Filing Details
- Accession Number:
- 0001712543-23-000079
- Form Type:
- 4/A
- Zero Holdings:
- No
- Publication Time:
- 2023-11-13 16:20:42
- Reporting Period:
- 2022-11-30
- Accepted Time:
- 2023-11-13 16:20:42
- Original Submission Date:
- 2023-11-09
- SEC Url:
- Form 4 Filing
Issuer
| Cik | Name | Symbol | Sector (SIC) | IRS No |
|---|---|---|---|---|
| 854800 | Tingo Group Inc. | TIO | Food And Kindred Products (2000) | 270016420 |
Insiders
| Cik | Name | Reported Address | Insider Title | Director | Officer | Large Shareholder | Other |
|---|---|---|---|---|---|---|---|
| 1648365 | Agri-Fintech Holdings, Inc. | 11650 South State Street Suite 240 Draper UT 84020 | No | No | Yes | No |
Reported Non-Derivative Transactions
| Sec. Name | Acquisiton - Disposition | Date | Amount | Price | Remaning Holdings | Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|---|---|---|---|---|---|
| Common Stock | Disposition | 2023-11-09 | 2,000,000 | $0.70 | 39,826,483 | No | 4 | S | Direct |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | S | Direct |
Reported Derivative Transactions
| Sec. Name | Sec. Type | Acquisiton - Disposition | Date | Amount | Price | Amount - 2 | Price - 2 |
|---|---|---|---|---|---|---|---|
| Common Stock | Series B Preferred | Acquisiton | 2022-11-30 | 33,687 | $3.09 | 336,872,138 | $3.09 |
| Remaning Holdings | Exercise Date | Expiration Date | Equity Swap Involved | Transaction Form Type | Transaction Code | Nature of Ownership |
|---|---|---|---|---|---|---|
| 33,687 | 2023-11-30 | 2023-12-31 | No | 4 | J | Direct |
Footnotes
- Represents involuntary sale due to foreclosure against shares of TIO pledged as collateral for a short-term loan.
Billionaire Hedge Funds
