Kandal M Venture Limited

Introduction

This page provides a comprehensive analysis of the known insider trading history of Hollis C Cheek. Insiders are officers, directors, or significant investors in a company. It is illegal for insiders to make trades in their companies based on specific, non-public information. This does not mean it is illegal for them to make any trades in their own companies. However, they must report all trades to the SEC via a Form 4. Despite these restrictions, academic research suggests that insiders - in general - tend to outperform the market in their own companies.

Average Trade Profitability

The average trade profitability is the average return of all the open market purchases made by the insider in the last three years. To calculate this, we examine every open-market, unplanned purchase made by the insider, excluding all trades that were marked as part of a 10b5-1 trading plan. We then calculate the average performance of those trades over 3, 6, and 12 months, averaging each of those durations to generate a final performance metric for each trade. Finally, we average all of the performance metrics to calculate a performance metric for the insider. This list only includes insiders that have made at least three trades in the last two years.

If this insiders trade profitability is "N/A", then the insider either has not made any open-market purchases in the last three years, or the trades they’ve made are too recent to calculate a reliable performance metric.

Update Frequency: Daily

See the list of most profitable insider traders.

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Companies with Reported Insider Positions

The SEC filings indicate Hollis C Cheek has reported holdings or trades in the following companies:

Security Title Latest Reported Holdings
US:RNST / Renasant Corporation Director 15,575
US:FMFC / Kandal M Venture Limited Director 0
How to Interpret the Charts

The following charts show the stock performance of securities subsequent to each open-market, non-planned trade made by Hollis C Cheek. Non-planned trade are trades that were not made as part of a 10b5-1 trading plan. The stock performance is charted as cumulative percent change in share price. For example, if an insider trade was made on January 1, 2019, the chart will show the daily percent change of the security to the present day. If the share price were to go from $10 to $15 during this time, the cumulative percent change in share price would be 50%. A change in price from $10 to $20 would be 100%, and a change in price of $10 to $5 would be -50%.

Ultimately, we are trying to determine how closely the insider’s trades correlate to excess returns (positive or negative) in the share price in order to see if the insider is timing their trades to profit from insider information. Consider the situation where an insider was doing this. In this situation, we would expect either (a) positive returns after purchases, or (b) negative returns after sales. In the case of (a), the PURCHASE chart would show a series of upwardly sloping curves, indicating positive returns after each purchase transaction. In the case of (b), the SALE chart would show a series of downward sloping curves, indicating negative returns after each sale transaction.

However, this alone is not enough to draw conclusions. If, for example, the share price of the company was in a non-cyclical climb over many years, then we would expect all the post-purchase plots to be upwardly sloping. Likewise, non-cyclical declines over many years would result in downward sloping post-trade plots. Neither of these charts would suggest insider trading activity.

The strongest indicator would be a situation where the share price was extremely cyclical, and there were both positive signals in the PURCHASE chart and negative plots on the SALE chart. This situation would be highly suggestive of an insider that was timing trades to their financial advantage.

Insider Purchases FMFC / Kandal M Venture Limited - Short Term Profit Analysis

In this section, we analyze the profitability of every unplanned, open-market insider purchase made in FMFC / Kandal M Venture Limited. This analysis helps to understand if the insider consistently generates abnormal returns, and is worth following. This analysis is for one-year following each trade, and the results are theoretical.

The following table shows the most recent open market purchases that were not part of an automatic trading plan.

Trade Date Ticker Insider Reported
Shares		 Reported
Price		 Adjusted
Shares		 Adjusted
Price		 Cost Basis Days to
Max		 Price at
Max		 Max
Profit ($)		 Max Return (%)
2013-06-30 FMFC CHEEK HOLLIS C 9 14.7100 9 14.7100 132 730
2013-06-30 FMFC CHEEK HOLLIS C 385 14.7100 385 14.7100 5,658

Adjusted Price is the split-adjusted price. Adjusted Shares is the split-adjusted shares.

FMFC / Kandal M Venture Limited Insider Trades
Insider Sales FMFC / Kandal M Venture Limited - Short Term Loss Analysis

In this section, we analyze the short-term loss avoidance of every unplanned, open-market insider sale made in FMFC / Kandal M Venture Limited. A consistent pattern of loss avoidance may suggest that future sale transactions may predict declines in price. This analysis is for one-year following each trade, and the results are theoretical.

The following table shows the most recent open market sales that were not part of an automatic trading plan.

