Graphex Group Ownership

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

Recent Insider Transactions

DB:5100 Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
09 Apr 24	Buy€40	Yick Yan Chan	Individual	2,000	€0.02
05 Apr 24	Buy€157	Yick Yan Chan	Individual	8,000	€0.02
11 Dec 23	Buy€4,829,456	Tycoon Partner Holdings Limited	Company	100,000,000	€0.048

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 25.3%.

Top 14 shareholders own 59.41% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
27%	BNY Asset Management	266,747,208	€2.8m	-0.03%	no data
9.98%	Yick Yan Chan	98,610,887	€1.0m	0.69%	no data
7.6%	Pubang Landscape Architecture Co., Ltd	75,123,669	€788.2k	0%	no data
5.66%	Hing Tat Lau	55,895,444	€586.5k	1.23%	no data
5.07%	Boothbay Fund Management, LLC	50,093,140	€525.6k	0%	0.01%
3.91%	Tycoon Partner Holdings Limited	38,632,000	€405.4k	-61.4%	no data
0.069%	Bin Qiu	680,000	€7.1k	0%	no data
0.055%	UBS Asset Management AG	546,560	€5.7k	3,180%	no data
0.043%	Raymond James Financial Services Advisors, Inc.	422,300	€4.4k	0%	no data
0.0061%	Securities America Advisors, Inc.	60,000	€629.1	0%	no data
0.0031%	Tidal Investments LLC	31,060	€325.5	5.29%	no data
0.0027%	Rhumbline Advisers Ltd Partnership	26,400	€276.7	0%	no data
0.0014%	Osaic Wealth, Inc. , Asset Management Arm	14,000	€147.2	0%	no data
0.001%	Advisor Group Holdings, Inc., Asset Management Arm	10,000	€104.7	0%	no data