KoreaStockCheckBACKGROUND CHECKS · KRX FILINGS

How the score is validated.

The score is a mechanical count of risk-relevant public filings — no opinions, no manual adjustments: the same filings always produce the same score. The exact composition and weights are proprietary. What we publish instead is the part that matters: proof that it worked, measured against official outcomes.

01 · THE SCORE

What the score is

A weighted count of dilution- and impairment-type corporate filings over a multi-year lookback. Every filing that appears in a report links to the original DART source — so you never have to take the score on faith; the evidence is on the page. Fatal flags (embezzlement charges, audit-opinion issues, unfaithful-disclosure sanctions and KRX administrative-issue designations) are shown separately and do not enter the score. Alongside the score, every company carries one of five risk ratings — LOWEST to HIGHEST RISK; the exact construction is proprietary, and the validation below measures the ratings directly against outcomes.

02 · VALIDATION

Did the ratings predict failure?

We rated every listed company at seven different start dates — one per year, 2016 through 2022 — using only the filings available on each date, then checked who suffered a risk-type delisting (audit opinions, insolvency, requirement failures — official KRX reasons) in the years that followed. A decade of outcomes, no look-ahead: the rating never sees the future it is judged on.

The table below is the most recent full cohort (rated Feb 2022, outcomes tracked ~4.5 years). The older six cohorts are the robustness check underneath.

The result in one sentence: of the 76 companies carrying our highest rating, 32 were later delisted for cause — 42.1%, about 2 companies in 5. Across all 2,426 listed companies the odds were 1 in 20. The highest-rated group failed 8 times more often.

RATINGCOMPANIESLATER DELISTED FOR CAUSERATEODDS
LOWEST RISK1,736352.0%1 in 50
LOW RISK431194.4%1 in 22.7
MODERATE RISK891213.5%1 in 7.4
HIGH RISK942324.5%1 in 4.1
HIGHEST RISK763242.1%1 in 2.4

These are the same five ratings stamped on every report. Even the lowest rating is not an endorsement — it means the record is clean, not that the future is.

Robustness. We also re-ran the whole exercise at seven different start years (2016–2022, each with a full five-year lookback): the highest-score group failed 3.9–8.3× more often than average in every single cohort. The result does not depend on when you start the clock.

03 · LIMITS

What this is not

A high score is not a prediction that a specific company will fail — most companies in the highest band did not delist. A low score is not an endorsement. The score counts filings; it does not read intent. This is a background check, not investment advice.
04 · PROVENANCE

Where the data comes from

Every event comes from DART — Korea's official regulatory filing system — collected daily. Filings span 2011–2026 — hundreds of thousands of events from listed companies. Delisting outcomes are official KRX records. And every claim on a report links back to the original filing, so you can always check us.

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Facts from public DART filings. Not investment advice. Every claim links to the original filing. Missing a market, a data field, or a feature? Tell us what you need.
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