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Triterras, Inc. - TRIT

  • Commons

    $2.10

    +5.00%

    TRIT Vol: 165.4K

  • Warrants

    $0.31

    +6.90%

    TRITW Vol: 25.8K

Average: 0
Rating Count: 0
You Rated: Not rated

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SPAC Stats

Market Cap: 266.2M
Average Volume: 1.1M
52W Range: $2.53 - $15.45
Weekly %: -13.16%
Monthly %: -43.95%
Inst Owners: 32

Info

Description: Triterras, Inc. operates as a fintech company. It operates Kratos, a commodity trading and trade finance platforms that connects and enables commodity traders to trade and source capital from lenders directly online. The company is headquartered in Singapore.

Industry: Information Technology Services

Website: https://triterras.com

🎯Price Targets

Rating

Analyst Firm

Price Target

Neutral - $5.0

Market Perform - $nan

Oppenheimer

12/16/20

Outperform - $23.0

Buy - $16.0

Brean Capital

3/28/12

Buy - $10.0

📰News and PRs

🕵Stocktwit Mentions

mabr0408 posted at 2022-01-20T16:44:11Z

$TRIT what was cash on hand prior to ipo?

FlashFrozenSushi posted at 2022-01-20T16:36:11Z

$TRIT Corporate Secretary now showing as 1 of 44 employees. Miss Bouriss is part of TRIT UK. https://www.singaporecompanyincorporation.sg/how-to/incorporate/singapore-company-secretary/ Please note that while it is possible for a locally resident company director to also be the company secretary, but only when the company has more than one director. To company: ensures all relevant statutory obligations are met, business interest of the company is always protected, good corporate governance is practiced, and is present regularly at the company’s registered office address. To company directors: serves as an advisor to the directors and provide any practical support that is needed; share timely information with all the directors so that they can contribute fully during the board meetings To company shareholders: regularly communicate with the shareholders and ensure their interests are protected; timely disseminate financial statements so that shareholders are prepared to take part in decision making at the company’s Annual General Meeting.

by23 posted at 2022-01-20T16:23:13Z

$TRIT selling covered calls is no longer an option. considering enrolling in the share lending program to at least get something. is there any demand for shorting shares at this point? are everyone's shares returned?

Ronsha1987 posted at 2022-01-20T16:07:08Z

$TRIT look at the first 30 minutes of the trade today. The price didn’t move! The bulls keep saying it’s a bull market now and the bears need to be careful. In reality the bears have already left and no one care about the stock.

canviobasic posted at 2022-01-20T16:04:48Z

$TRIT LOL

ajk23az posted at 2022-01-20T15:55:33Z

$TRIT wish we knew more about this hearing. -what time is it at? -whos speaking at it?

Jomar2298 posted at 2022-01-20T15:33:53Z

$TRIT So done with this $hit show! Let's go!

FEDBeGone posted at 2022-01-20T15:32:26Z

$TRIT At least one institution buying today. 😎

Fornarch posted at 2022-01-20T15:21:55Z

$TRIT interesting...I think this might be some people buying before we "might" get news of a delisting.

FEDBeGone posted at 2022-01-20T15:19:49Z

$TRIT Shorting in reverse?

FEDBeGone posted at 2022-01-20T15:19:21Z

$TRIT

KB824 posted at 2022-01-20T15:09:08Z

$TRIT calling it now, this is a head fake. No news today and potentially bad news in 2-3 weeks.

TACO_BELL posted at 2022-01-20T14:46:39Z

$TRIT only winning here 🙌🙌🙌🙌

FlashFrozenSushi posted at 2022-01-20T14:15:36Z

$TRIT If the Hearing Panel grants an extension -- excellent If the Hearing Panel denies an extension -- not good but there's the Listing Council for another consideration and the last decision it made in 2017 (of the same nature -- regulatory filing delay) was to overturn the delisting decision by the Hearing Panel and asked the issuer and its auditor for more details on the audit progress. Not many decisions are made by the Listing Council as most of the issuers who faced the Hearing Panel are likely facing financial difficulties and so opt not to bother requesting a consideration from the Listing Council. TRIT will definitely seek the Listing Council as it's not in the same dire situation. All these with WWC likely scoping and tackling the TRIT financial audit with an approach far more suitable for a small company that's asset light and whose biggest income statement item is revenue and biggest balance sheet item is cash. This is not Nexia we are talking about any longer.

