NASDAQ : AGBA
$0.18 (14.75%)
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| Filing Date | Reporting Person | Amount Beneficially Owned | % of Class |
|---|---|---|---|
| 2025-04-15 | Roger C. Kennedy | - | 0.00% |
| 2025-04-15 | KCP Holdings Limited | - | 0.00% |
| 2025-02-21 | KCP Holdings Limited | 12.73M | 7.25% |
| 2025-02-21 | Roger C. Kennedy | 12.73M | 7.25% |
| 2025-01-30 | Roger C. Kennedy | 12.73M | 7.25% |
| 2025-01-30 | KCP Holdings Limited | 12.73M | 7.25% |
| 2022-11-25 | TAG Holdings Limited | 55M | 92.40% |
| 2022-02-15 | Bank of Montreal | 260K | 5.20% |
| 2022-02-15 | BMO FINANCIAL CORP. | 260K | 5.20% |
| 2022-02-15 | BMO CAPITAL MARKETS CORP. | 260K | 5.20% |
| 2022-02-14 | Paul J. Glazer | - | 0.00% |
| 2022-02-14 | 5.78% | 290K | 5.78% |
| 2022-02-14 | Glazer Capital, LLC | - | 0.00% |
| 2022-02-14 | Mizuho Financial Group, Inc. | 400K | 7.96% |
| 2022-02-11 | BASSO GP, LLC | 83878.0 | 1.67% |
| 2022-02-11 | BASSO MANAGEMENT, LLC | 83878.0 | 1.67% |
| 2022-02-11 | BASSO CAPITAL MANAGEMENT, L.P. | 83878.0 | 1.67% |
| 2022-02-11 | BASSO SPAC FUND LLC | 83878.0 | 1.67% |
| 2022-02-11 | HOWARD I. FISCHER | 83878.0 | 1.67% |
| 2022-02-07 | Polar Asset Management Partners Inc. | 181.66K | 3.62% |
| 2021-07-19 | Lawrence M. Feis | 310.08K | 5.81% |
| 2021-04-12 | Mizuho Financial Group, Inc. | 562.25K | 10.53% |
| 2021-02-16 | Periscope Capital Inc. | 360K | 6.00% |
| 2021-02-12 | BASSO MANAGEMENT, LLC | 376.97K | 6.31% |
| 2021-02-16 | Glazer Capital, LLC | 576.43K | 9.60% |
| 2021-02-12 | Mizuho Financial Group, Inc. | 555.99K | 9.30% |
| 2021-02-12 | BASSO SPAC FUND LLC | 376.97K | 6.31% |
| 2021-02-12 | BASSO CAPITAL MANAGEMENT, L.P. | 376.97K | 6.31% |
| 2021-02-16 | Paul J. Glazer | 576.43K | 9.60% |
| 2021-02-12 | HOWARD I. FISCHER | 376.97K | 6.31% |
| 2021-02-12 | BASSO GP, LLC | 376.97K | 6.31% |
| 2021-02-08 | Hudson Bay Capital Management LP | 200K | 3.35% |
| 2021-02-08 | Sander Gerber | 200K | 3.35% |
| 2021-02-08 | Polar Asset Management Partners Inc. | 323.17K | 5.41% |
| 2020-12-02 | HOWARD I. FISCHER | 318.58K | 5.33% |
| 2020-12-02 | BASSO GP, LLC | 318.58K | 5.33% |
| 2020-12-02 | BASSO MANAGEMENT, LLC | 318.58K | 5.33% |
| 2020-12-02 | BASSO SPAC FUND LLC | 318.58K | 5.33% |
| 2020-12-02 | BASSO Capital Management, L.P. | 318.58K | 5.33% |
| 2020-02-14 | AGBA Holding Limited | 1.26M | 21.10% |
| 2020-02-14 | Samuel Chan | 1.26M | 21.10% |
| 2020-02-14 | Periscope Capital Inc. | 399.8K | 6.70% |
| 2020-02-13 | Notes). | 285K | 4.77% |
| 2020-02-10 | Polar Asset Management Partners Inc. | 500.8K | 8.38% |
| 2020-01-31 | Hudson Bay Capital Management LP | 400K | 6.69% |
| 2020-01-31 | Sander Gerber | 400K | 6.69% |
| 2019-05-28 | Notes). | 475K | 7.95% |
| Date | Stock Price | Shares Outstanding | Market Cap | Cash & Equivalents | Total Debt | Enterprise Value |
|---|---|---|---|---|---|---|
| 2025-12-31 | $1.40 | 180.65M | $252.91M | $2.29M | $99.38M | $349.99M |
| 2023-12-31 | $0.25 | 65.27M | $16.32M | $1.86M | $18.68M | $33.14M |
| 2022-12-31 | $0.80 | 56.08M | $44.59M | $6.45M | $4.48M | $42.61M |
| 2021-12-31 | $5.69 | 4.74M | $26.96M | $38.6M | $3.71M | -$7.93M |
| 2020-12-31 | $5.44 | 5.98M | $32.5M | $17.48M | $125.58M | $140.6M |
| 2019-12-31 | $5.22 | 3.97M | $20.7M | $929.34K | $543.19K | $20.31M |
| 2018-12-31 | $5.11 | 5.21M | $26.62M | -$ | $72515 | $26.7M |
| Date | Stock Price | Shares Outstanding | Market Cap | Cash & Equivalents | Total Debt | Enterprise Value |
|---|---|---|---|---|---|---|
| 2026-03-31 | $1.40 | 197.44M | $276.42M | $2.19M | $99.48M | $373.7M |
| 2025-12-31 | $1.40 | 180.65M | $252.91M | $2.29M | $99.38M | $349.99M |
| 2025-09-30 | $1.40 | 183.21M | $256.49M | $2.9M | $91.19M | $344.78M |
| 2025-06-30 | $1.40 | 135.77M | $190.08M | $2.13M | $89.28M | $277.23M |
| 2025-03-31 | $1.40 | 165.5M | $231.7M | $2.13M | $89.28M | $318.85M |
| 2024-09-30 | $1.23 | 64.95M | $79.89M | $5.09M | $43.53M | $118.33M |
| 2024-06-30 | $1.49 | 79.16M | $117.95M | $1.79M | $49.75M | $165.91M |
| 2024-03-31 | $0.22 | 70.11M | $15.57M | $17.73M | $18.34M | $16.18M |
| 2023-12-31 | $0.25 | 67.63M | $16.91M | $1.86M | $18.68M | $33.73M |
| 2023-09-30 | $0.31 | 67.51M | $20.93M | $1.62M | $18.86M | $38.17M |
| 2023-06-30 | $0.74 | 64.95M | $48.23M | $3.78M | $18.67M | $63.11M |
| 2023-03-31 | $0.84 | 60.67M | $50.81M | $3.65M | $6.25M | $53.41M |