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.

Market Score
  15
Price Target
  $3.56
Squeeze Score
  20
Stock Type
  Speculative
Sentiment
  Bearish
Primary Catalyst
  Financial transparency improvement
Ethical Rating
  D
Tags
  extreme volatility, low market cap, high risk

Lichen China: Extreme Volatility Amid Sparse Data

Summary: Lichen China (LICN) shows a troubling financial picture with a dramatic 85.46% decline in performance over the quarter and a stark 98.10% drop over the year. Despite a recent weekly surge of 15.97%, the company's market cap is very low at $2.84M, and it suffers from a lack of transparency in financial data, with many key metrics unreported.

LICN_OUT_1 [2025-04-28 14:10:44 -0400] 6038 Bytes | 1623 tokens | Cum: 1623 tkns (20.29% of 8k)
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Turbo, you got one job - predict the hottest stocks of the day -- before everyone else does! Ha! So today we're looking at Lichen China (LICN) which is at $4.44 up from $3.83. So, I pulled together a bunch of data for you to look over real fast. It's still early, 2:10 PM on Mon Apr 28, 2025. So, what's the verdict? You're the expert!

--- COMPANY PROFILE ---
Company: Lichen China (LICN)
IPO: 2023-02-06 (2 Years Ago)
Market Cap: $2,570,426
Shares Outstanding: 550,000
Exchange: XNAS
Description: Lichen International Ltd formerly Lichen China Ltd is a holding company. The company, along with its subsidiaries provides financial and taxation solution services; education support services; and software and maintenance services. The company generates Majority revenue from Financial and taxation solution services.

Here’s a list of headlines for Lichen China:

Feb-27-25 08:30AM - Lichen China Limited Announces Effective Date of Reverse Stock Split and Name Change
Feb-18-25 08:00AM - Lichen China Limited Announces Receipt of Nasdaq Delisting Notice Subject to Hearing Request
Feb-12-25 08:35AM - Lichen China (LICN) Expands AI Reach with Full Acquisition of Bondly
Feb-10-25 08:00AM - Lichen China Limited Acquires Remaining Equity in Bondly Enterprises to Strengthen AI Development and Business Integration
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)
Jan-29-25 05:00PM 02:41AM - Lichen China Limited (LICN) to Integrate DeepSeek AI for Enhanced Financial and Taxation Processing
Jan-28-25 12:59PM - Lichen China Limited Announces $3.4 Million Registered Direct Offering
Jan-28-25 12:59PM 08:00AM - Lichen China Limited to Integrate DeepSeek Optimization into Its Financial and Taxation AI Model
Jan-27-25 08:00AM - Lichen China Limited Announces Receipt of Notification from Nasdaq
Dec-31-24 05:00PM - Univest Securities, LLC Announces Closing of $3.1 Million Registered Direct Offering for its Client Lichen China Limited (NASDAQ: LICN)
Dec-30-24 07:30AM - Lichen China Limited Announces $3.1 Million Registered Direct Offering
Dec-27-24 05:00PM - Univest Securities, LLC Announces Closing of $2.8 Million Registered Direct Offering for its Client Lichen China Limited (NASDAQ: LICN)
Dec-26-24 12:59PM - Lichen China Limited Announces $2.8 Million Registered Direct Offering
Dec-17-24 08:00AM - Lichen China Limited Prepared To Launch Its AI Large-scale Model Developed With JD Technology
Dec-13-24 05:00PM - Univest Securities, LLC Announces Closing of $2.7 Million Registered Direct Offering for its Client Lichen China Limited (NASDAQ: LICN)
Dec-12-24 02:30PM - Lichen China Limited Announces $2.70 Million Registered Direct Offering
Apr-30-24 07:31AM - Today's Biggest Pre-Market Stock Movers: 10 Top Gainers and Losers on Tuesday
Apr-05-24 08:00AM - Lichen China Limited Announced Financial Results for Fiscal Year 2023
Mar-25-24 08:00AM - Lichen China Limited Launches AI-Powered Software for Financial & Taxation Solutions
Mar-14-24 08:00AM - Lichen China Limited Expands Presence in International Markets
Feb-27-24 08:00AM - Lichen China Limited Announces Appointment of Robert Bodenstein to Board of Directors
Jun-16-23 06:57AM - How Good Is Lichen China Limited (NASDAQ:LICN), When It Comes To ROE?

