LGHL Risk Flags
Consolidated view of every risk_flag row LGHLhas 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.
| Category | Severity | Source | Excerpt | EDGAR |
|---|---|---|---|---|
| Auditor Change | high | 20-F · Apr 30, 2024 | PCAOB-tagged auditor in 20-F filed 2024-04-30 (accession 0001213900-24-037823) was 'HTL International, LLC' (PCAOB Firm ID: 7000). Prior 20-F filed 2023-04-28 (accession 0001213900-23-033957) was 'UHY LLP' (PCAOB Firm ID: 1195). | view ↗ |
| Delisting | medium | 25-NSE · Jun 16, 2025 | Form 25-NSE filed 2025-06-16 (accession 0001354457-25-000535) 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 Change | low | 20-F · Apr 30, 2026 | PCAOB-tagged auditor in 20-F filed 2026-04-30 (accession 0001213900-26-050410) was 'HTL International, LLC' (PCAOB Firm ID: 7000). Prior 20-F filed 2025-04-30 (accession 0001213900-25-037603) was 'GGF CPA LTD' (PCAOB Firm ID: 2729). | view ↗ |
| Auditor Change | low | 20-F · Apr 30, 2025 | PCAOB-tagged auditor in 20-F filed 2025-04-30 (accession 0001213900-25-037603) was 'GGF CPA LTD' (PCAOB Firm ID: 2729). Prior 20-F filed 2024-04-30 (accession 0001213900-24-037823) was 'HTL International, LLC' (PCAOB Firm ID: 7000). | view ↗ |
Related on LGHL
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.