Latest Institutional Transactions on Diodes Inc (DIOD)
This table provides information on the latest institutional transactions involving Diodes Inc (DIOD) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Nov 05, 2020
Q3 2020
|
Magnus Financial Group LLC
New York, NY |
SELL
|
- |
-5.69KClosed |
$264K - $321K
|
0
$0
|
|
|
Oct 28, 2020
Q3 2020
|
Stone Ridge Asset Management LLC
|
SELL
|
- |
-10KClosed |
$464K - $565K
|
0
$0
|
|
|
Oct 20, 2020
Q3 2020
|
Everence Capital Management Inc
|
BUY
|
PUT |
6.23KNew |
$289K - $352K
|
6.23K
$278K
|
|
| Q2 2020 | |||||||
|
Mar 24, 2023
Q2 2020
|
American Portfolios Advisors
Holbrook, NY |
SELL
|
- |
-175- 3.95% |
$6.69K - $9.37K
|
4.25K
$189K
|
|
|
Aug 14, 2020
Q2 2020
|
Claraphi Advisory Network, LLC
|
SELL
|
- |
-2.26KClosed |
$86.1K - $121K
|
0
$0
|
|
|
Aug 14, 2020
Q2 2020
|
Kayne Anderson Rudnick Investment Management LLC
Los Angeles, CA |
SELL
|
- |
-100Closed |
$3.82K - $5.36K
|
0
$0
|
|
|
Aug 12, 2020
Q2 2020
|
Bailard, Inc.
|
SELL
|
- |
-7.15KClosed |
$273K - $383K
|
0
$0
|
|
|
Aug 10, 2020
Q2 2020
|
Argent Capital Management LLC
|
SELL
|
- |
-39.3KClosed |
$1.5M - $2.11M
|
0
$0
|
|
|
Jul 27, 2020
Q2 2020
|
Regions Financial Corp
|
SELL
|
- |
-6.2KClosed |
$237K - $332K
|
0
$0
|
|
|
Jul 06, 2020
Q2 2020
|
Municipal Employees' Retirement System Of Michigan
|
SELL
|
- |
-12.8KClosed |
$489K - $686K
|
0
$0
|
|
| Q1 2020 | |||||||
|
Jan 08, 2024
Q1 2020
|
Snowden Capital Advisors LLC
New York, NY |
SELL
|
- |
-37.4KClosed |
$1.24M - $2.2M
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Bridgeway Capital Management, LLC
Houston, TX |
SELL
|
- |
-96.5KClosed |
$3.2M - $5.69M
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Itau Unibanco Holding S.A.
Sao Paulo, D5 |
SELL
|
- |
-2KClosed |
$66.2K - $118K
|
0
$0
|
|
|
May 14, 2020
Q1 2020
|
Pine Bridge Investments, L.P.
|
SELL
|
- |
-18.6KClosed |
$617K - $1.1M
|
0
$0
|
|
|
May 13, 2020
Q1 2020
|
Castleark Management LLC
Chicago, IL |
SELL
|
- |
-86.7KClosed |
$2.87M - $5.11M
|
0
$0
|
|
|
May 13, 2020
Q1 2020
|
Kalos Management, Inc.
Alpharetta, GA |
SELL
|
- |
-14.8KClosed |
$490K - $873K
|
0
$0
|
|
|
May 12, 2020
Q1 2020
|
Lavaca Capital LLC
Houston, TX |
SELL
|
- |
-5.31KClosed |
$176K - $313K
|
0
$0
|
|
|
May 11, 2020
Q1 2020
|
Argi Investment Services, LLC
|
SELL
|
- |
-4.61KClosed |
$153K - $272K
|
0
$0
|
|
|
May 07, 2020
Q1 2020
|
Mark Sheptoff Financial Planning, LLC
Glastonbury, CT |
SELL
|
- |
-200Closed |
$6.62K - $11.8K
|
0
$0
|
|
|
May 01, 2020
Q1 2020
|
Sandy Spring Bank
|
SELL
|
- |
-1KClosed |
$33.1K - $59K
|
0
$0
|
|
|
May 01, 2020
Q1 2020
|
Icon Advisers Inc
Greenwood Village, CO |
SELL
|
- |
-33.1KClosed |
$1.1M - $1.95M
|
0
$0
|
|
|
May 01, 2020
Q1 2020
|
Gratus Capital LLC
|
SELL
|
- |
-3.56KClosed |
$118K - $210K
|
0
$0
|
|
|
Apr 22, 2020
Q1 2020
|
Hanseatic Management Services Inc
|
BUY
|
- |
4.81KNew |
$159K - $283K
|
4.81K
$214K
|
|
|
Apr 22, 2020
Q1 2020
|
Avidian Wealth Solutions, LLC
|
SELL
|
- |
-25.3KClosed |
$839K - $1.49M
|
0
$0
|
|
| Q4 2019 | |||||||
|
Feb 14, 2020
Q4 2019
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
PUT |
-92KClosed |
$3.6M - $5.19M
|
0
$0
|
|
|
Feb 14, 2020
Q4 2019
|
Newtyn Management, LLC
New York, NY |
SELL
|
PUT |
-800KClosed |
$31.3M - $45.1M
|
0
$0
|
|
|
Feb 14, 2020
Q4 2019
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
- |
-14KClosed |
$547K - $789K
|
0
$0
|
|
|
Feb 14, 2020
Q4 2019
|
United Capital Financial Advisers, LLC
Newport Beach, CA |
SELL
|
- |
-26.8KClosed |
$1.05M - $1.51M
|
0
$0
|
|
|
Feb 14, 2020
Q4 2019
|
Fox Run Management, L.L.C.