Prior AI Reports for LICN:
1. 2025-04-01 – Score: 50 – Target: 6.2400 – Highs: 5.1600 / 4.1900 / 4.00
despite-long-term-downward-trend-short-term-recovery-likely
2. 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)

Here's another list of headlines with menu handles.
I will deliver the full text of the following stories when you say their handle.
Just say, for example, B1, B2, etc.

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

==============
-> THE ROLE FOR AI:
==============

1) You are the **AI analyst-investigator**, and this interaction represents a full **due diligence session** for Lichen China (LICN).
Due diligence includes financial data, insider trading, relevant news, and any SEC filings — and may extend beyond classic fundamentals.
Your task is to identify whether this stock has momentum and potential.

2) I am **ScanScor**, a unified report generator that archives this session as part of our real-time diligence record.

3) You will request information by referencing documents by their code.

4) As the analysis proceeds, your are encouraged to review documents until you feel confident in your judgment.
After seeing 3 sets of news articles, SEC docs, and financials, you'll be prompted to return some data pairs.

5) News articles, SEC filings, and key metrics will be revealed in subsequent prompts.

Stay focused. Gather evidence. Continue until your conclusions are clear.
Restrict all your responses to just 3 tokens until the summary and data pairs at the end.

NEXT: Request a document with its reference code(s), such as:
- `B1`, `B2`, `B3`, etc.
- To load a new set of information and menu options, reply with: `NEX`

LICN_IN_2 [2025-04-28 14:10:44 -0400] 3 Bytes | 2 tokens | Cum: 1625 tkns (20.31% of 8k)
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NEX

LICN_OUT_3 [2025-04-28 14:10:47 -0400] 571 Bytes | 160 tokens | Cum: 1785 tkns (22.31% 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 - 2025-04-09T20:09:36Z - BB's Stock Haven : In a few months from more than $100.000.......
A2 - 2025-03-31T13:59:09Z - MOMO'S BREAKOUT BOARD : CRAZY!! In a few months from more than......

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_4 [2025-04-28 14:10:47 -0400] 2 Bytes | 2 tokens | Cum: 1787 tkns (22.34% of 8k)
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A1

LICN_OUT_5 [2025-04-28 14:10:48 -0400] 1181 Bytes | 431 tokens | Cum: 2218 tkns (27.73% of 8k)
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Showing A1 (chunk 1 of 6): A1:
**BB's Stock Haven : In a few months from more than $100.000....**Date: 2025-04-09Source: {'uri': 'investorshub.advfn.com', 'dataType': 'news', 'title': 'Investors Hub'}URL: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=176045319In a few months from more than $100.000.000 to $2.800.000...

LICHEN CHINA LTD (LICN): 3.73

high today: 4.6

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

Total Cash (mrq) 34.19M

Total Debt (mrq) 82k

Shares Outstanding 712.17k

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

Market Cap 2.65M

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

Jan 05, 2025 31.1000 40.0000 40.0000 30.6200 219.94K -18.16%

Nov 17, 2024 432.0000 374.0000 440.0000 366.0000 55.21K +14.89%

On February 7, 2025, Lichen China Limited (the "Company") entered into a Share Purchase Agreement (the "Share Purchase Agreement") by and among Zi

Respond with ONLY ONE of the following (3 characters max):
- `MOR` to continue this item
- `NEX` to move to the next set of documents
- `C2`, `S3`, etc. to request another document
**DO NOT SUMMARIZE. DO NOT EXPLAIN.** Wait until all data is presented.

LICN_IN_6 [2025-04-28 14:10:48 -0400] 3 Bytes | 2 tokens | Cum: 2220 tkns (27.75% of 8k)
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MOR

LICN_OUT_7 [2025-04-28 14:10:49 -0400] 1181 Bytes | 264 tokens | Cum: 2484 tkns (31.05% of 8k)
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Showing A1 (chunk 2 of 6): su Zhou, a People's Republic of China national (the "Seller"), Bondly Enterprises Limited, a proprietary company registered in Hong Kong (the "Target"). The Target is engaged in professional education business.

