SPI

SPI Energy Co., Ltd. Ordinary Shares
SPI

Overview Fund Activity
Delisted

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

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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.

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

Top Buyers

1
SM
1
Sabby Management
Florida
$3.07M
2
AFM
2
Anson Funds Management
Texas
$3.03M
3
Jane Street
3
Jane Street
New York
$572K
4
AGM
4
Alpine Global Management
New York
$299K
5
Bank of Montreal
5
Bank of Montreal
Ontario, Canada
$272K

Top Sellers

1
Renaissance Technologies
1
Renaissance Technologies
New York
$0
2
HF
2
HRT Financial
New York
$0
3
VF
3
Virtu Financial
New York
$0
Name Market Value Shares Shares
Change 		Shares
Change %
SM
1
Sabby Management
Florida
$3.07M 425,762 +425,762 New
AFM
2
Anson Funds Management
Texas
$3.03M 560,909 +560,909 New
Jane Street
3
Jane Street
New York
$572K 79,479 +79,479 New
AGM
4
Alpine Global Management
New York
$299K 41,526 +41,526 New
Bank of Montreal
5
Bank of Montreal
Ontario, Canada
$272K 35,000 +35,000 New
Qube Research & Technologies (QRT)
6
Qube Research & Technologies (QRT)
United Kingdom
$171K 23,800 +23,800 New
HAG
7
HighPoint Advisor Group
Illinois
$147K 18,164 +18,164 New
CG
8
Cutler Group
California
$36K 5,000 +5,000 New
Osaic Holdings
9
Osaic Holdings
Arizona
$30K 4,100 +4,100 New
BCV
10
Banque Cantonale Vaudoise
Switzerland
$28K 3,857 +3,857 New
TRCT
11
Tower Research Capital (TRC)
New York
$5K 652 +652 New
Deutsche Bank
12
Deutsche Bank
Germany
$5K 750 +750 New
ASN
13
Advisory Services Network
Georgia
$2K 300 +300 New
Morgan Stanley
14
Morgan Stanley
New York
$2K 300 +300 New
Renaissance Technologies
15
Renaissance Technologies
New York
– – -113,800 Closed
HF
16
HRT Financial
New York
– – -26,872 Closed
VF
17
Virtu Financial
New York
– – -12,860 Closed
Simplex Trading
18
Simplex Trading
Illinois
– – – –
CFGS
19
Concourse Financial Group Securities
Alabama
– – – –