Dan’s Diligence

/Dan’s Diligence
Dan’s Diligence 2016-12-03T12:04:10+00:00

Dan David GeoInvestingDan David is VP and Co-Founder of GeoInvesting, widely regarded as leaders in both the China due diligence and in the U.S. micro-cap
equity spaces. GeoInvesting has been the main contributor of on the ground due diligence for several mainstream short seller campaigns extensively covered by the media in the last seven years.  See Dan’s full profile…

Here, you can read Dan’s commentary and diligence related posts, as well as news coverage highlighting him in various major publications across the web.

Last Tuesday, Dan David, CIO of FG Alpha Management and Co-Founder of GeoInvesting, spoke with Bernie Lo and Oriel Morrison on CNBC about China currency manipulation, short selling and Hong Kong regulation. He also discusses why he thinks it is a good time to be short markets in China.  Below you can watch the interview and [...]
Author: Dan David
Posted: January 26, 2017
Yesterday, I made an appearance on the floor of the NYSE during CNBC Closing Bell.  I discussed with Kelly Evans and Bill Griffeth the work that my team does to uncover short opportunities. The discovery of fraud or material misrepresentation (as was the case with Tech Pro Technology) is usually the impetus we use to go on the ground to establish [...]
Author: GeoTeam
Posted: October 13, 2016
Last Night Bloomberg Asia interviewed GeoInvesting's Dan David about Tech Pro Technology (HK3823).  He explained how GeoInvesting came about the story and parlayed the conversation to the current state of affairs in the Chinese markets.  In essence, he tells Bloomberg's Betty Liu and Yvonne Man that the lack of transparency lends to the need to be critical of companies [...]
Author: GeoTeam
Posted: August 3, 2016
Geo co-founder Dan David presented Geo's short thesis on Tech Pro Technology (03823.HK) at Sohn Hong Kong just days ago, calling for an auditor & regulator probe. Following Sohn Hong Kong, Tech Pro Technology Shares Were Halted Tech Pro shares were halted last night, making it the 13th stock that has been halted or delisted [...]
Author: GeoTeam
Posted: June 7, 2016
Today (early this morning in Hong Kong), I presented a thesis at the Sohn Conference Hong Kong on why shares of Tech Pro Technology (03823.HK) appear grossly overvalued when compared to its peers.  Here is a summary and presentation of my team's due diligence findings. Summary Of Tech Pro Technology Due Diligence Tech Pro Technology [...]
Author: Dan David
Posted: June 1, 2016

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