Arkolith/Insider Trading/AGBA

AGBA Insider Trading

AGBA Group Holding Ltd. · full profile →Last filing Oct 21, 2025

AGBA Group Holding Ltd. also files under ILLR; those filings are included.

Mixed · 180d
Open-Market Buys (180d)
$0
0 insiders
Open-Market Sells (180d)
$0
0 insiders
Net Insider Flow
$0
open market, 180d
Reporting Insiders
0
0 P/S transactions
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Build on these Form 4 transactions

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Recent Form 4 Transactions

65 shown
DateInsiderRoleActionSharesPriceValue
Oct 21, 2025Chan Brian Chung YauDirectorGrant(A)500K——
Oct 21, 2025Ng Thomas Kwok OnDirectorGrant(A)500K——
Oct 21, 2025Wong Yun Pun FelixDirectorGrant(A)500K——
Oct 21, 2025Ng Wing FaiChief Executive Officer, DirectorGrant(A)4.0M——
Oct 21, 2025Shu Pei Huang DesmondActing Group CFOGrant(A)2.0M——
Jun 2, 2025KIM SolmeInsiderGrant(A)1.1M——
Apr 11, 2025Kennedy Roger C.InsiderOther(J)1$1.00$1
Apr 11, 2025Kennedy Roger C.InsiderOther(J)0—$0
Apr 11, 2025Kennedy Roger C.InsiderOther(J)1——
Apr 11, 2025Kennedy Roger C.InsiderOther(J)0—$0
Feb 28, 2025Diamond Robert E. Jr.DirectorSell(S)129K$1.04$134K
Feb 27, 2025Diamond Robert E. Jr.DirectorSell(S)40K$1.02$41K
Feb 26, 2025Diamond Robert E. Jr.DirectorSell(S)25K$1.02$26K
Feb 25, 2025Diamond Robert E. Jr.DirectorSell(S)75K$1.05$79K
Feb 24, 2025Diamond Robert E. Jr.DirectorSell(S)354$1.15$407
Feb 10, 2025Diamond Robert E. Jr.DirectorSell(S)20K$1.90$38K
Feb 7, 2025Diamond Robert E. Jr.DirectorSell(S)86K$1.95$168K
Feb 6, 2025Diamond Robert E. Jr.DirectorSell(S)35K$1.90$67K
Jan 31, 2025Diamond Robert E. Jr.DirectorSell(S)50K$1.92$96K
Jan 30, 2025Diamond Robert E. Jr.DirectorSell(S)10K$1.90$19K
Jan 29, 2025Diamond Robert E. Jr.DirectorSell(S)97K$1.97$190K
Jan 28, 2025Diamond Robert E. Jr.DirectorSell(S)40K$1.85$74K
Jan 27, 2025Diamond Robert E. Jr.DirectorSell(S)20K$1.90$39K
Jan 24, 2025Diamond Robert E. Jr.DirectorSell(S)50K$1.94$97K
Jan 17, 2025Diamond Robert E. Jr.DirectorSell(S)120K$2.46$295K
Jan 16, 2025Diamond Robert E. Jr.DirectorSell(S)3K$2.46$7K
Jan 15, 2025Diamond Robert E. Jr.DirectorSell(S)6K$2.53$15K
Jan 14, 2025Diamond Robert E. Jr.DirectorSell(S)199K$2.72$541K
Jan 13, 2025Diamond Robert E. Jr.DirectorSell(S)13K$2.64$35K
Jan 10, 2025Diamond Robert E. Jr.DirectorSell(S)72K$2.54$184K
Dec 19, 2024Ng Wing FaiChief Executive Officer, DirectorGrant(A)4.8M——
Dec 11, 2024Chan Brian Chung YauDirectorGrant(A)77K——
Dec 11, 2024Wong Yun Pun FelixDirectorGrant(A)77K——
Dec 11, 2024Ng Thomas Kwok OnDirectorGrant(A)77K——
Dec 6, 2024Wong Yun Pun FelixDirectorSell(S)500$4.00$2K
Dec 5, 2024Chan Brian Chung YauDirectorSell(S)14K$3.28$46K
Jun 14, 2024Wong Suet Fai AlmondGroup Chief Operating OfficerDisposed to issuer(D)20K$62,901.08as filed—
