Theta Gold Mines Limited

OTCPK:TGMG.F Stock Report

Market Cap: US$91.2m

Theta Gold Mines 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 TGMG.F?
Owner TypeNumber of SharesOwnership Percentage
VC/PE Firms42,526,7875.46%
Institutions73,030,8509.37%
Individual Insiders90,309,58011.6%
Private Companies109,275,42914%
General Public464,009,86759.6%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 14.2%.


Top Shareholders

Top 21 shareholders own 40.45% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
5.99%
Zenith (Hk) Holding Limited
46,645,701US$5.5m0%no data
5.46%
INVEST AG
42,526,787US$5.0m12.4%100.0%
4.2%
Tasman Funds Management Pty Limited
32,730,995US$3.8m0%no data
4.09%
Golden Asian Investments Group Ltd
31,828,993US$3.7m1.23%no data
3.1%
Xinzhou Li
24,133,334US$2.8m0%no data
3.08%
Acuity Capital Investment Management Pty Ltd, Asset Management Arm
24,000,000US$2.8m0%16.54%
2.57%
Huazhou Li
20,000,000US$2.3m0%no data
2.51%
Best Wealth Winner Limited
19,555,556US$2.3m0%no data
1.51%
Jiangsu Ruihua Investment Holding Group Company Ltd., Asset Management Arm
11,770,000US$1.4m-74.5%9.52%
1.44%
High Gift Investment Limited
11,245,179US$1.3m-51.1%no data
1.43%
Ping Sun Kwok
11,140,000US$1.3m0%no data
1.18%
Zhiqing Zhang
9,231,564US$1.1m-70%no data
1.18%
Qinglong Fan
9,200,000US$1.1m0%no data
1.03%
Zhou Jianping
8,010,255US$937.4k0%no data
0.58%
Hanhong Private Equity Management Company Limited
4,527,105US$529.8k0%100.0%
0.39%
Bill Yang
3,039,739US$355.7k0%no data
0.29%
Charles Guy
2,272,494US$265.9k0%no data
0.26%
Yang Liu
2,044,998US$239.3k0%no data
0.1%
Guyang Tang
808,625US$94.6k0%no data
0.055%
Byron Dumpleton
428,571US$50.1k0%no data
0.00035%
Australian Super Pty Ltd
2,750US$319.10%no data