Pursuant to the Share Purchase Agreement, the Seller will be selling, and the Company will be purchasing, 40% of the equity interest of the Target at the total purchase price of US$5,330,000. The Securities Purchase Agreements and the transaction contemplated thereby, have been approved by the Company's board of directors.

On February 26, 2025, the Company completed the payment of US$5,330,000. The transaction then has been closed.

Lichen China Limited, an investment holding company, provides financial and taxation, education support, and software and maintenance services in the People's Republic of China. The company offers financial and taxation related management consultatio

Respond with ONLY ONE of the following (3 characters max):
- `MOR` to continue this item
- `NEX` to move to the next set of documents
- `C2`, `S3`, etc. to request another document
**DO NOT SUMMARIZE. DO NOT EXPLAIN.** Wait until all data is presented.

LICN_IN_8 [2025-04-28 14:10:49 -0400] 3 Bytes | 2 tokens | Cum: 2486 tkns (31.08% of 8k)
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NEX

LICN_OUT_9 [2025-04-28 14:10:50 -0400] 238 Bytes | 59 tokens | Cum: 2545 tkns (31.81% 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_10 [2025-04-28 14:10:50 -0400] 14 Bytes | 3 tokens | Cum: 2548 tkns (31.85% of 8k)
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It seems there

LICN_OUT_11 [2025-04-28 14:10:51 -0400] 251 Bytes | 78 tokens | Cum: 2626 tkns (32.82% of 8k)
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You just read a chunk of S1.
You may now:
- Say "MOR" to continue this article
- Say "S2", "S3", etc. to request another
- Or say "NEX" to move to the next source

You are allowed up to 6 articles from this list. If you’re ready to move on, say NEX.

LICN_IN_12 [2025-04-28 14:10:51 -0400] 13 Bytes | 3 tokens | Cum: 2629 tkns (32.86% of 8k)
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It seems like

LICN_OUT_13 [2025-04-28 14:10:58 -0400] 4849 Bytes | 1165 tokens | Cum: 3794 tkns (47.42% of 8k)
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This is our set of metrics for Lichen China.
Please analyze the numbers.

+---------------------+-----------------------+------------------------+-------------------+
| Volume: 30,097 | Perf Month: -6.25% | Option/Short: No / Yes | Sales Y/Y TTM: - |
+---------------------+-----------------------+------------------------+-------------------+
| Avg Volume: 103.59K | Perf Quarter: -85.46% | Short Float: 4.44% | ROE: - |
+---------------------+-----------------------+------------------------+-------------------+
| Rel Volume: 0.42 | Index: - | Short Ratio: 0.27 | ROI: - |
+---------------------+-----------------------+------------------------+-------------------+
| RSI (14): 41.54 | Market Cap: 2.84M | Short Interest: 0.03M | Sales Surprise: - |
+---------------------+-----------------------+------------------------+-------------------+
| ATR (14): 0.66 | Shs Outstand: 19.75M | Beta: 0.55 | EPS Surprise: - |
+---------------------+-----------------------+------------------------+-------------------+
| SMA20: 12.82% | Shs Float: 0.63M | Sales Q/Q: - | P/E: - |
+---------------------+-----------------------+------------------------+-------------------+
| SMA50: -31.50% | Inst Own: 1.36% | Sales past 5Y: - | Earnings: - |
+---------------------+-----------------------+------------------------+-------------------+
| SMA200: -98.10% | Insider Own: 10.52% | Employees: - | |
+---------------------+-----------------------+------------------------+-------------------+
| Perf Week: 15.97% | Insider Trans: 0.00% | Debt/Eq: 0.00 | |
+---------------------+-----------------------+------------------------+-------------------+

The next section covers any insider trading by Lichen China officers or majority shareholders (if available).

