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THCA

Tuscan Holdings Corp. II Common Stock
THCA

Delisted

THCA was delisted on the 18th of November, 2022.

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27 hedge funds and large institutions have $89.3M invested in Tuscan Holdings Corp. II Common Stock in 2020 Q1 according to their latest regulatory filings, with 10 funds opening new positions, 6 increasing their positions, 8 reducing their positions, and 5 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more first-time investments, than exits

New positions opened: 10 | Existing positions closed: 5

31% more capital invested

Capital invested by funds: $68.3M → $89.3M (+$21M)

23% more funds holding

Funds holding: 22 → 27 (+5)

25% less repeat investments, than reductions

Existing positions increased: 6 | Existing positions reduced: 8

Holders
27
Holders Change
+5
Holders Change %
+22.73%
% of All Funds
0.59%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
10
Increased
6
Reduced
8
Closed
5
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
FTCM
Fir Tree Capital Management
New York
+$12.8M
2
KPF
K2 Principal Fund
Ontario, Canada
+$7.27M
3
BFM
Boothbay Fund Management
New York
+$4.69M
4
SRCM
Sage Rock Capital Management
New York
+$4.12M
5
Millennium Management
Millennium Management
New York
+$3.95M

Top Sellers

Rank Fund Capital Flow
1
KIM
Karpus Investment Management
New York
-$7.77M
2
HSBC Holdings
HSBC Holdings
United Kingdom
-$5.92M
3
AA
AQR Arbitrage
Connecticut
-$3.45M
4
KC
Kepos Capital
New York
-$2.22M
5
CAC
Cowen and Company
New York
-$1.5M
Name Holding Trade Value Shares
Change 		Change in
Stake
FTCM
1
Fir Tree Capital Management
New York
$12.6M +$12.8M +1,295,525 New
KPF
2
K2 Principal Fund
Ontario, Canada
$11M +$7.27M +736,296 +190%
LA
3
Linden Advisors
New York
$10.1M +$987 +100 +0%
WCMNY
4
Westchester Capital Management (New York)
New York
$9.16M -$107K -10,800 -1%
AA
5
AQR Arbitrage
Connecticut
$5.84M -$3.45M -350,000 -37%
AIMCA
6
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$5.58M +$3.21M +325,000 +130%
BFM
7
Boothbay Fund Management
New York
$4.63M +$4.69M +475,000 New
SRCM
8
Sage Rock Capital Management
New York
$4.07M +$4.12M +417,500 New
Millennium Management
9
Millennium Management
New York
$3.9M +$3.95M +400,000 New
CCA
10
Castle Creek Arbitrage
Colorado
$3.81M +$3.86M +390,963 New
Royal Bank of Canada
11
Royal Bank of Canada
Ontario, Canada
$3.27M +$2.47M +250,015 +292%
PC
12
Periscope Capital
Ontario, Canada
$3.23M +$987K +100,000 +43%
BI
13
Bulldog Investors
New Jersey
$2.67M -$840K -85,044 -24%
TCM
14
Tenor Capital Management
New York
$2.44M – – –
Hudson Bay Capital Management
15
Hudson Bay Capital Management
Connecticut
$1.53M +$1.56M +158,000 New
Verition Fund Management
16
Verition Fund Management
Connecticut
$1.52M -$50.7K -5,132 -3%
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
17
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
$1.46M +$1.48M +150,000 New
JG
18
Jefferies Group
New York
$977K +$236K +23,900 +31%
MSU
19
Mizuho Securities USA
New York
$437K -$1.49M -150,447 -77%
PP
20
Paloma Partners
Connecticut
$378K +$382K +38,734 New
KC
21
Kepos Capital
New York
$244K -$2.22M -225,000 -90%
KIM
22
Karpus Investment Management
New York
$146K -$7.77M -787,325 -98%
Goldman Sachs
23
Goldman Sachs
New York
$146K +$148K +15,000 New
California Public Employees Retirement System
24
California Public Employees Retirement System
California
$105K – – –
PAM
25
Panagora Asset Management
Massachusetts
$35K – – –
1
2

THCA Hedge Fund Activity: Q1 2020 in Review

27 of the 4,538 institutional investors tracked by Wall St. Rank reported a position in Tuscan Holdings Corp. II Common Stock (THCA) for Q1 2020, worth a combined $89.3M — up 31% from $68.3M a quarter earlier.

Buyers outnumbered sellers: 10 funds opened new THCA positions and 5 closed out — a net gain of 5 holders — while 6 added to existing stakes and 8 trimmed.

The largest buyer was Fir Tree Capital Management, opening a new position worth an estimated $12.8M. The largest seller was Karpus Investment Management, cutting an estimated $7.77M.

  • 27 institutional investors held Tuscan Holdings Corp. II Common Stock (THCA) as of Q1 2020, up from 22 in Q4 2019.
  • Funds reported $89.3M of Tuscan Holdings Corp. II Common Stock stock for Q1 2020, up 31% quarter-over-quarter.
  • 10 funds opened new Tuscan Holdings Corp. II Common Stock positions in Q1 2020 and 5 closed out, a net change of +5 holders.
  • The largest Tuscan Holdings Corp. II Common Stock buyer in Q1 2020 was Fir Tree Capital Management, an estimated $12.8M added.
  • The largest Tuscan Holdings Corp. II Common Stock seller in Q1 2020 was Karpus Investment Management, an estimated $7.77M sold.

Based on aggregated 13F filings for Q1 2020.