Established in 1993, AGBA Group Holding Limited (NASDAQ: “AGBA”) is a leading one-stop financial supermarket based in Hong Kong offering the broadest set of financial services and healthcare products in the Guangdong-Hong Kong-Macao Greater Bay Area (GBA) through a tech-led ecosystem, enabling clients to unlock the choices that best suit their needs. Trusted by over 400,000 individual and corporate customers, the Group is organized into four market-leading businesses: Platform Business, Distribution Business, Healthcare Business, and Fintech Business.
Company profile
Ticker
AGBA, AGBAW
Exchange
CEO
Gordon Lee
Employees
Location
Fiscal year end
Industry (SIC)
Former names
AGBA Acquisition Ltd
SEC CIK
Corporate docs
Subsidiaries
TAG International Limited • TAG Asset Partners Limited • OnePlatform International Limited • TAG Asia Capital Holdings Limited • OnePlatform Wealth Management Limited • OnePlatform International Property Limited • OnePlatform Asset Management Limited • Kerberos (Nominee) Limited • Maxthree Limited • OnePlatform Credit Limited ...
AGBA stock data
Latest filings (excl ownership)
8-K
Other Events
19 Apr 24
8-K
AGBA and Triller Merge to Create a $4 Billion Powerhouse, Unleashing a Game-Changing Power in Digital Content and Financial Services
18 Apr 24
8-K
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard
11 Apr 24
8-K
Results of Operations and Financial Condition
28 Mar 24
8-K
Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review
28 Mar 24
8-K
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard
21 Mar 24
8-K
AGBA Group is Positioned For Hong Kong’s Rebounding Macro Environment with Business Refinements and Growth Strategies
27 Feb 24
8-K
AGBA Celebrates Major Milestone with Successful Completion of Private Placement at a Premium to Market Price
15 Feb 24
Latest ownership filings
Financial summary
Quarter (USD) | Sep 23 | Jun 23 | Mar 23 | Dec 22 | |
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Diluted EPS |
Annual (USD) | Dec 22 | Dec 21 | Dec 20 | Dec 19 | |
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Diluted EPS |
Cash burn rate (est.) | Burn method: Change in cash | Burn method: Operating income | Burn method: FCF (opex + capex) | Last Q | Avg 4Q | Last Q | Avg 4Q | Last Q | Avg 4Q |
---|---|---|---|---|---|---|
Cash on hand (at last report) | 22.18 mm | 22.18 mm | 22.18 mm | 22.18 mm | 22.18 mm | 22.18 mm |
Cash burn (monthly) | 3.02 mm | 2.40 mm | 4.29 mm | 5.74 mm | 4.70 mm | 4.21 mm |
Cash used (since last report) | 20.84 mm | 16.54 mm | 29.59 mm | 39.62 mm | 32.43 mm | 29.06 mm |
Cash remaining | 1.33 mm | 5.64 mm | -7.41 mm | -17.44 mm | -10.25 mm | -6.88 mm |
Runway (months of cash) | 0.4 | 2.4 | -1.7 | -3.0 | -2.2 | -1.6 |
Institutional ownership, Q2 2023
75.6% owned by funds/institutions
13F holders | Current |
---|---|
Total holders | 17 |
Opened positions | 9 |
Closed positions | 0 |
Increased positions | 2 |
Reduced positions | 1 |
13F shares | Current |
---|---|
Total value | 586.14 mm |
Total shares | 56.27 mm |
Total puts | 0.00 |
Total calls | 0.00 |
Total put/call ratio | – |
Largest owners | Shares | Value |
---|---|---|
TAG | 55.00 mm | $314.05 mm |
JEF Jefferies Financial | 524.34 k | $31.46 mm |
Ayrton Capital | 125.00 k | $7.50 mm |
Meteora Capital | 125.00 k | $180.00 mm |
Wolverine Asset Management | 100.72 k | $6.04 mm |
HRT Financial | 99.99 k | $5.00 k |
Walleye Capital | 88.34 k | $5.30 mm |
Bulldog Investors | 82.33 k | $4.94 mm |
Skaana Management | 46.22 k | $2.77 mm |
Walleye Trading | 44.19 k | $2.65 mm |
Recent insider trades
Date | Owner | Security | Transaction | Code | Indirect | 10b5-1 | $Price | #Shares | $Value | #Remaining |
---|---|---|---|---|---|---|---|---|---|---|
22 Feb 24 | Richard Kong | Ordinary Shares | Grant | Acquire A | No | No | 0 | 83,177 | 0.00 | 97,857 |
22 Jan 24 | Richard Kong | Ordinary Shares | Grant | Acquire A | No | No | 0 | 5,080 | 0.00 | 14,680 |
22 May 23 | Pei Huang Desmond Shu | Ordinary Shares | Grant | Acquire A | No | No | 0 | 200,000 | 0.00 | 200,000 |
22 May 23 | Suet Fai Almond Wong | Ordinary Shares | Grant | Acquire A | No | No | 0 | 200,000 | 0.00 | 200,000 |
22 May 23 | Richard Kong | Ordinary Shares | Grant | Acquire A | No | No | 0 | 9,600 | 0.00 | 9,600 |
22 May 23 | Wing Fai Ng | Ordinary Shares | Grant | Acquire A | No | No | 0 | 400,000 | 0.00 | 400,000 |
News
(AGBA) - Analyzing AGBA Group Holding's Short Interest
26 Apr 24
Why Hibbett Shares Are Trading Higher By 18%; Here Are 20 Stocks Moving Premarket
23 Apr 24
What's Going On With Agba Stock?
22 Apr 24
Why Vaxxinity Shares Are Trading Lower By Around 55%? Here Are Other Stocks Moving In Monday's Mid-Day Session
22 Apr 24
Dow Surges Over 100 Points; Netflix Shares Slide After Q1 Results
19 Apr 24
Press releases
AGBA Stands Firm: The AGBA-Triller Merger is Value-Enhancing to All Stakeholders
25 Apr 24
SHAREHOLDER INVESTIGATION: Halper Sadeh LLC Investigates HCP, NX, AGBA, MTTR
25 Apr 24
Kuehn Law Encourages HIBB, MTTR, AGBA, and NX Investors to Contact Law Firm
24 Apr 24
AGBA GROUP INVESTOR ALERT by the Former Attorney General of Louisiana: Kahn Swick & Foti, LLC Investigates Merger of AGBA Group Holding Limited - AGBA
23 Apr 24
SHAREHOLDER INVESTIGATION: Halper Sadeh LLC Investigates AGBA, NX, MTTR
22 Apr 24