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Overview

Company: TOP GLOBAL LIMITED

Stock Code: 519
Chart and trading summary tables represent transactions by company directors, chief executives(CEO, CFO, and senior company officers), corporate substantial shareholders, director's/executive's interest in affiliates of listed corporates, and individual substantial shareholders. Data on this page include all "TOP GLOBAL LIMITED (519.SI)" securities traded or transferred within the specified date range defined in stock screening and analysis panel beside the chart. (Note that, not all corporate insiders will record their trading price or number of shares bought/sold in their filings. The missing data are not included in the trading summary calculation). Different insider symbols in the price chart represent transaction activities on a particular date (Not Stock Trading Price). Additionally, transaction price in chart and trading summary table are adjusted for foreign currency exchange rate on the best efforts. The trading summary in net stock buying or stock selling totals are done on a best efforts basis. All data presented should be treated as estimates as it is based on insider trade filings which are subject to errors if input mistakes are made by a filers. Mouse over on signals to see the transaction details in the transaction info box. The chart is optimized for IE5 or above.
 Note: Maximum 6 months history is utilized. If you need more than 6 months worth of historical data, please contact us.

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Trading Summary From March 6th, 2010 To September 6th, 2010
 
Director Shareholders
Substantial shareholder (Individual, Corporates)
Total
By Amount ($)
Buy $ 669,852 $ 0 $ 669,852
Sell $ -5,032,370 $ -214,500 $ -5,246,870
Net $ -4,362,518 $ -214,500 $ -4,577,018
By Volume
Buy 93,320,998 0 93,320,998
Sell -221,634,066 -87,631,000 -309,265,066
Net -128,313,068 -87,631,000 -215,944,068
By Transactions
Buy 2 0 2
Sell 14 8 22
Net -12 -8 -20

