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  4. TINGO GROUP INC
Tingo Group Inc XNAS: TIO

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Board Meeting
The board meeting for Tingo Group Inc is scheduled for today, for the purpose of Tingo Group Inc First Quarter Earnings Conference Call for 2025 See details


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).

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
Miki Balin None Grant, award, or other acquisition of securities at price $ 0.00 per share. 06 Jun 2018 10,000 10,000 - - Employee Stock Option (right to buy)
Jeffrey P. Bialos None Grant, award, or other acquisition of securities at price $ 0.00 per share. 06 Jun 2018 25,000 42,424 (0%) 0% 0 Common Stock
Jeffrey P. Bialos None Grant, award, or other acquisition of securities at price $ 0.00 per share. 06 Jun 2018 10,000 10,000 - - Employee Stock Option (right to buy)
Chezy Ofir None Grant, award, or other acquisition of securities at price $ 0.00 per share. 06 Jun 2018 10,000 10,000 - - Employee Stock Option (right to buy)
Chezy Ofir 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
David Lucatz Director, President and CEO, Ten Percent Owner Grant, award, or other acquisition of securities at price $ 0.00 per share. 06 Jun 2018 250,000 250,000 - - Employee Stock Option (right to buy)
David Lucatz Director, President and CEO, Ten Percent Owner Grant, award, or other acquisition of securities at price $ 0.00 per share. 06 Jun 2018 300,000 300,000 - - Employee Stock Option (right to buy)
Tali Dinar Chief Financial Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 06 Jun 2018 80,000 80,000 - - Employee Stock Option (right to buy)
Tali Dinar Chief Financial Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 19 Nov 2017 12,500 12,500 (0%) 0% 0 Common Stock
Oren Harari Chief Financial Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 18 Jan 2017 100,000 100,000 - - Stock Option (right to buy)
Jeffrey P. Bialos None Purchase of securities on an exchange or from another person at price $ 0.00 per share. 11 Sep 2015 49 49 - - Common Stock
Eyal Leibovitz Chief Financial Officer Purchase of securities on an exchange or from another person at price $ 0.00 per share. 08 Sep 2015 1,000 1,000 - - Common Stock
Jeffrey P. Bialos None Purchase of securities on an exchange or from another person at price $ 0.00 per share. 04 Sep 2015 75 75 - - Common Stock
Jeffrey P. Bialos None Purchase of securities on an exchange or from another person at price $ 0.00 per share. 28 Aug 2015 17,300 17,300 - - Common Stock
Shai Lustgarten CEO of a subsidiary Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Jun 2015 140,000 140,000 - - Stock Option (right to buy)
Miki Balin None Grant, award, or other acquisition of securities at price $ 0.00 per share. 11 Nov 2014 5,000 5,000 - - Stock Option (right to buy)
Jeffrey P. Bialos None Grant, award, or other acquisition of securities at price $ 0.00 per share. 11 Nov 2014 5,000 5,000 - - Stock Option (right to buy)
Chezy Ofir None Grant, award, or other acquisition of securities at price $ 0.00 per share. 11 Nov 2014 5,000 5,000 - - Stock Option (right to buy)
Tali Dinar CFO Grant, award, or other acquisition of securities at price $ 0.00 per share. 11 Nov 2014 80,000 80,000 - - Stock Option (right to buy)
David Lucatz Director, President and CEO, Ten Percent Owner Grant, award, or other acquisition of securities at price $ 0.00 per share. 11 Nov 2014 250,000 250,000 - - Stock Option (right to buy)
Shai Lustgarten CEO of a subsidiary Grant, award, or other acquisition of securities at price $ 0.00 per share. 11 Nov 2014 160,000 160,000 - - Stock Option (right to buy)
Jacob Berman None Grant, award, or other acquisition of securities at price $ 0.00 per share. 11 Nov 2014 5,000 5,000 - - Stock Option (right to buy)
Jacob Berman None Grant, award, or other acquisition of securities at price $ 0.00 per share. 29 Apr 2013 5,000 5,000 - - Employee Stock Option (right to buy)
Jeffrey P. Bialos None Grant, award, or other acquisition of securities at price $ 0.00 per share. 29 Apr 2013 5,000 5,000 - - Employee Stock Option (right to buy)
Miki Balin None Grant, award, or other acquisition of securities at price $ 0.00 per share. 29 Apr 2013 5,000 5,000 - - Employee Stock Option (right to buy)
Udi Toledano Ten Percent Owner 08 Mar 2013 600,000 0 - - Warrants to Purchase Common Stock (Right to Buy)
Udi Toledano Ten Percent Owner 08 Mar 2013 600,000 600,000 - - Common Stock
Udi Toledano Ten Percent Owner Payment of exercise price or tax liability using portion of securities received from the company at price $ 0.00 per share. 08 Mar 2013 98,734 501,266 - - Common Stock
Udi Toledano Ten Percent Owner 08 Mar 2013 952,227 1,453,493 - - Common Stock
Udi Toledano Ten Percent Owner 08 Mar 2013 952,227 0 - - Warrants to Purchase Common Stock (Right to Buy)
Udi Toledano Ten Percent Owner Grant, award, or other acquisition of securities at price $ 0.00 per share. 07 Sep 2012 600,000 600,000 - - Warrants to Purchase Common Stock (Right to Buy)
*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
View All The Insider Trades disclosures
Screeners based on Insider Trading and SAST parameters