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SPI

SPI Energy Co., Ltd. Ordinary Shares

Delisted

SPI was delisted on the 14th of January, 2025.

14 hedge funds and large institutions have $7.66M invested in SPI Energy Co., Ltd. Ordinary Shares in 2020 Q3 according to their latest regulatory filings, with 14 funds opening new positions, increasing their positions, reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

4,660% more capital invested

Capital invested by funds: $161K → $7.66M (+$7.5M)

367% more funds holding

Funds holding: 314 (+11)

367% more first-time investments, than exits

New positions opened: 14 | Existing positions closed: 3

50% less call options, than puts

Call options by funds: $12K | Put options by funds: $24K

Holders
14
Holders Change
+11
Holders Change %
+366.67%
% of All Funds
0.28%
Holding in Top 10
2
Holding in Top 10 Change
+2
Holding in Top 10 Change %
% of All Funds
0.04%
New
14
Increased
Reduced
Closed
3
Calls
$12K
Puts
$24K
Net Calls
-$12K
Net Calls Change
-$12K
Name Holding Trade Value Shares
Change
Change in
Stake
SM
1
Sabby Management
Florida
$3.06M +$912K +425,762 New
AFM
2
Anson Funds Management
Texas
$3.03M +$1.2M +560,909 New
Jane Street
3
Jane Street
New York
$572K +$170K +79,479 New
AGM
4
Alpine Global Management
New York
$299K +$88.9K +41,526 New
Bank of Montreal
5
Bank of Montreal
Ontario, Canada
$272K +$74.9K +35,000 New
Qube Research & Technologies (QRT)
6
Qube Research & Technologies (QRT)
United Kingdom
$171K +$51K +23,800 New
HAG
7
HighPoint Advisor Group
Illinois
$147K +$38.9K +18,164 New
CG
8
Cutler Group
California
$36K +$10.7K +5,000 New
Osaic Holdings
9
Osaic Holdings
Arizona
$30K +$8.78K +4,100 New
BCV
10
Banque Cantonale Vaudoise
Switzerland
$28K +$8.26K +3,857 New
TRCT
11
Tower Research Capital (TRC)
New York
$5K +$1.4K +652 New
Deutsche Bank
12
Deutsche Bank
Germany
$5K +$1.61K +750 New
ASN
13
Advisory Services Network
Georgia
$2K +$642 +300 New
Morgan Stanley
14
Morgan Stanley
New York
$2K +$642 +300 New
Renaissance Technologies
15
Renaissance Technologies
New York
-$119K -113,800 Closed
HF
16
HRT Financial
New York
-$28K -26,872 Closed
VF
17
Virtu Financial
New York
-$14K -12,860 Closed

SPI Hedge Fund Activity: Q3 2020 in Review

14 of the 4,957 institutional investors tracked by Wall St. Rank reported a position in SPI Energy Co., Ltd. Ordinary Shares (SPI) for Q3 2020, worth a combined $7.66M — up 4,660% from $161K a quarter earlier.

Buyers outnumbered sellers: 14 funds opened new SPI positions and 3 closed out — a net gain of 11 holders — while 0 added to existing stakes and 0 trimmed.

The largest buyer was Anson Funds Management, opening a new position worth an estimated $1.2M. The largest seller was Renaissance Technologies, exiting entirely with an estimated $119K sold.

  • 14 institutional investors held SPI Energy Co., Ltd. Ordinary Shares (SPI) as of Q3 2020, up from 3 in Q2 2020.
  • Funds reported $7.66M of SPI Energy Co., Ltd. Ordinary Shares stock for Q3 2020, up 4,660% quarter-over-quarter.
  • 14 funds opened new SPI Energy Co., Ltd. Ordinary Shares positions in Q3 2020 and 3 closed out, a net change of +11 holders.
  • The largest SPI Energy Co., Ltd. Ordinary Shares buyer in Q3 2020 was Anson Funds Management, an estimated $1.2M added.
  • The largest SPI Energy Co., Ltd. Ordinary Shares seller in Q3 2020 was Renaissance Technologies, an estimated $119K sold.

Based on aggregated 13F filings for Q3 2020.