Tingo Group, Inc. Common Stock
TIO
TIO was delisted on the 13th of November, 2023.
12 hedge funds and large institutions have $1.3M invested in Tingo Group, Inc. Common Stock in 2014 Q3 according to their latest regulatory filings, with 4 funds opening new positions, 1 increasing their positions, 3 reducing their positions, and 3 closing their positions.
33% more first-time investments, than exits
New positions opened: 4 | Existing positions closed: 3
9% more funds holding
Funds holding: 11 → 12 (+1)
43% less capital invested
Capital invested by funds: $2.29M → $1.3M (-$987K)
67% less repeat investments, than reductions
Existing positions increased: 1 | Existing positions reduced: 3
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Vanguard Group
Malvern,
Pennsylvania
|
+$9.54K |
| 2 |
U
UBS
Zurich,
Switzerland
|
+$7.31K |
| 3 |
TRCT
Tower Research Capital (TRC)
New York
|
+$1.08K |
| 4 |
Barclays
London,
United Kingdom
|
+$707 |
| 5 |
GSC
Ground Swell Capital
Folly Beach,
South Carolina
|
+$707 |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
PCM
Perritt Capital Management
Chicago,
Illinois
|
-$554K |
| 2 |
SLG
Stanley-Laman Group
Berwyn,
Pennsylvania
|
-$68.4K |
| 3 |
BKBG
BHF Kleinwort Benson Group
Brussels,
Belgium
|
-$43K |
| 4 |
DM
Diker Management
New York
|
-$24.2K |
| 5 |
BA
Bard Associates
Chicago,
Illinois
|
-$1.13K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
BA
1
Bard Associates
Chicago,
Illinois
| $593K | -$1.13K | -320 | -0.2% |
|
|
DM
2
Diker Management
New York
| $356K | -$24.2K | -6,840 | -6% |
|
|
SLG
3
Stanley-Laman Group
Berwyn,
Pennsylvania
| $145K | -$68.4K | -19,357 | -32% |
|
|
4
Vanguard Group
Malvern,
Pennsylvania
| $79K | +$9.54K | +2,700 | +13% |
|
|
ICOA
5
Investment Centers of America
Bismarck,
North Dakota
| $65K | – | – | – |
|
6
Geode Capital Management
Boston,
Massachusetts
| $39K | – | – | – |
|
|
BIT
7
BlackRock Institutional Trust
San Francisco,
California
| $11K | – | – | – |
|
|
U
8
UBS
Zurich,
Switzerland
| $7K | +$7.31K | +2,069 | New |
|
|
9
Barclays
London,
United Kingdom
| $1K | +$707 | +200 | New |
|
|
GSC
10
Ground Swell Capital
Folly Beach,
South Carolina
| $1K | +$707 | +200 | New |
|
|
TRCT
11
Tower Research Capital (TRC)
New York
| $1K | +$1.08K | +307 | New |
|
|
PCM
12
Perritt Capital Management
Chicago,
Illinois
| – | -$554K | -130,384 | Closed |
|
|
BKBG
13
BHF Kleinwort Benson Group
Brussels,
Belgium
| – | -$43K | -10,000 | Closed |
|
TIO Hedge Fund Activity: Q3 2014 in Review
12 of the 3,447 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q3 2014, worth a combined $1.3M — down 43% from $2.29M a quarter earlier.
Buyers outnumbered sellers: 4 funds opened new TIO positions and 3 closed out — a net gain of 1 holder — while 1 added to existing stakes and 3 trimmed.
The largest buyer was Vanguard Group, adding an estimated $9.54K. The largest seller was Perritt Capital Management, exiting entirely with an estimated $554K sold.
- 12 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q3 2014, up from 11 in Q2 2014.
- Funds reported $1.3M of Tingo Group, Inc. Common Stock stock for Q3 2014, down 43% quarter-over-quarter.
- 4 funds opened new Tingo Group, Inc. Common Stock positions in Q3 2014 and 3 closed out, a net change of +1 holder.
- The largest Tingo Group, Inc. Common Stock buyer in Q3 2014 was Vanguard Group, an estimated $9.54K added.
- The largest Tingo Group, Inc. Common Stock seller in Q3 2014 was Perritt Capital Management, an estimated $554K sold.
Based on aggregated 13F filings for Q3 2014.