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TOP Financial Group Ltd (TOP) red flags

CIK 0001848275 路 Singapore 路 SIC 6200 路 All EDGAR filings

2 verified red-flag event(s) since 2025-04-01. Red flag score: 18 how it's calculated

1TOP Financial Group Ltd (TOP) Filing-delay notice, quarterly report filed within extension (NT 10-Q)micro2026-08-17
report filed within the extension on 2026-08-17 路 company history
1TOP Financial Group Ltd (TOP) Filing-delay notice, annual report filed within extension (NT 10-K)micro2026-06-30
report filed within the extension on 2026-07-07 路 company history

Red flag score: 18 / 100 · low

Computed only from the verified red flags below: each flag earns points for its severity, loses half its weight every 180 days, and companies with several different flag types in the past year get a bonus. Total points 9.7 → score = 100 × (1 − e−points/50) = 18. Full method

FlagFiledSeverityPointsAgeDecayCounts
Filing-delay notice, quarterly report filed within extension (NT 10-Q)2026-08-171/51.262 d×0.790.9
Filing-delay notice, annual report filed within extension (NT 10-K)2026-06-301/51.2110 d×0.650.8
Multiple flag types in the last 365 days (2 types)+8

The red flag score summarizes how many, how serious and how recent a company's verified SEC red-flag filings are. It describes filing events only. It is not a fraud score, credit rating or prediction, and not investment advice.

What happened next

FlagDateCap at flag30d90d180d1y
Filing-delay notice, quarterly report filed within extension (NT 10-Q)2026-08-17$84.3M+34.8%pendingpendingpending
Filing-delay notice, annual report filed within extension (NT 10-K)2026-06-30$67.8M+25.1%+81.2%pendingpending

Stock return after each flag; pending = window not yet elapsed; n/a = no price data (for older flags often because the stock no longer trades).

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