Charles & Colvard Ltd
CTHRDelisted- Industry
- Jewelry, Silverware & Plated Ware
- SEC CIK
- 0001015155
Charles & Colvard Ltd was delisted in 2025; its insiders filed their last Form 4 on Aug 25, 2025; 13 institutions reported holding it in 13F filings for Q1 2025, worth $239.9K in total; no superinvestor held it.
Holders of 5% or more of CTHR
Holders whose latest Schedule 13D or 13G filing reports 5% or more of Charles & Colvard Ltd, largest stake first. The change is against the holder's previous filing.
| Holder | Latest form | Stake | Change | First filed | Latest filing | Filing |
|---|---|---|---|---|---|---|
| Bhanderi Ruten | 13D | 42.79%1.91M shares | New | Sep 8, 20251 filing | Sep 8, 2025 | SEC |
| Pham Duc Hoang | 13D/A | 11.90%532.2K shares | +2.30 ppfrom 9.60% | Aug 22, 20253 filings | Sep 25, 2025 | SEC |
| Riverstyx Capital Management LLC | 13D/A | 11.90%532.2K shares | +4.50 ppfrom 7.40% | Jul 16, 20252 filings | Sep 24, 2025 | SEC |
| Riverstyx Capital Management LLC | 13D/A | 7.40%232.2K shares | 0.00 ppfrom 7.40% | Apr 22, 20247 filings | Sep 2, 2025 | SEC |
Stakes are as of each holder's latest filing. Holders whose last filing was in the old format (before December 18, 2024) have no stake on record and are not listed, and after an acquisition or delisting holders usually stop filing.
13D and 13G filings
23 Schedule 13D and 13G filings on Charles & Colvard Ltd, newest first, including old-format filings without a stake.
| Filed (ET) | Filer | Form | Stake | Change | Event date | Filing |
|---|---|---|---|---|---|---|
| Sep 25, 20257:50 AM ET | Pham Duc Hoang | 13D/A | 11.90%532.2K shares | +2.30 ppfrom 9.60% | Sep 23, 2025 | SEC |
| Sep 24, 20259:14 AM ET | Riverstyx Capital Management LLCand 6 others | 13D/A | 11.90%532.2K shares | +4.50 ppfrom 7.40% | Sep 23, 2025 | SEC |
| Sep 8, 20257:50 PM ET | Bhanderi Ruten | 13D | 42.79%1.91M shares | New | Aug 29, 2025 | SEC |
| Sep 2, 20255:27 PM ET | Riverstyx Capital Management LLCand 3 others | 13D/A | 7.40%232.2K shares | 0.00 ppfrom 7.40% | Aug 22, 2025 | SEC |
| Aug 27, 20259:25 PM ET | Pham Duc Hoang | 13D/A | 9.60%299.9K shares | 0.00 ppfrom 9.60% | Aug 25, 2025 | SEC |
| Aug 25, 20254:43 PM ET | Riverstyx Capital Management LLCand 3 others | 13D/A | 7.40%232.2K shares | −2.50 ppfrom 9.90% | Aug 22, 2025 | SEC |
| Aug 22, 20257:19 PM ET | Pham Duc Hoangand 1 other | 13D | 9.60%299.9K shares | New | Aug 20, 2025 | SEC |
| Jul 16, 20258:10 PM ET | Riverstyx Capital Management LLCand 3 others | 13D/A | 7.40%232.2K shares | – | Apr 24, 2025 | SEC |
| Sep 16, 202411:24 AM ET | Riverstyx Capital Management LLCand 3 others | 13D/A | 9.90%307.6K shares | +1.20 ppfrom 8.70% | Aug 19, 2024 | SEC |
| Aug 29, 202410:13 AM ET | Riverstyx Capital Management LLCand 3 others | 13D/A | 8.70%271.3K shares | – | Aug 28, 2024 | SEC |
| Aug 28, 202412:37 PM ET | Riverstyx Capital Management LLCand 3 others | 13D/A | – | – | Aug 27, 2024 | SEC |
| Aug 19, 20241:58 PM ET | Riverstyx Capital Management LLCand 3 others | 13D | 8.70%271.1K shares | +3.30 ppfrom 5.40% | Aug 19, 2024 | SEC |
| Apr 22, 20243:52 PM ET | Riverstyx Capital Management LLCand 3 others | 13G | 5.40%1.64M shares | New | Apr 19, 2024 | SEC |
| Feb 26, 2024 | Sykes Ollin B | 13D/AOld format | – | – | – | SEC |
| Feb 14, 2024 | Punch & Associates Investment Management, Inc. | 13G/AOld format | – | – | – | SEC |
| Nov 20, 2023 | Sykes Ollin B | 13D/AOld format | – | – | – | SEC |
| May 16, 2023 | Valadez Carlos Daniel | 13D/AOld format | – | – | – | SEC |
| May 10, 2023 | Valadez Carlos Daniel | 13D/AOld format | – | – | – | SEC |
| Apr 11, 2023 | Valadez Carlos Daniel | 13DOld format | – | New | – | SEC |
| Feb 13, 2023 | Punch & Associates Investment Management, Inc. | 13G/AOld format | – | – | – | SEC |
| Feb 13, 2023 | Renaissance Technologies LLC | 13G/AOld format | – | – | – | SEC |
| Feb 14, 2022 | Punch & Associates Investment Management, Inc. | 13GOld format | – | New | – | SEC |
| Feb 11, 2022 | Silver Ring Value Partners Fund LP | 13G/AOld format | – | – | – | SEC |
| Feb 11, 2022 | Renaissance Technologies LLC | 13G/AOld format | – | – | – | SEC |
| Sep 23, 2021 | Sykes Ollin B | 13DOld format | – | – | – | SEC |
| Sep 10, 2021 | Silver Ring Value Partners Fund LP | 13GOld format | – | – | – | SEC |
| Feb 16, 2021 | Sykes Ollin B | 13G/AOld format | – | – | – | SEC |
| Feb 10, 2021 | Renaissance Technologies LLC | 13GOld format | – | New | – | SEC |
| Feb 5, 2021 | Silver Ring Value Partners Fund LP | 13D/AOld format | – | – | – | SEC |
Form 144: proposed insider sales
Notices from officers, directors and other affiliates planning to sell Charles & Colvard Ltd shares.
No Form 144 notices for Charles & Colvard Ltd are on file.