TGL NASDAQ
Treasure Global Inc.
1W: -39.4%
1M: -48.2%
3M: -67.7%
YTD: -81.7%
1Y: -94.3%
3Y: -100.0%
$1.29
-0.08 (-5.84%)
Weekly Expected Move ±36.0%
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36 relationships36
As Filer
counterparties named
0
As Counterparty
mentioned by others
6
Rel. Types
2022-08-16
Earliest Filing
2026-03-12
Latest Filing
partner: 18
supplier: 8
customer: 4
investor: 3
target: 2
acquirer: 1
Counterparties (Filed by TGL)
36 relationshipsCompanies named in TGL's SEC 8-K filings as business counterparties.
| Counterparty | Ticker | Relationship | Summary | Filing Date | SEC |
|---|---|---|---|---|---|
| Apexcode Innovations Snd Bhd | — | supplier | Service Provider engaged to provide technology services for Tazte Apps | 2026-03-12 | View |
| Kingswood Capital Partners, LLC | — | partner | Sales Agent for the At The Market Offering Agreement | 2026-02-03 | View |
| Astute All Advisory Ltd. | — | partner | Counterparty to the Management Consultancy Agreement | 2026-02-03 | View |
| V Gallant SDN BHD | — | partner | Service provider for generative AI solutions and AI digital human technology services | 2026-01-02 | View |
| Myviko Holding Sdn Bhd | — | partner | Service Provider engaged to provide digital currency wallet and exchange platform services for a fee of $5,000,000. | 2025-11-12 | View |
| Pepe Cemerlang Marketing | — | partner | Treasure Global Inc entered into a marketing consultancy agreement for financial advisory and public relations services. | 2025-10-30 | View |
| Astute All Advisory Ltd | — | partner | Service provider for management consultancy and business strategy planning | 2025-10-29 | View |
| Nexe Cloud Limited | — | supplier | Vendor selling AI server to Treasure Global Inc. | 2025-10-24 | View |
| Weshare Management SDN BHD | — | supplier | Service provider engaged by Treasure Global Inc. | 2025-10-24 | View |
| I Synergy Group Ltd | — | customer | Purchased advanced AI-based graphics processing units from Treasure Global Inc for AUD 300,000 | 2025-08-14 | View |
| V Gallant SDN BHD | — | supplier | Provider of generative AI solutions and AI digital human technology services under a service agreement. | 2025-03-28 | View |
| Tien Ming Distribution Sdn Bhd | — | target | Malaysian subsidiary being acquired by VWXYZ Venture Sdn. Bhd. | 2025-02-18 | View |
| VWXYZ Venture Sdn. Bhd. | — | acquirer | Wholly owned subsidiary of Treasure Global Inc acquiring 51% of Tien Ming Distribution | 2025-02-18 | View |
| Amystic Commerce Sdn. Bhd. | — | target | Vendor selling 51% of Tien Ming Distribution to VWXYZ Venture Sdn. Bhd. | 2025-02-18 | View |
| F&N Beverages Marketing Sdn Bhd | — | customer | Entity for which Tien Ming Distribution will provide warehousing and fulfillment services | 2025-02-18 | View |
| V GALLANT SDN BHD | — | supplier | Service agreement for generative AI solutions and AI digital human technology services | 2024-11-22 | View |
| Octagram Investment Limited | — | partner | Strategic partner to design, develop, and deliver mini-game modules for the ZCity App in exchange for $2.8M in TGL share | 2024-11-22 | View |
| Credilab Sdn. Bhd. | — | partner | Strategic partnership to develop AI chatbot and digital wallet for ZCity App | 2024-11-22 | View |
| V GALLANT SDN BHD | — | supplier | Service agreement for generative AI solutions and AI digital human technology services | 2024-11-01 | View |
| Credilab Sdn. Bhd. | — | partner | Entered into a partnership agreement with Treasure Global Inc to amend profit-sharing ratio. | 2024-10-30 | View |
| Alumni Capital LP | — | investor | Agreement to purchase up to $6,000,000 of common stock and receive a purchase warrant. | 2024-10-11 | View |
| Octagram Investment Limited | — | partner | Strategic partnership to design and deliver mini-game modules for the ZCity App. | 2024-10-11 | View |
| Credilab Sdn. Bhd. | — | partner | Strategic partnership agreement entered into to leverage core competencies and market expertise. | 2024-09-20 | View |
