TD Holdings
Insider trading & Transactions

Last updated:

Transaction Date Insider Security Shares Price per share Total value Source
Purchase
ZHANG SHUXIANG 10 percent owner
 Common Stock 10,000,000 $1.21 $12,100,000
Purchase
ZHANG SHUXIANG 10 percent owner
 Common Stock 10,000,000 $1.15 $11,500,000
Purchase
OUYANG RENMEI director, officer: Chief Execut..
 Common Stock 10,000,000 $1.15 $11,500,000
Sale
JIE YANG officer: General Manager of NY ..
 Common Stock, par value $0.001 30,000 $0.64 $19,200
Sale
JIE YANG officer: General Manager of NY ..
 Common Stock, par value $0.001 90,000 $0.61 $54,900
Sale
JIE YANG officer: General Manager of NY ..
 Common Stock, par value $0.001 50,000 $0.62 $31,000
Sale
JIE YANG officer: General Manager of NY ..
 Common Stock, par value $0.001 50,000 $0.62 $31,000
Sale
JIE YANG officer: General Manager of NY ..
 Common Stock, par value $0.001 90,000 $0.65 $58,770
Sale
JIE YANG officer: General Manager of NY ..
 Common Stock, par value $0.001 3,761,411 $1.5 $5,642,117
Purchase
JIE YANG officer: General Manager of NY ..
 Warrant 60,000 N/A N/A
Purchase
JIE YANG officer: General Manager of NY ..
 Common Stock, par value $0.001 150,000 $3.5 $525,000
Purchase
JIE YANG officer: General Manager of NY ..
 Warrant 158,370 $2.26 $357,916
Purchase
JIE YANG officer: General Manager of NY ..
 Common Stock, par value $0.001 452,486 $1.81 $819,000
Purchase
JIE YANG officer: General Manager of NY ..
 Common Stock, par value $0.001 30,000 $2.59 $77,700
Purchase
YI LONG director, officer: Chief Financ..
 Common Stock, par value $0.001 11,000 $2.64 $29,040
Purchase
JIE YANG officer: General Manager of NY ..
 Common Stock, par value $0.001 819,900 N/A N/A
Sale
YI LONG director, officer: Chief Financ..
 Common Stock, par value $0.001 30,000 $2.4 $72,000

Showing 1 to 17 of 17 results.

Insider trading

Monitoring trades made by the management members or major shareholders of companies may help create a sharper picture of what is happening inside the companies. Base your decisions on buys or sells of the people involved and do the right thing at the right time.

Who is insider?

Every director or senior officer, as well as any other entity or individual owning more than 10% of the company’s shares on the stock market, is called an insider. Such people or entities are allowed to buy/sell the company's shares under strictly controlled conditions. Key premise here is that none of them can make trades based on non-public information about the company.

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