BoilermakerBumby posted at 2022-01-20T13:47:29Z

$TRIT I am hoping for a 30-45 day extension for the 20-F and a suspension of the trading until 20-F is produced and filed. This will giv3e enough time for the lawsuit currently ongoing to be moderated and finalized and enough time to complete the audit. It burns the shorts and also helps us longs not have to worry about more price manipulation. Cheers and excited for the future here....

kschroeder posted at 2022-01-20T13:46:29Z

$TRIT Does anyone see a $2.24 buy? Because I don't see it in my brokerage account... 'twould be nice, however.

FlashFrozenSushi posted at 2022-01-20T13:43:57Z

$TRIT Last thoughts on Monday's SEC Filing. I also wonder what Nexia will respond fully and without limitation to WWC with if its statement to TRIT was very vague and suspect and kinda weak sauce. To build its case against TRIT, It could have confirmed that A/R balances were fraught with write-offs (91 to 180 days later) but it didn't have the foresight to do that. Nexia didn't want to accept the evidence sales were legit but hesitated to confirm these transactions 91 days later, which is really strange.

BoilermakerBumby posted at 2022-01-20T13:34:11Z

$TRIT Seat Belt on.......let's ride. 80k shares at $3.26...... All in and in 3 to 6 months life will be good. Cheers longs.

awolfalone posted at 2022-01-20T13:25:06Z

$TRIT good luck today 🙏

SirProfit posted at 2022-01-20T13:05:58Z

$TRIT good luck mister moustache

rockhead8888 posted at 2022-01-20T12:57:52Z

$TRIT noting to be afraid of... Bulls. Only left with 2. Cant go further than that - ve. LMAO. Bears probably placing the last 2 bucks bet against a multiplier.

BoomerInvestor posted at 2022-01-20T12:51:27Z

$TRIT See all the 🐻 popping out off the woodworks? They are nervous.

timmyshideout posted at 2022-01-20T12:44:10Z

$TRIT https://invoicebazaar.blog/why-do-digital-banks-offer-higher-interest-rates-on-savings-accounts/

savs70 posted at 2022-01-20T12:29:39Z

$TRIT https://www.gtreview.com/news/fintech/triterras-auditor-raises-doubts-over-validity-of-transactions/

okralord posted at 2022-01-20T11:58:06Z

$TRIT next is delist

Crackbox33 posted at 2022-01-20T11:40:21Z

$TRIT bulls should prepare for the worst case scenario, learning how to trade this on the OTC markets. You don't want to be the last one holding the bags when Sushi and gang exits

SirProfit posted at 2022-01-20T11:26:01Z

$TRIT holy moustache🥸🙏 say it 10x

SirProfit posted at 2022-01-20T11:08:26Z

$TRIT when this finally hits new ath and im still invested im gonna become a saint 100%

milliondollardreamerr posted at 2022-01-20T10:25:44Z

$TRIT when Nexia was hired on June 18, the initial estimate of audit completion was end of September. 3 and half months. Maybe it will take 3 months for WWC that too if everything goes smoothly. So end of March. Hmmm...

rockhead8888 posted at 2022-01-20T09:06:32Z

$TRIT doesn't matter the DD, delist or who they hire.. Unless they hired Trump.. Lmao. No auditor in Singapore dares to sign off. let see if the Chinese sign it. dump to 0.90 or pump to 9.0.. Simple as that. What's with all the irrelevants...

