SPI Energy Co., Ltd. Ordinary Shares
SPI was delisted on the 14th of January, 2025.
4 hedge funds and large institutions have $121K invested in SPI Energy Co., Ltd. Ordinary Shares in 2017 Q4 according to their latest regulatory filings, with 3 funds opening new positions, 0 increasing their positions, reducing their positions, and 4 closing their positions.
41% more capital invested
Capital invested by funds: $86K → $121K (+$35K)
20% less funds holding
Funds holding: 5 → 4 (-1)
25% less first-time investments, than exits
New positions opened: 3 | Existing positions closed: 4
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
VF
Virtu Financial
New York
|
+$119K |
| 2 |
Citadel Advisors
Miami,
Florida
|
+$48.7K |
| 3 |
TSS
Two Sigma Securities
New York
|
+$16.6K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
-$38K |
| 2 |
Geode Capital Management
Boston,
Massachusetts
|
-$25K |
| 3 |
Goldman Sachs
New York
|
-$8K |
| 4 |
UBS Group
Zurich,
Switzerland
|
-$3K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
VF
1
Virtu Financial
New York
| $74K | +$119K | +11,532 | New |
|
|
2
Citadel Advisors
Miami,
Florida
| $30K | +$48.7K | +4,723 | New |
|
|
TSS
3
Two Sigma Securities
New York
| $10K | +$16.6K | +1,608 | New |
|
4
Morgan Stanley
New York
| $7K | – | – | – |
|
|
5
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
| – | -$38K | -3,251 | Closed |
|
|
6
Geode Capital Management
Boston,
Massachusetts
| – | -$25K | -2,156 | Closed |
|
|
7
Goldman Sachs
New York
| – | -$8K | -670 | Closed |
|
|
8
UBS Group
Zurich,
Switzerland
| – | -$3K | -214 | Closed |
|
SPI Hedge Fund Activity: Q4 2017 in Review
4 of the 4,410 institutional investors tracked by Wall St. Rank reported a position in SPI Energy Co., Ltd. Ordinary Shares (SPI) for Q4 2017, worth a combined $121K — up 41% from $86K a quarter earlier.
Sellers outnumbered buyers: 4 funds closed out of SPI and 3 opened new positions — a net loss of 1 holder — while 0 trimmed existing stakes and 0 added.
The largest buyer was Virtu Financial, opening a new position worth an estimated $119K. The largest seller was Susquehanna International Group, exiting entirely with an estimated $38K sold.
- 4 institutional investors held SPI Energy Co., Ltd. Ordinary Shares (SPI) as of Q4 2017, down from 5 in Q3 2017.
- Funds reported $121K of SPI Energy Co., Ltd. Ordinary Shares stock for Q4 2017, up 41% quarter-over-quarter.
- 3 funds opened new SPI Energy Co., Ltd. Ordinary Shares positions in Q4 2017 and 4 closed out, a net change of -1 holder.
- The largest SPI Energy Co., Ltd. Ordinary Shares buyer in Q4 2017 was Virtu Financial, an estimated $119K added.
- The largest SPI Energy Co., Ltd. Ordinary Shares seller in Q4 2017 was Susquehanna International Group, an estimated $38K sold.
Based on aggregated 13F filings for Q4 2017.