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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20 hedge funds and large institutions have $398K invested in SPI Energy Co., Ltd. Ordinary Shares in 2022 Q4 according to their latest regulatory filings, with 7 funds opening new positions, 2 increasing their positions, 4 reducing their positions, and 3 closing their positions.

Holders
20
Holders Change
+4
Holders Change %
+25%
% of All Funds
0.32%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
7
Increased
2
Reduced
4
Closed
3
Calls
$475K
Puts
$25K
Net Calls
+$450K
Net Calls Change
-$155K

Top Buyers

1
CCM
1
Connective Capital Management
California
$193K
2
Citadel Advisors
2
Citadel Advisors
Florida
$37.1K
3
Renaissance Technologies
3
Renaissance Technologies
New York
$102K
4
VF
4
Virtu Financial
New York
$10K
5
Simplex Trading
5
Simplex Trading
Illinois
$4K

Top Sellers

1
Bank of America
1
Bank of America
North Carolina
$1.51K
2
Susquehanna International Group
2
Susquehanna International Group
Pennsylvania
$0
3
SM
3
Sabby Management
Florida
$0
4
Wells Fargo
4
Wells Fargo
California
$6.02K
5
UBS Group
5
UBS Group
Switzerland
$0
Name Market Value Shares Shares
Change 		Shares
Change %
CCM
1
Connective Capital Management
California
$193K 224,242 +224,242 New
Renaissance Technologies
2
Renaissance Technologies
New York
$102K 118,966 +37,584 +46%
Citadel Advisors
3
Citadel Advisors
Florida
$37.1K 43,175 +43,175 New
Group One Trading
4
Group One Trading
Illinois
$21.1K 24,562 -4,141 -14%
VF
5
Virtu Financial
New York
$10K 11,265 +11,265 New
Geode Capital Management
6
Geode Capital Management
Massachusetts
$9K 11,554 – –
Morgan Stanley
7
Morgan Stanley
New York
$8.01K 9,310 – –
Wells Fargo
8
Wells Fargo
California
$6.02K 7,000 -8,000 -53%
Simplex Trading
9
Simplex Trading
Illinois
$4K 5,255 +3,014 +134%
BCV
10
Banque Cantonale Vaudoise
Switzerland
$3K 3,857 – –
CWP
11
Concord Wealth Partners
Virginia
$2.15K 2,500 +2,500 New
Bank of America
12
Bank of America
North Carolina
$1.51K 1,758 -131,721 -99%
CG
13
Cutler Group
California
$1K 2,011 -200 -9%
ASN
14
Advisory Services Network
Georgia
$258 300 +300 New
SWA
15
Sutton Wealth Advisors
Florida
$86 100 – –
IGWM
16
ICA Group Wealth Management
Colorado
$86 100 +100 New
TAM
17
Tucker Asset Management
Colorado
$63 84 – –
Belvedere Trading
18
Belvedere Trading
Illinois
$2 2 +2 New
QC
19
Quent Capital
New York
$1 1 – –
Susquehanna International Group
20
Susquehanna International Group
Pennsylvania
– – -32,441 Closed
SM
21
Sabby Management
Florida
– – -10,226 Closed
UBS Group
22
UBS Group
Switzerland
– – -4,878 Closed
Osaic Holdings
23
Osaic Holdings
Arizona
$0 5 – –
HT
24
HAP Trading
New York
– – – –
Wolverine Trading
25
Wolverine Trading
Illinois
– – – –
1
2