| Falcon Gateway Sdn Bhd | — | customer | Sold software application to Treasure Global Inc in exchange for common stock. | 2024-05-30 | View |
| Myviko Holding Sdn. Bhd. | — | supplier | Sold software rights and source code in exchange for USD$1,000,000 worth of common stock. | 2024-03-15 | View |
| VT Smart Venture Sdn Bhd | — | partner | Software development partner receiving 10,000,000 TGL shares for USD$1,000,000 worth of services | 2023-12-21 | View |
| EF Hutton LLC | — | partner | Underwriter for the firm commitment public offering of common stock and pre-funded warrants. | 2023-12-01 | View |
| YA II PN, Ltd | — | investor | Investor in convertible debentures agreement with Treasure Global Inc. | 2023-10-18 | View |
| ZCity Sdn Bhd | — | customer | Received USD$563,000 worth of TGL common stock in exchange for a non-exclusive, non-transferable, royalty-free license t | 2023-10-18 | View |
| AI Lab Martech Sdn. Bhd. | — | supplier | Provided AI software solutions in exchange for USD$563,000 worth of TGL common stock. | 2023-10-18 | View |
| YA II PN, Ltd | — | investor | Investor in convertible debentures and securities purchase agreement | 2023-10-12 | View |
| AY Food Ventures Sdn Bhd | — | partner | Wholly owned subsidiary of Treasure Global Inc. that entered into a licensing agreement. | 2023-06-08 | View |
| Sigma Muhibah Sdn Bhd | — | partner | Food & beverage company that granted exclusive worldwide sub-licensing rights to AYFV. | 2023-06-08 | View |
| Morganfield's Holdings Sdn. Bhd. | — | partner | Granted exclusive worldwide license for trademarks and adopted TGL's digital management system. | 2023-05-04 | View |
| EF Hutton | — | partner | Representative of underwriters for the initial public offering | 2022-08-16 | View |
| Benchmark Investments, LLC | — | partner | Parent entity of EF Hutton division acting as representative of underwriters | 2022-08-16 | View |
Recent 8-K Filings (20)
| Filing Date | Description | Type | SEC |
|---|---|---|---|
| 2026-09-29 | Material Agreement; Unregistered Equity Sales; Exhibits | Agreement | View |
| 2026-09-14 | Material Agreement; Unregistered Equity Sales; Exhibits | Agreement | View |
| 2026-08-26 | Material Agreement; Unregistered Equity Sales; Exhibits | Agreement | View |
| 2026-08-20 | Material Agreement; Unregistered Equity Sales; Exhibits | Agreement | View |
| 2026-08-18 | Material Agreement; Termination of Agreement; Exhibits | Agreement | View |
| 2026-07-21 | Material Agreement; Unregistered Equity Sales; Exhibits | Agreement | View |
| 2026-07-16 | Shareholder Vote; Exhibits | View | |
| 2026-06-03 | Material Agreement; Exhibits | Agreement | View |
| 2026-05-29 | Material Agreement; Unregistered Equity Sales; Exhibits | Agreement | View |
| 2026-05-05 | Officer/Director Change; Exhibits | View | |
| 2026-04-06 | Officer/Director Change; Exhibits | View | |
| 2026-03-12 | Entry into Material Definitive Agreement; Financial Statements and Exhibits | Agreement | View |
| 2026-02-04 | Financial Statements and Exhibits | View | |
| 2026-02-03 | Entry into Material Definitive Agreement; Financial Statements and Exhibits | Agreement | View |
| 2026-01-02 | Entry into Material Definitive Agreement; Financial Statements and Exhibits | Agreement | View |
| 2025-12-29 | Entry into Material Definitive Agreement; Completion of Acquisition or Disposition of Assets; Other | Agreement Acquisition | View |
| 2025-12-17 | Departure/Election of Directors; Appointment of Officers; Financial Statements and Exhibits | View | |
| 2025-12-15 | Entry into Material Definitive Agreement; Other Events; Financial Statements and Exhibits | Agreement | View |
| 2025-12-08 | Amendments to Articles of Incorporation or Bylaws; Regulation FD Disclosure; Financial Statements an | View | |
| 2025-12-03 | Notice of Delisting or Transfer | View |
Data extracted from SEC EDGAR 8-K filings using NLP. Relationships are as disclosed in filing text.
Covers 2021–2026. View on SEC EDGAR