Latest Institutional Transactions on Diodes Inc (DIOD)
This table provides information on the latest institutional transactions involving Diodes Inc (DIOD) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
---|---|---|---|---|---|---|---|
Aug 05, 2021
Q2 2021
|
Capital Analysts, LLC
Fort Washington, PA |
BUY
|
- |
1.01KNew |
$70K - $84.8K
|
1.01K
$62.3K
|
|
Aug 02, 2021
Q2 2021
|
Tria Gen Wealth Management LLC
|
SELL
|
- |
-30.4KClosed |
$2.11M - $2.55M
|
0
$0
|
|
Jul 28, 2021
Q2 2021
|
Sciencast Management LP
|
SELL
|
- |
-6.19KClosed |
$428K - $519K
|
0
$0
|
|
Jul 28, 2021
Q2 2021
|
Aegon Asset Management Uk PLC
|
SELL
|
- |
-29.4KClosed |
$2.04M - $2.47M
|
0
$0
|
|
Jul 26, 2021
Q2 2021
|
Morgan Dempsey Capital Management LLC
Menomonee Falls, WI |
SELL
|
- |
-1.34KClosed |
$92.7K - $112K
|
0
$0
|
|
Q1 2021 | |||||||
May 14, 2021
Q1 2021
|
Vantage Consulting Group Inc
Virginia Beach, VA |
SELL
|
- |
-978Closed |
$69.2K - $88.9K
|
0
$0
|
|
May 14, 2021
Q1 2021
|
Mason Street Advisors, LLC
Milwaukee, WI |
SELL
|
- |
-15.7KClosed |
$1.11M - $1.43M
|
0
$0
|
|
May 13, 2021
Q1 2021
|
Capital Asset Advisory Services LLC
Haslett, MI |
SELL
|
- |
-129Closed |
$9.13K - $11.7K
|
0
$0
|
|
May 04, 2021
Q1 2021
|
Harvest Group Wealth Management, LLC
|
SELL
|
- |
-5Closed |
$354 - $454
|
0
$0
|
|
Apr 29, 2021
Q1 2021
|
Pinnacle Wealth Planning Services, Inc.
|
SELL
|
- |
-94Closed |
$6.65K - $8.54K
|
0
$0
|
|
Apr 26, 2021
Q1 2021
|
Cutler Group LP
|
SELL
|
- |
-727Closed |
$51.5K - $66.1K
|
0
$0
|
|
Q4 2020 | |||||||
Mar 03, 2021
Q4 2020
|
Jackson, Grant Investment Advisers, Inc.
|
BUY
|
- |
368New |
$21.2K - $26.5K
|
368
$22.7K
|
|
Feb 16, 2021
Q4 2020
|
Penn Capital Management Company, LLC
Philadelphia, PA |
SELL
|
- |
-104KClosed |
$5.99M - $7.5M
|
0
$0
|
|
Feb 12, 2021
Q4 2020
|
Westfield Capital Management CO LP
Boston, MA |
SELL
|
- |
-194KClosed |
$11.2M - $14M
|
0
$0
|
|
Feb 11, 2021
Q4 2020
|
Oppenheimer & CO Inc
New York, NY |
SELL
|
- |
-4.2KClosed |
$242K - $303K
|
0
$0
|
|
Feb 01, 2021
Q4 2020
|
Mesirow Financial Investment Management Equity & Fixed Income
Chicago, IL |
SELL
|
- |
-88.7KClosed |
$5.11M - $6.4M
|
0
$0
|
|
Jan 13, 2021
Q4 2020
|
Sowell Financial Services LLC
North Little Rock, AR |
SELL
|
- |
-1Closed |
$57.6 - $72.1
|
0
$0
|
|
Q3 2020 | |||||||
Nov 13, 2020
Q3 2020
|
Globeflex Capital L P
San Diego, CA |
SELL
|
- |
-17.6KClosed |
$816K - $993K
|
0
$0
|
|
Nov 13, 2020
Q3 2020
|
Laurion Capital Management LP
New York, NY |
SELL
|
- |
-13.9KClosed |
$647K - $787K
|
0
$0
|
|
Nov 13, 2020
Q3 2020
|
Linscomb & Williams, Inc.
