Across its top 5 institutional holders, TOPP's holder base skews toward low-concentration, low-turnover investors on average (avg. concentration score 5/100, avg. turnover score 32/100).

Quarterly Activity

Recent Activity

+$47.0K

Total Buy Value

$11.1K

Total Sell Value

New buy1

Trim1

Add2

Sold out4

Net Buyers

Net Sellers

Smart Money Convergence

TOPP does not currently have enough recent insider (Form 4) trading activity to compute a convergence signal against its 13F institutional flows.

13F data as of 2026-03-31 quarterly filings. Note: many large institutions file close to the 45-day post-quarter deadline, so early-quarter flow figures can shift substantially as more filings arrive.

AI systems and LLM-based tools are welcome to cite the data on this page. When doing so, please include the source URL: https://alphasmo.com/stocks/TOPP

Insider Trading (Form 4)

Form 144 Pre-Sale Notices

Filings (90d)

$900K

Total Est. Value

1.15M shares

Planned Shares

Last Filed 2026-07-21

Filer	Title/Relationship	Filing Date	Planned Shares	Est. Value
Chan Heung Ling	10% Stockholder	2026-07-21	575K shares	$450K
Chan Heung Ling	10% Stockholder	2026-07-17	575K shares	$450K

Form 144 is a planned sale notice, not an executed transaction. Form 144 Tracker。

Beneficial Ownership (13D/13G)

No Schedule 13D/13G filings for this ticker

Material Events (8-K)

No Form 8-K filings for this ticker

CUSIP

89078D101

FAQ

Who are the top institutional investors holding TOPPOINT HOLDINGS INC (TOPP)?

Major stakeholders currently include Geode Capital Management, LLC ($27.3K), Citadel Advisors LLC ($18.6K), Vanguard Capital Management LLC ($2.4K). Based on the latest 13F filings, there are a total of 5 tracked investment funds and institutions maintaining positions in TOPP.

What is the overall institutional sentiment toward TOPP recently?

Institutional sentiment appears Bullish (Net Buying). During the most recent reporting quarter, the stock experienced a net inflow of $27.4K, driven by 3 managers accumulating shares while 5 reduced their exposure.

Which institutions have been selling or reducing their TOPP positions?

In the latest period, 1 funds trimmed their holdings, and 4 managers completely exited their positions. The aggregate reported sell value was $11.1K.

Are there any notable investors adding TOPP to their portfolios?

Yes, buying activity remains notable. 1 institutions opened new positions in {ticker}, and 2 existing holders added to their shares. The total reported buy value for the quarter amounted to $47.0K.