Latest filings (excl ownership)
8-K
AGBA’s US$4b Merger with Triller Ushers in New Era of Value Creation
6 May 24
8-K
Entry into a Material Definitive Agreement
1 May 24
8-K
AGBA and Triller Combine in $4 Billion Merger
30 Apr 24
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
8-K
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard
9 Jan 24
8-K
Amendments to Articles of Incorporation or Bylaws
3 Jan 24
DEF 14A
Definitive proxy
1 Dec 23
PRE 14A
Preliminary proxy
20 Nov 23
10-Q
2023 Q3
Quarterly report
14 Nov 23
8-K
AGBA Group Releases Third Quarter 2023 Financial Results
14 Nov 23
8-K
AGBA Group Entered Into Term Sheets for US$6.2 Million Private Placement Offering
8 Nov 23
8-K
Other Events
4 Oct 23
8-K
AGBA Reported to NASDAQ and SEC in relation to Irregular Trading Activities in AGBA Shares
3 Oct 23
8-K
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard
22 Sep 23
8-K
AGBA Group Appoints Bob Diamond as Chairman and Announces Atlas Merchant Capital as Strategic Advisor
19 Sep 23
8-K
AGBA Group Announces $50 Million Equity Purchase Agreement
7 Sep 23
8-K
1 Wealth and Health Gíoup in Gíeateí Bay Aíea, China INVESTOR PRESENTATION August 2023
30 Aug 23
424B3
Prospectus supplement
29 Aug 23
EFFECT
Notice of effectiveness
29 Aug 23
CORRESP
Correspondence with SEC
24 Aug 23
S-1/A
IPO registration (amended)
15 Aug 23
CORRESP
Correspondence with SEC
15 Aug 23
8-K
AGBA Group Delivers Q2 Results, Driving Continued Robust Revenue Growth Against Slow Economic Recovery
11 Aug 23
10-Q
2023 Q2
Quarterly report
11 Aug 23
UPLOAD
Letter from SEC
11 Aug 23
S-1/A
IPO registration (amended)
8 Aug 23
CORRESP
Correspondence with SEC
8 Aug 23
8-K
Entry into a Material Definitive Agreement
25 Jul 23
UPLOAD
Letter from SEC
14 Jul 23
8-K
Termination of a Material Definitive Agreement
30 Jun 23
8-K
Regulation FD Disclosure
5 Jun 23
Latest ownership filings
4
Suet Fai Almond Wong
7 Mar 24
4
Pei Huang Desmond Shu
7 Mar 24
4
Jeroen Nieuwkoop
7 Mar 24
4
Wing Fai Ng
7 Mar 24
4
Richard Kong
7 Mar 24
4
Wing Fai Ng
30 May 23
4
Richard Kong
30 May 23
4
Suet Fai Almond Wong
30 May 23
4
Pei Huang Desmond Shu
30 May 23
SC 13G/A
PERISCOPE CAPITAL INC.
13 Feb 23
SC 13G/A
BANK OF MONTREAL /CAN/
6 Feb 23
3
Initial statement of insider ownership
25 Nov 22
3
Richard Kong
25 Nov 22
3
Wing Fai Ng
25 Nov 22
3
Jeroen Nieuwkoop
25 Nov 22
3
Yun Pun Felix Wong
25 Nov 22
3
Pei Huang Desmond Shu
25 Nov 22
3
Suet Fai Almond Wong
25 Nov 22
SC 13D
TAG Holdings Ltd
25 Nov 22
SC 13G/A
Feis Lawrence
16 Nov 22
SC 13G
BANK OF MONTREAL /CAN/
15 Feb 22
SC 13G/A
PERISCOPE CAPITAL INC.
14 Feb 22
SC 13G
MIZUHO FINANCIAL GROUP INC
14 Feb 22
SC 13G/A
GLAZER CAPITAL, LLC
14 Feb 22
SC 13G/A
BASSO CAPITAL MANAGEMENT, L.P.
11 Feb 22
SC 13G/A
Polar Asset Management Partners Inc.
7 Feb 22
SC 13G/A
Feis Lawrence
11 Jan 22
SC 13G
Feis Lawrence Michael
19 Jul 21
SC 13G
MIZUHO FINANCIAL GROUP INC
12 Apr 21
4
Change in insider ownership
6 Apr 21
3
Initial statement of insider ownership
6 Apr 21
SC 13G/A
PERISCOPE CAPITAL INC.
16 Feb 21
SC 13G
GLAZER CAPITAL, LLC
16 Feb 21
SC 13G
BASSO CAPITAL MANAGEMENT, L.P.
12 Feb 21
SC 13G
MIZUHO FINANCIAL GROUP INC
12 Feb 21
SC 13G/A
Hudson Bay Capital Management LP
8 Feb 21
SC 13G/A
Polar Asset Management Partners Inc.
8 Feb 21
4
PAUL J GLAZER
4 Feb 21
3
PAUL J GLAZER
4 Feb 21
SC 13G
BASSO CAPITAL MANAGEMENT, L.P.
2 Dec 20