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CIK 895051

CASI PHARMACEUTICALS, INC.
CIK 0000895051 · EDGAR ↗
cleanelevatedtriggeredno dataplanned
74.5
composite · 3 signals · TRIGGERED

Every card below shows the score and the exact filing data it was computed from — no unexplained numbers. Some signals (P-02, P-03, P-08, P-09, P-10, P-11) pull live documents from SEC EDGAR the first time you view this company; a few of those (P-03, P-10, P-11) use AI to read the filing text, but every AI claim must quote the actual document verbatim or it's discarded — never a guess.

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Signals

P-13 · FY 2021-12-31 · TRIGGERED100.0

Zombie / distress

Zombie: interest coverage below 1.0x for 3 consecutive years
trend: flat
Trend
Source: 20-F on SEC.gov (filed 2023-04-26) ↗
Evidence — inputs and thresholds
{
  "icr_by_year": {
    "2022-12-31": null,
    "2021-12-31": -14315.862,
    "2020-12-31": -17026.129,
    "2019-12-31": -8385.357
  },
  "consecutive_years_below_1": 3,
  "altman_z_double_prime": -11.055,
  "definitions": {
    "zombie": "ICR<1 for 3+ consecutive FYs (BIS 2018)",
    "z_distress": "<1.1 distress, 1.1-2.6 gray, >2.6 safe"
  },
  "inputs": {
    "ebit_t": -41516000,
    "interest_expense_t": 2900
  },
  "stale": false,
  "latest_filing_period": "2022-12-31",
  "source": {
    "url": "https://www.sec.gov/Archives/edgar/data/895051/000155837023006754/0001558370-23-006754-index.htm",
    "form": "20-F",
    "filed": "2023-04-26"
  }
}
P-01 · FY 2022-12-31 · CLEAN0.0

Earnings quality

Beneish M-Score -3.83 — no manipulation profile
trend: flat
Trend
Source: 20-F on SEC.gov (filed 2023-04-26) ↗
Evidence — inputs and thresholds
{
  "m_score": -3.826,
  "threshold": -1.78,
  "ratios": {
    "DSRI": 0.926,
    "GMI": 0.922,
    "AQI": 0.248,
    "SGI": 1.429,
    "DEPI": 0.411,
    "SGAI": 1,
    "LVGI": 1.853,
    "TATA": -0.207
  },
  "defaulted_to_neutral": [
    "SGAI"
  ],
  "sloan_accruals": -0.1699,
  "inputs": {
    "revenue_t": 43107000,
    "revenue_t1": 30168000,
    "total_assets_t": 96234000,
    "net_income_t": -41014000,
    "cfo_t": -21088000
  },
  "stale": false,
  "latest_filing_period": "2022-12-31",
  "source": {
    "url": "https://www.sec.gov/Archives/edgar/data/895051/000155837023006754/0001558370-23-006754-index.htm",
    "form": "20-F",
    "filed": "2023-04-26"
  }
}
P-12 · FY 2022-12-31 · CLEAN8.7

Restatement predictor

F-Score 0.26 — at or below the population base rate
trend: flat
Trend
Source: 20-F on SEC.gov (filed 2023-04-26) ↗
Evidence — inputs and thresholds
{
  "f_score": 0.26,
  "probability": 0.00096,
  "components": {
    "rsst": -0.1699,
    "drec": 0.027,
    "dinv": 0.0361,
    "soft": 0.3875,
    "dcs": 0.3238,
    "droa": -0.1612,
    "issue": 0
  },
  "model": "Dechow et al. 2011, Model 1 (simplified RSST)",
  "thresholds": {
    "elevated": 1,
    "triggered": 1.85
  },
  "stale": false,
  "latest_filing_period": "2022-12-31",
  "source": {
    "url": "https://www.sec.gov/Archives/edgar/data/895051/000155837023006754/0001558370-23-006754-index.htm",
    "form": "20-F",
    "filed": "2023-04-26"
  }
}