AGBA Acquisition Ltd
AGBA
AGBA was delisted on the 19th of December, 2019.
11 hedge funds and large institutions have $27.4M invested in AGBA Acquisition Ltd in 2020 Q2 according to their latest regulatory filings, with 2 funds opening new positions, 3 increasing their positions, 2 reducing their positions, and 2 closing their positions.
50% more repeat investments, than reductions
Existing positions increased: 3 | Existing positions reduced: 2
18% more capital invested
Capital invested by funds: $23.2M → $27.4M (+$4.25M)
0% more first-time investments, than exits
New positions opened: 2 | Existing positions closed: 2
8% less funds holding
Funds holding: 12 → 11 (-1)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Hudson Bay Capital Management
Stamford,
Connecticut
|
+$3.99M |
| 2 |
GCL
Glazer Capital LLC
New York
|
+$1.76M |
| 3 |
MSU
Mizuho Securities USA
New York
|
+$255K |
| 4 |
UBS Group
Zurich,
Switzerland
|
+$14K |
| 5 |
WAM
Weiss Asset Management
Boston,
Massachusetts
|
+$3K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
CAC
Cowen and Company
New York
|
-$906K |
| 2 |
BCM
Basso Capital Management
Stamford,
Connecticut
|
-$223K |
| 3 |
Deutsche Bank
Frankfurt Am Main Ge,
Germany
|
-$17K |
| 4 |
PC
Periscope Capital
Toronto,
Ontario, Canada
|
-$2.05K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
MSU
1
Mizuho Securities USA
New York
| $5.3M | +$255K | +25,100 | +5% |
|
|
2
Hudson Bay Capital Management
Stamford,
Connecticut
| $4.12M | +$3.99M | +388,000 | +3,233% |
|
|
PC
3
Periscope Capital
Toronto,
Ontario, Canada
| $4.09M | -$2.05K | -200 | -0.1% |
|
|
GCL
4
Glazer Capital LLC
New York
| $3.97M | +$1.76M | +172,143 | +80% |
|
|
PAMP
5
Polar Asset Management Partners
Toronto,
Ontario, Canada
| $3.61M | – | – | – |
|
6
HSBC Holdings
London,
United Kingdom
| $2.97M | – | – | – |
|
7
Bank of Montreal
Toronto,
Ontario, Canada
| $2.95M | – | – | – |
|
|
BCM
8
Basso Capital Management
Stamford,
Connecticut
| $409K | -$223K | -21,788 | -35% |
|
|
9
UBS Group
Zurich,
Switzerland
| $14K | +$14K | +1,415 | New |
|
|
WAM
10
Weiss Asset Management
Boston,
Massachusetts
| $3K | +$3K | +307 | New |
|
|
PAM
11
Panagora Asset Management
Boston,
Massachusetts
| $2K | – | – | – |
|
|
CAC
12
Cowen and Company
New York
| – | -$906K | -89,750 | Closed |
|
|
13
Deutsche Bank
Frankfurt Am Main Ge,
Germany
| – | -$17K | -1,700 | Closed |
|
AGBA Hedge Fund Activity: Q2 2020 in Review
11 of the 4,878 institutional investors tracked by Wall St. Rank reported a position in AGBA Acquisition Ltd (AGBA) for Q2 2020, worth a combined $27.4M — up 18% from $23.2M a quarter earlier.
Fund positioning in AGBA was balanced in Q2 2020: 2 funds opened new positions, 2 closed out, 3 added to existing stakes and 2 trimmed.
The largest buyer was Hudson Bay Capital Management, adding an estimated $3.99M. The largest seller was Cowen and Company, exiting entirely with an estimated $906K sold.
- 11 institutional investors held AGBA Acquisition Ltd (AGBA) as of Q2 2020, down from 12 in Q1 2020.
- Funds reported $27.4M of AGBA Acquisition Ltd stock for Q2 2020, up 18% quarter-over-quarter.
- 2 funds opened new AGBA Acquisition Ltd positions in Q2 2020 and 2 closed out, a net change of 0 holders.
- The largest AGBA Acquisition Ltd buyer in Q2 2020 was Hudson Bay Capital Management, an estimated $3.99M added.
- The largest AGBA Acquisition Ltd seller in Q2 2020 was Cowen and Company, an estimated $906K sold.
Based on aggregated 13F filings for Q2 2020.