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BAIYU Holdings Ownership

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

Recent Insider Transactions

DB:CNG0 Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
07 Jun 24	Buy€4,438,184	Katie Ou	Individual	3,900,000	€1.14
07 Jun 24	Buy€4,438,184	Chaoliang Yang	Individual	3,900,000	€1.14
07 Jun 24	Buy€1,684,234	Chao Luo	Individual	1,480,000	€1.14
07 Jun 24	Buy€1,308,695	Qianying Yuan	Individual	1,150,000	€1.14

Insider Trading Volume

Insider Buying: CNG0 insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of CNG0?
Owner Type	Number of Shares	Ownership Percentage
Private Companies	718	0.00371%
Institutions	8,964	0.0464%
General Public	8,054,984	41.7%
Individual Insiders	11,270,554	58.3%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 805.7%.

Top Shareholders

Top 23 shareholders own 58.34% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
19%	Katie Ou	3,673,860	€4.6m	1,510%	no data
9.57%	Qian Sun	1,850,000	€2.3m	0%	no data
7.76%	Zhengfei Li	1,500,000	€1.9m	0%	no data
6.21%	Qianying Yuan	1,200,000	€1.5m	991%	no data
5.47%	Chao Luo	1,057,926	€1.3m	0%	no data
5.33%	Shanchuan Tan	1,031,488	€1.3m	0%	no data
2.89%	Shuxiang Zhang	558,680	€694.8k	0%	no data
1.11%	Chaoliang Yang	215,000	€267.4k	0%	no data
0.78%	Ouyang Qing	151,000	€187.8k	0%	no data
0.16%	Wenhao Cui	30,000	€37.3k	0%	no data
0.014%	Geode Capital Management, LLC	2,652	€3.3k	1,040%	no data
0.013%	Xiangjun Wang	2,600	€3.2k	333%	no data
0.0094%	UBS Asset Management AG	1,825	€2.3k	0%	no data
0.0074%	Susquehanna International Group, LLP, Asset Management Arm	1,425	€1.8k	0%	no data
0.0049%	Hudson River Trading LLC, Asset Management Arm	938	€1.2k	0%	no data
0.0037%	Tower Research Capital LLC	718	€892.1	0%	no data
0.0035%	Level Four Advisory Services, LLC, Asset Management Arm	675	€839.2	0%	no data
0.0029%	Two Sigma Securities, LLC, Asset Management Arm	561	€697.3	0%	no data
0.0024%	Millennium Management LLC	462	€574.7	0%	no data
0.001%	Seaview Investment Managers LLC	200	€247.7	0%	no data
0.001%	McCarthy Asset Management, Inc.	200	€247.7	0%	no data
0.00012%	Merrill Lynch & Co. Inc., Banking Investments	24	€28.9	0%	no data
0.00001%	Morgan Stanley, Investment Banking and Brokerage Investments	2	€2.4	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/01/28 18:18
End of Day Share Price	2023/10/31 00:00
Earnings	2023/09/30
Annual Earnings	2022/12/31

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.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* 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

BAIYU Holdings, Inc. is covered by 1 analysts. of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

Analyst	Institution
Xuedong Tian	Merriman Capital, Inc