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 48.8%.

Top 15 shareholders own 50.15% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
22.7%	BNY Asset Management	266,747,208	€1.4m	-0.03%	no data
8.4%	Yick Yan Chan	98,610,887	€520.0k	0%	no data
6.4%	Pubang Landscape Architecture Co., Ltd	75,123,669	€396.2k	0%	no data
4.76%	Hing Tat Lau	55,895,444	€294.8k	0%	no data
4.27%	Boothbay Fund Management, LLC	50,093,140	€264.2k	0%	0.02%
3.29%	Tycoon Partner Holdings Limited	38,632,000	€203.7k	0%	no data
0.072%	Two Sigma Securities, LLC, Asset Management Arm	842,320	€4.4k	0%	no data
0.066%	Citadel Advisors LLC	769,060	€4.1k	0%	no data
0.058%	Bin Qiu	680,000	€3.6k	0%	no data
0.052%	Virtu Financial LLC, Asset Management Arm	605,540	€3.2k	0%	no data
0.023%	Tidal Investments LLC	268,160	€1.4k	763%	no data
0.0051%	Securities America Advisors, Inc.	60,000	€316.2	0%	no data
0.0022%	Rhumbline Advisers Ltd Partnership	26,400	€139.2	0%	no data
0.0012%	Osaic Wealth, Inc. , Asset Management Arm	14,000	€73.6	0%	no data
0.00085%	Advisor Group Holdings, Inc., Asset Management Arm	10,000	€52.6	0%	no data