Insider Trading disclosures for Tingo Group Inc

The latest disclosure was made by Hao Chen in Tingo Group Inc where a trade of 30,000 Common Stock done was reported to US exchanges on May 12, 2023.

Insider trading is the trading of a company’s securities by individuals with access to confidential or material non-public information about the company. A company is required to report trading by corporate officers, directors, or other company members with significant access to privileged information to the Securities and Exchange Commission (SEC).

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Client Name	Client Category	Action	Reported to Exchange	Quantity	Post Transaction Holding	Traded %	Avg. Price	Value	Security Type
Hao Chen	CFO	Grant, award, or other acquisition of securities at price $ 0.00 per share.	12 May 2023	30,000	330,000 (2%)	0%		-	Common Stock
Moran Amran	Controller	Grant, award, or other acquisition of securities at price $ 0.00 per share.	12 May 2023	30,000	287,500 (2%)	0%		-	Common Stock
John J. Brown	Director	Grant, award, or other acquisition of securities at price $ 0.00 per share.	05 Feb 2023	45,000	45,000 (0%)	0%		-	Common Stock
David Trippier	Director	Grant, award, or other acquisition of securities at price $ 0.00 per share.	05 Feb 2023	60,000	100,000 (0%)	0%		-	Common Stock
Hao Chen	CFO	Grant, award, or other acquisition of securities at price $ 0.00 per share.	05 Feb 2023	200,000	300,000 (2%)	1%		-	Common Stock
Moran Amran	Controller	Grant, award, or other acquisition of securities at price $ 0.00 per share.	05 Feb 2023	200,000	257,500 (2%)	1%		-	Common Stock
Darren Christian Mercer	Director, CEO	Grant, award, or other acquisition of securities at price $ 0.00 per share.	05 Feb 2023	3,200,000	18,820,939 (169%)	28%		-	Common Stock
Robert John Benton	Director	Grant, award, or other acquisition of securities at price $ 0.00 per share.	05 Feb 2023	60,000	100,000 (0%)	0%		-	Common Stock
Kenneth I. Denos	Director	Grant, award, or other acquisition of securities at price $ 0.00 per share.	05 Feb 2023	45,000	45,000 (0%)	0%		-	Common Stock
Moran Amran	Controller	Grant, award, or other acquisition of securities at price $ 0.00 per share.	10 May 2022	40,000	57,500 (0%)	0%		-	Common Stock
Robert John Benton	Director	Grant, award, or other acquisition of securities at price $ 0.00 per share.	10 May 2022	40,000	40,000 (0%)	0%		-	Common Stock
David Trippier	Director	Grant, award, or other acquisition of securities at price $ 0.00 per share.	10 May 2022	40,000	40,000 (0%)	0%		-	Common Stock
Yehezkel Ofir	Director	Grant, award, or other acquisition of securities at price $ 0.00 per share.	10 May 2022	110,000	235,000 (2%)	0%		-	Common Stock
Darren Christian Mercer	Director, Chief Executive Officer	Grant, award, or other acquisition of securities at price $ 0.00 per share.	10 May 2022	4,000,000	15,620,939 (140%)	36%		-	Common Stock
Hao Chen	CFO	Grant, award, or other acquisition of securities at price $ 0.00 per share.	10 May 2022	100,000	100,000 (0%)	0%		-	Common Stock
Yehezkel Ofir	Director	Grant, award, or other acquisition of securities at price $ 0.00 per share.	23 May 2021	30,000	30,000	-		-	Options to purchase Common Stock
Robert John Benton	Director	Grant, award, or other acquisition of securities at price $ 0.00 per share.	23 May 2021	80,000	80,000	-		-	Options to purchase Common Stock
Darren Christian Mercer	Director, CEO	Purchase of securities on an exchange or from another person at price $ 1.41 per share.	17 May 2021	6,000,000	6,000,000 (54%)	54%	1.4	8,460,000	Common Stock
Moran Amran	Controller	Grant, award, or other acquisition of securities at price $ 0.00 per share.	14 May 2021	125,000	125,000	-		-	Options to purchase Common Stock
Jeffrey P. Bialos	Director	Grant, award, or other acquisition of securities at price $ 1.90 per share.	21 Dec 2020	75,000	210,000 (1%)	0%	1.9	142,500	Common Stock
Jeffrey P. Bialos	Director	Sale of securities on an exchange or to another person at price $ 4.80 per share.	27 Aug 2020	1,500	198,000 (1%)	0%	4.8	7,200	Common Stock
Jeffrey P. Bialos	Director	Sale of securities on an exchange or to another person at price $ 5.15 per share.	27 Aug 2020	5,500	199,500 (1%)	0%	5.2	28,344	Common Stock
Jeffrey P. Bialos	Director	Sale of securities on an exchange or to another person at price $ 4.94 per share.	27 Aug 2020	13,000	185,000 (1%)	0%	4.9	64,181	Common Stock
Moran Amran	Controller	Exercise or conversion of derivative security received from the company (such as an option) at price $ 1.32 per share.	26 Aug 2020	18,000	35,500 (0%)	0%	1.3	23,760	Common Stock
Moran Amran	Controller	Sale of securities on an exchange or to another person at price $ 4.83 per share.	26 Aug 2020	18,000	17,500 (0%)	0%	4.8	86,940	Common Stock
