Zhong Yuan Bio-Technology Holdings Ltd ZHYBF (last ticker on record)
CIK 1672886Its SEC filings (opens in a new tab)
- Restatement
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
- 1
- Newest began Oct 2017
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- 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.
- Harney Westwood & RiegelsFirst linked Apr 2020 · Named in a filing · 238 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.02× · 95% wipeout 0.76×
- Schlueter & Associates, P.C.First linked Dec 2017 · Named in SEC correspondence · 40 linked companiesSEC/DOJ scrutiny 1.50× · Went dark 1.26× · 95% wipeout 0.85×
- Conyers Dill & PearmanFirst linked Aug 2023 · Text search only · 531 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.35× · 95% wipeout 1.16×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Harney Westwood & Riegels | Apr 2020 | Named in a filing | 238 | 1.34 | 1.02 | 0.76 |
| Schlueter & Associates, P.C. | Dec 2017 | Named in SEC correspondence | 40 | 1.50 | 1.26 | 0.85 |
| Conyers Dill & Pearman | Aug 2023 | Text search only | 531 | 0.89 | 0.35 | 1.16 |
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.
- Celia VelletriSchlueter & Associates, P.C.First linked Jan 2020 · Named in a filing · 24 linked companiesSEC/DOJ scrutiny 1.57× · Went dark 0.00× · 95% wipeout 0.50×
- Henry F. SchlueterSchlueter & Associates, P.C.First linked Dec 2017 · Named in SEC correspondence · 39 linked companiesSEC/DOJ scrutiny 1.48× · Went dark 1.39× · 95% wipeout 0.88×
- Lee W. CassidyCassidy & AssociatesFirst linked May 2016 · Text search only · 184 linked companiesSEC/DOJ scrutiny 0.24× · Went dark 0.77× · 95% wipeout 0.24×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Celia VelletriSchlueter & Associates, P.C. | Jan 2020 | Named in a filing | 24 | 1.57 | 0.00 | 0.50 |
| Henry F. SchlueterSchlueter & Associates, P.C. | Dec 2017 | Named in SEC correspondence | 39 | 1.48 | 1.39 | 0.88 |
| Lee W. CassidyCassidy & Associates | May 2016 | Text search only | 184 | 0.24 | 0.77 | 0.24 |