May 2, 2024Ng Wing FaiGroup Chief Executive Officer, DirectorGrant(A)774K——
May 2, 2024Nieuwkoop JeroenGroup Chief Strategy OfficerGrant(A)23K——
May 2, 2024Ng Wing FaiGroup Chief Executive Officer, DirectorGrant(A)3.9M$2,710,513.00as filed—
May 2, 2024Shu Pei Huang DesmondActing Group CFOGrant(A)32K——
May 2, 2024Wong Suet Fai AlmondGroup Chief Operating OfficerGrant(A)31K——
May 2, 2024Wong Suet Fai AlmondGroup Chief Operating OfficerGrant(A)155K$108,742.00as filed—
May 2, 2024Shu Pei Huang DesmondActing Group CFOGrant(A)159K$111,394.00as filed—
May 2, 2024Nieuwkoop JeroenGroup Chief Strategy OfficerGrant(A)114K$79,865.00as filed—
Mar 22, 2024Wong Suet Fai AlmondGroup Chief Operating OfficerGrant(A)480K——
Mar 22, 2024Shu Pei Huang DesmondActing Group CFOGrant(A)380K——
Mar 22, 2024Kong RichardCompany Secretary & Deputy CFOGrant(A)230K——
Feb 22, 2024Ng Wing FaiGroup Chief Executive Officer, DirectorGrant(A)408K——
Feb 22, 2024Kong RichardCompany Secretary & Deputy CFOGrant(A)83K——
Feb 22, 2024Wong Suet Fai AlmondGroup Chief Operating OfficerGrant(A)120K——
Feb 22, 2024Nieuwkoop JeroenGroup Chief Strategy OfficerGrant(A)114K——
Feb 22, 2024Shu Pei Huang DesmondActing Group CFOGrant(A)88K——
Jan 22, 2024Ng Wing FaiGroup Chief Executive Officer, DirectorGrant(A)50K——
Jan 22, 2024Nieuwkoop JeroenGroup Chief Strategy OfficerGrant(A)26K——
Jan 22, 2024Shu Pei Huang DesmondActing Group CFOGrant(A)26K——
Jan 22, 2024Wong Suet Fai AlmondGroup Chief Operating OfficerGrant(A)26K——
Jan 22, 2024Kong RichardCompany Secretary & Deputy CFOGrant(A)5K——
May 22, 2023Kong RichardCompany Secretary & Deputy CFOGrant(A)10K——
May 22, 2023Ng Wing FaiChairman (PEO) and ED, DirectorGrant(A)400K——
May 22, 2023Wong Suet Fai AlmondDirectorGrant(A)200K——
May 22, 2023Shu Pei Huang DesmondActing Group CFOGrant(A)200K——
Apr 5, 2021Mizuho Securities USA LLC10% OwnerSell(S)35K$10.53$369K
Feb 3, 2021Glazer Capital, LLC10% OwnerSell(S)26K$10.47$274K
Feb 2, 2021Glazer Capital, LLC10% OwnerSell(S)4K$10.55$43K

Data Source

Insider transactions sourced from SEC EDGAR Form 4 filings, normalized within minutes of acceptance. "Buy"/"Sell" mark open-market transactions (codes P/S), the tradeable signal. Awards, option exercises and tax-withholding are shown with their raw code. All data is public domain.

Issuer: AGBA Group Holding Ltd., SEC CIK 0001769624. The symbol on a Form 4 is typed by the filer, so this page follows the issuer with the newest filing under AGBA and shows every filing by that issuer (also filed as ILLR).

Coverage: Form 4 filings indexed 2006-01-02 → 2026-09-15. Earlier history is backfilling; this window widens as it deepens.

Programmatic access via the Arkolith API & MCP server (insider.transactions, insider.company).

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