VG Financial Technology (Fintech) & Infrastructure

AGBA Group Holding Ltd (ILLR)

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AGBA Group Holding Ltd experienced one notable insider trading transaction recently, involving a proposed sale of shares by affiliate Chan Chung Yau. This activity occurs amid a significant 90-day stock price decline of 44.6%. No recent earnings report data is available to provide further context regarding these divestment patterns.
Ticker: ILLR Exchange: NAS
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Buy signal Sell signal Earnings
No insider activity signals detected

Insider trades have not triggered unusual activity signals for this company.

Top insiders
Trades
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
3.3
Chan Chung Yau affiliate
Transaction date
Proposed sale
Price
126.78
Quantity 71,051
Value US$2,993,323
3.3
Chan Chung Yau affiliate
Transaction date
Proposed sale
Price
293.40
Quantity 26,234
Value US$353,016
4.0
Diamond Robert E. Jr. Non-Executive Director
Transaction date
Sale
Price
331.55
Quantity 97,470 +49.9%
Value US$2,722,362
4.0
Diamond Robert E. Jr. Non-Executive Director
Transaction date
Sale
Price
1.02
Quantity 40,000 -99.3%
Value US$40,800
4.0
Diamond Robert E. Jr. Non-Executive Director
Transaction date
Sale
Price
1.02
Quantity 25,000 -7.3%
Value US$25,500
4.0
Diamond Robert E. Jr. Non-Executive Director
Transaction date
Sale
Price
1.05
Quantity 75,000 -17.9%
Value US$78,750
4.0
Diamond Robert E. Jr. Non-Executive Director
Transaction date
Sale
Price
1.15
Quantity 354 -0.1%
Value US$407
4.0
Diamond Robert E. Jr. Non-Executive Director
Transaction date
Sale
Price
1.90
Quantity 20,000 -4.5%
Value US$38,000
4.0
Diamond Robert E. Jr. Non-Executive Director
Transaction date
Sale
Price
1.95
Quantity 86,035 -16.4%
Value US$167,768
4.0
Diamond Robert E. Jr. Non-Executive Director
Transaction date
Sale
Price
1.90
Quantity 35,000 -6.2%
Value US$66,500
4.0
Diamond Robert E. Jr. Non-Executive Director
Transaction date
Sale
Price
1.92
Quantity 50,000 -8.2%
Value US$96,000
4.0
Diamond Robert E. Jr. Non-Executive Director
Transaction date
Sale
Price
1.90
Quantity 10,000 -1.6%
Value US$19,000
4.0
Diamond Robert E. Jr. Non-Executive Director
Transaction date
Sale
Price
1.97
Quantity 96,659 -13.5%
Value US$190,418
4.0
Diamond Robert E. Jr. Non-Executive Director
Transaction date
Sale
Price
1.85
Quantity 40,000 -5.3%
Value US$74,000
4.0
Diamond Robert E. Jr. Non-Executive Director
Transaction date
Sale
Price
1.90
Quantity 20,355 -2.6%
Value US$38,674
4.0
Diamond Robert E. Jr. Non-Executive Director
Transaction date
Sale
Price
1.94
Quantity 50,000 -6.0%
Value US$97,000
4.0
Diamond Robert E. Jr. Non-Executive Director
Transaction date
Sale
Price
2.46
Quantity 120,000 -12.7%
Value US$295,200
4.0
Diamond Robert E. Jr. Non-Executive Director
Transaction date
Sale
Price
2.46
Quantity 3,036 -0.3%
Value US$7,469
4.0
Diamond Robert E. Jr. Non-Executive Director
Transaction date
Sale
Price
2.53
Quantity 6,035 -0.6%
Value US$15,269
4.0
Diamond Robert E. Jr. Non-Executive Director
Transaction date
Sale
Price
2.72
Quantity 198,774 -17.2%
Value US$540,665
4.0
Diamond Robert E. Jr. Non-Executive Director
Transaction date
Sale
Price
2.64
Quantity 13,179 -1.1%
Value US$34,793
4.0
Diamond Robert E. Jr. Non-Executive Director
Transaction date
Sale
Price
2.54
Quantity 72,442 -5.8%
Value US$184,003
Atlas Merchant Capital LLC Affiliate
Transaction date
Proposed sale
Price
5.49
Quantity 1,241,144
Value US$6,819,397
3.4
Wong Yun Pun Felix Non-Executive Director
Transaction date
Sale
Price
4.00
Quantity 500 -2.6%
Value US$2,000
3.4
Wong Yun Pun affiliate
Transaction date
Proposed sale
Price
4.00
Quantity 5,000
Value US$20,000
3.3
CHAN BRIAN CHUNG YAU Non-Executive Director
Transaction date
Sale
Price
3.28
Quantity 14,040 -50.0%
Value US$45,992
3.3
Chan Chung Yau affiliate
Transaction date
Proposed sale
Price
3.28
Quantity 14,040
Value US$45,992
Shu Pei Huang affiliate
Transaction date
Proposed sale
Price
4.25
Quantity 20,000
Value US$85,000
3.4
Wong Yun Pun affiliate
Transaction date
Proposed sale
Price
3.68
Quantity 5,000
Value US$18,400
Wong Suet Fai Almond affiliate
Transaction date
Proposed sale
Price
3.15
Quantity 20,000
Value US$62,901
2.3
MIZUHO SECURITIES USA LLC Large shareholder
Transaction date
Sale
Price
10.53
Quantity 35,000 -6.2%
Value US$368,550
2.9
GLAZER CAPITAL, LLC Large shareholder
Transaction date
Sale
Price
10.47
Quantity 26,200 -4.2%
Value US$274,314
2.9
GLAZER CAPITAL, LLC Large shareholder
Transaction date
Sale
Price
10.55
Quantity 4,089 -0.7%
Value US$43,139
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2026-06-30 2026-06-30 PrS Proposed sale
3.3
Chan Chung Yau

