Tingo Group Inc (TIOG)

Ticker: TIOG Exchange: PNK


Loading...
Purchase Sale Planned purchase Planned sale Net purchase Net sale Buy signal Sell signal Earnings
Upgrade for signal details

Upgrade to see score, net flow, insiders and context.

Upgrade to see full signal details →

Insider trades have triggered activity signals for Tingo Group Inc. Upgrade to see score, net flow, insiders and the full signal context.

Top insiders
Trades
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
3.2
AGRI-FINTECH HOLDINGS, INC. Large shareholder
Transaction date
Sale
Price
421.79
Quantity 30,994 +24.6%
Value US$3,299,232
3.6
Bialos Jeffrey P. Non-Executive Director
Transaction date
Sale
Price
163.13
Quantity 13,232 -39.4%
Value US$4,953,127
3.6
Bialos Jeffrey P. Non-Executive Director
Transaction date
Sale
Price
178.43
Quantity 55,832 -2.5%
Value US$70,370
3.6
Bialos Jeffrey P. Non-Executive Director
Transaction date
Sale
Price
5.15
Quantity 5,500 -2.7%
Value US$28,344
3.6
Bialos Jeffrey P. Non-Executive Director
Transaction date
Sale
Price
4.83
Quantity 16,200 -7.3%
Value US$78,317
3.3
Amran Shamian Moran Rachel Controller Officer
Transaction date
Sale
Price
4.83
Quantity 18,000 -50.7%
Value US$86,940
3.6
Bialos Jeffrey P. Non-Executive Director
Transaction date
Sale
Price
4.90
Quantity 1,224 -0.6%
Value US$5,998
3.3
Lucatz David Non-Executive Director
Transaction date
Sale
Price
6.59
Quantity 300,000 -100.0%
Value US$1,977,000
3.3
Lucatz David Non-Executive Director
Transaction date
Sale
Price
6.41
Quantity 250,000 -100.0%
Value US$1,602,500
3.3
Lucatz David Non-Executive Director
Transaction date
Sale
Price
6.04
Quantity 250,000 -100.0%
Value US$1,510,000
Lucatz David President and CEO Executive Director Large shareholder
Transaction date
Sale
Price
1.65
Quantity 1,363,000 -52.5%
Value US$2,248,950
Bialos Jeffrey P. Non-Executive Director
Transaction date
Purchase
Price
2.60
Quantity 49 +inf%
Value US$127
Leibovitz Eyal Chief Financial Officer Officer
Transaction date
Purchase
Price
2.75
Quantity 1,000 +inf%
Value US$2,750
Bialos Jeffrey P. Non-Executive Director
Transaction date
Purchase
Price
2.50
Quantity 75 +inf%
Value US$188
Bialos Jeffrey P. Non-Executive Director
Transaction date
Purchase
Price
2.25
Quantity 17,300 +inf%
Value US$38,890
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value
Number of shares Price Value Details
2023-10-16 2023-10-13 S Sale Large shareholder
30,994 +24.6%
421.79
US$3,299,232
30,994 +24.6% 421.79 US$3,299,232
2020-08-31 2020-08-28 S Sale Non-Executive Director
13,232 -39.4%
163.13
US$4,953,127
13,232 -39.4% 163.13 US$4,953,127
2020-08-31 2020-08-27 S Sale Non-Executive Director
55,832 -2.5%
178.43
US$70,370
55,832 -2.5% 178.43 US$70,370
2020-08-31 2020-08-27 S Sale Non-Executive Director
5,500 -2.7%
5.15
US$28,344
5,500 -2.7% 5.15 US$28,344
2020-08-28 2020-08-26 S Sale Non-Executive Director
16,200 -7.3%
4.83
US$78,317
16,200 -7.3% 4.83 US$78,317
2020-08-28 2020-08-26 S Sale

Controller

Officer
18,000 -50.7%
4.83
US$86,940
18,000 -50.7% 4.83 US$86,940
2020-08-28 2020-08-26 S Sale Non-Executive Director
1,224 -0.6%
4.90
US$5,998
1,224 -0.6% 4.90 US$5,998
2020-08-31 2020-08-18 S Sale Non-Executive Director
300,000 -100.0%
6.59
US$1,977,000
300,000 -100.0% 6.59 US$1,977,000
2020-08-31 2020-08-18 S Sale Non-Executive Director
250,000 -100.0%
6.41
US$1,602,500
250,000 -100.0% 6.41 US$1,602,500
2020-08-31 2020-08-18 S Sale Non-Executive Director
250,000 -100.0%
6.04
US$1,510,000
250,000 -100.0% 6.04 US$1,510,000
2018-06-22 2018-06-21 S Sale Lucatz David

President and CEO

Executive Director Large shareholder
1,363,000 -52.5%
1.65
US$2,248,950
1,363,000 -52.5% 1.65 US$2,248,950
2015-09-14 2015-09-11 B Purchase Bialos Jeffrey P. Non-Executive Director
49 +inf%
2.60
US$127
49 +inf% 2.60 US$127
2015-09-10 2015-09-08 B Purchase Leibovitz Eyal

Chief Financial Officer

Officer
1,000 +inf%
2.75
US$2,750
1,000 +inf% 2.75 US$2,750
2015-09-09 2015-09-04 B Purchase Bialos Jeffrey P. Non-Executive Director
75 +inf%
2.50
US$188
75 +inf% 2.50 US$188
2015-09-01 2015-08-28 B Purchase Bialos Jeffrey P. Non-Executive Director
17,300 +inf%
2.25
US$38,890
17,300 +inf% 2.25 US$38,890