Deep-Dive Due Diligence AI Generated Report on Lichen China Limited Class A Ordinary Shares (LICN)

Welcome to ScanScor. What you're reading is not just a stock summary -- it's a real-time, AI-generated due diligence session crafted from live news, financial data, insider trading activity, SEC filings, and live market momentum.

These reports are generated using OpenAI's GPT-based analysis engine, guided by tightly structured prompts and expert-level data ingestion. Every insight below was assembled to help you understand the forces behind today's market movers.

Disclaimer: This report is for informational purposes only. It does not constitute financial advice. Always do your own research before making any investment.


LICN_OUT_1 [2025-04-01 15:58:50 -0400] 2271 Bytes | 645 tokens | Cum: 645 tkns (8.06% of 8k)
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We are in the 'Lightning Round' baby! It's 3:58:50 PM on Tue Apr 01, 2025 -0400, and I'm firing up the spotlight on Lichen China (LICN), moving from 3.85 to 4.49. Is this a can’t-miss rocket or a one-hit wonder? Let’s dissect the numbers!

Here's the first list of news for Lichen China:

C1 - Feb-27-25 08:30AM - Lichen China Limited Announces Effective Date of Reverse Stock Split and Name Change
C2 - Feb-18-25 08:00AM - Lichen China Limited Announces Receipt of Nasdaq Delisting Notice Subject to Hearing Request
C3 - Feb-12-25 08:35AM - Lichen China (LICN) Expands AI Reach with Full Acquisition of Bondly
C4 - Feb-10-25 08:00AM - Lichen China Limited Acquires Remaining Equity in Bondly Enterprises to Strengthen AI Development and Business Integration
C5 - Jan-29-25 05:00PM - Univest Securities, LLC Announces Closing of $3.4 Million Registered Direct Offering for its Client Lichen China Limited (NASDAQ: LICN)
C6 - Jan-29-25 05:00PM 02:41AM - Lichen China Limited (LICN) to Integrate DeepSeek AI for Enhanced Financial and Taxation Processing
C7 - Jan-28-25 12:59PM - Lichen China Limited Announces $3.4 Million Registered Direct Offering
C8 - Jan-28-25 12:59PM 08:00AM - Lichen China Limited to Integrate DeepSeek Optimization into Its Financial and Taxation AI Model

Prior AI Reports for LICN:
1. 2025-03-26 – Score: 30 – Target: 4.6000 – Highs: 4.7000 / 4.6980 / 4.21
company-struggles-amidst-severe-negative-financial-trends

(Note: Highs = Same day / 2nd day / 3rd day)

ONLY 3 RULES for AI:
==============
1) I am a document retrieval system. You are the analyst-investigator.
2) You can request items from my lists to get more info on Lichen China (LICN)
3) AFTER requesting and reading News and SEC filings you'll write a summary, set a score, high price target and headline.
Now, your response should be only 2 or 3 chars. You can say ex., C1, C2, etc., or NEX
The NEX command delivers the NEXt list of News/SEC/Metrics
There are several more lists that use our unified document retrieval system in subsequent prompts.
Your predictons will be compared to reality to rate your accuracy. Try to predict accurately. GOOD LUCK!
Please request a document, read, summarize and score. Say something like "C1".

LICN_IN_2 [2025-04-01 15:58:50 -0400] 2 Bytes | 2 tokens | Cum: 647 tkns (8.09% of 8k)
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C3

LICN_OUT_3 [2025-04-01 15:58:57 -0400] 1100 Bytes | 277 tokens | Cum: 924 tkns (11.55% of 8k)
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Showing C3 (chunk 1 of 6): C3:
**Lichen China (LICN) Expands AI Reach with Full Acquisition of Bondly**
Date: Feb-12-25 08:35AM
Source: (Insider Monkey)
URL: https://finance.yahoo.com/news/lichen-china-licn-expands-ai-133518053.html

We recently published a list of9 Buzzing AI Stocks on Latest News and Ratings. In this article, we are going to take a look at where Lichen China Limited (NASDAQ:LICN) stands against other buzzing AI stocks on latest news and ratings.

Last month, DeepSeek wreaked havoc in the tech world by launching its popular chatbot and artificial intelligence model. While the advancements haven’t been exactly ahead of its Western competition, what spooked investors worldwide is its claims that its model took only $5.6 million in training costs using less advanced, and fewer, computer chips than those employed by tech giants.