Jeffrey P. Bialos	Director	Sale of securities on an exchange or to another person at price $ 4.83 per share.	26 Aug 2020	16,200	205,000 (1%)	0%	4.8	78,317	Common Stock
Jeffrey P. Bialos	Director	Sale of securities on an exchange or to another person at price $ 4.90 per share.	26 Aug 2020	1,224	221,200 (1%)	0%	4.9	5,998	Common Stock
Moran Amran	Controller	Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share.	26 Aug 2020	18,000	0	-		-	Employee Stock Option (right to buy)
David Lucatz	Director	Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share.	18 Aug 2020	250,000	0	-		-	Employee Stock Option (right to buy)
David Lucatz	Director	Sale of securities on an exchange or to another person at price $ 6.04 per share.	18 Aug 2020	250,000	0 (0%)	2%	6.0	1,510,000	Common Stock
David Lucatz	Director	Sale of securities on an exchange or to another person at price $ 6.41 per share.	18 Aug 2020	250,000	0 (0%)	2%	6.4	1,602,500	Common Stock
David Lucatz	Director	Exercise or conversion of derivative security received from the company (such as an option) at price $ 1.32 per share.	18 Aug 2020	300,000	300,000 (2%)	2%	1.3	396,000	Common Stock
David Lucatz	Director	Sale of securities on an exchange or to another person at price $ 6.59 per share.	18 Aug 2020	300,000	0 (0%)	2%	6.6	1,977,000	Common Stock
David Lucatz	Director	Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share.	18 Aug 2020	250,000	0	-		-	Employee Stock Option (right to buy)
David Lucatz	Director	Exercise or conversion of derivative security received from the company (such as an option) at price $ 0.00 per share.	18 Aug 2020	300,000	0	-		-	Employee Stock Option (right to buy)
David Lucatz	Director	Exercise or conversion of derivative security received from the company (such as an option) at price $ 4.30 per share.	18 Aug 2020	250,000	250,000 (2%)	2%	4.3	1,075,000	Common Stock
David Lucatz	Director	Exercise or conversion of derivative security received from the company (such as an option) at price $ 1.32 per share.	18 Aug 2020	250,000	250,000 (2%)	2%	1.3	330,000	Common Stock
David Lucatz	Director	Grant, award, or other acquisition of securities at price $ 0.00 per share.	01 Jul 2020	400,000	400,000 (3%)	3%		0	Common Stock
David Lucatz	Director	Grant, award, or other acquisition of securities at price $ 0.00 per share.	01 Jul 2020	300,000	300,000	-		-	Stock Option (right to buy)
Yehezkel Ofir	Director	Grant, award, or other acquisition of securities at price $ 0.00 per share.	01 Jul 2020	100,000	125,000 (1%)	0%		0	Common Stock
Yehezkel Ofir	Director	Grant, award, or other acquisition of securities at price $ 0.00 per share.	01 Jul 2020	300,000	300,000	-		-	Stock Option (right to buy)
Jeffrey P. Bialos	Director	Grant, award, or other acquisition of securities at price $ 0.00 per share.	01 Jul 2020	100,000	222,424 (2%)	0%		0	Common Stock
Jeffrey P. Bialos	Director	Grant, award, or other acquisition of securities at price $ 0.00 per share.	01 Jul 2020	300,000	300,000	-		-	Stock Option (right to buy)
Jeffrey P. Bialos	None	Grant, award, or other acquisition of securities at price $ 0.00 per share.	05 Feb 2019	80,000	122,424 (1%)	0%		0	Common Stock
Moran Amran	Principal Financial Officer	Grant, award, or other acquisition of securities at price $ 0.00 per share.	05 Feb 2019	30,000	30,000	-		-	Employee Stock Option (right to buy)
Jeffrey P. Bialos	None	Grant, award, or other acquisition of securities at price $ 0.00 per share.	13 Aug 2018	15,000	15,000	-		-	Employee Stock Option (right to buy)
Chezy Ofir	None	Grant, award, or other acquisition of securities at price $ 0.00 per share.	13 Aug 2018	15,000	15,000	-		-	Employee Stock Option (right to buy)
Miki Balin	None	Grant, award, or other acquisition of securities at price $ 0.00 per share.	13 Aug 2018	15,000	15,000	-		-	Employee Stock Option (right to buy)
David Lucatz	Director, President and CEO, Ten Percent Owner	Sale of securities on an exchange or to another person at price $ 1.65 per share.	21 Jun 2018	1,363,000	1,234,200 (13%)	14%	1.7	2,248,950	Common Stock par value $0.001 per share
Miki Balin	None	Grant, award, or other acquisition of securities at price $ 0.00 per share.	06 Jun 2018	25,000	25,000 (0%)	0%		0	Common Stock

Showing 1 to 50 of 81 entries

*All Values are in $ Million

Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc
Security Type: Share/ Warrants / Convertible Debentures

Data as reported to USA Exchanges

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Insider Trading disclosures for Tingo Group Inc

The latest disclosure was made by Hao Chen in Tingo Group Inc where a trade of 30,000 Common Stock done was reported to US exchanges on May 12, 2023.

Screeners based on Insider Trading and SAST parameters