Analysis & Screening
  Start Date: Select Start Date
  End Date: Select End Date
Transaction History From March 6th, 2010 To September 6th, 2010
Filing Date
Asscending OrderDescending Order
Date of Relevant EventAsscending OrderDescending Order
Asscending Order
Descending Order
Individual / Corporate Insider Name Asscending OrderDescending Order
Event Type Asscending OrderDescending Order
# of Shares Bought / Sold / Involved Asscending OrderDescending Order
Unit Price / Average Price
Holding % After Event
Sep 01/10 Aug 31/10 Director Sell Hano Maeloa # Others Not Filed Not Filed 3.34 % Long Position
Sep 01/10 Aug 31/10 Director Sell Oei Siu Hoa @ Sukmawati Widjaja # Others Not Filed Not Filed 50.28 % Long Position
Aug 30/10 Aug 27/10 Director Sell Oei Siu Hoa @ Sukmawati Widjaja # Others Not Filed Not Filed 50.32 % Long Position
Aug 25/10 Aug 24/10 Director Sell HANO MAELOA # Others Not Filed Not Filed 3.35 % Long Position
Aug 25/10 Aug 24/10 Director Sell OEI SIU HOA @ SUKMAWATI WIDJAJA # Others Not Filed Not Filed 50.41 % Long Position
Aug 20/10 Aug 19/10 Director Sell Hano Maeloa # Others -90,000,000 $0.005 SGD 3.37 % Short Position
Aug 20/10 Aug 19/10 Director Sell Oei Siu Hoa @ Sukmawati Widjaja # Others Not Filed Not Filed 50.74 % Long Position
Aug 18/10 Aug 16/10 Director Sell Oei Siu Hoa @ Sukmawati Widjaja # Others Not Filed Not Filed 52.57 % Long Position
Aug 16/10 Aug 13/10 Director Buy Hano Maeloa # Others 90,000,000 $0.007 SGD 39.79 % Long Position
Aug 12/10 Aug 11/10 Director Sell Oei Siu Hoa @ Sukmawati Widjaja # Others Not Filed Not Filed 52.61 % Long Position
Aug 06/10 Aug 05/10 Director Sell Oei Siu Hoa @ Sukmawati Widjaja # Others Not Filed Not Filed 52.86 % Long Position
Aug 02/10 Jul 30/10 Director Sell Oei Siu Hoa @ Sukmawati Widjaja # Others Not Filed Not Filed 53.67 % Long Position
Jul 27/10 Jul 26/10 Director Sell Oei Siu Hoa @ Sukmawati Widjaja # Others -674,066 $0.005 SGD 53.76 % Short Position
Jul 21/10 Jul 19/10 Director Sell Oei Siu Hoa @ Sukmawati Widjaja # Others Not Filed Not Filed 53.83 % Long Position
Jul 15/10 Jul 14/10 Substantial Shareholder Sell Yap Siean Sin Sales in Open Market at Own Discretion -11,401,000 Not Filed 4.88 % Short Position
Jul 15/10 Jul 14/10 Director Sell Oei Siu Hoa @ Sukmawati Widjaja # Others Not Filed Not Filed 53.95 % Long Position
Jul 15/10 Jul 13/10 Substantial Shareholder Sell Yap Siean Sin Sales in Open Market at Own Discretion -8,930,000 Not Filed 5.35 % Short Position
Jul 13/10 Jul 09/10 Director Sell Oei Siu Hoa @ Sukmawati Widjaja # Others Not Filed Not Filed 54.08 % Long Position
Jul 07/10 Jul 06/10 Substantial Shareholder Sell Yap Siean Sin Sales in Open Market at Own Discretion -15,300,000 Not Filed 5.72 % Short Position
Jul 07/10 Jul 06/10 Director Sell Oei Siu Hoa @ Sukmawati Widjaja # Others Not Filed Not Filed 54.22 % Long Position
Jul 08/10 Jul 05/10 Substantial Shareholder Sell Yap Siean Sin # Others -7,150,000 $0.015 SGD 44.25 % Short Position
Jul 07/10 Jul 05/10 Substantial Shareholder Sell Yap Siean Sin # Others -7,150,000 $0.015 SGD 43.21 % Short Position
Jul 07/10 Jul 05/10 Substantial Shareholder Sell Yap Siean Sin Sales in Open Market at Own Discretion -29,400,000 Not Filed 6.35 % Short Position
Jul 07/10 Jul 05/10 Substantial Shareholder Sell Yap Siean Sin Sales in Open Market at Own Discretion -3,300,000 Not Filed 7.53 % Short Position
Jul 02/10 Jul 01/10 Director Sell Oei Siu Hoa @ Sukmawati Widjaja # Others Not Filed Not Filed 54.34 % Long Position
Jun 30/10 Jun 28/10 Substantial Shareholder Sell Yap Siean Sin Sales in Open Market at Own Discretion -5,000,000 Not Filed 7.70 % Short Position
May 27/10 May 25/10 Director Sell Oei Siu Hoa @ Sukmawati Widjaja # Others Not Filed Not Filed 54.60 % Long Position
May 20/10 May 18/10 Director Sell Oei Siu Hoa @ Sukmawati Widjaja # Others Not Filed Not Filed 54.82 % Long Position
May 13/10 May 11/10 Director Sell Oei Siu Hoa @ Sukmawati Widjaja # Others Not Filed Not Filed 54.91 % Long Position
May 06/10 May 04/10 Director Sell Oei Siu Hoa @ Sukmawati Widjaja # Others Not Filed Not Filed 55.00 % Long Position
May 06/10 May 04/10 Director Sell Yap Siean Sin # Others Not Filed Not Filed 8.21 % Long Position
Apr 30/10 Apr 27/10 Director Sell Yap Siean Sin # Others Not Filed Not Filed 8.25 % Long Position
Apr 30/10 Apr 27/10 Director Sell Oei Siu Hoa @ Sukmawati Widjaja # Others Not Filed Not Filed 55.25 % Long Position
Apr 26/10 Apr 22/10 Director Sell Yap Siean Sin # Others Not Filed Not Filed 8.25 % Long Position
Apr 26/10 Apr 22/10 Director Sell Oei Siu Hoa @ Sukmawati Widjaja # Others Not Filed Not Filed 55.28 % Long Position
Apr 21/10 Apr 16/10 Director Sell Yap Siean Sin # Others Not Filed Not Filed 8.31 % Long Position
Apr 21/10 Apr 16/10 Director Sell Oei Siu Hoa @ Sukmawati Widjaja # Others Not Filed Not Filed 55.67 % Long Position
Apr 13/10 Apr 12/10 Director Sell Yap Siean Sin Sales in Open Market at Own Discretion -10,000,000 $0.040 SGD 8.46 % Short Position
Apr 12/10 Apr 09/10 Director Sell Yap Siean Sin Sales in Open Market at Own Discretion -27,000,000 $0.040 SGD 8.88 % Short Position
Apr 12/10 Apr 09/10 Director Sell Oei Siu Hoa @ Sukmawati Widjaja Sales in Open Market at Own Discretion -50,000,000 $0.040 SGD 56.66 % Short Position
Apr 08/10 Apr 08/10 Director Buy Oei Siu Hoa @ Sukmawati Widjaja # Others 3,320,998 $0.012 SGD 58.75 % Long Position
Apr 07/10 Apr 07/10 Director Sell Dr Tan Kok Soon Sales in Open Market at Own Discretion -5,500,000 $0.025 SGD 0.51 % Short Position
Apr 07/10 Apr 06/10 Director Sell Dr Tan Kok Soon Sales in Open Market at Own Discretion -2,000,000 $0.025 SGD 0.75 % Short Position
Mar 29/10 Mar 26/10 Director Sell Yap Siean Sin Sales in Open Market at Own Discretion -3,700,000 $0.025 SGD 10.01 % Short Position
Mar 29/10 Mar 25/10 Director Sell Yap Siean Sin Sales in Open Market at Own Discretion -23,260,000 $0.025 SGD 10.16 % Short Position
Mar 29/10 Mar 25/10 Director Sell Yap Siean Sin # Others Not Filed Not Filed 11.13 % Long Position
Mar 29/10 Mar 25/10 Director Sell Oei Siu Hoa@ Sukmawati Widjaja # Others Not Filed Not Filed 58.61 % Long Position
Mar 26/10 Mar 25/10 Director Sell Dr Tan Kok Soon Sales in Open Market at Own Discretion -1,000,000 $0.025 SGD 0.83 % Short Position
Mar 25/10 Mar 24/10 Director Sell Dr Tan Kok Soon Sales in Open Market at Own Discretion -1,000,000 $0.025 SGD 0.87 % Short Position
Mar 23/10 Mar 22/10 Director Sell Dr Tan Kok Soon Sales in Open Market at Own Discretion -2,000,000 $0.025 SGD 0.91 % Short Position
Mar 18/10 Mar 17/10 Director Sell Dr Tan Kok Soon Sales in Open Market at Own Discretion -1,000,000 $0.025 SGD 1.00 % Short Position
Mar 17/10 Mar 16/10 Director Sell Dr Tan Kok Soon Sales in Open Market at Own Discretion -4,500,000 $0.025 SGD 1.04 % Short Position
 

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