BTCM

BIT Mining Limited BTCM

Individual Beneficiary

Name of reporting person Citizenship or organization Sole voting power Shared voting power Sole dispositive power Shared dispositive power Amount beneficially owned Percent of class Accepted date
Tsinghua Unigroup International Co., Ltd. BVI 0 0 0 0 0 0 % 22/09/2023
Man San Law Hong Kong Special Administrative Region, People’s Republic of China 92241799 102506817 19.9 % 15/03/2021
Delite Limited British Virgin Islands 6008836 0 6008836 0 6008836 1.2 % 15/03/2021
Good Luck Information Technology Co., Limited Hong Kong Special Administrative Region, People’s Republic of China 0 0 0 0 0 0 % 15/03/2021
Good Luck Capital Limited British Virgin Islands 85572963 0 85572963 0 85572963 16.6 % 15/03/2021
Good Luck Capital Limited British Virgin Islands 85572963 0 85572963 0 85572963 16.6 % 21/01/2021
Good Luck Information Technology Co., Limited Hong Kong Special Administrative Region, People’s Republic of China 85572963 0 85572963 0 85572963 16.6 % 21/01/2021
Delite Limited British Virgin Islands 6008836 0 6008836 0 6008836 1.4 % 21/01/2021
Man San Law Hong Kong Special Administrative Region, People’s Republic of China 92241799 102506817 19.9 % 21/01/2021
Good Luck Information Technology Co., Limited Hong Kong Special Administrative Region, People’s Republic of China 85572963 0 85572963 0 85572963 16.6 % 30/12/2020
Man San Law Hong Kong Special Administrative Region, People’s Republic of China 92241799 102506817 19.9 % 30/12/2020
Delite Limited British Virgin Islands 6008836 0 6008836 0 6008836 1.4 % 30/12/2020
Delite Limited British Virgin Islands 6008836 0 6008836 0 6008836 1.4 % 30/12/2020
Man San Law Hong Kong Special Administrative Region, People’s Republic of China 92241799 102506817 19.9 % 30/12/2020
Good Luck Information Technology Co., Limited Hong Kong Special Administrative Region, People’s Republic of China 85572963 0 85572963 0 85572963 16.6 % 30/12/2020
Morgan Stanley Capital Services LLC The state of organization is Delaware. 4448360 0 0 4448360 4448360 1.3 % 08/09/2017
Morgan Stanley The state of organization is Delaware. 4679270 3310 0 4682580 4682580 1.4 % 08/09/2017
Morgan Stanley Capital Services LLC The state of organization is Delaware. 19249260 0 0 19249260 19249260 5.8 % 15/07/2016
Morgan Stanley The state of organization is Delaware. 19413780 17000 0 19430780 19430780 5.8 % 15/07/2016
UBS Group AG directly and on behalf of certain subsidiaries Switzerland 0 0 0 0 10 5 % 03/02/2016
Morgan Stanley The state of organization is Delaware. 3479870 13000 0 0 3492870 1.4 % 14/07/2015
Morgan Stanley Capital Services LLC The state of organization is Delaware. 2885510 0 0 2885510 2885510 1.1 % 14/07/2015
Richard Gerson United States of America 0 0 0 0 0 0 % 13/03/2015
Falcon Edge Capital, LP State of Delaware 0 0 0 0 0 0 % 13/03/2015
Falcon Edge Global Master Fund, LP Cayman Islands 0 0 0 0 0 0 % 13/03/2015
Morgan Stanley The state of organization is Delaware. 14324010 13000 0 14337010 14337010 5.6 % 05/02/2015
Morgan Stanley Capital Services LLC The state of organization is Delaware. 14317250 0 0 14317250 14317250 5.6 % 05/02/2015
UBS Group AG directly and on behalf of certain subsidiaries Switzerland 19869440 0 19869440 0 19869440 7.99 % 21/01/2015
Morgan Stanley Capital Services LLC The state of organization is Delaware. 17033170 0 0 17033170 17033170 8.6 % 10/11/2014
Morgan Stanley The state of organization is Delaware. 17039930 24400 0 17064330 17064330 8.6 % 10/11/2014
