Historically positioned as a value-accretive investment platform leveraging management expertise in the Chinese market, Wins Finance focused on lending and financing solutions for underserved SMEs. However, operational challenges and regulatory issues in China ultimately led to its delisting and current inactive public status.
Cyborg Score Rationale
Company was delisted in October 2020 due to asset freezes and auditor qualification issues. No current financial data available. Shares may trade OTC but company is effectively non-operational as a public entity.
Top Insights
Delisted from NASDAQ in October 2020 due to regulatory complications in China involving asset freezes
Last reported gross revenue of approximately $5.2 million for H1 2019 with declining trend
Business model focused on SME financing in China became untenable due to regulatory and asset access issues
Company attempted to appeal delisting decision but ultimately failed to regain compliance
Recent Developments
(October 2020) Delisted from NASDAQ due to qualified auditor opinion and frozen assets in China
(June 2019) Reported unaudited financial results showing $5.2M gross revenue for six months ended December 31, 2018
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