Twin Ridge Capital Acquisition Corp.

Overview

• IndustryBlank Checks¹
• HeadquartersNaples, Florida¹
• Incorporated inCayman Islands³
• Business address999 Vanderbilt Beach Road, Suite 200, Naples, Fl 34108³
• Filer categoryNon-accelerated filer, Smaller reporting company, Emerging growth company³

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Corporate structure

Twin Ridge Capital Acquisition Corp. sits at the top of its group. 1 entity, 1 country on record. Switch between the flow chart and the network, and select any entity to see its details.

Built from major holders from Schedules 13D and 13G. Each entity in the chart links to its source.

Leadership

Who has led Twin Ridge Capital Acquisition Corp., and when. Pick a name to see everywhere that person has worked.

• Chief executive officerSanjay Krishnakumar Morey Mar 3, 2021 to Apr 21, 2021⁷
• Chief executive officerWilliam Peter Russell Jr. Mar 3, 2021 to Apr 21, 2021⁸
• PresidentSanjay Krishnakumar Morey Mar 3, 2021 to Apr 21, 2021⁷
• Chief financial officerWilliam Peter Russell Jr. Mar 3, 2021 to Apr 21, 2021⁸

Timeline

1. Oct 13, 20238-K Shareholder vote; Other events¹⁴
2. Oct 10, 20238-K Shareholder vote¹⁵
3. Oct 5, 20238-K Entered a material agreement; Other events¹⁶
4. Oct 3, 20238-K Shareholder vote¹⁷
5. Oct 2, 20238-K Other events¹⁸
6. Sep 26, 20238-K Shareholder vote¹⁹
7. Sep 22, 20238-K Other events²⁰
8. May 31, 20238-K Executive or director change²¹
9. Mar 10, 20238-K New debt or obligation; Bylaws or fiscal year changed; Shareholder vote²²
10. Mar 3, 20238-K Other events²³
11. Feb 28, 20238-K Regulation FD disclosure²⁴
12. Feb 27, 20238-K Other events²⁵
13. Mar 3, 2021New chief executive William Peter Russell Jr. becomes CEO⁸
14. Mar 3, 2021New chief executive Sanjay Krishnakumar Morey becomes CEO⁷

Filings

107 filings to the SEC since October 2021: 3 annual reports, 7 quarterly reports, 14 major events, 4 insider forms, 16 large holders, 63 other. The latest 20:

1. Feb 14, 2024SC 13G/A EDGAR
2. Feb 14, 2024SC 13G/A EDGAR
3. Feb 2, 2024SC 13G/A COWEN AND COMPANY, LLC EDGAR
4. Dec 11, 2023SC 13G/A EDGAR
5. Nov 20, 202310-Q EDGAR
6. Nov 15, 2023NT 10-Q EDGAR
7. Nov 13, 202315-12G EDGAR
8. Oct 31, 2023425 EDGAR
9. Oct 27, 2023425 EDGAR
10. Oct 19, 2023425 EDGAR
11. Oct 18, 2023425 EDGAR
12. Oct 16, 2023425 EDGAR
13. Oct 16, 2023425 EDGAR
14. Oct 16, 2023425 EDGAR
15. Oct 13, 2023425 EDGAR
16. Oct 13, 20238-K EDGAR
17. Oct 13, 2023425 EDGAR
18. Oct 10, 2023SC 13G/A TRCA 13G/A EDGAR
19. Oct 10, 2023425 EDGAR
20. Oct 10, 20238-K EDGAR

Every filing from the last five years, summarized. The full record is on SEC EDGAR.

Insider trades

2 open-market trades by officers, directors and large owners since October 2021: 0 buys and 2 sales. Grants, option exercises and gifts are left out.

From Forms 4 filed with the SEC.

Major holders

Investors who own more than 5% of the shares must tell the SEC: a 13D if they may seek to influence the company, a 13G if they hold passively.

• Radcliffe Capital Management, L.P.SC 13G/A, 2 filings Mar 14, 2023 to Feb 14, 2024²⁶
• YA II PN, Ltd.SC 13G/A, 1 filing Feb 14, 2024²⁷
• COWEN AND COMPANY, LLCSC 13G/A, 3 filings Apr 27, 2023 to Feb 2, 2024²⁸
• GLAZER CAPITAL, LLCSC 13G/A, 3 filings Feb 14, 2023 to Dec 11, 2023²⁹
• Hudson Bay Capital Management LPSC 13G/A, 2 filings Apr 5, 2023 to Oct 10, 2023³⁰
• INTEGRATED CORE STRATEGIES (US) LLCSC 13G/A, 2 filings Jan 24, 2022 to Feb 3, 2023³¹
• Yorkville Advisors Global, LPSC 13G, 1 filing Nov 30, 2022³²
• SCOPUS ASSET MANAGEMENT, L.P.SC 13G/A, 1 filing Feb 14, 2022³³
• Twin Ridge Capital Sponsor, LLCSC 13G, 1 filing Feb 10, 2022³⁴

SEC filer profile

How Twin Ridge Capital Acquisition Corp. is registered with the Securities and Exchange Commission, from its EDGAR record and the cover page of its latest annual report.

• Name on EDGARTwin Ridge Capital Acquisition Corp.¹
• CIK0001840353
• Filer statusNon-accelerated filer<br>smaller reporting company<br>emerging growth company¹
• Incorporated inCayman Islands¹
• Fiscal year endsDecember 31¹
• Industry code (SIC)6770 Blank Checks¹
• SEC reviewing officeOffice of Real Estate & Construction, Division of Corporation Finance¹
• Business address999 Vanderbilt Beach Road, Suite 200, Naples, FL 34108¹
• Phone212-235-0292¹
• Public float$209.0M as of Jun 30, 2022²
• On EDGAR sinceJan 22, 2021¹
• Filings139 in all: 425 (53), 8-K (18), 3 (10), SC 13G/A (10), 10-Q (9), SC 13G (8), 4 (5), NT 10-Q (4)¹
  All 25 form types

  CORRESP (3), 10-K (2), DEFA14A (2), S-1/A (2), 10-K/A (1), 15-12G (1), 25-NSE (1), 424B4 (1), 8-A12B (1), CERT (1), DEF 14A (1), DEFM14A (1), EFFECT (1), NT 10-K (1), PRE 14A (1), S-1 (1), UPLOAD (1)

• Latest filingsAnnual report (10-K) Mar 31, 2023
  Quarterly report (10-Q) Nov 20, 2023
  Proxy statement (DEF 14A) Feb 15, 2023
  Latest 8-K (8-K) Oct 13, 2023