[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: 4.48
Average Volume: 90161.15
30-Day High: 4.48
30-Day Low: 3.02
No detailed financial data available.
==== END OF FINANCIAL REPORT ====

You are now requested to write a summary analysis of Lichen China (LICN).

Please complete the report using the exact format:
FIELD[value]

1) BRIEF_SUMMARY[]
One well-worded paragraph summarizing your findings about Lichen China.

2) MARKET_SCORE[]
This conversation was initiated because LICN is currently experiencing upward price and volume movement.
Estimate a number between 1–100 based on the likelihood of a continued upward price move for LICN.
Weigh relevant data — news, filings, fundamentals, and metrics — and assign appropriate weight.

3) PRICE_TARGET[]
Suggest a price, based on all prior evidence and past price behavior, LICN could reach in the current or upcoming trading sessions (1–5 days).
For example, if you expect LICN to increase 50% from its current price of $0.00, say: PRICE_TARGET[0.0]

4) AI_RPT_HEADLINE[]
Write a thought-provoking 8–12 word headline summarizing this report.

5) SQUEEZE_POTENTIAL[]
Give a score from 1 to 100 representing the potential for this stock to become an active short squeeze play.
Be honest and unbiased. Consider short interest/float, price movement, volume, news strength, and volatility potential.

6) TAGS[]
List 3–6 comma-separated tags (e.g., biotech, earnings beat, squeeze setup)

7) STOCK_TYPE[]
Choose the most accurate classification: growth, value, turnaround, hype, squeeze, dividend, speculative, or other.

8) PRIMARY_CATALYST[]
e.g., earnings report, FDA approval, partnership, etc.

9) SENTIMENT[]
bullish, bearish, neutral, or mixed

10) IMPROVEMENT_SUGGESTION[]
If you believe some key info was missing, state what would have significantly improved your analysis of Lichen China.

11) ETHICAL_RATING[]
Rate Lichen China’s alignment with long-term shareholder interests, using a letter grade from A (high alignment) to F (low alignment).
Base this on actions such as insider buying/selling, share dilution, follow-through on public statements, and compensation practices.

12) UPCOMING_CATALYST[]
Specify any upcoming events you expect would be a catalyst affecting the share-price of Lichen China.
Provide any reasons you can use to support it.

Return only: FIELD[value] for each of the above 12 questions.
Respond with all data pairs. Take your best guess if you have to, but don't leave blank items.
Do not explain your answers. Return only the required fields in the exact format shown.

Finally, thank you for participating!

LICN_IN_14 [2025-04-28 14:10:58 -0400] 1246 Bytes | 273 tokens | Cum: 4067 tkns (50.84% of 8k)
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BRIEF_SUMMARY[Lichen China (LICN) shows a troubling financial picture with a dramatic 85.46% decline in performance over the quarter and a stark 98.10% drop over the year. Despite a recent weekly surge of 15.97%, the company's market cap is very low at $2.84M, and it suffers from a lack of transparency in financial data, with many key metrics unreported.]

MARKET_SCORE[15]

PRICE_TARGET[3.56] # Based on the recent high of 4.48, approximating a 20% potential drop given the unstable fundamentals.

AI_RPT_HEADLINE[Lichen China: Extreme Volatility Amid Sparse Data]

SQUEEZE_POTENTIAL[20] # Low float but very high recent negative performance and minimal institutional ownership.

TAGS[extreme volatility, low market cap, high risk]

STOCK_TYPE[speculative]

PRIMARY_CATALYST[financial transparency improvement]

SENTIMENT[bearish]

IMPROVEMENT_SUGGESTION[More detailed financial statements and disclosures would significantly improve analysis capabilities and investor confidence.]

ETHICAL_RATING[D] # Lack of financial transparency and significant insider ownership without recent transactions suggest potential issues with shareholder alignment.

UPCOMING_CATALYST[None identified without further company information or upcoming events.]

LICN_IN_15 [2025-04-28 14:10:58 -0400] 126 Bytes | 29 tokens | Cum: 4096 tkns (51.20% of 8k)
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====================================
[2025-04-28 14:10:58] # Analysis Completed
Elapsed Time: 15.14 seconds




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