tradingkey.logo

Toppoint Holdings Inc

TOPP
0.811USD
-0.073-8.40%
Close 02/06, 16:00ETQuotes delayed by 15 min
15.74MMarket Cap
LossP/E TTM

Toppoint Holdings Inc

0.811
-0.073-8.40%

More Details of Toppoint Holdings Inc Company

Toppoint Holdings Inc. is a truckload services and solutions provider focused on the recycling export supply chain. The Company’s business is broadly categorized into four verticals, by commodity type and the direction of trade such as waste paper products, waste metal and forestry, import, and others. Waste paper products is its core commodity of export transportation. In addition to waste paper, its portfolio also includes the shipment of scrap metal and wooden logs from large waste companies, recycling centers and commodity traders to the ports of Newark, NJ, and Philadelphia, PA. It holds a minority market share in the import delivery sector for ports of Newark, NJ and Philadelphia, PA, picking up containers from ships and dropping at client locations. It offers trucking services for plastic and other commodities and provides logistics brokerage solutions servicing the major ports in California, Georgia, South Carolina, Texas and Illinois, as well as commercial rail lines.

Toppoint Holdings Inc Info

Ticker SymbolTOPP
Company nameToppoint Holdings Inc
IPO dateJan 22, 2025
CEOChan (Hok C)
Number of employees2
Security typeOrdinary Share
Fiscal year-endJan 22
Address1250 Kenas Road
CityNORTH WALES
Stock exchangeNASDAQ OMX – NASDAQ Basic Amex
CountryUnited States of America
Postal code19454
Phone15518661320
Website
Ticker SymbolTOPP
IPO dateJan 22, 2025
CEOChan (Hok C)

Company Executives of Toppoint Holdings Inc

Name
Name/Position
Position
Shareholding
Change
Mr. Hok C. Chan
Mr. Hok C. Chan
Chief Executive Officer, Chairman of the Board of Director, President
Chief Executive Officer, Chairman of the Board of Director, President
--
--
Mr. John Feliciano, III
Mr. John Feliciano, III
Chief Financial Officer
Chief Financial Officer
--
--
Mr. Pablo A. Santana
Mr. Pablo A. Santana
Independent Director Appointee
Independent Director Appointee
--
--
Ms. Tan Ying Lo
Ms. Tan Ying Lo
Independent Director Appointee
Independent Director Appointee
--
--
Mr. Jimmy M. Wong
Mr. Jimmy M. Wong
Director
Director
--
--
Ms. Florence Ng
Ms. Florence Ng
Director
Director
--
--
Mr. Kah Loong (Randy) Yeo
Mr. Kah Loong (Randy) Yeo
Controller
Controller
--
--
Name
Name/Position
Position
Shareholding
Change
Mr. Hok C. Chan
Mr. Hok C. Chan
Chief Executive Officer, Chairman of the Board of Director, President
Chief Executive Officer, Chairman of the Board of Director, President
--
--
Mr. John Feliciano, III
Mr. John Feliciano, III
Chief Financial Officer
Chief Financial Officer
--
--
Mr. Pablo A. Santana
Mr. Pablo A. Santana
Independent Director Appointee
Independent Director Appointee
--
--
Ms. Tan Ying Lo
Ms. Tan Ying Lo
Independent Director Appointee
Independent Director Appointee
--
--
Mr. Jimmy M. Wong
Mr. Jimmy M. Wong
Director
Director
--
--
Ms. Florence Ng
Ms. Florence Ng
Director
Director
--
--

Revenue Breakdown

Currency: USDUpdated: Mon, Oct 6
Currency: USDUpdated: Mon, Oct 6
FY2025Q1
FY2024Q3
FY2024Q2
FY2024Q1
FY2023Q3
FY2023Q2
FY2023Q1
By BusinessUSD
Name
Revenue
Proportion
Paper
2.59M
67.90%
Import
870.71K
22.84%
metal
213.64K
5.61%
Log
83.45K
2.19%
Plastic
55.79K
1.46%
Relevant data have not been disclosed by the company yet.
By Business
By Region
By BusinessUSD
Name
Revenue
Proportion
Paper
2.59M
67.90%
Import
870.71K
22.84%
metal
213.64K
5.61%
Log
83.45K
2.19%
Plastic
55.79K
1.46%

Shareholding Stats

Updated: Fri, Nov 14
Updated: Fri, Nov 14
Shareholders
Shareholder Types
Shareholders
Shareholders
Proportion
Chan (Hok C.)
38.66%
Chan (Heung Ling)
29.38%
Geode Capital Management, L.L.C.
0.08%
The Vanguard Group, Inc.
0.03%
Tower Research Capital LLC
0.02%
Other
31.84%
Shareholders
Shareholders
Proportion
Chan (Hok C.)
38.66%
Chan (Heung Ling)
29.38%
Geode Capital Management, L.L.C.
0.08%
The Vanguard Group, Inc.
0.03%
Tower Research Capital LLC
0.02%
Other
31.84%
Shareholder Types
Shareholders
Proportion
Individual Investor
68.04%
Investment Advisor/Hedge Fund
0.08%
Investment Advisor
0.04%
Hedge Fund
0.02%
Other
31.83%

Institutional Shareholding

Updated: Thu, Jan 1
Updated: Thu, Jan 1
Reporting Period
No. of institutions
Shares Held
Proportion
Change
2025Q4
8
25.59K
0.13%
-1.70K
2025Q3
7
25.38K
0.14%
+4.33K
2025Q2
6
13.22M
75.54%
+6.05K
2025Q1
6
13.22M
75.54%
+5.72M

Shareholder Activity

Name
Shares Held
Proportion
Change
Chg %
Date
Chan (Hok C.)
7.50M
38.66%
--
--
Apr 15, 2025
Chan (Heung Ling)
5.70M
29.38%
--
--
Apr 15, 2025
Geode Capital Management, L.L.C.
14.68K
0.08%
+414.00
+2.90%
Sep 30, 2025
The Vanguard Group, Inc.
5.23K
0.03%
--
--
Nov 30, 2025
Tower Research Capital LLC
4.01K
0.02%
+1.75K
+77.67%
Sep 30, 2025
UBS Financial Services, Inc.
843.00
0%
-2.75K
-76.54%
Sep 30, 2025
Barclays Capital Inc.
14.00
0%
+14.00
--
Sep 30, 2025
BofA Global Research (US)
18.00
0%
-4.00
-18.18%
Sep 30, 2025
J.P. Morgan Securities LLC
7.00
0%
+1.00
+16.67%
Sep 30, 2025
BlackRock Institutional Trust Company, N.A.
--
0%
-4.66K
-100.00%
Jun 30, 2025

Related ETFs

Name
Proportion
No Data

Dividend

A total of 0.00 USD has been distributed in dividends over the past 5 years.
Date
Dividend
Record Date
Payment Date
Ex-dividend Date
No Data

Stock Splits

Date
Ex-dividend Date
Type
Ratio
No Data
Date
Ex-dividend Date
Type
Ratio
No Data
KeyAI