ANTA Sports Products Limited (2020.HK)

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ANTA undertook a series of transactions shortly after its IPO that convince us that ANTA insiders always intended to defraud outside investors, and enrich themselves at investors’ expense.

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fraud-exposure 90%

Uses legal framing to allege intentional corporate fraud.

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Uses legal concept 'Mens Rea' to frame corporate actions as intentional fraud.