Tongdao Liepin Group

OTCPK:TGDL.F Stock Report

Market Cap: US$135.9m

Tongdao Liepin Group Ownership

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

Recent Insider Transactions

OTCPK:TGDL.F Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
17 Oct 24BuyUS$184,737FMR LLCCompany546,600US$0.34
16 Oct 24BuyUS$333,086Fidelity International LtdCompany970,400US$0.34
10 Oct 24BuyUS$385,093Fidelity International LtdCompany1,188,000US$0.32
09 Oct 24BuyUS$79,548FMR LLCCompany270,800US$0.29
07 Oct 24SellUS$499,395Fidelity International LtdCompany1,110,400US$0.45
23 Sep 24BuyUS$564,168Fidelity International LtdCompany2,957,800US$0.19
30 Jul 24SellUS$35,096FMR LLCCompany117,200US$0.30
16 Jul 24BuyUS$1,239,670Kebin DaiIndividual3,655,000US$0.34
15 Jul 24BuyUS$821,607Kebin DaiIndividual2,502,200US$0.33
12 Jul 24BuyUS$1,124,523Kebin DaiIndividual3,455,000US$0.33
11 Jul 24BuyUS$347,405Kebin DaiIndividual1,188,600US$0.29
10 Jul 24BuyUS$1,927,748Kebin DaiIndividual6,897,600US$0.28
03 May 24BuyUS$226,479Fidelity International LtdCompany563,000US$0.40
02 May 24BuyUS$249,563FMR LLCCompany624,400US$0.40
12 Apr 24BuyUS$619,474Fidelity International LtdCompany1,679,000US$0.37
12 Apr 24BuyUS$505,467FMR LLCCompany1,370,000US$0.37
05 Mar 24BuyUS$510,551Fidelity International LtdCompany1,063,400US$0.48
19 Feb 24BuyUS$164,464Yiheng Capital Management, L.P.Company295,200US$0.56

Insider Trading Volume

Insider Buying: TGDL.F insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of TGDL.F?
Owner TypeNumber of SharesOwnership Percentage
Private Companies14,119,5382.74%
General Public99,791,42819.4%
Individual Insiders156,038,42330.3%
Institutions244,534,38547.5%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.

Top Shareholders

Top 25 shareholders own 80.49% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
25.4%
Kebin Dai
130,864,744US$34.6m15.6%no data
9.06%
Fidelity International Ltd
46,620,960US$12.3m23.1%0.01%
8.22%
Zhonggeng Fund Management Co., Ltd.
42,275,600US$11.2m0%0.3%
7.23%
Vistra Holdings S.à r.l., Asset Management Arm
37,189,164US$9.8m0%0.81%
5%
FMR LLC
25,709,600US$6.8m1.27%no data
4.98%
Warburg Pincus LLC
25,611,200US$6.8m0%0.13%
4.63%
Jingwei Venture Capital (Beijing) Investment Management Consulting Co., Ltd.
23,834,619US$6.3m0%4.67%
2.74%
Tenzing Trust
14,119,538US$3.7m0%no data
2.49%
Xingmao Chen
12,805,426US$3.4m0%no data
2.48%
Harvest Fund Management Co. Ltd.
12,770,400US$3.4m0%0.01%
2.19%
Keying Dai
11,245,748US$3.0m0%no data
2.02%
The Vanguard Group, Inc.
10,371,647US$2.7m67.3%no data
1.18%
China Asset Management Co. Ltd.
6,074,400US$1.6m0%no data
0.73%
Morgan Stanley, Investment Banking and Brokerage Investments
3,753,986US$991.5k-40.2%no data
0.68%
Dimensional Fund Advisors LP
3,474,540US$917.7k38.3%no data
0.35%
State Street Global Advisors, Inc.
1,800,200US$475.5k12.9%no data
0.22%
Ge Tian
1,122,505US$296.5k0%no data
0.18%
Yinhua Fund Management Co., Ltd.
909,400US$240.2k0%no data
0.17%
Norges Bank Investment Management
889,324US$234.9k0%no data
0.15%
Tianhong Asset Management Co., Ltd.
760,600US$200.9k0%no data
0.097%
China Southern Asset Management Co., Ltd.
499,400US$131.9k0%no data
0.092%
HSBC Jintrust Fund Management Company Limited
471,000US$124.4k0%no data
0.074%
Tebon Fund Management Co. Ltd.
382,000US$100.9k0%0.02%
0.059%
Yiheng Capital Management, L.P.
305,200US$80.6k-99.3%0.01%
0.047%
Teachers Insurance and Annuity Association-College Retirement Equities Fund
242,800US$64.1k0%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/08/10 10:56
End of Day Share Price 2024/05/13 00:00
Earnings2024/03/31
Annual Earnings2023/12/31

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.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* 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 here.

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 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 .

Analyst Sources

Tongdao Liepin Group is covered by 15 analysts. 6 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Yang BaiChina International Capital Corporation Limited
Linggang JiangChina International Capital Corporation Limited
Di ShiChina International Capital Corporation Limited