| Type | Filed | Filer | Subject | Shares Owned | Percent Owned | |
|---|---|---|---|---|---|---|
| SC 13G/A | 2023-02-13 | PERISCOPE CAPITAL INC. | AGBA Group Holding Ltd. | 0 | 0.0% | EDGAR |
| SC 13G/A | 2023-02-06 | BANK OF MONTREAL /CAN/ | AGBA Group Holding Ltd. | 0 | 0.0% | EDGAR |
| SC 13D | 2022-11-25 | TAG Holdings Ltd | AGBA Group Holding Ltd. | 55,000,000 | 92.4% | EDGAR |
| SC 13G/A | 2022-11-16 | Feis Lawrence | AGBA Group Holding Ltd. | 0 | 0.0% | EDGAR |
| SC 13G | 2022-02-15 | BANK OF MONTREAL /CAN/ | AGBA Acquisition Ltd | 260,000 | 5.2% | EDGAR |
| SC 13G/A | 2022-02-14 | GLAZER CAPITAL, LLC | AGBA Acquisition Ltd | 0 | 0.0% | EDGAR |
| SC 13G/A | 2022-02-14 | PERISCOPE CAPITAL INC. | AGBA Acquisition Ltd | 290,000 | 5.8% | EDGAR |
| SC 13G | 2022-02-14 | MIZUHO FINANCIAL GROUP INC | AGBA Acquisition Ltd | 400,000 | 8.0% | EDGAR |
| SC 13G/A | 2022-02-11 | BASSO CAPITAL MANAGEMENT, L.P. | AGBA Acquisition Ltd | 83,878 | 1.7% | EDGAR |
| SC 13G/A | 2022-02-07 | Polar Asset Management Partners Inc. | AGBA Acquisition Ltd | 181,658 | 3.6% | EDGAR |
| SC 13G/A | 2022-01-11 | Feis Lawrence | AGBA Acquisition Ltd | 372,426 | 7.4% | EDGAR |
| SC 13G | 2021-07-19 | Feis Lawrence Michael | AGBA Acquisition Ltd | 310,078 | 5.8% | EDGAR |
| SC 13G | 2021-04-12 | MIZUHO FINANCIAL GROUP INC | AGBA Acquisition Ltd | 562,250 | 10.5% | EDGAR |
| SC 13G/A | 2021-02-16 | PERISCOPE CAPITAL INC. | AGBA Acquisition Ltd | - | - | EDGAR |
| SC 13G | 2021-02-16 | GLAZER CAPITAL, LLC | AGBA Acquisition Ltd | 576,433 | 9.6% | EDGAR |
| SC 13G | 2021-02-12 | BASSO CAPITAL MANAGEMENT, L.P. | AGBA Acquisition Ltd | 376,972 | 6.3% | EDGAR |
| SC 13G | 2021-02-12 | MIZUHO FINANCIAL GROUP INC | AGBA Acquisition Ltd | 555,990 | 9.3% | EDGAR |
| SC 13G/A | 2021-02-08 | Polar Asset Management Partners Inc. | AGBA Acquisition Ltd | 323,167 | 5.4% | EDGAR |
| SC 13G/A | 2021-02-08 | Hudson Bay Capital Management LP | AGBA Acquisition Ltd | 200,000 | 3.4% | EDGAR |
| SC 13G | 2020-12-02 | BASSO CAPITAL MANAGEMENT, L.P. | AGBA Acquisition Ltd | 318,581 | 5.3% | EDGAR |