It filed on time and stood behind its numbers. Of companies scoring zero, 4.0% were delisted, went bankrupt, restated or stopped filing within the following year.
Hover or tap a dot to see the filings behind that score.
BAIYU Holdings, Inc. (the “Company”) is filing this Notification of Late Filing on Form 12b-25 with respect to its Quarterly Report on Form 10-Q for the fiscal quarter ended September 30, 2023 (the “Form 10-Q”). The Company has determined that it is unable to file its Form 10-Q within the prescribed time period because the Company requires additional time to prepare and review its financial statements in disclosures of the financial information required to be included in the Form 10-Q, and such reason cannot be eliminated without unreasonable effort or expense. The Company’s Form 10-Q will be filed on or before the fifth calendar day following the prescribed due date. 2
NT 10-Q, filed 2023-11-15 · accounts not ready
2023-11-30auditor changed or resigned SEC →
BAIYU Holdings, Inc. (the “Company”) is filing this Notification of Late Filing on Form 12b-25 with respect to its Quarterly Report on Form 10-Q for the fiscal quarter ended September 30, 2023 (the “Form 10-Q”). The Company has determined that it is unable to file its Form 10-Q within the prescribed time period because the Company requires additional time to prepare and review its financial statements in disclosures of the financial information required to be included in the Form 10-Q, and such reason cannot be eliminated without unreasonable effort or expense. The Company’s Form 10-Q will be filed on or before the fifth calendar day following the prescribed due date. 2
2021-12-23auditor changed or resigned SEC →
On March 26, 2021, the Audit Committee (the “Audit Committee”) of the Board of Directors of TD Holdings, Inc. (the “Company”), after discussion with the Company’s management, concluded that the Company’s previously issued financial statements contained in the Company’s Quarterly Reports (“2020 Quarterly Reports”) on Form 10-Q for the periods ended March 31, 2020, June 30, 2020, and September 30, 2020 (collectively “Non-Reliance Periods”), originally filed on June 26, 2020, August 14, 2020, and November 13, 2020, respectively, should no longer be relied upon. The Company was unable to file its Quarterly Report on Form 10-Q for the period ended March 31, 2021 on a timely basis because the Company requires additional time to finalize the 2020 Quarterly Reports for the Non-Reliance Periods. The Company anticipates that it will file the Form 10-Q no later than the fifth calendar day following the prescribed extended filing date. 2
On March 26, 2021, the Audit Committee (the “Audit Committee”) of the Board of Directors of TD Holdings, Inc. (the “Company”), after discussion with the Company’s management, concluded that the Company’s previously issued financial statements contained in the Company’s Quarterly Reports (“2020 Quarterly Reports”) on Form 10-Q for the periods ended March 31, 2020, June 30, 2020, and September 30, 2020 (collectively “Non-Reliance Periods”), originally filed on June 26, 2020, August 14, 2020, and November 13, 2020, respectively, should no longer be relied upon. The Company was unable to file its Annual Report on Form 10-K for the period ended December 31, 2020 on a timely basis because the Company requires additional time to finalize the 2020 Quarterly Reports for the Non-Reliance Periods. The Company anticipates that it will file the Form 10-K no later than the fifteenth calendar day following the prescribed extended filing date relying on the Order (Release No. 34-88318) issued by the Securities and Exchange Commission
2021-03-29accounts declared unreliable SEC →
reportingrisk.com scores every active US filer on three things a company tells the SEC about itself: late-filing notices on Form NT, 8-K item 4.02 (past accounts declared unreliable) and 4.01 (auditor changes). 1,012 are flagged today.
Every score is frozen and checked twelve months later. Across 91,452 of them, a company scoring 4 or more ended that year delisted, bankrupt, restated or silent 17.2% of the time, against 4.0% for a clean record. Scores before 2026-09-27 were reconstructed from the filing history as it stood at each date, so the record is a backtest rather than years of live calls.
See the ledger → Every company the score flagged that later failed, what it told the SEC on the way down, and the ones it missed.Every item above is a filing this company
made with the SEC.
Snapshot 2026-11-04 · data from SEC EDGAR (public domain) · not
investment advice