United States

Balincan USA Inc (TLHO)

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Ticker: TLHO
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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
W Holdings LLC Large shareholder
Transaction date
Sale
Price
185.34
Quantity 49,381 +36.9%
Value US$494,622
WEINER DAVID Non-Executive Director Large shareholder
Transaction date
Sale
Price
342.15
Quantity 71,034 +7.0%
Value US$4,194,255
WEINER DAVID Non-Executive Director Large shareholder
Transaction date
Purchase
Price
13.96
Quantity 22,605 +6.5%
Value US$852,486
GUEZ PAUL Large shareholder
Transaction date
Sale
Price
0.13
Quantity 150,000 -16.1%
Value US$19,500
GUEZ PAUL Large shareholder
Transaction date
Sale
Price
1.80
Quantity 2,500 -0.3%
Value US$4,500
GUEZ PAUL Large shareholder
Transaction date
Sale
Price
3.10
Quantity 3,000 -0.3%
Value US$9,300
GUEZ PAUL Large shareholder
Transaction date
Sale
Price
3.05
Quantity 45,800 -4.7%
Value US$139,690
GUEZ PAUL Large shareholder
Transaction date
Sale
Price
3.05
Quantity 200 -0.0%
Value US$610
GUEZ PAUL Large shareholder
Transaction date
Sale
Price
3.05
Quantity 1,500 -0.2%
Value US$4,575
GUEZ PAUL Large shareholder
Transaction date
Sale
Price
3.05
Quantity 1,500 -0.2%
Value US$4,575
GUEZ PAUL Large shareholder
Transaction date
Sale
Price
3.05
Quantity 3,000 -0.3%
Value US$9,150
GUEZ PAUL Large shareholder
Transaction date
Sale
Price
3.05
Quantity 500 -0.1%
Value US$1,525
GUEZ PAUL Large shareholder
Transaction date
Sale
Price
3.10
Quantity 3,000 -0.3%
Value US$9,300
GUEZ PAUL Large shareholder
Transaction date
Sale
Price
3.10
Quantity 2,000 -0.2%
Value US$6,200
GUEZ PAUL Large shareholder
Transaction date
Sale
Price
4.10
Quantity 2,000 -0.2%
Value US$8,200
GUEZ PAUL Large shareholder
Transaction date
Sale
Price
4.10
Quantity 1,500 -0.2%
Value US$6,150
GUEZ PAUL Large shareholder
Transaction date
Sale
Price
4.05
Quantity 14,000 -1.4%
Value US$56,700
GUEZ PAUL Large shareholder
Transaction date
Sale
Price
4.10
Quantity 1,000 -0.1%
Value US$4,100
Haffner Crosby Former President Executive Director
Transaction date
Purchase
Price
2.00
Quantity 25,000 +inf%
Value US$50,000
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2008-08-22 2008-08-20 S Sale W Holdings LLC Large shareholder
49,381 +36.9%
185.34
US$494,622 		49,381 +36.9% 185.34 US$494,622
2008-08-22 2008-08-20 S Sale WEINER DAVID Non-Executive Director Large shareholder
71,034 +7.0%
342.15
US$4,194,255 		71,034 +7.0% 342.15 US$4,194,255
2007-05-08 2007-05-05 B Purchase WEINER DAVID Non-Executive Director Large shareholder
22,605 +6.5%
13.96
US$852,486 		22,605 +6.5% 13.96 US$852,486
2007-03-26 2007-03-06 S Sale GUEZ PAUL Large shareholder
150,000 -16.1%
0.13
US$19,500 		150,000 -16.1% 0.13 US$19,500
2005-06-21 2005-05-09 S Sale GUEZ PAUL Large shareholder
2,500 -0.3%
1.80
US$4,500 		2,500 -0.3% 1.80 US$4,500
2005-06-21 2005-03-11 S Sale GUEZ PAUL Large shareholder
3,000 -0.3%
3.10
US$9,300 		3,000 -0.3% 3.10 US$9,300
2005-06-21 2005-03-11 S Sale GUEZ PAUL Large shareholder
45,800 -4.7%
3.05
US$139,690 		45,800 -4.7% 3.05 US$139,690
2005-06-21 2005-03-07 S Sale GUEZ PAUL Large shareholder
200 -0.0%
3.05
US$610 		200 -0.0% 3.05 US$610
2005-06-21 2005-03-07 S Sale GUEZ PAUL Large shareholder
1,500 -0.2%
3.05
US$4,575 		1,500 -0.2% 3.05 US$4,575
2005-06-21 2005-03-04 S Sale GUEZ PAUL Large shareholder
1,500 -0.2%
3.05
US$4,575 		1,500 -0.2% 3.05 US$4,575
2005-06-21 2005-03-03 S Sale GUEZ PAUL Large shareholder
3,000 -0.3%
3.05
US$9,150 		3,000 -0.3% 3.05 US$9,150
2005-06-21 2005-03-03 S Sale GUEZ PAUL Large shareholder
500 -0.1%
3.05
US$1,525 		500 -0.1% 3.05 US$1,525
2005-06-21 2005-03-02 S Sale GUEZ PAUL Large shareholder
3,000 -0.3%
3.10
US$9,300 		3,000 -0.3% 3.10 US$9,300
2005-06-21 2005-03-02 S Sale GUEZ PAUL Large shareholder
2,000 -0.2%
3.10
US$6,200 		2,000 -0.2% 3.10 US$6,200
2005-06-21 2005-02-18 S Sale GUEZ PAUL Large shareholder
2,000 -0.2%
4.10
US$8,200 		2,000 -0.2% 4.10 US$8,200
2005-06-21 2005-02-18 S Sale GUEZ PAUL Large shareholder
1,500 -0.2%
4.10
US$6,150 		1,500 -0.2% 4.10 US$6,150
2005-06-21 2005-02-17 S Sale GUEZ PAUL Large shareholder
14,000 -1.4%
4.05
US$56,700 		14,000 -1.4% 4.05 US$56,700
2005-06-21 2005-02-17 S Sale GUEZ PAUL Large shareholder
1,000 -0.1%
4.10
US$4,100 		1,000 -0.1% 4.10 US$4,100
2004-08-03 2004-07-31 B Purchase Haffner Crosby

Former President

Executive Director
25,000 +inf%
2.00
US$50,000 		25,000 +inf% 2.00 US$50,000
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