affiliate
71,051
126.78
US$2,993,323 		71,051 126.78 US$2,993,323
2026-04-28 2026-04-28 PrS Proposed sale
3.3
Chan Chung Yau

affiliate
26,234
293.40
US$353,016 		26,234 293.40 US$353,016
2025-03-03 2025-02-28 S Sale
4.0
Diamond Robert E. Jr.
Non-Executive Director
97,470 +49.9%
331.55
US$2,722,362 		97,470 +49.9% 331.55 US$2,722,362
2025-03-03 2025-02-27 S Sale
4.0
Diamond Robert E. Jr.
Non-Executive Director
40,000 -99.3%
1.02
US$40,800 		40,000 -99.3% 1.02 US$40,800
2025-02-26 2025-02-26 S Sale
4.0
Diamond Robert E. Jr.
Non-Executive Director
25,000 -7.3%
1.02
US$25,500 		25,000 -7.3% 1.02 US$25,500
2025-02-26 2025-02-25 S Sale
4.0
Diamond Robert E. Jr.
Non-Executive Director
75,000 -17.9%
1.05
US$78,750 		75,000 -17.9% 1.05 US$78,750
2025-02-26 2025-02-24 S Sale
4.0
Diamond Robert E. Jr.
Non-Executive Director
354 -0.1%
1.15
US$407 		354 -0.1% 1.15 US$407
2025-02-10 2025-02-10 S Sale
4.0
Diamond Robert E. Jr.
Non-Executive Director
20,000 -4.5%
1.90
US$38,000 		20,000 -4.5% 1.90 US$38,000
2025-02-10 2025-02-07 S Sale
4.0
Diamond Robert E. Jr.
Non-Executive Director
86,035 -16.4%
1.95
US$167,768 		86,035 -16.4% 1.95 US$167,768
2025-02-10 2025-02-06 S Sale
4.0
Diamond Robert E. Jr.
Non-Executive Director
35,000 -6.2%
1.90
US$66,500 		35,000 -6.2% 1.90 US$66,500
2025-01-31 2025-01-31 S Sale
4.0
Diamond Robert E. Jr.
Non-Executive Director
50,000 -8.2%
1.92
US$96,000 		50,000 -8.2% 1.92 US$96,000
2025-01-31 2025-01-30 S Sale
4.0
Diamond Robert E. Jr.
Non-Executive Director
10,000 -1.6%
1.90
US$19,000 		10,000 -1.6% 1.90 US$19,000
2025-01-31 2025-01-29 S Sale
4.0
Diamond Robert E. Jr.
Non-Executive Director
96,659 -13.5%
1.97
US$190,418 		96,659 -13.5% 1.97 US$190,418
2025-01-28 2025-01-28 S Sale
4.0
Diamond Robert E. Jr.
Non-Executive Director
40,000 -5.3%
1.85
US$74,000 		40,000 -5.3% 1.85 US$74,000
2025-01-28 2025-01-27 S Sale
4.0
Diamond Robert E. Jr.
Non-Executive Director
20,355 -2.6%
1.90
US$38,674 		20,355 -2.6% 1.90 US$38,674
2025-01-28 2025-01-24 S Sale
4.0
Diamond Robert E. Jr.
Non-Executive Director
50,000 -6.0%
1.94
US$97,000 		50,000 -6.0% 1.94 US$97,000
2025-01-17 2025-01-17 S Sale
4.0
Diamond Robert E. Jr.
Non-Executive Director
120,000 -12.7%
2.46
US$295,200 		120,000 -12.7% 2.46 US$295,200
2025-01-17 2025-01-16 S Sale
4.0
Diamond Robert E. Jr.
Non-Executive Director
3,036 -0.3%
2.46
US$7,469 		3,036 -0.3% 2.46 US$7,469
2025-01-17 2025-01-15 S Sale
4.0
Diamond Robert E. Jr.
Non-Executive Director
6,035 -0.6%
2.53
US$15,269 		6,035 -0.6% 2.53 US$15,269
2025-01-14 2025-01-14 S Sale
4.0
Diamond Robert E. Jr.
Non-Executive Director
198,774 -17.2%
2.72
US$540,665 		198,774 -17.2% 2.72 US$540,665
2025-01-14 2025-01-13 S Sale
4.0
Diamond Robert E. Jr.
Non-Executive Director
13,179 -1.1%
2.64
US$34,793 		13,179 -1.1% 2.64 US$34,793
2025-01-14 2025-01-10 S Sale
4.0
Diamond Robert E. Jr.
Non-Executive Director
72,442 -5.8%
2.54
US$184,003 		72,442 -5.8% 2.54 US$184,003
2025-01-10 2025-01-10 PrS Proposed sale
Atlas Merchant Capital LLC

