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Page 196 of 305
Recent activity
Filters
150
companies
GD
Ghani Dairies Limited
PK
1
decl.
09 Sept 26
CS
China State Construction International Holdings Ltd.
HK
▼
70 k€
Latest
1
decl.
08 Sept 26
· Hung Cheung Shew
GG
Ganesh Green Bharat
IN
1
decl.
08 Sept 26
· Ketanbhai Narsinhbhai Patel
KH
KUMPULAN H & L HIGH-TECH BERHAD
MY
▲
22 k€
Latest
1
decl.
08 Sept 26
· MR TAN LYE HUAT
MC
Mannai Corp.
FR
1
decl.
08 Sept 26
· مبارك يوسف مبارك الجهام الكواري
Mercury Ev-Tech
IN
▼
48 k€
Latest
1
decl.
08 Sept 26
· Shree Saibaba Exim Private Limited
IFA
FR
1
decl.
07 Sept 26
Fermenta Biotech
IN
▼
200 k€
Latest
1
decl.
07 Sept 26
· Prashant Nagre
II
IRB Infrastructure
IN
▲
2.3 M€
Latest
1
decl.
07 Sept 26
· IRB Holding Private Limited
IG
India Gelatine & Chemicals
IN
▲
3 k€
Latest
1
decl.
07 Sept 26
· Ashok Matches and Industries Private Limited
LH
Lancor Holdings
IN
▼
46 k€
Latest
1
decl.
07 Sept 26
· Rajeswari Sridharan
JA
JHONLIN AGRO RAYA Tbk, PT
ID
▲
2 k€
Latest
1
decl.
04 Sept 26
· TEMMY ISKANDAR
EI
ENVICTUS INTERNATIONAL HOLDINGS LIMITED
SG
▼
1.7 M€
Latest
1
decl.
04 Sept 26
· Tan Boon Seng
CG
Coastal Greenland Ltd.
HK
1.3 M€
Latest
1
decl.
04 Sept 26
· JIANG MING
HX
Hua Xia Water Group Ltd.
HK
19 k€
Latest
1
decl.
04 Sept 26
· Li Qianwen
MT
Mininglamp Technology - W
HK
1
decl.
04 Sept 26
· Zhao Jie
FT
Feiyu Technology International Co. Ltd.
HK
▼
5 k€
Latest
1
decl.
03 Sept 26
· Bi Lin
GT
GLOBETRONICS TECHNOLOGY BERHAD
MY
▲
466 k€
Latest
1
decl.
03 Sept 26
· MR TA SHUN DHER
DM
DYANDRA MEDIA INTERNATIONAL
ID
▲
632 k€
Latest
1
decl.
02 Sept 26
· MONDIAL INVESTAMA INDONESIA
CN
Concord New Energy Group Ltd.
HK
1
decl.
02 Sept 26
· LIU SHUNXING
IA
Invesco Asia Dragon Trust plc
GB
▼
53 k€
Latest
1
decl.
01 Sept 26
· Sonya Rogerson
EI
Enviro Infra Engineers
IN
▲
13 k€
Latest
1
decl.
01 Sept 26
· Manish Jain
JE
JX Energy Ltd.
HK
1
decl.
01 Sept 26
· Liu Yongtan
KT
Kesar Terminals
IN
▲
5 k€
Latest
1
decl.
01 Sept 26
· Harsh Rajnikant Kilachand
KF
Kingmaker Footwear Holdings Ltd.
HK
▲
221 k€
Latest
1
decl.
01 Sept 26
· Chen Yi Wu, Ares
KNR Constructions
IN
1
decl.
31 Aug 26
· HDFC Mutual Fund
M&
Mahindra & Mahindra
IN
1
decl.
31 Aug 26
· Anand Global Mahindra
MT
Marg Techno Projects
IN
1
decl.
31 Aug 26
· Arun Madhavan Nair & Others
HC
Honasa Consumer
IN
1
decl.
28 Aug 26
· ICICI Prudential Life Insurance Company Ltd
CI
Congyu Intelligent Agricultural Holdings Ltd.
