Schedule 13D - Activist Investments
NASDAQ
SCHEDULE 13D/A: AIFU Inc. and CISG Holdings Ltd. Amend BGM Group Ltd. Stake, Divesting Significant Class A Shares
AIFU Inc. and its wholly-owned subsidiary CISG Holdings Ltd. have filed an amended Schedule 13D, disclosing the completion of a share transfer that reduces their beneficial ownership in BGM Group Ltd. to approximately 8.99% of ordinary shares.
Capital raise
NASDAQ
BGM Group Ltd. has finalized its acquisition of Wonder Dragon Global Limited, issuing a significant stake to seller Success Myth Limited, making Low Thia Yang a beneficial owner of 20.7% of BGM's shares.
Capital raise
NASDAQ
SCHEDULE 13D: AIX Inc. Acquires 72% Stake in BGM Group Ltd.'s Class A Shares Through Strategic Asset Exchange
AIX Inc., through its subsidiary CISG Holdings Ltd., has completed the acquisition of a 72% beneficial ownership in BGM Group Ltd.'s Class A ordinary shares, valued at approximately US$140 million, in exchange for its AI insurance platform assets.
Schedule 13G - Passive Investments
NASDAQ
SCHEDULE 13G: BGM Group Ltd. Discloses Significant 10.9% Stake Held by Xing Lai and Shimmering Holdings Ltd.
A recent Schedule 13G filing reveals that Xing Lai and her wholly-owned entity, Shimmering Holdings Ltd., collectively hold a 10.9% beneficial ownership in BGM Group Ltd.'s ordinary shares.
NASDAQ
Sihai Ban and his wholly-owned entity, Qingyue Limited, have disclosed a beneficial ownership of 10.9% in BGM Group Ltd.'s Class A Ordinary Shares, totaling 20,000,000 shares.
NASDAQ
Zhuojun Feng and Martline Limited have disclosed a 16.8% beneficial ownership stake in BGM Group Ltd.'s Class A Ordinary Shares, totaling 24,462,500 shares.
NASDAQ
Zefei Lou and her wholly-owned entity, Innovo Limited, have disclosed a 6.0% beneficial ownership stake in BGM Group Ltd.'s Class A Ordinary Shares through a Schedule 13G filing.