Affiliate
1,241,144
5.49
US$6,819,397 		1,241,144 5.49 US$6,819,397
2024-12-11 2024-12-06 S Sale
3.4
Wong Yun Pun Felix
Non-Executive Director
500 -2.6%
4.00
US$2,000 		500 -2.6% 4.00 US$2,000
2024-12-06 2024-12-06 PrS Proposed sale
3.4
Wong Yun Pun

affiliate
5,000
4.00
US$20,000 		5,000 4.00 US$20,000
2024-12-11 2024-12-05 S Sale
3.3
CHAN BRIAN CHUNG YAU
Non-Executive Director
14,040 -50.0%
3.28
US$45,992 		14,040 -50.0% 3.28 US$45,992
2024-12-05 2024-12-05 PrS Proposed sale
3.3
Chan Chung Yau

affiliate
14,040
3.28
US$45,992 		14,040 3.28 US$45,992
2024-12-04 2024-12-04 PrS Proposed sale
Shu Pei Huang

affiliate
20,000
4.25
US$85,000 		20,000 4.25 US$85,000
2024-10-21 2024-10-21 PrS Proposed sale
3.4
Wong Yun Pun

affiliate
5,000
3.68
US$18,400 		5,000 3.68 US$18,400
2024-06-17 2024-06-17 PrS Proposed sale
Wong Suet Fai Almond

affiliate
20,000
3.15
US$62,901 		20,000 3.15 US$62,901
2021-04-06 2021-04-05 S Sale
2.3
MIZUHO SECURITIES USA LLC
Large shareholder
35,000 -6.2%
10.53
US$368,550 		35,000 -6.2% 10.53 US$368,550
2021-02-04 2021-02-03 S Sale
2.9
GLAZER CAPITAL, LLC
Large shareholder
26,200 -4.2%
10.47
US$274,314 		26,200 -4.2% 10.47 US$274,314
2021-02-04 2021-02-02 S Sale
2.9
GLAZER CAPITAL, LLC
Large shareholder
4,089 -0.7%
10.55
US$43,139 		4,089 -0.7% 10.55 US$43,139
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