Theta Gold Mines Ownership

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

Recent Insider Transactions

ASX:TGM Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Role	Shares	Max Price
10 Jul 23	BuyAU$2,999,942	Jiangsu Ruihua Investment Holding Group Company Ltd., Asset Management Arm	Company		46,153,846	AU$0.065

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

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 14.8%.

Top 24 shareholders own 57.09% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
6.78%	Zenith (Hk) Holding Limited	46,645,701	AU$7.5m	0%	no data
6.71%	Jiangsu Ruihua Investment Holding Group Company Ltd., Asset Management Arm	46,153,846	AU$7.4m	0%	21.65%
5.5%	INVEST AG	37,825,092	AU$6.1m	0%	100.0%
4.76%	Tasman Funds Management Pty Limited	32,730,995	AU$5.2m	0%	no data
4.57%	Golden Asian Investments Group Ltd	31,442,091	AU$5.0m	0%	no data
4.48%	Zhiqing Zhang	30,769,231	AU$4.9m	0%	no data
3.51%	Xinzhou Li	24,133,334	AU$3.9m	0%	no data
3.49%	Acuity Capital Investment Management Pty Ltd, Asset Management Arm	24,000,000	AU$3.8m	0%	4.95%
3.35%	High Gift Investment Limited	23,015,179	AU$3.7m	0%	no data
2.91%	Huazhou Li	20,000,000	AU$3.2m	0%	no data
2.84%	Best Wealth Winner Limited	19,555,556	AU$3.1m	0%	no data
1.62%	Ping Sun Kwok	11,140,000	AU$1.8m	0%	no data
1.34%	Qinglong Fan	9,200,000	AU$1.5m	0%	no data
1.17%	Zhou Jianping	8,010,255	AU$1.3m	0%	no data
1.1%	Richlink Capital Pty Ltd	7,554,875	AU$1.2m	0%	no data
1.02%	R & M Sutton Super Pty Ltd	7,000,000	AU$1.1m	0%	no data
0.66%	Hanhong Private Equity Management Company Limited	4,527,105	AU$724.3k	0%	100.0%
0.44%	Bill Yang	3,039,739	AU$486.4k	0%	no data
0.33%	Charles Guy	2,272,494	AU$363.6k	0%	no data
0.3%	Yang Liu	2,044,998	AU$327.2k	0%	no data
0.12%	Guyang Tang	808,625	AU$129.4k	0%	no data
0.062%	Byron Dumpleton	428,571	AU$68.6k	0%	no data
0.029%	Finn Behnken	200,000	AU$32.0k	0%	no data
0.0004%	Australian Super Pty Ltd	2,750	AU$440.0	0%	no data