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AGBA Group Holding Ownership

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

Recent Insider Transactions

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

What is the ownership structure of AGBA?
Owner Type	Number of Shares	Ownership Percentage
Institutions	466,219	0.294%
General Public	4,384,956	2.77%
Individual Insiders	46,098,970	29.1%
Private Companies	107,475,750	67.8%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 21.1%.

Top Shareholders

Top 23 shareholders own 97.23% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
67.8%	Convoy Global Holdings Limited	107,475,750	US$601.9m	0%	no data
20.3%	Ming-Hsing Tsai	32,230,719	US$180.5m	0%	no data
5.78%	Wing Fai Ng	9,159,076	US$51.3m	0%	no data
1.17%	Suet Fai Wong	1,860,938	US$10.4m	0%	no data
1.04%	Pei Huang Shu	1,651,602	US$9.2m	0%	no data
0.4%	Richard Kong	634,895	US$3.6m	0%	no data
0.31%	Jeroen Nieuwkoop	492,026	US$2.8m	0%	no data
0.098%	HSBC Global Asset Management (UK) Limited	154,920	US$867.6k	0%	no data
0.07%	Geode Capital Management, LLC	110,121	US$616.7k	253%	no data
0.049%	Marshall Wace LLP	78,354	US$438.8k	0%	no data
0.022%	Kwok On Ng	34,857	US$195.2k	0%	no data
0.022%	Brian Chan	34,857	US$195.2k	0%	no data
0.022%	Asset Management One Co., Ltd.	34,824	US$195.0k	0%	no data
0.019%	I.B.I Mutual Funds Management (1978) Ltd.	30,075	US$168.4k	0%	no data
0.019%	Millennium Management LLC	29,767	US$166.7k	0%	no data
0.0074%	Morgan Stanley, Investment Banking and Brokerage Investments	11,764	US$65.9k	0%	no data
0.0041%	UBS Asset Management AG	6,491	US$36.4k	-86.7%	no data
0.0037%	Osaic Wealth, Inc. , Asset Management Arm	5,809	US$32.6k	0%	no data
0.0012%	Carson Wealth Management Group	1,936	US$10.8k	0%	no data
0.00049%	Wolverine Asset Management, LLC	782	US$4.3k	0%	no data
0.00036%	Royal Bank of Canada, Banking & Securities Investments	573	US$3.2k	22.4%	no data
0.00026%	Tower Research Capital Europe Limited	416	US$2.3k	0%	no data
0.00024%	Fédération des Caisses Desjardins du Québec, Asset Management Arm	387	US$2.1k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/10/15 09:49
End of Day Share Price	2024/10/15 00:00
Earnings	2024/06/30
Annual Earnings	2023/12/31

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.

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 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 Github.

Analyst Sources

AGBA Group Holding Limited is covered by 0 analysts. 0 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.