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Tingo Group, Inc. 
 NJ
  SEC # 854800


        
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627  SEC Filings
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  from  11/4/02  to  3/1/24  (4 Weeks Ago)

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  Filer / Offerer   Owner / Insider   Issuer / Subject Company   Filing Agent   
 
Most-Recent Filing:    ‘25’ — Notice by an Issuer of the Removal from Listing and Registration on a Securities Exchange of Matured, Redeemed or Retired Securities — Form 25 — Filed as:  Filer / Offerer 
 
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notifications of all
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Filings
involving  Tingo Group, Inc. 

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Forms
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, Documents
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& Exhibits
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 in  473 Filings
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 Filed as:  Filer / Offerer  or  Owner / Insider


        
Latest Filing  Type    Category    Description        Documents
     
3/1/24 New Document this Past Month!25Trading:  Notice by an Issuer of the Removal from Listing and Registration on a Securities Exchange of Matured, Redeemed or Retired Securities — Form 25  New Document this Past Month! 1
1/22/248-KUpdate:  Current Reports — Form 8-K — Press Releases
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& Conference Calls
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 — Financial Reports
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203

8-K Items: 
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9/29/23
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  Business & Operations: 
Entry into a Material Definitive Agreement — Item 1.01 — ‘EX-10’
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49
11/13/19 OLD"Termination of a Material Definitive Agreement — Item 1.02  OLD  — ‘EX-10’
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3
2/15/23 OLD
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  Financial Info: 
Completion of Acquisition or Disposition of Assets — Item 2.01  OLD  — ‘EX-2’
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7
11/15/23"Results of Operations and Financial Condition — Item 2.02 — Financial Reports
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42
5/14/20 OLD"Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant — Item 2.03  OLD  — ‘EX-10’
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13
3/19/20 OLD"Triggering Events That Accelerate or Increase a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement — Item 2.04  OLD  — ‘EX-10’
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1
1/17/24
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  Securities & Trading: 
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing — Item 3.0114
11/30/23"Unregistered Sales of Equity Securities — Item 3.02 — ‘EX-1’
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23
7/31/19 OLD"Material Modifications to Rights of Security Holders — Item 3.03  OLD  — ‘EX-4’
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1
1/22/24
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  Accountants & Accounting: 
Changes in Registrant’s Certifying Accountant — Item 4.01 — ‘EX-16’
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5
12/26/23"Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review — Item 4.021
12/8/09 OLD
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  Governance & Management: 
Changes in Control of Registrant — Item 5.01  OLD 1
12/28/23"Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers — Item 5.02 — ‘EX-17’
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 — List of Directors & Officers
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35
10/2/23"Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year — Item 5.03 — ‘EX-3’
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11
1/2/24"Submission of Matters to a Vote of Security Holders — Item 5.0712
11/15/23
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  Disclosures: 
Regulation FD Disclosure — Item 7.01 — ‘EX-99’
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28
12/21/23
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  Events: 
Other Events — Item 8.0143
1/22/24
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  Financials: 
Financial Statements and Exhibits — Item 9.01 — Financial Reports
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133

