Open-mkt buys · 90d
—
0 trades · 0 insiders
Open-mkt sales · 90d
—
0 trades · 0 insiders
Net · 90d
$0
Insiders on file
4
Daily buy vs sell · 90 days
No data yet.
Insiders
| Insider | Role | Trades | Bought | Sold | Last trade |
|---|---|---|---|---|---|
| Marks Darren | Chairman/CEO/President | 8 | $0 | $0 | 2019-11-22 |
| Leiner Melvin | COO/CFO/Exec VP/Secy | 8 | $0 | $0 | 2019-11-22 |
| Dearing Wayne | President of TD Holdings Ltd. | 2 | $0 | $0 | 2018-10-25 |
| Rutherford Thomas J. | Chairman/CEO/President | 2 | $0 | $0 | 2017-08-17 |
Trade history
| Insider | Role | Code | Trade | Filed | Shares | Price | Value | Owned after | |
|---|---|---|---|---|---|---|---|---|---|
| Leiner Melvin | COO/CFO/Exec VP/Secy | A Award | 2019-11-22 | 2019-12-20 | 571,428 | $0.18 | $102.9K | 10,959,834 | SEC↗ |
| Marks Darren | Chairman and CEO | A Award | 2019-11-22 | 2019-12-20 | 571,429 | $0.18 | $102.9K | 17,717,346 | SEC↗ |
| Dearing Wayne | President of TD Holdings Ltd | A Award | 2018-10-25 | 2018-11-01 | 483,871 | $0.31 | $150.0K | 4,588,219 | SEC↗ |
| Marks Darren | Chairman and CEO | A Award | 2018-10-15 | 2018-10-17 | 1,075,268 | $0.31 | $333.3K | 17,145,917 | SEC↗ |
| Leiner Melvin | COO/CFO/Exec VP/Secy | A Award | 2018-10-15 | 2018-10-17 | 537,634 | $0.31 | $166.7K | 10,387,634 | SEC↗ |
| Leiner Melvin | COO/CFO/Exec VP/Secy | A Award | 2018-09-20 | 2018-09-25 | 537,634 | $0.31 | $166.7K | 9,850,000 | SEC↗ |
| Marks Darren | Chairman and CEO | A Award | 2018-09-20 | 2018-09-25 | 1,075,268 | $0.31 | $333.3K | 16,070,649 | SEC↗ |
| Dearing Wayne | President of TD Holdings Ltd | J Other | 2018-01-13 | 2018-01-17 | 400,000 | $0.65 | $260.0K | 4,104,348 | SEC↗ |
| Leiner Melvin | COO/CFO/Exec VP/Secy | J Other | 2017-12-29 | 2018-01-08 | 333,334 | $0.50 | $166.7K | 9,313,136 | SEC↗ |
| Marks Darren | Chairman and CEO | J Other | 2017-12-29 | 2018-01-08 | 666,666 | $0.50 | $333.3K | 15,204,731 | SEC↗ |
| Leiner Melvin | COO/CFO/Exec VP/Secy | J Other deriv | 2017-08-17 | 2018-01-04 | 4,170,000 | — | $0 | 4,170,000 | SEC↗ |
| Leiner Melvin | COO/CFO/Exec VP/Secy | J Other deriv | 2017-08-17 | 2018-01-04 | 4,170,000 | — | $0 | 8,340,000 | SEC↗ |
| Leiner Melvin | COO/CFO/Exec VP/Secy | J Other deriv | 2017-08-17 | 2018-01-04 | 1,042,500 | — | $0 | 9,382,500 | SEC↗ |
| Marks Darren | Chairman/CEO/President | J Other deriv | 2017-08-17 | 2018-01-04 | 1,042,500 | — | $0 | 9,382,500 | SEC↗ |
| Marks Darren | Chairman/CEO/President | J Other deriv | 2017-08-17 | 2018-01-04 | 4,170,000 | — | $0 | 8,340,000 | SEC↗ |
| Marks Darren | Chairman/CEO/President | J Other deriv | 2017-08-17 | 2018-01-04 | 4,170,000 | — | $0 | 4,170,000 | SEC↗ |
| Rutherford Thomas J. | Chairman/CEO/President | J Other deriv | 2017-08-17 | 2018-01-17 | 834,000 | $0.78 | $650.5K | 834,000 | SEC↗ |
| Leiner Melvin | COO/CFO/Exec VP/Secy | J Other | 2017-08-17 | 2018-01-04 | 6,289,091 | — | $0 | 8,979,802 | SEC↗ |
| Marks Darren | Chairman/CEO/President | J Other | 2017-08-17 | 2018-01-04 | 11,847,354 | — | $0 | 14,538,065 | SEC↗ |
| Rutherford Thomas J. | Chairman/CEO/President | J Other | 2017-08-17 | 2018-01-17 | 2,464,474 | — | $0 | 2,864,474 | SEC↗ |