HK
1
decl.
27 Aug 26
· Lin Yuhao
Flexituff Ventures
IN
1
decl.
27 Aug 26
· International Finance Corporation FDI & Others
GC
GK Consultants
IN
1
decl.
27 Aug 26
· Durgashree Ventures
Grovy
IN
1
decl.
27 Aug 26
· Prakash Chand Jalan & Others
Hindustan Copper
IN
▼
273.4 M€
Latest
1
decl.
27 Aug 26
Dodla Dairy
IN
1
decl.
26 Aug 26
· DSP Trustee Pvt Ltd & Others
DC
Dredging Corporation
IN
1
decl.
26 Aug 26
· Invesco Mutual Fund
EI
Elpro International
IN
1
decl.
26 Aug 26
· I G E (India) Pvt Ltd
Groww
IN
1
decl.
26 Aug 26
· Mr. Vikas Singh
CG
CreditAccess Grameen
IN
1
decl.
25 Aug 26
· CreditAccess India B.V.
MH
Manipal Health Enterprises
IN
1
decl.
25 Aug 26
· Manipal Global health Services
ES
ENAEX S.A.
CL
▲
263 €
Latest
1
decl.
24 Aug 26
· MIGUEL ANGEL PEÑA DUARTE
KH
KPJ HEALTHCARE BERHAD
MY
1
decl.
21 Aug 26
· MR CHIN KEAT CHYUAN
FT
First Tri-Star Modaraba
PK
1
decl.
19 Aug 26
Jalan Transolutions
IN
1
decl.
14 Aug 26
· Mr. Manish Jalan
JH
Jolliville Holdings Corporation
PH
1
decl.
10 Aug 26
· Sergio R. Ortiz-Luis Jr.
GT
Globe Telecom, Inc.
GLO.PS.PSE
PH
1
decl.
07 Aug 26
· Asiacom Philippines, Inc.
JG
Jeyyam Global Foods
JEYYAM-SM.NS
·
₹22.80
IN
1
decl.
07 Aug 26
· Shripal Veeramchand Sanghvi
MS
MTT SHIPPING AND LOGISTICS BERHAD
MY
▲
8.8 Md€
Latest
1
decl.
06 Aug 26
· DATO' SERI ONG KEAN LEE
HÖ
HACI ÖMER SABANCI HOLDİNG A.Ş.
HAS.VN
·
₫10,650
TR
1
decl.
31 Jul 26
EL
ELLAH LAKES PLC.
NG
679 k€
Latest
1
decl.
28 Jul 26
· CBO CAPITAL PARTNERS LTD
FV
FRUTICOLA VICONTO S.A.
CL
▲
78 k€
Latest
1
decl.
27 Jul 26
· REPA S.A.
DN
De Neers Tools
IN
1
decl.
24 Jul 26
· Neeraj Kumar Aggarwal and Shilpy Aggarwal
GT
GE T&D
IN
1
decl.
21 Jul 26
· Nippon India Mutual Fund
DP
DENİZ PORTFÖY YÖNETİMİ A.Ş.
TR
1
decl.
20 Jul 26
KT
Kody Technolab
IN
1
decl.
14 Jul 26
· Manav Subhashchandra Patel
DC
DoubleDragon Corporation
PH
1
decl.
13 Jul 26
· Injap Investments Inc.
MC
MerryMart Consumer Corp.
PH
1
decl.
13 Jul 26
· Injap Investments Inc.
MR
Mahendra Realtors
IN
1
decl.
10 Jul 26
· Neomile Growth fund - Series I
DO
Ducol Organics & Colours
IN
1
decl.
09 Jul 26
· Ritesh Vinodbhai Mehta
HT
HVAX Technologies
IN
1
decl.
09 Jul 26
· Nirbhaynarayan Sudarshan Singh
MU
MOS Utility
IN
1
decl.
09 Jul 26
· Kurjibhai Premjibhai Rupareliya
KK
KLİMASAN KLİMA SANAYİ VE TİCARET A.Ş.
