AGBA Acquisition Ltd
AGBA
AGBA was delisted on the 19th of December, 2019.
13 hedge funds and large institutions have $19.9M invested in AGBA Acquisition Ltd in 2019 Q4 according to their latest regulatory filings, with 6 funds opening new positions, 1 increasing their positions, 3 reducing their positions, and closing their positions.
86% more funds holding
Funds holding: 7 → 13 (+6)
60% more capital invested
Capital invested by funds: $12.4M → $19.9M (+$7.47M)
67% less repeat investments, than reductions
Existing positions increased: 1 | Existing positions reduced: 3
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
PC
Periscope Capital
Toronto,
Ontario, Canada
|
+$4M |
| 2 |
PAMP
Polar Asset Management Partners
Toronto,
Ontario, Canada
|
+$3M |
| 3 |
MSU
Mizuho Securities USA
New York
|
+$1.15M |
| 4 |
GCIA
Gabelli & Co Investment Advisers
Rye,
New York
|
+$879K |
| 5 |
GF
Gabelli Funds
Rye,
New York
|
+$773K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
HSBC Holdings
London,
United Kingdom
|
-$2.9M |
| 2 |
BI
Bulldog Investors
Saddle Brook,
New Jersey
|
-$682K |
| 3 |
GCL
Glazer Capital LLC
New York
|
-$75.6K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
PC
1
Periscope Capital
Toronto,
Ontario, Canada
| $4.05M | +$4M | +399,800 | New |
|
|
PAMP
2
Polar Asset Management Partners
Toronto,
Ontario, Canada
| $3.04M | +$3M | +300,000 | New |
|
|
3
HSBC Holdings
London,
United Kingdom
| $2.93M | -$2.9M | -290,000 | -50% |
|
|
MSU
4
Mizuho Securities USA
New York
| $2.93M | +$1.15M | +114,802 | +66% |
|
|
WAM
5
Weiss Asset Management
Boston,
Massachusetts
| $1.87M | – | – | – |
|
|
GCL
6
Glazer Capital LLC
New York
| $966K | -$75.6K | -7,557 | -7% |
|
|
GCIA
7
Gabelli & Co Investment Advisers
Rye,
New York
| $887K | +$879K | +87,800 | New |
|
|
OAM
8
Oxford Asset Management
Oxford,
United Kingdom
| $856K | – | – | – |
|
|
GF
9
Gabelli Funds
Rye,
New York
| $780K | +$773K | +77,200 | New |
|
|
BCM
10
Basso Capital Management
Stamford,
Connecticut
| $624K | +$618K | +61,750 | New |
|
|
BI
11
Bulldog Investors
Saddle Brook,
New Jersey
| $573K | -$682K | -68,100 | -55% |
|
12
Royal Bank of Canada
Toronto,
Ontario, Canada
| $394K | +$390K | +39,000 | New |
|
|
PAM
13
Panagora Asset Management
Boston,
Massachusetts
| $2K | – | – | – |
|
AGBA Hedge Fund Activity: Q4 2019 in Review
13 of the 5,076 institutional investors tracked by Wall St. Rank reported a position in AGBA Acquisition Ltd (AGBA) for Q4 2019, worth a combined $19.9M — up 60% from $12.4M a quarter earlier.
Buyers outnumbered sellers: 6 funds opened new AGBA positions and 0 closed out — a net gain of 6 holders — while 1 added to existing stakes and 3 trimmed.
The largest buyer was Periscope Capital, opening a new position worth an estimated $4M. The largest seller was HSBC Holdings, cutting an estimated $2.9M.
- 13 institutional investors held AGBA Acquisition Ltd (AGBA) as of Q4 2019, up from 7 in Q3 2019.
- Funds reported $19.9M of AGBA Acquisition Ltd stock for Q4 2019, up 60% quarter-over-quarter.
- 6 funds opened new AGBA Acquisition Ltd positions in Q4 2019 and 0 closed out, a net change of +6 holders.
- The largest AGBA Acquisition Ltd buyer in Q4 2019 was Periscope Capital, an estimated $4M added.
- The largest AGBA Acquisition Ltd seller in Q4 2019 was HSBC Holdings, an estimated $2.9M sold.
Based on aggregated 13F filings for Q4 2019.