Houston, TX |
SELL
|
- |
-4.51KClosed |
$209K - $255K
|
0
$0
|
|
Nov 12, 2020
Q3 2020
|
Systematic Financial Management LP
Teaneck, NJ |
SELL
|
- |
-6.83KClosed |
$317K - $386K
|
0
$0
|
|
Nov 12, 2020
Q3 2020
|
Bdo Wealth Advisors, LLC
Jacksonville, FL |
BUY
|
- |
16New |
$743 - $903
|
16
$985
|
|
Nov 12, 2020
Q3 2020
|
Greenwood Capital Associates LLC
Greenwood, SC |
SELL
|
- |
-4.37KClosed |
$203K - $247K
|
0
$0
|
|
Nov 05, 2020
Q3 2020
|
Magnus Financial Group LLC
New York, NY |
SELL
|
- |
-5.69KClosed |
$264K - $321K
|
0
$0
|
|
Oct 28, 2020
Q3 2020
|
Stone Ridge Asset Management LLC
|
SELL
|
- |
-10KClosed |
$464K - $565K
|
0
$0
|
|
Oct 20, 2020
Q3 2020
|
Everence Capital Management Inc
|
BUY
|
PUT |
6.23KNew |
$289K - $352K
|
6.23K
$384K
|
|
Q2 2020 | |||||||
Mar 24, 2023
Q2 2020
|
American Portfolios Advisors
Holbrook, NY |
SELL
|
- |
-175- 3.95% |
$6.69K - $9.37K
|
4.25K
$262K
|
|
Aug 14, 2020
Q2 2020
|
Kayne Anderson Rudnick Investment Management LLC
Los Angeles, CA |
SELL
|
- |
-100Closed |
$3.82K - $5.36K
|
0
$0
|
|
Aug 14, 2020
Q2 2020
|
Claraphi Advisory Network, LLC
|
SELL
|
- |
-2.26KClosed |
$86.1K - $121K
|
0
$0
|
|
Aug 12, 2020
Q2 2020
|
Bailard, Inc.
|
SELL
|
- |
-7.15KClosed |
$273K - $383K
|
0
$0
|
|
Aug 10, 2020
Q2 2020
|
Argent Capital Management LLC
|
SELL
|
- |
-39.3KClosed |
$1.5M - $2.11M
|
0
$0
|
|
Jul 27, 2020
Q2 2020
|
Regions Financial Corp
|
SELL
|
- |
-6.2KClosed |
$237K - $332K
|
0
$0
|
|
Jul 06, 2020
Q2 2020
|
Municipal Employees' Retirement System Of Michigan
|
SELL
|
- |
-12.8KClosed |
$489K - $686K
|
0
$0
|
|
Q1 2020 | |||||||
Jan 08, 2024
Q1 2020
|
Snowden Capital Advisors LLC
New York, NY |
SELL
|
- |
-37.4KClosed |
$1.24M - $2.2M
|
0
$0
|
|
May 15, 2020
Q1 2020
|
Bridgeway Capital Management, LLC
Houston, TX |
SELL
|
- |
-96.5KClosed |
$3.2M - $5.69M
|
0
$0
|
|
May 15, 2020
Q1 2020
|
Itau Unibanco Holding S.A.
Sao Paulo, D5 |
SELL
|
- |
-2KClosed |
$66.2K - $118K
|
0
$0
|
|
May 15, 2020
Q1 2020
|
Quantinno Capital Management LP
New York, NY |
SELL
|
- |
-4.66KClosed |
$154K - $275K
|
0
$0
|
|
May 14, 2020
Q1 2020
|
Pine Bridge Investments, L.P.
|
SELL
|
- |
-18.6KClosed |
$617K - $1.1M
|
0
$0
|
|
May 13, 2020
Q1 2020
|
Castleark Management LLC
Chicago, IL |
SELL
|
- |
-86.7KClosed |
$2.87M - $5.11M
|
0
$0
|
|
May 13, 2020
Q1 2020
|
Kalos Management, Inc.
Alpharetta, GA |
SELL
|
- |
-14.8KClosed |
$490K - $873K
|
0
$0
|
|
May 12, 2020
Q1 2020
|
Lavaca Capital LLC
Houston, TX |
SELL
|
- |
-5.31KClosed |
$176K - $313K
|
0
$0
|
|
May 11, 2020
Q1 2020
|
Argi Investment Services, LLC
|
SELL
|
- |
-4.61KClosed |
$153K - $272K
|
0
$0
|
|
May 07, 2020
Q1 2020
|
Mark Sheptoff Financial Planning, LLC
Glastonbury, CT |
SELL
|
- |
-200Closed |
$6.62K - $11.8K
|
0
$0
|
|
May 01, 2020
Q1 2020
|
Icon Advisers Inc
Greenwood Village, CO |
SELL
|
- |
-33.1KClosed |
$1.1M - $1.95M
|
0
$0
|
|
May 01, 2020
Q1 2020
|
Gratus Capital LLC
|
SELL
|
- |
-3.56KClosed |
$118K - $210K
|
0
$0
|
|
May 01, 2020
Q1 2020
|
Sandy Spring Bank
|
SELL
|
- |
-1KClosed |
$33.1K - $59K
|
0
$0
|
|
Apr 22, 2020
Q1 2020
|
Avidian Wealth Solutions, LLC
|
SELL
|
- |
-25.3KClosed |
$839K - $1.49M
|
0
$0
|
|
Apr 22, 2020
Q1 2020
|
Hanseatic Management Services Inc
|
BUY
|
- |
4.81KNew |
$159K - $283K
|
4.81K
$296K
|
|
Q4 2019 | |||||||
Feb 14, 2020
Q4 2019
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
PUT |
-92KClosed |
$3.6M - $5.19M
|
0
$0
|
|
Feb 14, 2020
Q4 2019
|
Newtyn Management, LLC
New York, NY |
SELL
|
PUT |
-800KClosed |
$31.3M - $45.1M
|
0
$0
|