Tingo Group, Inc.
TIOGConsumer Staples · Food and Kindred Products · DE · SEC filings ↗ · Compare ⊕
View price & chart on Yahoo Finance ↗Financials
SEC XBRL · annual| FY22 | FY21 | FY20 | FY19 | FY18 | FY17 | |
|---|---|---|---|---|---|---|
| Revenue | $146.0M | $55.7M | $1.2M | $477,000 | $14.2M | $18.4M |
| Operating income | −$11.8M | −$37.9M | −$16.6M | −$3.9M | −$9.1M | −$4.7M |
| Net income | −$47.1M | −$36.4M | −$23.0M | −$4.2M | −$2.6M | −$8.2M |
| Total assets | $1.68B | $177.8M | $77.7M | $5.9M | $10.1M | $29.7M |
| Total liabilities | — | — | — | — | — | — |
| Equity | $770.6M | $144.1M | $62.1M | $3.2M | −$960,000 | $379,000 |
| EPS (diluted) | $-0.36 | $-0.32 | $-0.83 | $-0.39 | — | — |
| Shares out. | 129.6M | 114.2M | 11.1M | 10.7M | 9.1M | 6.5M |
Reported figures from the company's SEC filings (XBRL). Blank where a line item isn't cleanly tagged — never estimated.
Key ratios
from filings · FY2022- Operating margin
- −8.1%
- Net margin
- −32.2%
- Return on equity
- −6.1%
- Return on assets
- −2.8%
- Return on capital (ROCE)
- −0.8%
- Liabilities / assets
- —
- Debt / equity
- —
- Book value / share
- $5.95
- Revenue growth (YoY)
- 162.3%
- Net income growth (YoY)
- —
Computed from the company's own SEC figures — no market price, so these are facts, not a valuation. Book value per share is reported equity ÷ shares; it is not the stock price.
Financial health
forensic scores · FY2022- Accruals / assets
- −5.5%clean
- Piotroski F-Score
- 4/8mixed
Altman Z″is a textbook bankruptcy-distress score from book values only (>2.6 safe · 1.1–2.6 grey · <1.1 distress). Accruals = (net income − operating cash flow) ÷ assets; persistently high accruals are an earnings-quality red flag. Beneish M-Scoreis an eight-ratio screen comparing this year with last (M > −1.78 = elevated manipulation-risk screen, not proof). Piotroski F-Scorecounts how many of nine fundamental-health checks pass (shown as passed / applicable; we use operating margin and total liabilities as documented proxies where the exact input isn't XBRL-tagged). Computed from SEC filings — descriptive factors, not advice or a forecast.
Quality score
EDS ScoreOur own multi-factor score from free SEC data — profitability, growth, financial strength, earnings quality, and event/ownership catalysts. No market price and no licensed model: each axis is the share of source-backed checks it passes. Descriptive factors, not advice or a forecast.
Signs
● 1 severe● 2 warning● 3 good- Filed a late-filing notice (Form NT) — missed an SEC deadline
- Operating losses (negative operating margin)
- Reported a net loss
- Revenue is growing year-over-year
- Positive operating cash flow
- Clean earnings (low accruals)
Derived from the company's own SEC figures (fundamentals, forensic scores, filing discipline) — descriptive factors, not advice or a forecast.
Risk flags
late SEC filings- NT 10-Qmissed a reporting deadline ↗Nov 15, 2023
- NT 10-Qmissed a reporting deadline ↗Aug 14, 2023
- NT 10-Qmissed a reporting deadline ↗Aug 16, 2022
- NT 10-Kmissed a reporting deadline ↗Apr 1, 2022
- NT 10-Qmissed a reporting deadline ↗Nov 16, 2021
- NT 10-Qmissed a reporting deadline ↗May 17, 2021
A Form NT means the company notified the SEC it would file a periodic report late — often an accounting, audit or liquidity warning sign. Also search SEC enforcement actions for this company.
Insider transactions
SEC Form 4 · most recent| Insider | Date | Type | Shares | Price |
|---|---|---|---|---|
| Trippier DavidDirector | Sep 19, 2023 | Grant | 100,000 | $0.00 |
| Agri-Fintech Holdings, Inc.10% owner | Oct 13, 2023 | Sell | 10.0M | $0.90 |
| Khurshid JamalDirector | Sep 19, 2023 | Grant | 50,000 | $0.00 |
| Scott John McmillanDirector | Sep 19, 2023 | Grant | 150,000 | $0.00 |
| Amran Shamian Moran RachelOfficer — Controller | Sep 19, 2023 | Grant | 75,000 | $0.00 |
| Brown John JDirector | Sep 19, 2023 | Grant | 125,000 | $0.00 |
| Agri-Fintech Holdings, Inc.10% owner | Jul 27, 2023 | Conversion | 26.0M | $1.26 |
| Amran Shamian Moran Rachel | May 12, 2023 | Grant | 30,000 | — |
| Chen Kevin HaoOfficer — CFO | May 12, 2023 | Grant | 30,000 | — |
| Benton Robert JohnDirector | Feb 5, 2023 | Grant | 60,000 | — |
| Amran Shamian Moran Rachel | Feb 5, 2023 | Grant | 200,000 | — |
| Chen Kevin HaoOfficer — CFO | Feb 5, 2023 | Grant | 200,000 | — |
Headline trade per Form 4 (officers, directors, 10%+ owners). Buy/sell read from the filing's structured data — blank where a field isn't cleanly tagged.
Short interest
FINRA · bi-monthly| Settlement | Shares short | Days to cover | Δ vs prior |
|---|---|---|---|
| May 15, 2026 | 1.1M | 46.4 | -7.0% |
| Apr 30, 2026 | 1.2M | 59.0 | 0.0% |
| Apr 15, 2026 | 1.2M | 113.0 | +0.5% |
| Mar 31, 2026 | 1.2M | 68.4 | -0.1% |
| Mar 13, 2026 | 1.2M | 30.1 | -0.0% |
Shares sold short as reported to FINRA. Days-to-cover = short shares ÷ average daily volume — higher means more potential squeeze pressure.
Material events
SEC Form 8-K · most recent- Changed auditorJan 22, 2024
- Delisting / listing-standard noticeJan 17, 2024
- Shareholder voteJan 2, 2024
- Director / officer changeDec 28, 2023
- Prior financials not reliable (restatement)Dec 26, 2023
- Director / officer change · Other material eventDec 21, 2023
- Unregistered equity saleNov 30, 2023
- Director / officer change · Other material eventNov 24, 2023
Events the company reported on Form 8-K, labelled by the SEC item code it filed under — its own classification, not our interpretation.
Recent SEC filings
All filings ↗- SEC STAFF ACTIONApr 8, 2024
- 25FORM 25Mar 1, 2024
- SC 13G/ATIO 13GAFeb 6, 2024
- 8-KCURRENT REPORTJan 22, 2024
- 8-KCURRENT REPORTJan 17, 2024
- 8-KCURRENT REPORTJan 2, 2024
- 8-KCURRENT REPORTDec 28, 2023
- 8-KCURRENT REPORTDec 26, 2023
- 8-KCURRENT REPORTDec 21, 2023
- DEF 14APROXY STATEMENTDec 6, 2023
- 8-KCURRENT REPORTNov 30, 2023
- PRE 14APROXY STATEMENTNov 24, 2023
- 8-KCURRENT REPORTNov 24, 2023
- 10-QQUARTERLY REPORTNov 20, 2023
- NT 10-QNOTIFICATION OF LATE FILINGNov 15, 2023
Event-driven situations (3)
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