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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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10 hedge funds and large institutions have $257K invested in Tingo Group, Inc. Common Stock in 2017 Q1 according to their latest regulatory filings, with 6 funds opening new positions, 0 increasing their positions, 1 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more first-time investments, than exits

New positions opened: 6 | Existing positions closed: 3

11% more funds holding

Funds holding: 9 → 10 (+1)

10% more capital invested

Capital invested by funds: $234K → $257K (+$23K)

100% less repeat investments, than reductions

Existing positions increased: 0 | Existing positions reduced: 1

Holders
10
Holders Change
+1
Holders Change %
+11.11%
% of All Funds
0.25%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
6
Increased
–
Reduced
1
Closed
3
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Charles Schwab
Charles Schwab
California
+$33.8K
2
Citadel Advisors
Citadel Advisors
Florida
+$20.3K
3
VKH
Virtu KCG Holdings
New York
+$15.3K
4
UBS Group
UBS Group
Switzerland
+$9.44K
5
BlackRock
BlackRock
New York
+$8.83K

Top Sellers

Rank Fund Capital Flow
1
Vanguard Group
Vanguard Group
Pennsylvania
-$18K
2
BA
Bard Associates
Illinois
-$6.49K

TIO Hedge Fund Activity: Q1 2017 in Review

10 of the 4,034 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q1 2017, worth a combined $257K — up 9.8% from $234K a quarter earlier.

Buyers outnumbered sellers: 6 funds opened new TIO positions and 3 closed out — a net gain of 3 holders — while 0 added to existing stakes and 1 trimmed.

The largest buyer was Charles Schwab, opening a new position worth an estimated $33.8K. The largest seller was Vanguard Group, exiting entirely with an estimated $18K sold.

  • 10 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q1 2017, up from 9 in Q4 2016.
  • Funds reported $257K of Tingo Group, Inc. Common Stock stock for Q1 2017, up 9.8% quarter-over-quarter.
  • 6 funds opened new Tingo Group, Inc. Common Stock positions in Q1 2017 and 3 closed out, a net change of +3 holders.
  • The largest Tingo Group, Inc. Common Stock buyer in Q1 2017 was Charles Schwab, an estimated $33.8K added.
  • The largest Tingo Group, Inc. Common Stock seller in Q1 2017 was Vanguard Group, an estimated $18K sold.

Based on aggregated 13F filings for Q1 2017.