TOP Financial Group Limited

NasdaqCM:TOP Stock Report

Market Cap: US$88.5m

TOP Financial Group 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 TOP?
Owner TypeNumber of SharesOwnership Percentage
Individual Insiders7,2330.0195%
Institutions76,9900.208%
General Public6,931,58418.7%
Private Companies30,000,00081%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 5.6%.


Top Shareholders

Top 11 shareholders own 81.27% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
81.1%
Zhong Yang Holdings (BVI) Limited
30,000,000US$71.7m0%no data
0.069%
Marshall Wace LLP
25,520US$61.0k0%no data
0.064%
BlackRock, Inc.
23,622US$56.5k11.2%no data
0.061%
Geode Capital Management, LLC
22,649US$54.1k15.6%no data
0.0093%
Qube Research & Technologies Ltd
3,434US$8.2k-32.8%no data
0.0065%
Mei Cai
2,411US$5.8k0%no data
0.0065%
Mau Chung Ng
2,411US$5.8k0%no data
0.0065%
Anthony S. Chan
2,411US$5.8k0%no data
0.0035%
UBS Asset Management AG
1,292US$3.1k-36%no data
0.00088%
Wealthcollab LLC
327US$778.50%no data
0.00039%
Morgan Stanley, Investment Banking and Brokerage Investments
146US$345.0-92.4%no data
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