Tingo Group, Inc. Common Stock
TIO
TIO was delisted on the 13th of November, 2023.
23 hedge funds and large institutions have $19.4M invested in Tingo Group, Inc. Common Stock in 2021 Q1 according to their latest regulatory filings, with 8 funds opening new positions, 12 increasing their positions, 1 reducing their positions, and 7 closing their positions.
1,100% more repeat investments, than reductions
Existing positions increased: 12 | Existing positions reduced: 1
31% more capital invested
Capital invested by funds: $14.9M → $19.4M (+$4.53M)
14% more first-time investments, than exits
New positions opened: 8 | Existing positions closed: 7
5% more funds holding
Funds holding: 22 → 23 (+1)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BlackRock
New York
|
+$3.84M |
| 2 |
Morgan Stanley
New York
|
+$1.72M |
| 3 |
Vanguard Group
Malvern,
Pennsylvania
|
+$1.68M |
| 4 |
Millennium Management
New York
|
+$1.32M |
| 5 |
Geode Capital Management
Boston,
Massachusetts
|
+$1.07M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
ACM
Altium Capital Management
New York
|
-$3.19M |
| 2 |
Barclays
London,
United Kingdom
|
-$1.47M |
| 3 |
Royal Bank of Canada
Toronto,
Ontario, Canada
|
-$208K |
| 4 |
ECM
ExodusPoint Capital Management
New York
|
-$187K |
| 5 |
Renaissance Technologies
New York
|
-$129K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
ECM
26
ExodusPoint Capital Management
New York
| – | -$187K | -90,065 | Closed |
|
|
27
Renaissance Technologies
New York
| – | -$129K | -61,900 | Closed |
|
|
SM
28
Sabby Management
Miami Beach,
Florida
| – | -$111K | -53,559 | Closed |
|
29
Qube Research & Technologies (QRT)
London,
United Kingdom
| – | -$21K | -10,099 | Closed |
|
30
Bank of America
Charlotte,
North Carolina
| – | -$21K | -10,000 | Closed |
|
TIO Hedge Fund Activity: Q1 2021 in Review
23 of the 5,695 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q1 2021, worth a combined $19.4M — up 31% from $14.9M a quarter earlier.
Buyers outnumbered sellers: 8 funds opened new TIO positions and 7 closed out — a net gain of 1 holder — while 12 added to existing stakes and 1 trimmed.
The largest buyer was BlackRock, adding an estimated $3.84M. The largest seller was Altium Capital Management, exiting entirely with an estimated $3.19M sold.
- 23 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q1 2021, up from 22 in Q4 2020.
- Funds reported $19.4M of Tingo Group, Inc. Common Stock stock for Q1 2021, up 31% quarter-over-quarter.
- 8 funds opened new Tingo Group, Inc. Common Stock positions in Q1 2021 and 7 closed out, a net change of +1 holder.
- The largest Tingo Group, Inc. Common Stock buyer in Q1 2021 was BlackRock, an estimated $3.84M added.
- The largest Tingo Group, Inc. Common Stock seller in Q1 2021 was Altium Capital Management, an estimated $3.19M sold.
Based on aggregated 13F filings for Q1 2021.