,665 |
I/I |
(198,774) |
956,749 |
|
70% |
|
| Diamond Robert E. Jr. |
|
• • – |
2025-01-13 |
4 |
S |
$2.64 |
$34,793 |
I/I |
(13,179) |
1,155,523 |
|
66% |
|
| Diamond Robert E. Jr. |
|
• • – |
2025-01-10 |
4 |
S |
$2.54 |
$184,003 |
I/I |
(72,442) |
1,168,702 |
|
64% |
|
| Ng Wing Fai |
Chief Executive Officer |
• • – |
2024-12-19 |
4 |
A |
$0.00 |
$0 |
D/D |
4,841,250 |
7,336,655 |
|
- |
|
| Chan Brian Chunhg Yau |
Director |
– • – |
2024-12-11 |
4 |
A |
$0.00 |
$0 |
D/D |
77,460 |
91,500 |
|
- |
|
| Wong Yun Pun |
Director |
– • – |
2024-12-11 |
4 |
A |
$0.00 |
$0 |
D/D |
77,460 |
96,225 |
|
- |
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62 Records found
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Page 1 of 3 |
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0.02 (3.19%) 
