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United States Financial Technology (Fintech) & Infrastructure

Tingo Group Inc (TIOG)

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Ticker: TIOG Exchange: PNK
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Activity signal Earnings
Top insiders
Trades
AGRI-FINTECH HOLDINGS, INC.
1 sale — total 9,000,000 USD
Sale 13 Oct 2023
Value US$3,299,232.08 | Price 421.79 | Shares 30,994
Sale 28 Aug 2020
Value US$4,953,127.26 | Price 163.13 | Shares 13,232
Sale 27 Aug 2020
Value US$7,200.15 | Price 4.80 | Shares 1,500
Sale 27 Aug 2020
Value US$28,344.25 | Price 5.15 | Shares 5,500
Sale 26 Aug 2020
Value US$78,317.28 | Price 4.83 | Shares 16,200
Sale 26 Aug 2020
Value US$5,997.60 | Price 4.90 | Shares 1,224
Sale 26 Aug 2020
Value US$86,940.00 | Price 4.83 | Shares 18,000
Sale 18 Aug 2020
Value US$1,977,000.00 | Price 6.59 | Shares 300,000
Sale 18 Aug 2020
Value US$1,602,500.00 | Price 6.41 | Shares 250,000
Sale 18 Aug 2020
Value US$1,510,000.00 | Price 6.04 | Shares 250,000
Sale 21 Jun 2018
Value US$2,248,950.00 | Price 1.65 | Shares 1,363,000
Buy 11 Sep 2015
Value US$127.40 | Price 2.60 | Shares 49
Buy 8 Sep 2015
Value US$2,750.00 | Price 2.75 | Shares 1,000
Buy 4 Sep 2015
Value US$187.50 | Price 2.50 | Shares 75
Buy 28 Aug 2015
Value US$38,890.40 | Price 2.25 | Shares 17,300
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
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
3.2
AGRI-FINTECH HOLDINGS, INC.
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
3.6
Bialos Jeffrey P.
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
3.6
Bialos Jeffrey P.
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
3.6
Bialos Jeffrey P.
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
3.6
Bialos Jeffrey P.
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
3.3
Amran Shamian Moran Rachel

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
3.6
Bialos Jeffrey P.
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
3.3
Lucatz David
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
3.3
Lucatz David
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
3.3
Lucatz David
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
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