Graphex Group Limited Major Shareholders & Ownership History
| Major Shareholder Name | Reporting Date | Shares Held | Market Value | Change in Shares | Ownership |
|---|---|---|---|---|---|
| BOOTHBAY FUND MANAGEMENT, LLC | 02/14/2025 | 2.09 M | $573,843 | -16.72% | 0.23% |
| VIRTU FINANCIAL LLC | 02/11/2025 | 47,866 | $13,000 | 58.09% | 0.01% |
| XTX TOPCO LTD | 02/13/2025 | 36,935 | $10,161 | 100.00% | 0.00% |
| 01/31/2025 | 15,100 | $3,700 | 100.00% | 0.00% | |
| TOROSO INVESTMENTS, LLC | 02/14/2025 | 12,772 | $3,514 | -4.74% | 0.00% |
| UBS GROUP AG | 02/14/2025 | 12,077 | $3,321 | 100.00% | 0.00% |
| RHUMBLINE ADVISERS | 01/30/2025 | 7,160 | $1,969 | 442.42% | 0.00% |
| ADVISOR GROUP HOLDINGS, INC. | 02/07/2025 | 1,200 | $278 | 0.00% | 0.00% |
| TWO SIGMA SECURITIES, LLC | 02/14/2025 | 0 | $0 | -100.00% | 0.00% |
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Graphex Group Limited institutional Ownership - FAQ's
During the previous two years, 11 institutional investors and hedge funds held shares of Graphex Group Limited. The most heavily invested institutionals were:
BOOTHBAY FUND MANAGEMENT, LLC: 2.09 M
Virtu Financial LLC: 47,866
XTX Topco Ltd: 36,935
Toroso Investments, LLC: 12,772
UBS Group AG: 12,077
RHUMBLINE ADVISERS: 7,160
0.25% of Graphex Group Limited stock is owned by institutional investors.
Institutional investors have bought a total of 2.25 M shares in the last 24 months. This purchase volume represents approximately $786,022 in transactions.