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EdgarHawk

AEI Alset Inc. Insider Trading

15 filings analyzed · Latest 2025-09-16
Insider buys
14
Insider sells
1
Unique insiders
1
Direction
Net buying

Historically, stocks have lagged the S&P 500 by a median ~4% over the 90 days after a high insider sell (n ≈ 9,950, 2021-2026). Past results don't predict the future. How we measure this ↗

September 2025
2025-09-16
high
Chief Executive Officer
500,000 shares
$1,336,000
@ $2.67
Significance 6/10

CEO Chan Heng Fai Ambrose sold 500,000 shares at $2.67 on 2025-09-12; stock now $4.27 (+0.0% from 52-week high), up +261.9% over 30 days.

Chan Heng Fai Ambrose, CEO of Alset Inc., sold 500,000 shares at $2.67 on 2025-09-12, reducing his holdings from 31.82M to 31.32M shares (-1.6% of pre-transaction holdings). The sale occurred during a period of sharp upward price momentum: the stock has risen +261.9% over the past 30 days and +357.5% over the past 90 days, now trading at $4.27, which matches the 52-week high. At the time of sale, the stock was valued at approximately $2.67, well below its current price, suggesting the insider sold during a relative low point prior to subsequent acceleration. Across his 11 prior open-market sales on other tickers, his well-timed sell rate was 72.73% (higher is better for sells); however, at this specific ticker (AEI), only 1 of 4 prior measurable buys were well-timed at the 90-day horizon. The company remains unprofitable (full-year net income was $-8,221,441.00, latest quarter revenue was $1,098,962.00) and revenue declined -4.4% annually, creating a structural disconnect between the stock's recent momentum and underlying operating performance.

August 2025
2025-08-19
low
Chief Executive Officer
33,000 shares
$42,527
@ $1.29
Significance 3/10

CEO Chan Heng Fai Ambrose buys 33,000 shares at $1.29; stock now $1.18, down 5.6% in 30 days.

Chan Heng Fai Ambrose, the CEO, purchased 33,000 shares at $1.29, increasing his holdings from 31,789,903 to 31,822,903 shares. The stock has declined to $1.18, representing a -5.6% change over the past 30 days. His cross-ticker track record shows 9 prior buys averaging -31.8% over 30 days with a 22.22% win rate, while his same-ticker history at AEI shows 2 of 5 prior buys were well-timed at the 90-day mark. Notably, Alset Inc. reported a net loss of $-8.2M on quarterly revenue of $1.1M and revenue declined 4.4% year-over-year, creating a backdrop of operational weakness rather than growth signals.

February 2025
2025-02-18
high
Chief Executive Officer
50,000 shares
$61,500
@ $1.23
Significance 6/10

CEO buys 50,000 AEI shares at $1.23 on 2025-02-13; stock now $1.16; 5 purchases in 3 weeks as fundamentals improve sharply.

Chan Heng Fai Ambrose purchased 50,000 shares at $1.23 on 2025-02-13, adding to a pattern of five buys within three weeks (2025-01-22 through 2025-02-13), totaling significant accumulated shares at AEI. The stock has declined 5.7% since the transaction (from $1.23 to $1.16), though it remains up 41.4% over the past 30 days and is still -41.1% from its 52-week high of $1.97. The rapid accumulation pattern is contextualized by strong recent fundamentals: revenue surged 393.0% year-over-year to $5.0M in the latest quarter, with net income of $1.7M, though the company was unprofitable over the most recent full fiscal year. The extended buying across a compressed timeframe alongside improving quarterly trends warrants monitoring, especially given the gap between the transaction price and the earlier 52-week high.

2025-02-13
high
Chief Executive Officer
20,244 shares
$21,661
@ $1.07
Significance 6/10

CEO Chan Heng Fai Ambrose buys 20,244 shares of Alset Inc. at $1.07; executes 5th consecutive AEI purchase in 3 weeks

Chan Heng Fai Ambrose purchased 20,244 shares of Alset Inc. (AEI) at $1.07 on 2025-02-12, increasing his holdings from 6,329,498 to 6,349,742 shares. This transaction is part of a striking pattern: the CEO has executed 5 open-market buys in 15 days (spanning 2025-01-22 through 2025-02-13), with no selling activity during the same window. The stock has appreciated 31.8% over the past 30 days and trades at $1.16, well above the recent 52-week low of $0.46, though still -41.1% below the 52-week high of $1.97. Fundamentals show revenue of $4,960,711.00 and net income of $1,716,363.00 in the latest quarter, with annual revenue growth of +393.0%, though the company was unprofitable over its most recent full fiscal year. The concentrated buying pattern across multiple tranches warrants attention as a potential signal of perceived value or stabilization, particularly given the company's recent profitability swing and growth trajectory, but outcomes for the same-ticker buys are not yet measurable.

2025-02-10
medium
Chief Executive Officer
291,060 shares
$294,149
@ $1.01
Significance 6/10

CEO Chan Heng Fai Ambrose buys 291,060 shares at $1.01 avg for $294,149.40; stock down 30.2% in 90 days

CEO Chan Heng Fai Ambrose executed 2 separate purchases totaling 291,060 shares for $294,149.40, increasing holdings by 4.8% to 6.33M shares. The transactions occurred at a blended average price of $1.01, but the current price of $0.95 reflects a decline of 51.8% from the 52-week high and a 90-day decline of -30.2%. Within his same-ticker history at AEI, 2 of 3 prior measurable buys (August 2024) achieved positive 90-day returns of +27.8% and +26.0%, though his cross-ticker track record shows a 90-day win rate of 71.43%, suggesting selective execution success. The company is fundamentally challenged: unprofitable on a full-year basis despite recent quarterly profitability ($1.7M net income on $5.0M revenue) and rapid annual revenue growth of +393.0%, creating an asymmetry between headline growth and bottom-line sustainability.