Trade Date Ticker Insider Reported
Shares		 Reported
Price		 Adjusted
Shares		 Adjusted
Price		 Cost Basis Days to
Min		 Price at
Min		 Max Loss
Avoided ($)		 Max Loss
Avoided (%)
There are no known unplanned open-market trades for this insider and security combination

Adjusted Price is the split-adjusted price. Adjusted Shares is the split-adjusted shares.

FMFC / Kandal M Venture Limited Insider Trades
Insider Purchases RNST / Renasant Corporation - Short Term Profit Analysis

In this section, we analyze the profitability of every unplanned, open-market insider purchase made in FMFC / Kandal M Venture Limited. This analysis helps to understand if the insider consistently generates abnormal returns, and is worth following. This analysis is for one-year following each trade, and the results are theoretical.

The following table shows the most recent open market purchases that were not part of an automatic trading plan.

Trade Date Ticker Insider Reported
Shares		 Reported
Price		 Adjusted
Shares		 Adjusted
Price		 Cost Basis Days to
Max		 Price at
Max		 Max
Profit ($)		 Max Return (%)
2014-12-31 RNST CHEEK HOLLIS C 123 28.5600 123 28.5600 3,500 335 37.1300 1,031 29.46
2014-12-31 RNST CHEEK HOLLIS C 3 28.9300 3 28.9300 97
2014-09-30 RNST CHEEK HOLLIS C 123 28.3600 123 28.3600 3,500
2014-06-25 RNST CHEEK HOLLIS C 114 28.1500 114 28.1500 3,208
2014-04-01 RNST CHEEK HOLLIS C 89 29.3300 89 29.3300 2,625
2013-12-31 RNST CHEEK HOLLIS C 87 30.2900 87 30.2900 2,625

Adjusted Price is the split-adjusted price. Adjusted Shares is the split-adjusted shares.

RNST / Renasant Corporation Insider Trades
Insider Sales RNST / Renasant Corporation - Short Term Loss Analysis

In this section, we analyze the short-term loss avoidance of every unplanned, open-market insider sale made in FMFC / Kandal M Venture Limited. A consistent pattern of loss avoidance may suggest that future sale transactions may predict declines in price. This analysis is for one-year following each trade, and the results are theoretical.

The following table shows the most recent open market sales that were not part of an automatic trading plan.

Trade Date Ticker Insider Reported
Shares		 Reported
Price		 Adjusted
Shares		 Adjusted
Price		 Cost Basis Days to
Min		 Price at
Min		 Max Loss
Avoided ($)		 Max Loss
Avoided (%)
There are no known unplanned open-market trades for this insider and security combination

Adjusted Price is the split-adjusted price. Adjusted Shares is the split-adjusted shares.

RNST / Renasant Corporation Insider Trades
Insider Trading History

This table shows the complete list of insider trades made by Hollis C Cheek as disclosed to the Securities Exchange Commission (SEC).

