slides · global inventory
Fraud Exposure
Framework collection for the active corpus filters, with each row opening the slide detail view.
Matching slides 6,793
Current window 1,111-1,140
Pages 227
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Framework
1,111-1,140 of 6,793
16
The slide uses a scanned document (likely an ID or employment record) to prove that Ding Qingliang was employed by ANTA (China) Ltd. during a period the company claimed he was working elsewhere.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
17
The slide uses red boxes to highlight the specific claims being challenged in the prospectus text.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
21
Includes a screenshot of a government filing portal as evidence of the distributor's lack of independence.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
28
Includes a screenshot of a Wayback Machine capture of an Outlook Web App login page, likely used to imply a shared IT infrastructure or connection.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
30
The slide uses a news clipping from 2003 to demonstrate that an individual claimed to be merely a 'distributor' was actually a high-level employee of a subsidiary.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
31
The slide uses corporate registration documents to expose the relationship between the Chairman's cousin (Lin Sankuang) and the company's ownership history.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
34
Includes a transcript excerpt from an investigator interview and references to SAIC filings and ANTA prospectus.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
37
Includes a photo of a meeting, a Chinese text excerpt, and an interview transcript snippet regarding Su Weiqing and the Beijing subsidiary.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
38
The slide uses investigative research to link specific individuals (Mr. Hong Yanqing, Mr. Lin Sankuang) to ANTA leadership, suggesting they act as proxies for the company.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
39
The slide highlights a discrepancy between public corporate records and ANTA's official prospectus, suggesting undisclosed related-party relationships.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
40
The slide uses a news clipping about a strategic partnership to contrast with the investigative finding that two supposedly distinct distributors share identical recruitment profiles and potentially misleading establishment dates.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
42
The slide uses screenshots from a corporate registry tool (likely Tianyancha) to highlight overlapping contact details (phone numbers and emails) between Jinan Ruili and Jinan Anchuang.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
43
The slide uses SAIC filing documents and anecdotal evidence from former managers to argue that Jinan Ruili and Zhengzhou Anfa are de facto subsidiaries of Anta.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
46
Includes a screenshot of the National Enterprise Credit Information Publicity System for Zhengzhou Anfa Sporting Goods Co., Ltd. and a transcript of an interview with former ANTA senior managers.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
51
Includes a screenshot of a Chinese news article as evidence of the connection between the company and its actual management.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
53
The slide uses corporate registry data to challenge the independence of Anta distributors.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
54
The slide uses public housing provident fund records to prove employment history, contradicting the prospectus disclosures.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
65
The slide uses a news clipping to establish a link between Anta Capital's Peng Qingqi and the GM of Henan Ruili Sports Products Co., which is later identified as part of a secret network.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
67
The table serves as evidence of potential corporate malfeasance or undisclosed related-party transactions.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
74
The slide presents a Q&A dialogue highlighting potential hidden control structures in the company's distribution network.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
80
The slide uses a Q&A format to establish control over distributors and key personnel.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
81
The slide presents a dialogue between an interviewer (Q) and an expert (Mr. C) discussing potential nominee/proxy shareholding structures.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
87
The slide uses a Q&A transcript to expose a potential governance contradiction regarding ANTA's control over its distributors.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
89
The slide presents a dialogue between an interviewer and two subjects (Mr. A and Mr. B) to clarify the relationship between Yundong and ANTA's retail operations.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
92
The slide uses a bilingual table format to present a forensic Q&A.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller 1 hit
02
This is a research note exposing potential fraud/misrepresentation by ANTA regarding its Fila retail operations.ANTA Sports Products Limited (2020.HK) · Carson Block
Research note Short seller Beat · ProblemLoop · The Reveal1 hit
07
The slide uses a screenshot of a Chinese corporate registry (Qichacha or similar) to expose a contradiction in ANTA's public disclosures.ANTA Sports Products Limited (2020.HK) · Carson Block
Research note Short seller Beat · AgitateLoop · The Reveal1 hit
02
The slide uses investigative research to link a supplier (Henan Ruili) to an ANTA employee (Peng Qingqi) to suggest financial manipulation.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Pattern Hunter1 hit
05
This is a short-seller research note slide alleging accounting manipulation.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Pattern Hunter1 hit
08
The slide uses screenshots of corporate registry data and a Tmall store page to highlight a discrepancy in business ownership and management claims.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Pattern Hunter1 hit