TR
1
decl.
06 Jul 26
JF
JD FOOD PUBLIC COMPANY LIMITED
JDF-R.BK
·
THB 2.02
TH
▼
204 €
Latest
1
decl.
03 Jul 26
· Mr SORASIT SOONTORNKES
MI
Mid Industries
IN
1
decl.
02 Jul 26
· Pradeep Ganediwal
HP
HYDROTEK PUBLIC COMPANY LIMITED
TH
73 k€
Latest
1
decl.
01 Jul 26
· Miss PIMJAI ARIYAKEEREEVARAKUP
FB
FIDELITY BANK PLC
NG
▲
12 k€
Latest
1
decl.
30 Jun 26
· Obiaku Okam
GE
Global-Estate Resorts, Inc.
GERI.PS.PSE
PH
1
decl.
30 Jun 26
· Cresencio P. Aquino
DM
DON MUANG TOLLWAY PUBLIC COMPANY LIMITED
TH
▼
1 k€
Latest
1
decl.
30 Jun 26
· Miss BONGKODRAT TANGCHUKUL
EP
EMA Partners
IN
1
decl.
30 Jun 26
· Krishnan Sudarshan
FE
FAR EAST ORCHARD LIMITED
HFL.NZ
·
NZ$6.08
SG
1
decl.
29 Jun 26
· FAR EAST ORCHARD LIMITED
EC
EURO CREATIONS PUBLIC COMPANY LIMITED
EURO-R.BK
·
THB 7.20
TH
▼
14 k€
Latest
1
decl.
25 Jun 26
· Mr DAN SORNMANI
GRP
IN
▼
5 k€
Latest
1
decl.
25 Jun 26
· JAGDISH M DESAI HUF
DS
DANGOTE SUGAR REFINERY PLC
NG
1
decl.
24 Jun 26
· Insider (see filing)
MI
MECURE INDUSTRIES PLC
NG
2 k€
Latest
1
decl.
24 Jun 26
· Report- Arjun
GE
GEE
IN
▼
153 k€
Latest
1
decl.
19 Jun 26
· Umesh Agarwal
MI
Megatherm Induction
IN
1
decl.
19 Jun 26
· Megatherm Electronics Pvt Ltd
DI
Data Infra Trust
IN
▼
209.8 M€
Latest
1
decl.
18 Jun 26
· BIF IV Jarvis India Pte. Ltd.
KI
KCK Industries
IN
1
decl.
18 Jun 26
· Reena Sharma
ET
EUROASIA TOTAL LOGISTICS PUBLIC COMPANY LIMITED
TH
▼
49 k€
Latest
1
decl.
17 Jun 26
· Miss Chia Sherlyn
JF
JJ Finance
IN
▲
10 k€
Latest
1
decl.
17 Jun 26
· ANIL JHUNJHUNWALA
MB
MUTUAL BENEFITS ASSURANCE PLC.
NG
4 k€
Latest
1
decl.
16 Jun 26
· Insider (see filing)
EF
EMBRACING FUTURE HOLDINGS LIMITED
SG
1
decl.
09 Jun 26
· EMBRACING FUTURE HOLDINGS LIMITED
FF
Freshtrop Fruits
IN
1
decl.
09 Jun 26
· Priyanka Tandon & Mayank Ramesh Tandon
MH
Mirxes Holding Co. Ltd. - B
HK
16 k€
Latest
1
decl.
03 Jun 26
· Tsang Kwok Wai
EC
EPS Creative Health Technology Group Ltd.
HK
1
decl.
01 Jun 26
· CHIU CHUN TAK
MP
MILTIBAX PUBLIC COMPANY LIMITED
TH
▲
541 €
Latest
1
decl.
26 May 26
· Mr SONGKIAT VICHAYAVETANG
LA
LIM Advisors Limited
JP
8.4 M€
Latest
1
decl.
14 May 26
· Unknown
KP
Keppel Philippines Properties, Inc.
KEP.PS.PSE
PH
1
decl.
17 Apr 26
· Stefan Tong Wai Mun
DH
Dominion Holdings, Inc.