Holder Stats

1 0
% of Shares Held by All Insider 62.07%
% of Shares Held by Institutions 6.38%
% of Float Held by Institutions 16.83%
Number of Institutions Holding Shares 32

Mutual Fund Holders

Holder Shares Date Reported Value % Out
Global X Fds-Global X FinTech Thematic ETF 614920 2021-10-30 4587303 0.74
Fidelity NASDAQ Composite Index Fund 21906 2021-10-30 163418 0.03
ETF Series Solutions-Defiance Next Gen SPAC Derived ETF 7127 2021-09-29 41692 0.01

Institutional Holders

Reporting Date Hedge Fund Shares Held Market Value % of Portfolio Quarterly Change in Shares Ownership in Company
2021-11-16 Cetera Advisor Networks LLC 76,550 $450,000 0.0% +23.7% 0.237%
2021-11-15 Morgan Stanley 131,177 $770,000 0.0% -1.6% 0.406%
2021-11-12 Geode Capital Management LLC 21,906 $130,000 0.0% -51.8% 0.068%
2021-11-05 Advisor Group Holdings Inc. 362,170 $2,120,000 0.0% +72.2% 1.121%
2021-08-23 Morgan Stanley 133,270 $930,000 0.0% +57.4% 0.413%
2021-08-17 Wells Fargo & Company MN 138,955 $970,000 0.0% +12.0% 0.430%
2021-08-17 Paloma Partners Management Co 21,333 $150,000 0.0% -53.1% 0.066%
2021-08-16 Bank of America Corp DE 20,212 $140,000 0.0% 0 0.063%
2021-08-16 Cubist Systematic Strategies LLC 31,226 $220,000 0.0% +2,500.0% 0.097%
2021-08-16 Morgan Stanley 133,270 $930,000 0.0% +57.4% 0.413%
2021-08-16 Credit Suisse AG 14,406 $100,000 0.0% 0 0.045%
2021-08-13 LPL Financial LLC 16,179 $110,000 0.0% -90.0% 0.050%
2021-08-12 Penserra Capital Management LLC 7,147 $49,000 0.0% -40.9% 0.022%
2021-08-12 Wade G W & Inc. 14,850 $100,000 0.0% 0 0.046%
2021-08-12 SG Americas Securities LLC 22,729 $160,000 0.0% 0 0.070%
2021-08-02 Advisor Group Holdings Inc. 210,275 $1,460,000 0.0% +104.8% 0.651%
2021-07-19 Allied Investment Advisors LLC 32,510 $230,000 0.1% +35.9% 0.101%
2021-05-19 Kore Private Wealth LLC 61,932 $450,000 0.1% +40.8% 0.192%
2021-05-18 Paloma Partners Management Co 45,514 $330,000 0.0% 0 0.141%
2021-05-18 Point72 Asset Management L.P. 40,711 $300,000 0.0% -97.1% 0.126%
2021-05-18 Morgan Stanley 84,676 $610,000 0.0% -4.9% 0.262%
2021-05-18 Man Group plc 20,057 $150,000 0.0% 0 0.062%
2021-05-18 Pentwater Capital Management LP 125,000 $910,000 0.0% -4.7% 0.387%
2021-05-17 Goldman Sachs Group Inc. 11,800 $86,000 0.0% 0 0.037%