These claims have led to concerns about the economics of AI development

--> You can ask for 1) More of this item with: MOR, 2) the NEXt section with: NEX, or 3) a different item by it's handle (ex. C3, S2) (only 3 chars don't summarize yet)

LICN_IN_4 [2025-04-01 15:58:57 -0400] 549 Bytes | 109 tokens | Cum: 1033 tkns (12.91% of 8k)
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Lichen China Limited (NASDAQ:LICN) has fully acquired Bondly, expanding its reach in the AI sector. This news comes in the wake of DeepSeek's disruptive launch of its popular chatbot and artificial intelligence model. Despite not being as advanced as its Western competitors, DeepSeek's model has alarmed investors due to its cost-effective development, claiming it only took $5.6 million in training costs using less advanced, and fewer, computer chips than those used by tech giants. This has raised concerns about the economics of AI development.

LICN_OUT_5 [2025-04-01 15:58:57 -0400] 879 Bytes | 280 tokens | Cum: 1313 tkns (16.41% of 8k)
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We present this news so you can catch the big movers from recently breaking news.
Here's a list of news articles you can literally read just by asking.
Usually the first item is the most important.

A1 - 2025-03-31T13:59:09Z - MOMO'S BREAKOUT BOARD : CRAZY!! In a few months from more than......
A2 - 2025-03-25T18:34:05Z - LICN stock touches 52-week low at $3.78 amid steep annual decline By Investing.com...
A3 - 2025-03-24T19:22:38Z - BB's Stock Haven : CRAZY!! In a few months from more than......
A4 - 2025-03-18T18:03:03Z - MOMO'S BREAKOUT BOARD : Time for a rebound LICHEN CHINA LTD (......
A5 - 2025-03-17T13:45:34Z - MOMO'S BREAKOUT BOARD : LICHEN CHINA LTD (LICN): ALL TIME LOW m......

Request an article by its reference number. (Ex., "A1" gets the first item)
You may also say NEX to go to the next listing.
Response to this prompt limited to 3 chars.

LICN_IN_6 [2025-04-01 15:58:57 -0400] 2 Bytes | 2 tokens | Cum: 1315 tkns (16.44% of 8k)
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A1

LICN_OUT_7 [2025-04-01 15:59:06 -0400] 1098 Bytes | 486 tokens | Cum: 1801 tkns (22.51% of 8k)
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Showing A1 (chunk 1 of 7): A1:
**MOMO'S BREAKOUT BOARD : CRAZY!! In a few months from more than...**Date: 2025-03-31Source: {'uri': 'investorshub.advfn.com', 'dataType': 'news', 'title': 'Investors Hub'}URL: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=175997007CRAZY!!

In a few months from more than $100.000.000 to $2.800.000...

LICHEN CHINA LTD (LICN): 3.8

mktcap : less than 2.8 million, cash 34.2 million, assets 49.2 million.

52W: 3.79 - 488

Total Cash (mrq) 34.19M

Total Debt (mrq) 82k

Shares Outstanding 712.17k

https://dilutiontracker.com/app/search/

Market Cap 2.73M

Mar 23, 2025 3.9100 4.0100 4.1300 3.8267 22.33K -2.74%

Mar 16, 2025 4.0200 4.2100 4.4000 3.7900 245.04K -9.66%

Mar 09, 2025 4.4500 5.5900 5.7589 4.2000 196.88K -21.24%

Mar 02, 2025 5.6500 7.3700 7.5500 5.0800 395.87K -26.24%

Feb 23, 2025 7.6600 15.6000 15.6600 7.2200 732.28K -50.90%

Feb 16, 2025 15.6000 12.0000 18.

--> You can ask for 1) More of this item with: MOR, 2) the NEXt section with: NEX, or 3) a different item by it's handle (ex. C3, S2) (only 3 chars don't summarize yet)

LICN_IN_8 [2025-04-01 15:59:06 -0400] 752 Bytes | 182 tokens | Cum: 1983 tkns (24.79% of 8k)
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The information provided is about Lichen China Ltd (LICN) and its recent financial performance. The company's market capitalization is less than $2.8 million, with cash assets worth $34.2 million and total assets of $49.2 million. Its total debt is $82k. The number of outstanding shares is 712.17k.

The company's stock price has been fluctuating over the past weeks, with a significant drop from $15.6 (on Feb 16, 2025) to $3.91 (on Mar 23, 2025). This sharp decline represents a drop of over 75% in just over a month.

Given the company's relatively large cash position and low debt, the reasons behind this drastic fall in the share price might be due to operational issues, market sentiment, or other factors that need to be investigated further.

LICN_OUT_9 [2025-04-01 15:59:07 -0400] 1176 Bytes | 339 tokens | Cum: 2322 tkns (29.03% of 8k)
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This is our final list of news.
News AI can literally read just by asking.
Don't miss the breaking news!