File Date Tran Date Form Ticker Security Code 10b5-1 Shares Remaining Shares Percent
Change		 Share
Price		 Tran
Value		 Remaining
Value
2018-04-25 2018-04-24 4 RNST RENASANT CORP
Common Stock 		A - Award 1,010 15,575 6.93
2017-05-03 2017-05-01 4 RNST RENASANT CORP
Common Stock 		A - Award 812 14,565 5.90 43.10 34,997 627,752
2016-09-15 2016-09-15 4 RNST RENASANT CORP
Stock Option (Right to Buy) 		X - Other -642 0 -100.00 21.54 -13,829
2016-09-15 2016-09-15 4 RNST RENASANT CORP
Common Stock 		M - Exercise 642 12,376 5.47 21.54 13,829 266,579
2016-04-29 2016-04-27 4 RNST RENASANT CORP
Common Stock ( Service Based Restricted) 		A - Award 734 734
2015-04-30 2015-04-28 4 RNST RENASANT CORP
Common Stock ( Service Based Restricted) 		A - Award 652 652 30.64 19,977 19,977
2015-04-30 2015-04-28 4 RNST RENASANT CORP
Common Stock ( Service Based Restricted) 		J - Other -717 0 -100.00 27.86 -19,976
2015-04-30 2015-04-28 4 RNST RENASANT CORP
Common Stock 		J - Other 717 11,082 6.92 30.64 21,969 339,552
2015-01-05 2014-12-31 4 RNST RENASANT CORP
Phantom Stock 		P - Purchase 3 576 0.59 28.93 97 16,660
2015-01-05 2014-12-31 4 RNST RENASANT CORP
Phantom Stock 		P - Purchase 123 573 27.23 28.56 3,500 16,351
2014-10-02 2014-09-30 4 RNST RENASANT CORP
Phantom Stock 		P - Purchase 123 448 38.02 28.36 3,500 12,703
2014-06-27 2014-06-25 4 RNST RENASANT CORP
Phantom Stock 		P - Purchase 114 323 54.43 28.15 3,208 9,102
2014-04-23 2014-04-23 4 RNST RENASANT CORP
Common Stock ( Service Based Restricted) 		A - Award 717 717 27.86 19,976 19,976
2014-04-03 2014-04-01 4 RNST RENASANT CORP
Phantom Stock 		P - Purchase 89 209 75.08 29.33 2,625 6,121
2014-01-03 2013-12-31 4 RNST RENASANT CORP
Phantom Stock 		P - Purchase 87 119 267.88 30.29 2,625 3,605
2013-10-16 2013-09-27 4 RNST RENASANT CORP
Common Stock 		M - Exercise 642 10,365 6.60 26.89 17,263 278,715
2013-10-16 2013-09-21 4 RNST RENASANT CORP
Stock Option (Right to Buy) 		M - Exercise -642 0 -100.00 6.41 -4,115
2013-09-11 3 RNST RENASANT CORP
Common Stock 		9,723
2013-09-11 3 RNST RENASANT CORP
Common Stock 		9,866
2013-09-04 2013-09-01 4 FMFC FIRST M&F CORP/MS
Option, NSO (Right to Buy) 		D - Sale to Issuer -1,000 0 -100.00
2013-09-04 2013-09-01 4 FMFC FIRST M&F CORP/MS
Option, NSO (Right to Buy) 		D - Sale to Issuer -1,000 0 -100.00
2013-09-04 2013-09-01 4 FMFC FIRST M&F CORP/MS
Option, NSO (Right to Buy) 		D - Sale to Issuer -1,000 0 -100.00
2013-09-04 2013-09-01 4 FMFC FIRST M&F CORP/MS
Common Stock, $5 par 		D - Sale to Issuer -15,357 0 -100.00
2013-09-04 2013-09-01 4 FMFC FIRST M&F CORP/MS
Common Stock, $5 par 		D - Sale to Issuer -6,300 0 -100.00
2013-09-04 2013-09-01 4 FMFC FIRST M&F CORP/MS
Common Stock, $5 par 		D - Sale to Issuer -8,836 6,300 -58.38
2013-08-29 2013-06-30 4 FMFC FIRST M&F CORP/MS
Common Stock, $5 par 		P - Purchase 385 15,357 2.57 14.71 5,658 225,897
2013-08-29 2013-06-30 4 FMFC FIRST M&F CORP/MS
Common Stock, $5 par 		P - Purchase 9 15,136 0.06 14.71 132 222,650
2013-06-13 2013-06-12 4 FMFC FIRST M&F CORP/MS
Common Stock, $5 par 		A - Award 217 15,127 1.46
2013-03-15 2013-03-13 4 FMFC FIRST M&F CORP/MS
Common Stock, $5 par 		A - Award 189 14,910 1.28
2012-12-18 2012-12-12 4 FMFC FIRST M&F CORP/MS
Common Stock, $5 par 		G - Gift 391 18,421 2.17
2012-09-13 2012-09-12 4 FMFC FIRST M&F CORP/MS
Common Stock, $5 par 		A - Award 377 18,030 2.14
2012-06-15 2012-06-13 4 FMFC FIRST M&F CORP/MS
Common Stock, $5 par 		A - Award 566 17,653 3.31
2012-04-12 2012-04-11 4 FMFC FIRST M&F CORP/MS
Common Stock, $5 par 		A - Award 10,000 17,087 141.10
2012-03-16 2012-03-14 4 FMFC FIRST M&F CORP/MS
Common Stock, $5 par 		A - Award 611 7,087 9.43
P
Open market or private purchase of non-derivative or derivative security
S
Open market or private sale of non-derivative or derivative security
A
Grant, award, or other acquisition of securities from the company (such as an option)
C
Conversion of derivative
D
Sale or transfer of securities back to the company
F
Payment of exercise price or tax liability using portion of securities received from the company
G
Gift of securities by or to the insider
K
Equity swaps and similar hedging transactions
M
Exercise or conversion of derivative security received from the company (such as an option)
V
A transaction voluntarily reported on Form 4
J
Other (accompanied by a footnote describing the transaction)