Dragon Billion China Master Fund Cayman Islands 0 6447800 0 6447800 6447800 3.2 % 03/11/2014
Prime Capital Management Cayman Islands 0 8941920 0 8941920 8941920 4.5 % 03/11/2014
Prime Capital Management Company Limited Hong Kong 0 8941920 0 8941920 8941920 4.5 % 03/11/2014
Yijun Liu People's Republic of China 0 8941920 0 8941920 8941920 4.5 % 03/11/2014
Prime Capital Management Cayman Islands 0 31192590 0 31192590 31192590 15.7 % 28/10/2014
Yijun Liu People's Republic of China 0 31192590 0 31192590 31192590 15.7 % 28/10/2014
Dragon Billion China Master Fund Cayman Islands 0 27725200 0 27725200 27725200 0 % 28/10/2014
Prime Capital Management Company Limited Hong Kong 0 31192590 0 31192590 31192590 15.7 % 28/10/2014
FMR LLC Delaware 0 0 3045500 0 3045500 4.577 % 10/10/2014
Abigail P. Johnson United States of America 0 0 3045500 0 3045500 4.577 % 10/10/2014
Edward C. Johnson 3d United States of America 0 0 3045500 0 3045500 4.577 % 10/10/2014
NOT APPLICABLE BRITISH VIRGIN ISLANDS 0 343000 0 343000 343000 1.73 % 29/09/2014
Yijun Liu People's Republic of China 0 21062620 0 21062620 21062620 10.6 % 08/09/2014
Prime Capital Management Cayman Islands 0 21062620 0 21062620 21062620 10.6 % 08/09/2014
Prime Capital Management Company Limited Hong Kong 0 21062620 0 21062620 21062620 10.6 % 08/09/2014
Dragon Billion China Master Fund Cayman Islands 0 19345450 0 19345450 19345450 9.7 % 08/09/2014
FMR LLC Delaware 139640 0 8274500 0 8274500 12.436 % 10/06/2014
Edward C. Johnson 3d United States of America 0 0 8274500 0 8274500 12.436 % 10/06/2014
Fidelity Blue Chip Growth Fund Massachusetts 3422360 0 0 0 3422360 5.143 % 10/06/2014
Abigail P. Johnson United States of America 0 0 8274500 0 8274500 12.436 % 10/06/2014
Yijun Liu Peoples Republic of China 5928400 5928400 5928400 8.9 % 15/05/2014
Prime Capital Management Company Cayman Islands 5928400 5928400 5928400 8.9 % 15/05/2014
Prime Capital Management Company Limited Hong Kong 5928400 5928400 5928400 8.9 % 15/05/2014
Dragon Billion China Master Fund Cayman Islands 5559650 5559650 5559650 8.4 % 15/05/2014
Dragon Billion China Master Fund Cayman Islands 2682850 2682850 2682850 4.63 % 16/01/2014
Prime Capital Management Company Cayman Islands 2869090 2869090 2869090 4.95 % 16/01/2014
Prime Capital Management Company Limited Hong Kong 2869090 2869090 2869090 4.95 % 16/01/2014
Yijun Liu Peoples Republic of China 2869090 2869090 2869090 4.95 % 16/01/2014
Prime Capital Management Company Limited Hong Kong 3322560 3322560 3322560 5.74 % 13/12/2013
Yijun Liu Peoples Republic of China 3322560 3322560 3322560 5.74 % 13/12/2013
Dragon Billion China Master Fund Cayman Islands 3106950 3106950 3106950 5.36 % 13/12/2013
Prime Capital Management Company Cayman Islands 3322560 3322560 3322560 5.74 % 13/12/2013
FMR LLC Delaware 162640 0 10992670 0 10992670 18.999 % 10/12/2013
Edward C. Johnson 3d United States of America 0 0 10992670 0 10992670 18.999 % 10/12/2013
OchZiff Holding Corporation Delaware 1431330 0 1431330 0 1431330 2.47 % 02/12/2013
OchZiff Capital Management Group LLC Delaware 1500000 0 1500000 0 1500000 2.59 % 02/12/2013
Daniel S. Och United States 1500000 0 1500000 0 1500000 2.59 % 02/12/2013
OZ Management LP Delaware 1431330 0 1431330 0 1431330 2.47 % 02/12/2013

Senat trading

Bureau Date de la transaction Date de réception Type Amount Commentaire

Senat Divulgation

Représentant Date de la transaction Date de divulgation Type Amount District