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
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
Latest ownership filings
Financial summary
Quarter (USD) | Sep 23 | Jun 23 | Mar 23 | Dec 22 | |
---|---|---|---|---|---|
Revenue | |||||
Cost of revenue | |||||
Operating income | |||||
Operating margin | |||||
Net income | |||||
Net profit margin | |||||
Cash on hand | |||||
Change in cash | |||||
Diluted EPS |
Annual (USD) | Dec 22 | Dec 21 | Dec 20 | Dec 19 | |
---|---|---|---|---|---|
Revenue | |||||
Cost of revenue | |||||
Operating income | |||||
Operating margin | |||||
Net income | |||||
Net profit margin | |||||
Cash on hand | |||||
Change in cash | |||||
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) | 18.01 mm | 14.29 mm | 25.57 mm | 34.23 mm | 28.02 mm | 25.11 mm |
Cash remaining | 4.16 mm | 7.88 mm | -3.39 mm | -12.06 mm | -5.84 mm | -2.93 mm |
Runway (months of cash) | 1.4 | 3.3 | -0.8 | -2.1 | -1.2 | -0.7 |
Institutional ownership, Q2 2023
83.3% 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 | Wing Fai Ng | Ordinary Shares | Grant | Acquire A | No | No | 0 | 400,000 | 0.00 | 400,000 |
22 May 23 | Richard Kong | Ordinary Shares | Grant | Acquire A | No | No | 0 | 9,600 | 0.00 | 9,600 |
Press releases
Asian Financial Services Stocks Could Soar As Economic Tailwinds Intensify (AGBA, MNY, FINV, YRD)
5 Mar 24
Asian Financial Services Stocks Could Soar As Economic Tailwinds Intensify
5 Mar 24
These Financial Services Stocks Look Primed For Significant Upside (AGBA, MNY)
28 Feb 24
These Financial Services Stocks Look Primed For Significant Upside
28 Feb 24