Tian An China Investments Company Limited

OTCPK:TIAC.F Stock Report

Market Cap: US$753.3m

Tian An China Investments Ownership

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

Recent Insider Transactions

OTCPK:TIAC.F Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
14 Dec 23BuyUS$12,758Lee and Lee TrustCompany30,000US$0.43
13 Dec 23BuyUS$8,652Lee and Lee TrustCompany20,000US$0.43
08 Dec 23BuyUS$31,527Lee and Lee TrustCompany72,000US$0.44
07 Dec 23BuyUS$6,621Lee and Lee TrustCompany15,000US$0.44
06 Dec 23BuyUS$97,017Lee and Lee TrustCompany218,000US$0.45
24 Nov 23BuyUS$56,263Yue Jia ChenIndividual116,000US$0.49
22 Nov 23BuyUS$88,535Yue Jia ChenIndividual184,000US$0.48
31 Oct 23BuyUS$27,748Lee and Lee TrustCompany59,000US$0.47
19 Oct 23BuyUS$485,599Lee and Lee TrustCompany1,000,000US$0.49
18 Oct 23BuyUS$493,266Lee and Lee TrustCompany1,003,000US$0.49
17 Oct 23BuyUS$3,083,330Lee and Lee TrustCompany6,252,000US$0.49
16 Oct 23BuyUS$2,005,160Lee and Lee TrustCompany4,020,000US$0.50
13 Oct 23BuyUS$802,527Lee and Lee TrustCompany1,610,000US$0.50
12 Oct 23BuyUS$858,998Lee and Lee TrustCompany1,723,000US$0.50
29 Sep 23BuyUS$502Lee and Lee TrustCompany1,000US$0.50
28 Sep 23BuyUS$1,002Lee and Lee TrustCompany2,000US$0.50
27 Sep 23BuyUS$38,565Lee and Lee TrustCompany77,000US$0.50
26 Sep 23BuyUS$14,540Lee and Lee TrustCompany29,000US$0.50
25 Sep 23BuyUS$14,073Lee and Lee TrustCompany28,000US$0.50
21 Sep 23BuyUS$8,061Lee and Lee TrustCompany16,000US$0.50
20 Sep 23BuyUS$9,570Lee and Lee TrustCompany19,000US$0.50
15 Sep 23BuyUS$13,039Lee and Lee TrustCompany26,000US$0.50
14 Sep 23BuyUS$1,983Lee and Lee TrustCompany4,000US$0.50
13 Sep 23BuyUS$1,487Lee and Lee TrustCompany3,000US$0.50
25 Aug 23BuyUS$110,805Lee and Lee TrustCompany225,000US$0.49
24 Aug 23BuyUS$198,471Lee and Lee TrustCompany400,000US$0.50
19 Jul 23BuyUS$254,540Lee and Lee TrustCompany497,000US$0.51
18 Jul 23BuyUS$169,810Lee and Lee TrustCompany332,000US$0.51
14 Jul 23BuyUS$106,472Lee and Lee TrustCompany208,000US$0.51

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 TIAC.F?
Owner TypeNumber of SharesOwnership Percentage
Institutions13,046,7100.89%
General Public107,510,7157.33%
Individual Insiders143,238,0009.77%
Hedge Funds367,464,97025.1%
Private Companies834,809,09656.9%

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

Top Shareholders

Top 9 shareholders own 92.67% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
56.9%
Lee and Lee Trust
834,809,096US$429.0m1.96%no data
18%
Penta Investment Advisers, Ltd.
264,313,570US$135.8m0%90.88%
9.75%
Sok Un Chong
142,938,000US$73.4m0%no data
7.04%
Argyle Street Management Limited
103,151,400US$53.0m0%40.16%
0.89%
Dimensional Fund Advisors LP
13,000,710US$6.7m0.19%no data
0.02%
Yue Jia Chen
300,000US$154.1k0%no data
0.0011%
Acadian Asset Management LLC
16,000US$8.2k0%no data
0.0011%
Mercer Global Investments Europe Limited
16,000US$8.2k0%no data
0.00095%
SEI Investments Company
14,000US$7.2k0%no data
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