DHI.PS.PSE
PH
1
decl.
25 Mar 26
· Elmer B. Serrano
LH
Lopez Holdings Corporation
LPZ.PS.PSE
PH
1
decl.
04 Mar 26
· Federico R. Lopez
GT Capital Holdings, Inc.
GTCAP.PS.PSE
PH
1
decl.
03 Feb 26
· GT Capital Holdings, Inc.
LFM Properties Corporation
LPC.PS.PSE
PH
1
decl.
15 Jan 26
· Various Directors
LC
Lepanto Consolidated Mining Company
LC.PS.PSE
PH
1
decl.
06 Jan 26
· FIRST METRO INVESTMENT CORPORATION
MK
MKHZN
FR
1
decl.
17 Dec 25
DC
DRS Cargo Movers Limited
IN
▲
19 k€
Latest
1
decl.
15 Dec 25
· SANJAY KUMAR AGARWAL
LP
Lalpir Power Limited
PK
1
decl.
12 Dec 25
LE
LBC Express Holdings, Inc.
LBC.PS.PSE
PH
1
decl.
10 Dec 25
· Rosalie H. Infantado
DA
Delta Autocorp Limited
IN
▲
19 k€
Latest
1
decl.
09 Dec 25
· Ankit Agarwal
Macay Holdings, Inc.
MACAY.PS.PSE
PH
1
decl.
04 Dec 25
· ANTONIO I. PANAJON
GC
Grand Continent Hotels Limited
IN
▲
14 k€
Latest
1
decl.
03 Dec 25
· V Swaminathan
ME
Manila Electric Company
MER.PS.PSE
PH
1
decl.
28 Nov 25
· Manuel V. Pangilinan
EC
Elahi Cotton Mills Limited
PK
1
decl.
19 Nov 25
Citicore Renewable Energy Corporation
CREC.PS.PSE
PH
1
decl.
04 Nov 25
· Citicore Power Inc.
DC
Dizon Copper-Silver Mines, Inc.
DIZ.PS.PSE
PH
1
decl.
22 Oct 25
· Allan L. Crisologo
FE
First Equity Modaraba
PK
1
decl.
07 Oct 25
DG
D.G. Khan Cement Company Limited
PK
1
decl.
05 Sept 25
GE
Global-Estate Resorts, Inc.
GERI.PS.PSE
PH
1
decl.
03 Jul 25
· Jesus B. Varela
EC
EEI Corporation
EEI.PS.PSE
PH
1
decl.
03 Jul 25
· TONI VENETTE R. PICAR
FC
Filsyn Corporation
FYN.PS.PSE
PH
1
decl.
11 Jun 25
· GIOVANNI C. LAYA
HP
Hascol Petroleum Limited
PK
1
decl.
27 May 25
DI
DFNN, Inc.
DFNN.PS.PSE
PH
1
decl.
19 May 25
· Ramon C. Garcia, Jr.
DP
DH Partners Limited
PK
1
decl.
26 Mar 25
MT
Masood Textile Mills Limited
PK
1
decl.
10 Mar 25
HT
Haus Talk, Inc.
HTI.PS.PSE
PH
1
decl.
27 Jan 25
· Maria Rachel D. Madlambayan
F&
F & J Prince Holdings Corporation
FJP.PS
PH
1
decl.
03 Jan 25
· Pinamucan Industrial Estates, Inc.
GA
Gul Ahmed Textile Mills Limited
PK
1
decl.
31 Dec 24
FF
Fauji Fertilizer Bin Qasim Limited
PK
1
decl.
20 Sept 24
GA
Ghandhara Automobiles Limited
PK
1
decl.
16 Aug 24
CH
Cirtek Holdings Philippines Corporation
TECH.PS.PSE
PH
1
decl.
19 Jul 24
· Jerry Liu
CA
Concrete Aggregates Corporation
CA.PS.PSE
PH
1
decl.
04 Jul 24
· Ma. Asuncion O. Padilla
Load 30 more companies
· 30 remaining
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