12/6/23DEF 14AProxy:  Definitive Proxy Statements — Schedule 14A11
11/24/23PRE 14AProxy:  Preliminary Proxy Statements — Schedule 14A5
11/20/2310-QUpdate:  Quarterly Reports — Form 10-Q — Financial Reports
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49
11/15/23NT 10-QUpdate:  Notices of Late Filings of Form 10-Q Quarterly Reports — Form 12b-2519
10/26/23SC 13DOwnership:  Statements of Acquisitions of Beneficial Ownership by “Active” Investors — Schedule 13D2
10/2/23DEFA14AProxy:  Definitive Additional Proxy Soliciting Materials — Schedule 14A13
9/21/23S-8Registration:  Registration Statements – Securities for Certain Employee Benefit Plans — Form S-85
6/2/23POS AMRegistration:  Post-Effective Amendments of Registration Statements — Financial Reports
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5
5/1/23PRER14AProxy:  Preliminary Revised Proxy Soliciting Materials — Schedule 14A3
3/31/2310-KUpdate:  Annual Reports — Form 10-K — Financial Reports
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16
11/28/22 OLDRWRegistration:  Registration Withdrawal Request  OLD 1
7/27/22 OLD425Registration:  Prospectuses and Communications – Mergers  OLD 16
7/25/22 OLDS-4Registration:  Registration Statement – Securities for a Merger — Form S-4  OLD  — Financial Reports
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1
4/1/22 OLDNT 10-KUpdate:  Notices of Late Filings of Form 10-K Annual Reports — Form 12b-25  OLD 3
11/26/21 OLDDEFR14AProxy:  Definitive Revised Proxy Soliciting Material — Schedule 14A  OLD 1
8/23/21 OLD424B3Registration:  Prospectuses – New Facts or Events  OLD 2
7/13/21 OLDEFFECTSEC:  SEC Notices of Effectiveness  OLD 11
7/8/21 OLDCORRESPComment:  Comment-Response and Other Letters to the SEC  [ a.k.a. COVER ]  OLD  — All Correspondence with the SEC
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16
7/7/21 OLDS-3Registration:  Registration Statements – Securities for Transactions — Form S-3  OLD 12
3/4/21 OLD424B5Registration:  Prospectuses – Primary Offerings and Shelf Securities – New Facts or Events  OLD 5
3/2/21 OLDS-3MEFRegistration:  Registration Statement to Add Securities to a Prior Form S-3 Registration  OLD 1
8/12/20 OLDDEFM14AProxy:  Definitive Proxy Statement – Merger or Acquisition — Schedule 14A  OLD 1
1/21/20 OLDPREM14AProxy:  Preliminary Proxy Statements – Mergers & Acquisitions — Schedule 14A  OLD 2
2/20/19 OLDSC 14D9Ownership:  Tender-Offer Solicitation/Recommendation Statements — Schedule 14D-9  OLD 2
1/31/19 OLDSC14D9COwnership:  Tender-Offer Communications by Issuers re: Third-Party Offers — Schedule 14D-9C  OLD 4
5/30/18 OLDSDUpdate:  Specialized Disclosure Reports re: Uses of Conflict Minerals — Form SD  OLD 5
4/30/18 OLD15-12BRegistration:  Certification of a Termination of Registration of a Class of Securities — Form 15  OLD 1
11/3/17 OLD424B2Registration:  Prospectuses – Primary Offerings and Shelf Securities  OLD 17
4/25/13 OLD424B4Registration:  Prospectus – Info Previously Omitted & New Facts or Events  OLD 1
4/24/13 OLDCERTNASTrading:  Certification by the Nasdaq Stock Market Approving a Listing — Form CERT  OLD 1
4/23/13 OLDS-1Registration:  Registration Statements (General Form) — Form S-1  OLD  — Financial Reports
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6
4/5/13 OLDFWPRegistration:  Prospectus – Free Writing  OLD 1
3/27/13 OLD8-A12BRegistration:  Registration Statement for a Class of Securities — Form 8-A  OLD 1
1/12/09 OLD10KSBUpdate:  Annual and Annual-Transition Reports by Small Businesses (Optional Form) — Form 10-KSB  OLD 6
7/10/08 OLDPRE 14CProxy:  Preliminary Proxy Info Statement — Schedule 14C  OLD 1
11/13/07 OLD10QSBUpdate:  Quarterly and Quarterly-Transition Reports by Small Businesses (Optional Form) — Form 10-QSB  OLD 12
3/26/04 OLDSB-2Registration:  Registration Statements by Small-Business Issuers (Optional Form) — Form SB-2  OLD 12

General Exhibits: 
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11/20/23EX-10Material Contracts128
10/2/23EX-3Articles of Incorporation/Organization and Bylaws40
9/21/23EX-23Consents of Experts and Counsel87
9/21/23EX-FILING FEESFiling Fees3
9/21/23EX-5Opinions of Counsel re: Legality33
6/2/23EX-21Subsidiaries Lists20
3/31/23EX-4Instruments, Including Indentures, Defining the Rights of Security Holders35
3/31/23EX-2Plans of Acquisitions, Reorganizations, Arrangements, Liquidations and Successions17
10/1/20 OLDEX-17Correspondence re: Departure of a Director  OLD 1
5/30/18 OLDEX-1Underwriting Agreements and Conflict Minerals Reports  (and mislabeled “1st Exhibits”)  OLD 6
3/18/13 OLDEX-14Codes of Ethics  OLD 2