B1 - 2025-01-29T22:00:00Z - Univest Securities, LLC Announces Closing of $3.4 Million Registered Direct Offering for its Client Lichen China Limited (NASDAQ: LICN)
B2 - 2024-12-27T22:00:00Z - Univest Securities, LLC Announces Closing of $2.8 Million Registered Direct Offering for its Client Lichen China Limited (NASDAQ: LICN)
B3 - 2024-12-13T22:00:00Z - Univest Securities, LLC Announces Closing of $2.7 Million Registered Direct Offering for its Client Lichen China Limited (NASDAQ: LICN)
B4 - 2024-03-25T18:44:08Z - Why Landos Biopharma Shares Are Trading Higher By Over 170%? Here Are Other Stocks Moving In Monday's Mid-Day Session
B5 - 2024-02-20T18:21:11Z - Why Fluor Shares Are Trading Lower By Around 8%? Here Are Other Stocks Moving In Tuesday's Mid-Day Session
B6 - 2024-02-20T13:09:16Z - Why Discover Financial Services Shares Are Trading Higher By Around 11%; Here Are 20 Stocks Moving Premarket

Request an article by its reference number. (Ex., "B1" gets the first item)
You can say NEX to go to the next listing.
Response limited to 3 chars.

LICN_IN_10 [2025-04-01 15:59:07 -0400] 2 Bytes | 2 tokens | Cum: 2324 tkns (29.05% of 8k)
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B1

LICN_OUT_11 [2025-04-01 15:59:09 -0400] 857 Bytes | 241 tokens | Cum: 2565 tkns (32.06% of 8k)
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Showing B1 (chunk 1 of 1): B1:
**Univest Securities, LLC Announces Closing of $3.4 Million Registered Direct Offering for its Client Lichen China Limited (NASDAQ: LICN)**Date: Unknown DateSource: Unknown SourceURL: https://www.globenewswire.com/news-release/2025/01/29/3017633/0/en/Univest-Securities-LLC-Announces-Closing-of-3-4-Million-Registered-Direct-Offering-for-its-Client-Lichen-China-Limited-NASDAQ-LICN.htmlUnivest Securities, LLC announced the closing of a $3.4 million registered direct offering for its client Lichen China Limited, a financial and taxation service provider. The offering involved the sale of 42.5 million shares of Lichen China's Class A ordinary shares.

--> You can ask for 1) More of this item with: MOR, 2) the NEXt section with: NEX, or 3) a different item by it's handle (ex. C3, S2) (only 3 chars don't summarize yet)

LICN_IN_12 [2025-04-01 15:59:09 -0400] 324 Bytes | 67 tokens | Cum: 2632 tkns (32.90% of 8k)
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Univest Securities, LLC has announced the completion of a $3.4 million registered direct offering on behalf of its client, Lichen China Limited. This offering consisted of selling 42.5 million shares of Lichen China's Class A ordinary shares. Lichen China Limited is a service provider in the financial and taxation sectors.

LICN_OUT_13 [2025-04-01 15:59:10 -0400] 238 Bytes | 59 tokens | Cum: 2691 tkns (33.64% of 8k)
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This is our list of SEC filings.
If empty, the search returned no recent filings.

Request filing by its reference number. (Ex., "S1" gets the first item)
You can say NEX to go to the next listing.
Response limited to 3 chars.

LICN_IN_14 [2025-04-01 15:59:10 -0400] 12 Bytes | 3 tokens | Cum: 2694 tkns (33.67% of 8k)
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To provide a

LICN_OUT_15 [2025-04-01 15:59:23 -0400] 3184 Bytes | 817 tokens | Cum: 3511 tkns (43.89% of 8k)
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This is our set of metrics.
Please analyze the numbers.

+--------------------+-----------------------+------------------------+-------------------+
| Volume: 70,774 | Perf Month: -18.28% | Option/Short: No / Yes | Sales Y/Y TTM: - |
+--------------------+-----------------------+------------------------+-------------------+
| Avg Volume: 94.88K | Perf Quarter: -89.79% | Short Float: 3.12% | ROE: - |
+--------------------+-----------------------+------------------------+-------------------+
| Rel Volume: 0.78 | Index: - | Short Ratio: 0.21 | ROI: - |
+--------------------+-----------------------+------------------------+-------------------+
| RSI (14): 31.74 | Market Cap: 3.35M | Short Interest: 0.02M | Sales Surprise: - |
+--------------------+-----------------------+------------------------+-------------------+
| ATR (14): 1.24 | Shs Outstand: 19.75M | Beta: 0.62 | EPS Surprise: - |
+--------------------+-----------------------+------------------------+-------------------+
| SMA20: 6.06% | Shs Float: 0.63M | Sales Q/Q: - | P/E: - |
+--------------------+-----------------------+------------------------+-------------------+
| SMA50: -58.82% | Inst Own: 1.36% | Sales past 5Y: 6.26% | Earnings: - |
+--------------------+-----------------------+------------------------+-------------------+
| SMA200: -98.00% | Insider Own: 10.52% | Employees: - | |
+--------------------+-----------------------+------------------------+-------------------+
| Perf Week: 24.74% | Insider Trans: 0.00% | Debt/Eq: 0.00 | |
+--------------------+-----------------------+------------------------+-------------------+

The next section covers any insider trading.
If this section may be blank due to no recent filings.

