© 2017 Lyra Financial Corporation

November 16, 2018

We are not surprised by an irregularity, in this case a collapse, in China Baoli Technologies Holding (164 HK) share price. Performing a social network analysis had raised considerable flags which we discussed here.

September 29, 2018


In this article, we summarize and advise on, in a few bullet points, HKSE’s consultation paper on new 13.50A rule – which would suspend trading on companies with weak internal control/fraudsters leading to auditor disclaimer or adverse of opinion.

Deadline t...

June 28, 2018

This post aims to show you how we can quickly obtain a snapshot of various corporate governance red flags which increases your research/screening speed.

Our current platform provides you with: director/management ties to frauds, serial resignations, summary of legal dat...

June 15, 2018

In this article, we play with our relationship risk tool that tracks potentially fraudulent officers as they moved to other companies. Our conclusion is that our tool helps you find shortselling investments or reduce left tail risk.

In order to compare returns of compan...

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The REX Network – on recent HK equity collapses

November 16, 2018

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