DREDGECAP
OTC·Motor Vehicles & Passenger Car Bodies

AIEVThunder Power Holdings, Inc.

Thunder Power Holdings, Inc. (AIEV) has delisting / deregistration notice, auditor change, and delinquent SEC filing flags.

Last filing: filing·Apr 7, 2026EDGAR ↗

AIEV Risk Flags

Consolidated view of every risk_flag row AIEVhas surfaced across DredgeCap's extractor pipeline (auditor changes, late filings, delistings, going-concern, dilution, etc.). Each row carries a verbatim source_excerpt and links to the source SEC filing on EDGAR.

CategorySeveritySourceExcerptEDGAR
Delistingextreme25-NSE · Jul 21, 2025Form 25-NSE filed 2025-07-21 (accession 0001354457-25-000718) notifies SEC of the removal of a class of securities from listing. No companion Form 15 deregistration detected within 12 months (issuer remains a reporting company as of 2026-05…view ↗
Auditor Changehigh10-K · Mar 31, 2025PCAOB-tagged auditor in 10-K filed 2025-03-31 (accession 0001213900-25-026239) was 'Assentsure PAC' (PCAOB Firm ID: 6783). Prior 10-K filed 2024-03-06 (accession 0001213900-24-020453) was 'MaloneBailey, LLP' (PCAOB Firm ID: 206).view ↗
Late FilinghighNT 10-Q/A · Aug 22, 2024Form NT 10-Q/A filed 2024-08-22 (accession 0001213900-24-071858) notified the SEC of delayed 10-Q/A filing for period ending 2024-06-30. Substantive filing landed 2024-09-04 (accession 0001213900-24-075596), 21 days after the 2024-08-14 fil…view ↗
Late FilinghighNT 10-Q · Aug 15, 2024Form NT 10-Q filed 2024-08-15 (accession 0001213900-24-069620) notified the SEC of delayed 10-Q filing for period ending 2024-06-30. Substantive filing landed 2024-09-04 (accession 0001213900-24-075596), 21 days after the 2024-08-14 filing …view ↗
Late FilingmediumNT 10-K · Mar 31, 2026Form NT 10-K filed 2026-03-31 (accession 0001213900-26-037427) notified the SEC of delayed 10-K filing for period ending 2025-12-31. Substantive filing landed 2026-04-07 (accession 0001213900-26-041108), 7 days after the 2026-03-31 filing d…view ↗
Late FilingmediumNT 10-Q · May 16, 2025Form NT 10-Q filed 2025-05-16 (accession 0001213900-25-044873) notified the SEC of delayed 10-Q filing for period ending 2025-03-31. Substantive filing landed 2025-05-20 (accession 0001213900-25-045730), 5 days after the 2025-05-15 filing d…view ↗
Delistingmedium25-NSE · Jun 21, 2024Form 25-NSE filed 2024-06-21 (accession 0001354457-24-000419) notifies SEC of the removal of a class of securities from listing. No companion Form 15 deregistration detected within 12 months (issuer remains a reporting company as of 2026-05…view ↗
Delistingmedium25 · Jun 21, 2024Form 25 filed 2024-06-21 (accession 0001213900-24-054737) notifies SEC of the removal of a class of securities from listing. No companion Form 15 deregistration detected within 12 months (issuer remains a reporting company as of 2026-05-15)…view ↗
Late FilinglowNT 10-Q · Aug 14, 2023Form NT 10-Q filed 2023-08-14 (accession 0001213900-23-066871) notified the SEC of delayed 10-Q filing for period ending 2023-06-30. Substantive filing landed 2023-08-21 (accession 0001213900-23-069323), 7 days after the 2023-08-14 filing d…view ↗
Late FilinglowNT 10-Q · Nov 15, 2022Form NT 10-Q filed 2022-11-15 (accession 0001213900-22-072468) notified the SEC of delayed 10-Q filing for period ending 2022-09-30. Substantive filing landed 2022-11-16 (accession 0001213900-22-073204), 2 days after the 2022-11-14 filing d…view ↗

Related on AIEV

Auditor & opinion →
Source for auditor_change + going-concern flags.
Share-count dilution →
Source for dilution + convertible-debt flags.
Risk-flag rows are produced by DredgeCap's extractor pipeline (lib/extract-auditor-changes, extract-late-filings, etc.). Each row carries a verbatim source_excerpt from the underlying SEC filing — no AI-generated language. Refresh runs daily. Not financial advice.