Tingo Group, Inc. Common Stock
TIO
TIO was delisted on the 13th of November, 2023.
9 hedge funds and large institutions have $31.6M invested in Tingo Group, Inc. Common Stock in 2015 Q4 according to their latest regulatory filings, with 3 funds opening new positions, increasing their positions, 1 reducing their positions, and 2 closing their positions.
3,730% more capital invested
Capital invested by funds: $824K → $31.6M (+$30.7M)
50% more first-time investments, than exits
New positions opened: 3 | Existing positions closed: 2
13% more funds holding
Funds holding: 8 → 9 (+1)
100% less repeat investments, than reductions
Existing positions increased: 0 | Existing positions reduced: 1
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
KCM
Keywise Capital Management
Grand Cayman,
Cayman Islands
|
+$4.76M |
| 2 |
BFA
BlackRock Fund Advisors
San Francisco,
California
|
+$2.59K |
| 3 |
Morgan Stanley
New York
|
+$22 |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BA
Bard Associates
Chicago,
Illinois
|
-$19.3K |
| 2 |
TRCT
Tower Research Capital (TRC)
New York
|
-$2K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
KCM
1
Keywise Capital Management
Grand Cayman,
Cayman Islands
| $30.9M | +$4.76M | +2,184,000 | New |
|
|
BA
2
Bard Associates
Chicago,
Illinois
| $320K | -$19.3K | -8,850 | -5% |
|
|
DM
3
Diker Management
New York
| $217K | – | – | – |
|
4
Vanguard Group
Malvern,
Pennsylvania
| $50K | – | – | – |
|
5
Geode Capital Management
Boston,
Massachusetts
| $24K | – | – | – |
|
6
Citigroup
New York
| $17K | – | – | – |
|
|
BIT
7
BlackRock Institutional Trust
San Francisco,
California
| $8K | – | – | – |
|
|
BFA
8
BlackRock Fund Advisors
San Francisco,
California
| $2K | +$2.59K | +1,190 | New |
|
|
TRCT
9
Tower Research Capital (TRC)
New York
| – | -$2K | -732 | Closed |
|
|
10
Morgan Stanley
New York
| – | +$22 | +10 | New |
|
TIO Hedge Fund Activity: Q4 2015 in Review
9 of the 3,812 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q4 2015, worth a combined $31.6M — up 3,730% from $824K a quarter earlier.
Buyers outnumbered sellers: 3 funds opened new TIO positions and 2 closed out — a net gain of 1 holder — while 0 added to existing stakes and 1 trimmed.
The largest buyer was Keywise Capital Management, opening a new position worth an estimated $4.76M. The largest seller was Bard Associates, cutting an estimated $19.3K.
- 9 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q4 2015, up from 8 in Q3 2015.
- Funds reported $31.6M of Tingo Group, Inc. Common Stock stock for Q4 2015, up 3,730% quarter-over-quarter.
- 3 funds opened new Tingo Group, Inc. Common Stock positions in Q4 2015 and 2 closed out, a net change of +1 holder.
- The largest Tingo Group, Inc. Common Stock buyer in Q4 2015 was Keywise Capital Management, an estimated $4.76M added.
- The largest Tingo Group, Inc. Common Stock seller in Q4 2015 was Bard Associates, an estimated $19.3K sold.
Based on aggregated 13F filings for Q4 2015.