January 2025
2025-01-29
high
Chief Executive Officer
100,000 shares
$93,000
@ $0.93
Significance 6/10

CEO Chan Heng Fai Ambrose buys 100,000 AEI shares at $0.93; stock down 56.4% from high despite 393% annual revenue growth

CEO Chan acquired 100,000 shares at $0.93 on 2025-01-27, the fifth open-market purchase at AEI within the past six months. The company has posted exceptional top-line growth (+393.0% annual revenue growth) and returned to profitability with $1,716,363.00 net income in the latest quarter, yet the stock has declined 56.4% from its 52-week high and trades at $0.86, down 31.7% in the last 30 days. Chan's prior four buys at this ticker showed a 75% win rate on 90-day returns (3 of 4 measurable outcomes were positive), establishing a pattern of well-timed entry points at AEI specifically. The repeated buying into a declining price despite strong operational fundamentals presents a tension between operational performance and market sentiment that deserves investor attention.

2025-01-23
medium
Chief Executive Officer
50,000 shares
$42,500
@ $0.85
Significance 5/10

CEO Chan Heng Fai Ambrose buys 50,000 shares of AEI at $0.85 amid -49.7% 90-day decline

CEO Chan Heng Fai Ambrose purchased 50,000 shares at $0.85 on 2025-01-22, increasing his holdings to 5,938,438 shares. The purchase occurs at $0.85, down 56.8% from the 52-week high of $1.97 and following a 90-day decline of -49.7%. At AEI specifically, Chan's prior 5 trades show mixed timing results: 3 of 5 prior buys achieved positive 90-day returns, indicating some historical ability to identify entry points at this ticker. The company reported quarterly revenue of $5.0M and quarterly net income of $1.7M, though it was unprofitable on a full-year basis. The stock's extended decline and the CEO's decision to accumulate additional shares at depressed levels provide concrete facts for investor evaluation; the significance is tempered by the modest purchase size relative to his 5.94M total position and the company's thin profitability picture.

August 2024
2024-08-26
medium
Chief Executive Officer
12,867 shares
$15,054
@ $1.17
Significance 4/10

CEO Chan Heng Fai Ambrose bought 12,867 shares of AEI at $1.17; 5 buys in 27 days as stock rallied +69.3% in 90 days.

Chan Heng Fai Ambrose, CEO of Alset Inc., purchased 12,867 shares at $1.17 on 2024-08-22, the third of five insider buys within a concentrated 27-day window (2024-06-26 through 2024-08-22). The purchase follows strong recent price momentum, with the stock up +69.3% over the prior 90 days and +15.1% over the past 30 days, though it remains -30.5% below its 52-week high of $1.97. The company reported negative net income of $-1,239,114.00 in the latest quarter despite +393.0% annual revenue growth, indicating profitability remains elusive. The timing and cadence of these repeated open-market purchases during a rising market—combined with the company's unprofitable state and -33.5% and -13.8% negative 30-day returns on his two prior AEI purchases in June—present a pattern warranting scrutiny of the underlying business trajectory.

2024-08-22
low
Chief Executive Officer
2,983 shares
$2,834
@ $0.95
Significance 3/10

CEO Chan Heng Fai Ambrose bought 2,983 shares of AEI at $0.95 on 2024-08-20; stock is -38.6% from 52-week high and company posted -$1.2M net income last quarter.

Chan Heng Fai Ambrose, CEO, purchased 2,983 shares at $0.95 for $2,833.85 on 2024-08-20, a modest open-market buy. The purchase occurred as the stock trades at $1.21, down 38.6% from its 52-week high and down 0.8% over the prior 30 days, though up 80.6% over 90 days. Across his prior trades at Alset Inc., the same ticker, Chan has incurred losses: his 2024-06-27 buy posted a -33.5% 30-day return, and his 2024-06-26 buy returned -13.8% at 30 days; no prior buys at this ticker have reached a measurable 90-day mark with positive outcomes. The company itself is loss-making: net income was -$1,239,114.00 last quarter, and full-year net income was negative, while revenue of $1,127,046.00 suggests the business is in early stage or distressed. The timing of this buy relative to the 90-day performance of his prior AEI purchases offers no evidence of a pattern of well-timed accumulation at this ticker.

2024-08-20
medium
Chief Executive Officer
27,413 shares
$25,872
@ $0.94
Significance 5/10

CEO Ambrose Chan purchases 27,413 shares across 2 transactions (Aug 16–19) at blended $0.94, raising stake to 5.87M shares as stock down 51.8% from 52-week high.

Chan Heng Fai Ambrose, Chief Executive Officer, executed 2 separate purchases totaling 27,413 shares for $25,871.70 on August 16 and August 19, 2024, at prices of $0.90 and $0.96 respectively. His holdings increased from 5.85M to 5.87M shares (+0.5% vs pre-transaction holdings), reflecting a modest net addition to an already substantial position. The timing coincides with significant recent price weakness: the stock is -51.8% from its 52-week high and down 22.1% over the prior 30 days, yet up 81.3% over 90 days. His same-ticker trading history at AEI shows mixed results—prior purchases in June ranged from flat (+0.0%) to down 33.5% at the 30-day mark, with none yet measurable at 90 days, providing no clear pattern of successful execution. Fundamentally, the company generated $1.1M in quarterly revenue but reported a $-1.2M net loss, indicating operational challenges despite 393.0% annual revenue growth.

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