Graphex Group Ownership
Who are the major shareholders and have insiders been buying or selling?
Recent Insider Transactions
| Date | Value | Name | Entity | Role | Shares | Max Price |
|---|---|---|---|---|---|---|
| 09 Apr 24 | BuyUS$43 | Yick Yan Chan | Individual | 2,000 | US$0.022 | |
| 05 Apr 24 | BuyUS$170 | Yick Yan Chan | Individual | 8,000 | US$0.021 | |
| 11 Dec 23 | BuyUS$5,188,500 | Tycoon Partner Holdings Limited | Company | 100,000,000 | US$0.052 |
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
| Owner Type | Number of Shares | Ownership Percentage |
|---|---|---|
| Private Companies | 38,632,000 | 3.91% |
| Hedge Funds | 50,093,140 | 5.07% |
| Public Companies | 75,123,669 | 7.6% |
| Individual Insiders | 155,186,331 | 15.7% |
| Institutions | 267,435,748 | 27.1% |
| General Public | 401,355,874 | 40.6% |
Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 25.3%.
Top Shareholders
| Ownership | Name | Shares | Current Value | Change % | Portfolio % | |
|---|---|---|---|---|---|---|
| 266,747,208 | US$3.1m | -0.03% | no data | |||
| 98,610,887 | US$1.1m | 0.69% | no data | |||
| 75,123,669 | US$860.5k | 0% | no data | |||
| 55,895,444 | US$640.2k | 1.23% | no data | |||
| 50,093,140 | US$573.8k | 0% | 0.02% | |||
| 38,632,000 | US$442.5k | -61.4% | no data | |||
| 680,000 | US$7.8k | 0% | no data | |||
| 546,560 | US$6.3k | 3,180% | no data | |||
| 60,000 | US$686.8 | 0% | no data | |||
| 31,580 | US$362.1 | 1.67% | no data | |||
| 26,400 | US$302.1 | 0% | no data | |||
| 14,000 | US$160.7 | 0% | no data | |||
| 10,000 | US$114.3 | 0% | no data |