Additional Exhibits: 
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1/17/24EX-99Miscellaneous Exhibits, such as Press Releases — Press Releases
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& Conference Calls
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196

Financials: 
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1/22/24EX-16Letters re: Changes in Accountants6
1/22/24XML  &  R#IDEA Financial Reports Info — Financial Reports
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2,942
1/22/24EXCELIDEA Workbooks of Financial Reports Info — Workbooks of Financial Reports
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110
1/22/24EX-101.*XBRL Data  (XBRL Files)457
1/22/24JSONXBRL Instances as JavaScript Object Notation Data  (JSON Files)62
1/22/24ZIPXBRL Zipped Folders
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  (Folders of XBRL Files)
103
11/20/23EX-31Certifications — §302 – SOA’02164
11/20/23EX-32Certifications — §906 – SOA’02162
11/18/20 OLDEX-11Statement re: the Computation of Earnings Per Share  OLD 1

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1/17/24GRAPHICPhotos, Images and Graphs1,286


Forms
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, Documents
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& Exhibits
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 in  179 Filings
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 Filed re:  Issuer / Subject Company


        
New Filing!  List all Money Managers that own this Security Issuer:  CUSIP 55328R
 

        
Latest Filing  Type    Category    Description        Documents
     
2/6/24SC 13GOwnership:  Statements of Acquisitions of Beneficial Ownership by “Passive” Investors — Schedule 13G15
11/13/234Ownership:  Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 487
10/26/23SC 13DOwnership:  Statements of Acquisitions of Beneficial Ownership by “Active” Investors — Schedule 13D8
10/16/233Ownership:  Initial Statements of Beneficial Ownership of Securities by Insiders — Form 322
2/14/23 OLD5Ownership:  Annual Statement of Changes in Beneficial Ownership of Securities by an Insider — Form 5  OLD 1
7/27/22 OLD425Registration:  Prospectuses and Communications – Mergers  OLD 16
6/6/19 OLDSC TO-TOwnership:  Tender-Offer Statements by Third Parties — Schedule TO  OLD 7
2/20/19 OLDSC 14D9Ownership:  Tender-Offer Solicitation/Recommendation Statements — Schedule 14D-9  OLD 2
1/31/19 OLDSC14D9COwnership:  Tender-Offer Communications by Issuers re: Third-Party Offers — Schedule 14D-9C  OLD 4
12/21/18 OLDSC TO-COwnership:  Tender-Offer Communications by Issuers and Third Parties — Schedule TO  OLD 2
4/25/18 OLD25-NSETrading:  Notice by a Securities Exchange of the Removal from Listing and Registration of Matured, Redeemed or Retired Securities — Form 25  OLD 1
4/5/13 OLDFWPRegistration:  Prospectus – Free Writing  OLD 1

Letters: 
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5/24/21 OLDLETTERComment and Other Letters from the SEC  [ a.k.a. UPLOAD ]  OLD  — All Correspondence with the SEC14
5/24/21 OLDTEXT-EXTRACTComment and Other Letters from the SEC – PDFs’ Text  [ a.k.a. LETTER ]  OLD 8

General Exhibits: 
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6/15/22 OLDEX-2Plans of Acquisitions, Reorganizations, Arrangements, Liquidations and Successions  OLD 3
5/17/22 OLDEX-3Articles of Incorporation/Organization or Bylaws  OLD 1
5/17/22 OLDEX-10Material Contracts  OLD 3
2/11/22 OLDEX-1Underwriting Agreements  (and mislabeled “1st Exhibits”)  OLD 3
12/21/18 OLDEX-4Instrument Defining the Rights of Security Holders  OLD 1
5/1/13 OLDEX-24Powers of Attorney  OLD 4

Additional Exhibits: 
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7/27/22 OLDEX-99Miscellaneous Exhibits, such as Press Releases  OLD 57

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2/6/24GRAPHICPhotos, Images and Graphs132


        

Filings History

Year    # of Filings
In descending order
2024 5
2023 67
2022 48
2021 58
2020 83
2019 45
2018 54
2017 46
2016 28
2015 22
2014 43
2013 43
2012 14
2011 12
2010 10
2009 9
2008 8
2007 4
2006 5
2005 5
2004 13
2003 4
2002 1

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