SHINECO, INC. SISI (last ticker on record)
CIK 1300734Its SEC filings (opens in a new tab)
- Restatement
- 95% wipeout
- Delisting notice (not a red flag)
These figures describe clients, not conduct. A lawyer or firm can serve many companies that later had trouble for reasons that have nothing to do with their work, and nothing here says any lawyer or firm did anything wrong.
- Red flags
- 2
- Newest began Aug 2023
- Largest fall in its shares
- 99%
- Dec 2022 to Jan 2026
- Law firms
- 10
- Linked to 5 or more companies
- Lawyers
- 12
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Shares down 95% from their high
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Shares down 95% from their high
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
An SEC release can name a company’s officer, or its stock as what a scheme sold or moved, so the company may be the victim. Each link goes to what to read.
Law firms
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Pryor CashmanFirst linked Nov 2021 · Named in a filing · 229 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 1.25× · 95% wipeout 1.28×
- Venable LLPFirst linked Sep 2019 · Named in a filing · 506 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.38× · 95% wipeout 0.73×
- Hunter Taubman FischerFirst linked Nov 2017 · Named in SEC correspondence · 251 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.77× · 95% wipeout 1.12×
- Dentons LLP.First linked Jul 2016 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 0.00× · 95% wipeout 1.44×
- Dacheng Law OfficesFirst linked Jan 2016 · Named in a filing · 50 linked companiesSEC/DOJ scrutiny 1.71× · Went dark 0.69× · 95% wipeout 1.09×
- Sichenzia Ross Ference LLPFirst linked Jul 2015 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Kaufman & Canoles, P.C.First linked Sep 2014 · Named in SEC correspondence · 69 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.65× · 95% wipeout 1.46×
- Martin & Pritchett, P.A.First linked Feb 2007 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 2.89× · Went dark 1.46× · 95% wipeout 2.90×
- CKR LawFirst linked Mar 2015 · Text search only · 22 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 1.51× · 95% wipeout 2.39×
- Global Law OfficeFirst linked Mar 2015 · Text search only · 67 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.80× · 95% wipeout 1.14×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Pryor Cashman | Nov 2021 | Named in a filing | 229 | 1.28 | 1.25 | 1.28 |
| Venable LLP | Sep 2019 | Named in a filing | 506 | 0.79 | 0.38 | 0.73 |
| Hunter Taubman Fischer | Nov 2017 | Named in SEC correspondence | 251 | 1.06 | 1.77 | 1.12 |
| Dentons LLP. | Jul 2016 | Named in a filing | 19 | 0.77 | 0.00 | 1.44 |
| Dacheng Law Offices | Jan 2016 | Named in a filing | 50 | 1.71 | 0.69 | 1.09 |
| Sichenzia Ross Ference LLP | Jul 2015 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
| Kaufman & Canoles, P.C. | Sep 2014 | Named in SEC correspondence | 69 | 0.92 | 0.65 | 1.46 |
| Martin & Pritchett, P.A. | Feb 2007 | Named in a filing | 13 | 2.89 | 1.46 | 2.90 |
| CKR Law | Mar 2015 | Text search only | 22 | 1.46 | 1.51 | 2.39 |
| Global Law Office | Mar 2015 | Text search only | 67 | 1.06 | 0.80 | 1.14 |
Lawyers
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Brian B. MargolisHunter Taubman FischerFirst linked Jan 2025 · Named in a filing · 35 linked companiesSEC/DOJ scrutiny 0.69× · Went dark 0.97× · 95% wipeout 1.33×
- David B. MannoSichenzia Ross Ference LLPFirst linked May 2022 · Named in SEC correspondence · 73 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 0.94× · 95% wipeout 1.62×
- Huan LouSichenzia Ross Ference LLPFirst linked May 2022 · Named in a filing · 45 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.01×
- Elizabeth Fei ChenPryor CashmanFirst linked Nov 2021 · Named in a filing · 39 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 1.32× · 95% wipeout 1.39×
- William N. HaddadVenable LLPFirst linked Nov 2020 · Named in a filing · 40 linked companiesSEC/DOJ scrutiny 1.71× · Went dark 0.41× · 95% wipeout 1.36×
- Ying LiHunter Taubman FischerFirst linked Nov 2017 · Named in SEC correspondence · 136 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 1.93× · 95% wipeout 1.14×
- Anthony W. BaschKaufman & Canoles, P.C.First linked Sep 2014 · Named in SEC correspondence · 54 linked companiesSEC/DOJ scrutiny 0.45× · Went dark 0.46× · 95% wipeout 1.25×
- J. Britton WillistonKaufman & Canoles, P.C.First linked Sep 2014 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.80×
- Bruce M. PritchettMartin & Pritchett, P.A.First linked Feb 2007 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 2.76× · Went dark 1.64× · 95% wipeout 2.38×
- Steven L. SiskindFirst linked Feb 2006 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 1.32× · Went dark 1.84× · 95% wipeout 0.67×
- Hunter Taubman Fischer LiHunter Taubman FischerFirst linked Nov 2017 · Text search only · 309 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 1.30× · 95% wipeout 1.18×
- Hunter TaubmanFirst linked Nov 2017 · Text search only · 30 linked companiesSEC/DOJ scrutiny 0.39× · Went dark 1.56× · 95% wipeout 1.90×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Brian B. MargolisHunter Taubman Fischer | Jan 2025 | Named in a filing | 35 | 0.69 | 0.97 | 1.33 |
| David B. MannoSichenzia Ross Ference LLP | May 2022 | Named in SEC correspondence | 73 | 1.20 | 0.94 | 1.62 |
| Huan LouSichenzia Ross Ference LLP | May 2022 | Named in a filing | 45 | 0.00 | 0.00 | 1.01 |
| Elizabeth Fei ChenPryor Cashman | Nov 2021 | Named in a filing | 39 | 1.04 | 1.32 | 1.39 |
| William N. HaddadVenable LLP | Nov 2020 | Named in a filing | 40 | 1.71 | 0.41 | 1.36 |
| Ying LiHunter Taubman Fischer | Nov 2017 | Named in SEC correspondence | 136 | 0.98 | 1.93 | 1.14 |
| Anthony W. BaschKaufman & Canoles, P.C. | Sep 2014 | Named in SEC correspondence | 54 | 0.45 | 0.46 | 1.25 |
| J. Britton WillistonKaufman & Canoles, P.C. | Sep 2014 | Named in SEC correspondence | 19 | 0.00 | 0.00 | 1.80 |
| Bruce M. PritchettMartin & Pritchett, P.A. | Feb 2007 | Named in a filing | 14 | 2.76 | 1.64 | 2.38 |
| Steven L. Siskind | Feb 2006 | Named in a filing | 14 | 1.32 | 1.84 | 0.67 |
| Hunter Taubman Fischer LiHunter Taubman Fischer | Nov 2017 | Text search only | 309 | 0.82 | 1.30 | 1.18 |
| Hunter Taubman | Nov 2017 | Text search only | 30 | 0.39 | 1.56 | 1.90 |