2021-05-14 Arrowstreet Capital Limited Partnership 836,940 $6,070,000 0.0% +144.3% 2.591%
2021-05-13 Penserra Capital Management LLC 12,099 $87,000 0.0% -21.7% 0.037%
2021-05-12 UBS Group AG 4,380 $32,000 0.0% +200.8% 0.014%
2021-05-10 Russell Investments Group Ltd. 39,200 $280,000 0.0% 0 0.121%
2021-05-10 Oppenheimer & Co. Inc. 14,626 $110,000 0.0% 0 0.045%
2021-05-05 Avidian Wealth Solutions LLC 108,000 $780,000 0.1% +176.9% 0.334%
2021-05-04 Cowen AND Company LLC 144,095 $990,000 0.1% 0 0.446%
2021-04-20 Allied Investment Advisors LLC 23,930 $170,000 0.1% 0 0.074%
2021-02-24 Alyeska Investment Group L.P. 191,459 $2,110,000 0.0% 0 0.593%
2021-02-19 JPMorgan Chase & Co. 112,817 $1,240,000 0.0% 0 0.349%
2021-02-18 Truist Financial Corp 21,000 $230,000 0.0% 0 0.065%
2021-02-17 Jane Street Group LLC 70,934 $780,000 0.0% 0 0.220%
2021-02-17 Cetera Advisor Networks LLC 18,000 $200,000 0.0% 0 0.056%
2021-02-16 Walleye Capital LLC 664,812 $1,480,000 0.1% 0 2.058%
2021-02-16 Alyeska Investment Group L.P. 191,459 $2,110,000 0.0% 0 0.593%
2021-02-16 Untitled Investments LP 179,000 $1,970,000 0.4% 0 0.554%
2021-02-16 Ionic Capital Management LLC 210,000 $2,320,000 0.3% 0 0.650%
2021-02-12 1492 Capital Management LLC 40,631 $450,000 0.3% 0 0.126%
2021-02-12 Penserra Capital Management LLC 15,461 $170,000 0.0% 0 0.048%
2021-02-12 LPL Financial LLC 72,398 $800,000 0.0% 0 0.224%
2021-02-11 Millrace Asset Group Inc. 67,005 $740,000 0.5% 0 0.207%
2021-02-10 Belvedere Trading LLC 80,309 $890,000 0.0% 0 0.249%
2021-02-10 Bluefin Capital Management LLC 13,627 $150,000 0.0% 0 0.042%
2021-02-09 Wells Fargo & Company MN 55,078 $610,000 0.0% 0 0.170%
2021-02-09 STA Wealth Management LLC 39,000 $430,000 0.0% 0 0.121%
2021-02-09 Bank of New York Mellon Corp 21,491 $240,000 0.0% 0 0.067%
2021-02-08 Garnet Equity Capital Holdings Inc. 300,000 $3,310,000 1.0% 0 0.929%
2021-02-06 San Luis Wealth Advisors LLC 185,718 $2,049,999 1.3% 0 0.575%
2021-02-01 Victory Capital Management Inc. 169,960 $1,880,000 0.0% 0 0.526%
2021-01-29 Kornitzer Capital Management Inc. KS 105,350 $1,160,000 0.0% 0 0.326%
2021-01-29 Emerald Mutual Fund Advisers Trust 300,440 $3,310,000 0.1% 0 0.930%
2021-01-26 Harel Insurance Investments & Financial Services Ltd. 2,000 $71,000 0.0% 0 0.006%
2021-01-19 FNY Investment Advisers LLC 194,095 $2,140,000 0.6% 0 0.601%

