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TIO

Tingo Group, Inc. Common Stock
TIO

Delisted

TIO was delisted on the 13th of November, 2023.

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15 hedge funds and large institutions have $2.62M invested in Tingo Group, Inc. Common Stock in 2014 Q1 according to their latest regulatory filings, with 6 funds opening new positions, 4 increasing their positions, 1 reducing their positions, and 2 closing their positions.

New
Increased
Maintained
Reduced
Closed

300% more repeat investments, than reductions

Existing positions increased: 4 | Existing positions reduced: 1

200% more first-time investments, than exits

New positions opened: 6 | Existing positions closed: 2

36% more funds holding

Funds holding: 11 → 15 (+4)

23% more capital invested

Capital invested by funds: $2.13M → $2.62M (+$486K)

Holders
15
Holders Change
+4
Holders Change %
+36.36%
% of All Funds
0.43%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
6
Increased
4
Reduced
1
Closed
2
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
PCM
Perritt Capital Management
Illinois
+$339K
2
SLG
Stanley-Laman Group
Pennsylvania
+$334K
3
VKH
Virtu KCG Holdings
New York
+$71.4K
4
BKBG
BHF Kleinwort Benson Group
Belgium
+$52.2K
5
GPGA
Grandeur Peak Global Advisors
Utah
+$9.16K

Top Sellers

Rank Fund Capital Flow
1
Royal Bank of Canada
Royal Bank of Canada
Ontario, Canada
-$157K
2
TRCT
Tower Research Capital (TRC)
New York
-$141
Name Holding Trade Value Shares
Change 		Change in
Stake
BA
1
Bard Associates
Illinois
$829K – – –
PCM
2
Perritt Capital Management
Illinois
$578K +$339K +65,000 +118%
DM
3
Diker Management
New York
$530K – – –
SLG
4
Stanley-Laman Group
Pennsylvania
$308K +$334K +63,980 New
Vanguard Group
5
Vanguard Group
Pennsylvania
$98K +$2.09K +400 +2%
GPGA
6
Grandeur Peak Global Advisors
Utah
$72K +$9.16K +1,755 +13%
VKH
7
Virtu KCG Holdings
New York
$64K +$71.4K +13,687 New
Geode Capital Management
8
Geode Capital Management
Massachusetts
$55K – – –
BKBG
9
BHF Kleinwort Benson Group
Belgium
$48K +$52.2K +10,000 New
BIT
10
BlackRock Institutional Trust
California
$16K – – –
U
11
UBS
Switzerland
$11K +$2.89K +553 +33%
TRCT
12
Tower Research Capital (TRC)
New York
$6K -$141 -27 -2%
Citigroup
13
Citigroup
New York
$6K +$6.83K +1,309 New
Royal Bank of Canada
14
Royal Bank of Canada
Ontario, Canada
– -$157K -30,798 Closed
Morgan Stanley
15
Morgan Stanley
New York
– +$52 +10 New
Barclays
16
Barclays
United Kingdom
– +$438 +84 New

TIO Hedge Fund Activity: Q1 2014 in Review

15 of the 3,463 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q1 2014, worth a combined $2.62M — up 23% from $2.13M a quarter earlier.

Buyers outnumbered sellers: 6 funds opened new TIO positions and 2 closed out — a net gain of 4 holders — while 4 added to existing stakes and 1 trimmed.

The largest buyer was Perritt Capital Management, adding an estimated $339K. The largest seller was Royal Bank of Canada, exiting entirely with an estimated $157K sold.

  • 15 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q1 2014, up from 11 in Q4 2013.
  • Funds reported $2.62M of Tingo Group, Inc. Common Stock stock for Q1 2014, up 23% quarter-over-quarter.
  • 6 funds opened new Tingo Group, Inc. Common Stock positions in Q1 2014 and 2 closed out, a net change of +4 holders.
  • The largest Tingo Group, Inc. Common Stock buyer in Q1 2014 was Perritt Capital Management, an estimated $339K added.
  • The largest Tingo Group, Inc. Common Stock seller in Q1 2014 was Royal Bank of Canada, an estimated $157K sold.

Based on aggregated 13F filings for Q1 2014.