Tingo Group, Inc.
TIODelisted Mar 1, 2024- Industry
- Food and Kindred Products
- SEC CIK
- 0000854800
Tingo Group, Inc. was delisted on Mar 1, 2024; its insiders filed their last Form 4 on Nov 13, 2023; 76 institutions reported holding it in 13F filings for Q4 2023, worth $18.9M in total; no superinvestor held it.
Holders of 5% or more of TIO
Holders whose latest Schedule 13D or 13G filing reports 5% or more of Tingo Group, Inc., largest stake first. The change is against the holder's previous filing.
No holder currently reports owning 5% or more of Tingo Group, Inc. on Schedule 13D or 13G.
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
7 Schedule 13D and 13G filings on Tingo Group, Inc., newest first, including old-format filings without a stake.
| Filed (ET) | Filer | Form | Stake | Change | Event date | Filing |
|---|---|---|---|---|---|---|
| Feb 6, 2024 | Hudson Bay Capital Management LP | 13G/AOld format | – | – | – | SEC |
| Oct 26, 20234:31 PM ET | Tingo Group, Inc. | 13D/AOld format | – | – | – | SEC |
| Oct 26, 20231:37 PM ET | Tingo Group, Inc. | 13D/AOld format | – | – | – | SEC |
| Feb 14, 2022 | Altium Capital Management LP | 13G/AOld format | – | – | – | SEC |
| Feb 3, 2022 | Hudson Bay Capital Management LP | 13GOld format | – | New | – | SEC |
| Mar 16, 2021 | Altium Capital Management LP | 13G/AOld format | – | – | – | SEC |
| Feb 23, 2021 | Altium Capital Management LP | 13GOld format | – | New | – | SEC |
Form 144: proposed insider sales
Notices from officers, directors and other affiliates planning to sell Tingo Group, Inc. shares.
No Form 144 notices for Tingo Group, Inc. are on file.