SEC Filings

Form Type Form Description Filing Date Document Link
6-K/A FORM 6-K/A 2022-01-18 https://www.sec.gov/Archives/edgar/data/1819876/000121390022002385/ea154115-6ka_triterras.htm
6-K REPORT OF FOREIGN PRIVATE ISSUER 2022-01-07 https://www.sec.gov/Archives/edgar/data/1819876/000121390022001140/ea153656-6k_triterrasinc.htm
6-K REPORT OF FOREIGN PRIVATE ISSUER 2021-12-27 https://www.sec.gov/Archives/edgar/data/1819876/000121390021067448/ea153041-6k_triterras.htm
6-K 6-K 2021-12-16 https://www.sec.gov/Archives/edgar/data/1819876/000121390021065695/ea152516-6k_triterras.htm
6-K REPORT OF FOREIGN PRIVATE ISSUER 2021-12-09 https://www.sec.gov/Archives/edgar/data/1819876/000121390021064289/ea152021-6k_triterrasinc.htm
6-K REPORT OF FOREIGN PRIVATE ISSUER 2021-12-01 https://www.sec.gov/Archives/edgar/data/1819876/000121390021062887/ea151622-6k_triterras.htm
6-K REPORT OF FOREIGN PRIVATE ISSUER 2021-11-23 https://www.sec.gov/Archives/edgar/data/1819876/000121390021061364/ea151234-6k_triterrasinc.htm
6-K REPORT OF FOREIGN PRIVATE ISSUER 2021-11-05 https://www.sec.gov/Archives/edgar/data/1819876/000121390021057015/ea150037-6k_triterrasinc.htm
6-K REPORT OF FOREIGN PRIVATE ISSUER 2021-10-28 https://www.sec.gov/Archives/edgar/data/1819876/000121390021055107/ea149510-6k_triterrasinc.htm
6-K REPORT OF FOREIGN PRIVATE ISSUER 2021-07-06 https://www.sec.gov/Archives/edgar/data/1819876/000121390021035687/ea143760-6k_triterrasinc.htm
NT 20-F NOTIFICATION OF LATE FILING 2021-06-28 https://www.sec.gov/Archives/edgar/data/1819876/000121390021034437/ea143404-nt20f_triterras.htm
6-K REPORT OF FOREIGN PRIVATE ISSUER 2021-06-22 https://www.sec.gov/Archives/edgar/data/1819876/000121390021033462/ea142950-6k_triterras.htm
6-K REPORT OF FOREIGN PRIVATE ISSUER 2021-05-20 https://www.sec.gov/Archives/edgar/data/1819876/000121390021028194/ea141437-6k_triterras.htm
6-K CURRENT REPORT 2021-05-18 https://www.sec.gov/Archives/edgar/data/1819876/000121390021027622/ea141242-6k_triterrasinc.htm
6-K REPORT OF FOREIGN PRIVATE ISSUER 2021-04-28 https://www.sec.gov/Archives/edgar/data/1819876/000121390021023315/ea140021-6k_triterrasinc.htm
6-K CURRENT REPORT 2021-03-31 https://www.sec.gov/Archives/edgar/data/1819876/000121390021018922/ea138722-6k_triterras.htm
6-K REPORT OF FOREIGN PRIVATE ISSUER 2021-03-11 https://www.sec.gov/Archives/edgar/data/1819876/000121390021014713/ea137462-6k_triterras.htm
SC 13G/A 2021-03-10 https://www.sec.gov/Archives/edgar/data/1819876/000031506621001436/filing.txt
6-K FORM 6-K 2021-02-26 https://www.sec.gov/Archives/edgar/data/1819876/000121390021012188/ea136614-6k_triterrasinc.htm
6-K REPORT OF FOREIGN PRIVATE ISSUER 2021-02-09 https://www.sec.gov/Archives/edgar/data/1819876/000121390021007779/ea134992-f6k_triterras.htm
SC 13G 2021-02-08 https://www.sec.gov/Archives/edgar/data/1819876/000031506621001327/filing.txt
SC 13G/A SC 13G/A 2021-02-04 https://www.sec.gov/Archives/edgar/data/1819876/000119312521028371/d122517dsc13ga.htm
6-K REPORT OF FOREIGN PRIVATE ISSUER 2021-01-25 https://www.sec.gov/Archives/edgar/data/1819876/000121390021003895/ea133846-6k_triterras.htm
6-K REPORT OF FOREIGN PRIVATE ISSUER 2021-01-19 https://www.sec.gov/Archives/edgar/data/1819876/000121390021002643/ea133543-6k_triterras.htm
6-K REPORT OF FOREIGN PRIVATE ISSUER 2020-12-28 https://www.sec.gov/Archives/edgar/data/1819876/000121390020044574/ea132237-6k_triterrasinc.htm
6-K REPORT OF FOREIGN PRIVATE ISSUER 2020-12-17 https://www.sec.gov/Archives/edgar/data/1819876/000121390020043117/ea131730-6k_triterrasinc.htm
6-K REPORT OF FOREIGN PRIVATE ISSUER 2020-12-03 https://www.sec.gov/Archives/edgar/data/1819876/000121390020040784/ea130918-6k_triterrasinc.htm
