Credit Intelligence Limited

CHIA:CI1 Stock Report

Market Cap: AU$9.7m

Credit Intelligence Ownership

Who are the major shareholders and have insiders been buying or selling?


Recent Insider Transactions

CHIA:CI1 Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
06 Feb 24BuyAU$186,683Alex LuisIndividual1,003,390AU$0.19
19 Jan 24SellAU$110,720Ka Sek WongIndividual919,158AU$0.13

Insider Trading Volume

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.


Ownership Breakdown

What is the ownership structure of CI1?
Owner TypeNumber of SharesOwnership Percentage
Individual Insiders31,162,19835.4%
General Public56,883,01364.6%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 5.4%.


Top Shareholders

Top 23 shareholders own 35.39% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
12.8%
Ka Sek Wong
11,252,048AU$1.2m-7.55%no data
6.18%
Alex Luis
5,438,273AU$598.2k22.6%no data
4.81%
Christopher Mushan
4,233,732AU$465.7k-10.6%no data
1.95%
Houli Dai
1,719,178AU$189.1k0%no data
1.57%
Bradley Boyling
1,383,929AU$152.2k0%no data
1.14%
Ting Chow Lai
1,000,000AU$110.0k0%no data
0.87%
Edwin Sugiarto
766,984AU$84.4k0%no data
0.76%
Chenbing Li
665,000AU$73.1k0%no data
0.74%
George Hristodoulou
655,448AU$72.1k0%no data
0.67%
Keen Chong Kok
591,250AU$65.0k0%no data
0.67%
Nghi Chong Hue
591,250AU$65.0k0%no data
0.61%
Keung-Chan Wing
532,853AU$58.6k0%no data
0.54%
Fazel Noori
475,675AU$52.3k0%no data
0.37%
Lai-Fan Chiang
325,000AU$35.8k0%no data
0.35%
Pankesh Patel
307,214AU$33.8k0%no data
0.32%
Kwan Tsang Heung
285,000AU$31.4k0%no data
0.28%
Cal Tostevin
250,000AU$27.5k0%no data
0.24%
Ka Lam Wong
207,132AU$22.8k0%no data
0.14%
Wailai Ming
127,232AU$14.0k0%no data
0.14%
Harvey Wang
125,000AU$13.7k0%no data
0.14%
Linda Chen
125,000AU$13.7k0%no data
0.11%
Russell Goodman
100,000AU$11.0k0%no data
0.0057%
Michael Pixley
5,000AU$550.10%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/05/07 11:25
End of Day Share Price 2024/02/08 00:00
Earnings2023/12/31
Annual Earnings2023/06/30

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

Credit Intelligence Limited is covered by 1 analysts. 0 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Marc KennisPitt Street Research Pty Ltd.