[Company Financial Summary]
[Company Details]
Name: N/A
Market Cap: N/A
Shares Outstanding: N/A
Sector: N/A

[Financial Statements - Latest Quarter]
Total Assets: N/A
Total Liabilities: N/A
Total Equity: N/A
Revenue (Quarter): N/A
Net Income: N/A
Earnings Per Share (EPS): N/A

[Price Metrics - Last 30 Days]
Latest Close: 4.16
Average Volume: 59224.32
30-Day High: 6
30-Day Low: 3.8
No detailed financial data available.
==== END OF FINANCIAL REPORT ====

You are now requested to make a summary analysis.
Save explaining why you didn't have enough information for the final survey.

Now, complete this report with the following:

1) Brief Summary: explain your findings in succinct wording.
2) MARKET_SCORE: If you calculate a 92% likelihood of an upward moves, say: MARKET_SCORE[92]
3) PRICE_TARGET: If you think the high today will be 50% higher, add to the price.
Eg., If the current price is $5.00, add 50%. Thus, PRICE_TARGET[$7.50] -- It should be at or above the current price.
4) Provide a thought-provoking take, 6-10 words, to use for the headline of this news story.
Like this: AI_RPT_HEADLINE: [6-12 words headline for news story, distilled from summary]

1) Brief Summary, 2) MARKET_SCORE, 3) PRICE_TARGET, and 4) AI_RPT_HEADLINE

LICN_IN_16 [2025-04-01 15:59:23 -0400] 1366 Bytes | 311 tokens | Cum: 3822 tkns (47.77% of 8k)
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1) Brief Summary:
The company's performance over the past month and quarter is negative, with a substantial drop of -18.28% and -89.79% respectively. The volume of shares traded is lower than the average, and the company's market capitalization is quite small at 3.35 million. The stock has a low relative volume of 0.78 and a low RSI of 31.74, which could indicate the stock is currently oversold. The company's short interest is relatively low, suggesting that there is not a significant downward pressure on the stock price from short sellers. The SMA200, which measures the average closing price over the past 200 days, demonstrates a significant drop of -98.00%, indicating a long-term downward trend. However, the performance over the last week shows a positive trend with an increase of 24.74%.

2) MARKET_SCORE[50]
Given the significant losses in recent months and the company's low market capitalization, there is substantial risk associated with this stock. Therefore, at this point, a 50% likelihood of an upward move seems a balanced outlook.

3) PRICE_TARGET[$6.24]
Based on the recent positive performance over the last week and considering that the stock could be oversold, the target price is set at $6.24, which is 50% higher than the latest closing price of $4.16.

4) AI_RPT_HEADLINE: "Despite Long-Term Downward Trend, Short-Term Recovery Likely"

LICN_OUT_17 [2025-04-01 15:59:25 -0400] 676 Bytes | 167 tokens | Cum: 3989 tkns (49.86% of 8k)
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Finally, if more data could have improved your confidence which would you have chosen? **Choose one option:**
-> X0 <- Nothing more would have helped my analysis
-> X1 <- More stock-specific news
-> X2 <- More SEC filings (10-K, 10-Q, 8-K) Financials, risk disclosures, and business changes
-> X3 <- More SEC Insider Trading (Form 3, 4, 5) Direct buys/sells from executives and institutions
-> X4 <- Broader sector & market news
-> X5 <- Your past analysis on similar companies (specify metrics)
-> X6 <- More financial metrics
-> X7 <- Your past analysis on this exact company
-> X8 <- Something altogether different (explain...)

LICN_IN_18 [2025-04-01 15:59:25 -0400] 324 Bytes | 66 tokens | Cum: 4055 tkns (50.69% of 8k)
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As a financial analyst, I would choose X2 <- More SEC filings (10-K, 10-Q, 8-K) Financials, risk disclosures, and business changes. These filings provide comprehensive information about a company's financial health and any recent changes in their operations, which can help to make more accurate projections and assessments.

LICN_IN_19 [2025-04-01 15:59:26 -0400] 126 Bytes | 29 tokens | Cum: 4084 tkns (51.05% of 8k)
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====================================
[2025-04-01 15:59:26] # Analysis Completed
Elapsed Time: 36.23 seconds




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