Greenwich, CT |
SELL
|
- |
-5.26KClosed |
$205K - $296K
|
0
$0
|
|
|
Feb 14, 2020
Q4 2019
|
Quantamental Technologies LLC
White Plains, NY |
SELL
|
- |
-5.61KClosed |
$219K - $316K
|
0
$0
|
|
|
Feb 13, 2020
Q4 2019
|
Jefferies Group LLC
New York, NY |
SELL
|
- |
-8.98KClosed |
$351K - $506K
|
0
$0
|
|
|
Feb 13, 2020
Q4 2019
|
Brant Point Investment Management LLC
New York, NY |
SELL
|
- |
-30KClosed |
$1.17M - $1.69M
|
0
$0
|
|
|
Feb 11, 2020
Q4 2019
|
Nordea Investment Management Ab
Stockholm, V7 |
SELL
|
- |
-147KClosed |
$5.74M - $8.28M
|
0
$0
|
|
|
Feb 11, 2020
Q4 2019
|
Investors Research Corp
|
SELL
|
- |
-1KClosed |
$39.1K - $56.4K
|
0
$0
|
|
|
Jan 27, 2020
Q4 2019
|
Alterna Wealth Management, Inc
Houston, TX |
SELL
|
- |
-5.99KClosed |
$234K - $337K
|
0
$0
|
|
|
Jan 24, 2020
Q4 2019
|
James Investment Research Inc
|
SELL
|
- |
-5.89KClosed |
$230K - $332K
|
0
$0
|
|
|
Jan 17, 2020
Q4 2019
|
Bowling Portfolio Management LLC
|
SELL
|
- |
-42.1KClosed |
$1.64M - $2.37M
|
0
$0
|
|
| Q3 2019 | |||||||
|
Nov 14, 2019
Q3 2019
|
Caption Management, LLC
Oklahoma City, OK |
SELL
|
- |
-14.3KClosed |
$504K - $618K
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
Prelude Capital Management, LLC
New York, NY |
SELL
|
- |
-600Closed |
$21.2K - $25.9K
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
Barclays PLC
London, X0 |
SELL
|
PUT |
-50.1K- 47.99% |
$1.77M - $2.17M
|
54.3K
$2.42M
|
|
|
Nov 14, 2019
Q3 2019
|
Caption Management, LLC
Oklahoma City, OK |
SELL
|
PUT |
-53.9KClosed |
$1.9M - $2.33M
|
0
$0
|
|
|
Nov 13, 2019
Q3 2019
|
United Services Automobile Association
San Antonio, TX |
SELL
|
- |
-205KClosed |
$7.24M - $8.88M
|
0
$0
|
|
|
Nov 13, 2019
Q3 2019
|
Jeremy Grantham
Grantham, Mayo, Van Otterloo & Co. LLC | Boston, Ma
|
SELL
|
- |
-45KClosed |
$1.59M - $1.95M
|
0
$0
|
|
|
Nov 13, 2019
Q3 2019
|
C M Bidwell & Associates LTD
Honolulu, HI |
SELL
|
- |
-1.3KClosed |
$45.6K - $56K
|
0
$0
|
|
|
Nov 13, 2019
Q3 2019
|
Amp Capital Investors LTD
Sydney Nsw, C3 |
SELL
|
- |
-6.27KClosed |
$221K - $271K
|
0
$0
|
|
|
Nov 12, 2019
Q3 2019
|
Rmb Capital Management, LLC
|
SELL
|
- |
-15.9KClosed |
$560K - $688K
|
0
$0
|
|
|
Nov 07, 2019
Q3 2019
|
Quantitative Systematic Strategies LLC
|
SELL
|
- |
-7.53KClosed |
$265K - $326K
|
0
$0
|
|
|
Oct 28, 2019
Q3 2019
|
Cutler Group LP
|
BUY
|
PUT |
400New |
$14.1K - $17.3K
|
400
$17.8K
|
|
| Q2 2019 | |||||||
|
Aug 14, 2019
Q2 2019
|
Symmetry Peak Management LLC
Radnor, PA |
SELL
|
CALL |
-44KClosed |
$1.36M - $1.72M
|
0
$0
|
|
|
Aug 14, 2019
Q2 2019
|
Loomis Sayles & CO L P
|
SELL
|
- |
-668Closed |
$20.7K - $26.2K
|
0
$0
|
|