AGBA GROUP HOLDING LTD - SHS (AGBA)

CUSIP: G01212102

Q2 2024 13F Holders as of 30 Jun 2024

Share change
+129,310
SEC-reported price per share
$3.06
Number of holders
12
Value change
+$533,348
Number of buys
11
Number of sells
3

Security key

G01212102

Report period

Q2 2024

Institutions

12

Top holders

10

Ownership snapshot

Top reported holders of AGBA - AGBA GROUP HOLDING LTD - SHS (13F + 13D/G + 3/4/5)

Grouped by holder across the latest SEC ownership disclosures. Start with comparable ownership when available, then verify the linked 13F, 13D/G, or 3/4/5 evidence.

Comparable stake leader
TAG Holdings Ltd
Disclosed value leader
TAG Holdings Ltd
Comparable rows
0/8
Latest evidence
14 Jun 2024
3/4/5 13F Highest disclosed value: $220,000,000 8 rows are not safely comparable across share classes. Showing 1-6 of 8 holder rows.

Quick read

TAG Holdings Ltd has the largest disclosed position value at $220M.

0 of 8 rows have a safely comparable ownership percentage. Use this as a filing-backed starting point, then open the detailed table for source links, reporting role, position value, share count, and filing date.

Open SEC evidence Opens TAG Holdings Ltd's linked filing trail.
Disclosed position value Top 5
TAG Holdings Ltd $220M
Suet Fai Almond Wong $3.84M
Richard Kong $1.31M
Jeroen Nieuwkoop $1.02M
CITADEL ADVISORS LLC $18.5K

Value bars compare disclosed positions; verify each figure against the linked filing evidence.

Detailed SEC evidence table Showing 1-6 of 8 holder rows
Holder Evidence Ownership % Position 12M Net Δ As of
TAG Holdings Ltd
3/4/5
10%+ Owner
—
denominator unverified
$220,000,000
55,000,000 shares
— 14 Nov 2022
Suet Fai Almond Wong
3/4/5
Group Chief Operating Officer
—
mixed-class rows
$3,843,920
992,040 shares
mixed-class rows
— 14 Jun 2024
Richard Kong
3/4/5
Company Secretary & Deputy CFO
—
denominator unverified
$1,311,428
327,857 shares
— 22 Mar 2024
Jeroen Nieuwkoop
3/4/5
Group Chief Strategy Officer
—
mixed-class rows
$1,016,320
276,880 shares
mixed-class rows
— 02 May 2024
CITADEL ADVISORS LLC
13F
Company
13F
—
denominator unverified
$18,537
43,110 shares
— 31 Mar 2024
UBS Group AG
13F
Company
13F
—
denominator unverified
$10,969
25,275 shares
— 31 Mar 2024
How to read this table

Rows are grouped by holder and ranked first by SEC-reported ownership % when it is safely comparable, then by disclosed holdings value. — indicates unavailable or non-comparable values; "mixed-class rows" means the latest filing spans non-comparable classes.

13F holder rows

Institutional holders as of Q2 2024

Investor-level positions for this CUSIP, loaded as an interactive table.

Institutions
12
Shares
224,225
Rows available
12
Investor Option Weight % Change % SEC-reported value * Price Shares Share Change Activity Report Period

* SEC-reported price is the security price as of the portfolio date and can indicate the last known price at which the security was still held. The marker flags a reported price that did not pass the local price check.

Compare Q2 2024 vs Q1 2024 Across Filers

Q1 2024 holders
4
Q2 2024 holders
12
Holder diff
8
Investor Q1 2024 Shares Q2 2024 Shares Share Diff Share Chg % Q1 2024 value Q2 2024 value Value change Value Chg %
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