Theta Gold Mines Ownership

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

Recent Insider Transactions

OTCPK:TGMG.F Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Role	Shares	Max Price
13 Feb 26	BuyUS$2,119,981	Jiangsu Ruihua Investment Holding Group Company Ltd.	Company		28,918,032	US$0.073
03 Jul 25	SellUS$0	2invest AG	Company		2,135,728	US$0.11

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 TGMG.F?
Owner Type	Number of Shares	Ownership Percentage
Public Companies	41,927,115	3.62%
Individual Insiders	100,540,696	8.69%
Institutions	172,793,802	14.9%
Private Companies	247,817,245	21.4%
General Public	593,687,341	51.3%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 35.2%.

Top Shareholders

Top 22 shareholders own 48.68% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
10.1%	Hongkong Ruihua Green Development Ltd	116,474,816	US$18.5m	0%	no data
6.49%	Jiangsu Ruihua Investment Holding Group Company Ltd.	75,071,878	US$11.9m	62.7%	46.83%
4.03%	Zenith (Hk) Holding Limited	46,645,701	US$7.4m	0%	no data
3.62%	2invest AG	41,927,115	US$6.7m	0%	no data
3.54%	Deutsche Balaton AG	40,990,929	US$6.5m	611%	2.35%
2.83%	Tasman Funds Management Pty Limited	32,730,995	US$5.2m	0%	no data
2.78%	Golden Asian Investment Group Limited	32,125,993	US$5.1m	0%	no data
2.09%	Xinzhou Li	24,133,334	US$3.8m	0%	no data
2.07%	Acuity Capital Investment Management Pty Ltd	24,000,000	US$3.8m	0%	22.69%
1.99%	High Gift Investment Limited	23,015,179	US$3.7m	0%	no data
1.73%	Huazhou Li	20,000,000	US$3.2m	0%	no data
1.69%	Best Wealth Winner Limited	19,555,556	US$3.1m	0%	no data
0.96%	Ping Sun Kwok	11,140,000	US$1.8m	0%	no data
0.93%	Guyang Tang	10,773,446	US$1.7m	918%	no data
0.8%	Qinglong Fan	9,200,000	US$1.5m	0%	no data
0.74%	Zhiqing Zhang	8,600,000	US$1.4m	0%	no data
0.69%	Zhou Jianping	8,010,255	US$1.3m	0%	no data
0.69%	7 Enterprises Pty Ltd	8,000,000	US$1.3m	0%	no data
0.37%	Charles Guy	4,272,494	US$678.9k	0%	no data
0.26%	Bill Yang	3,039,739	US$483.0k	0%	no data
0.17%	Vs Capital Group Limited	2,000,000	US$317.8k	0%	no data
0.12%	Byron Dumpleton	1,371,428	US$217.9k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2026/06/17 19:43
End of Day Share Price	2026/06/12 00:00
Earnings	2025/12/31
Annual Earnings	2025/06/30

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

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Learn about the world class team 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

Theta Gold Mines 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.