SC 13D SCHEDULE 13D 2020-11-24 https://www.sec.gov/Archives/edgar/data/1819876/000121390020038943/ea130295-13dikon_triterras.htm
20-F SHELL COMPANY REPORT 2020-11-16 https://www.sec.gov/Archives/edgar/data/1819876/000121390020037256/ea129760-20f_triterras.htm
20FR12B SHELL COMPANY REPORT 2020-11-16 https://www.sec.gov/Archives/edgar/data/1819876/000121390020037183/ea129760-20fr12b_triterras.htm
CERT 2020-11-10 https://www.sec.gov/Archives/edgar/data/1819876/000135445720000679/8A_Cert_TRIT.pdf
8-A12B FOR REGISTRATION OF CERTAIN CLASSES 2020-11-10 https://www.sec.gov/Archives/edgar/data/1819876/000121390020036099/ea129594-8a12b_triterras.htm
425 FORM 425 2020-11-09 https://www.sec.gov/Archives/edgar/data/1819876/000121390020035724/ea129526-425_netfinholdco.htm
EFFECT 2020-10-29 https://www.sec.gov/Archives/edgar/data/1819876/999999999520003023/xslEFFECTX01/primary_doc.xml
424B3 PROSPECTUS 2020-10-29 https://www.sec.gov/Archives/edgar/data/1819876/000121390020034014/f424b31020_netfinholdco.htm
425 FORM 8-K 2020-10-29 https://www.sec.gov/Archives/edgar/data/1819876/000121390020033821/ea129075-8k_netfinacqui.htm
CORRESP 2020-10-28 https://www.sec.gov/Archives/edgar/data/1819876/000121390020033749/filename1.htm
CORRESP 2020-10-26 https://www.sec.gov/Archives/edgar/data/1819876/000121390020033318/filename1.htm
F-4/A REGISTRATION STATEMENT 2020-10-26 https://www.sec.gov/Archives/edgar/data/1819876/000121390020033317/ff42020a3_netfinholdco.htm
UPLOAD 2020-10-23 https://www.sec.gov/Archives/edgar/data/1819876/000000000020010061/filename1.pdf
CORRESP 2020-10-19 https://www.sec.gov/Archives/edgar/data/1819876/000121390020032088/filename1.htm
F-4/A AMENDMENT NO. 2 TO FORM F-4 2020-10-19 https://www.sec.gov/Archives/edgar/data/1819876/000121390020032084/ff42020a2_netfinholdco.htm
UPLOAD 2020-10-16 https://www.sec.gov/Archives/edgar/data/1819876/000000000020009836/filename1.pdf
425 FORM 425 2020-10-06 https://www.sec.gov/Archives/edgar/data/1819876/000121390020030181/ea127846-425_netfinholdco.htm
CORRESP 2020-10-01 https://www.sec.gov/Archives/edgar/data/1819876/000121390020029635/filename1.htm
F-4/A AMENDMENT NO. 1 TO FORM F-4 2020-10-01 https://www.sec.gov/Archives/edgar/data/1819876/000121390020029626/ff42020a1_netfinholdco.htm
425 FORM 425 2020-10-01 https://www.sec.gov/Archives/edgar/data/1819876/000121390020029502/ea127665-425_netfinacq.htm
425 FORM 425 2020-09-30 https://www.sec.gov/Archives/edgar/data/1819876/000121390020029094/ea127573-425_netfinacq.htm
425 FORM 425 2020-09-30 https://www.sec.gov/Archives/edgar/data/1819876/000121390020029093/ea127506-425_netfinacq.htm
425 FORM 425 2020-09-30 https://www.sec.gov/Archives/edgar/data/1819876/000121390020029092/ea127505-425_netfinholdco.htm
UPLOAD 2020-09-25 https://www.sec.gov/Archives/edgar/data/1819876/000000000020009077/filename1.pdf
425 FORM 425 2020-09-23 https://www.sec.gov/Archives/edgar/data/1819876/000121390020027953/ea127217-425_netfinholdco.htm
425 FORM 425 2020-09-17 https://www.sec.gov/Archives/edgar/data/1819876/000121390020026986/ea126944-425_netfinacqu.htm
425 FORM 425 2020-09-16 https://www.sec.gov/Archives/edgar/data/1819876/000121390020026852/ea126917-425_netfinholdco.htm
425 FORM 425 2020-09-10 https://www.sec.gov/Archives/edgar/data/1819876/000121390020026036/ea126720-425_netfinholdco.htm
425 425 2020-09-03 https://www.sec.gov/Archives/edgar/data/1819876/000121390020025270/ea126447-425_netfinholdco.htm
F-4 REGISTRATION STATEMENT 2020-08-28 https://www.sec.gov/Archives/edgar/data/1819876/000121390020024301/ff42020_netfinholdco.htm
425 FORM 425 2020-08-24 https://www.sec.gov/Archives/edgar/data/1819876/000121390020023353/ea125942-425_netfinacq.htm