Event-Driven Stocks

Diverse Development Group Inc.

Real Estate · Land Subdividers & Developers (No Cemeteries) · DE · SEC filings ↗ · Compare ⊕

Signs1 good2 warning2 severedetails ↓

Financials

SEC XBRL · annual
 FY18FY17FY16
Revenue
Operating income−$37,803−$6,769
Net income−$72,951−$38,219−$6,769
Total assets$104$272$415
Total liabilities
Equity−$115,755−$42,804−$4,585
EPS (diluted)
Shares out.7.1M7.1M7.1M

Reported figures from the company's SEC filings (XBRL). Blank where a line item isn't cleanly tagged — never estimated.

Key ratios

from filings · FY2018
Operating margin
Net margin
Return on equity
63.0%
Return on assets
−70145.2%
Return on capital (ROCE)
Liabilities / assets
Debt / equity
Book value / share
$-0.02
Revenue growth (YoY)
Net income growth (YoY)

Computed from the company's own SEC figures — no market price, so these are facts, not a valuation. Book value per share is reported equity ÷ shares; it is not the stock price.

Financial health

forensic scores · FY2018
Accruals / assets
13906.7%high accruals
Piotroski F-Score
1/6weak

Altman Z″is a textbook bankruptcy-distress score from book values only (>2.6 safe · 1.1–2.6 grey · <1.1 distress). Accruals = (net income − operating cash flow) ÷ assets; persistently high accruals are an earnings-quality red flag. Beneish M-Scoreis an eight-ratio screen comparing this year with last (M > −1.78 = elevated manipulation-risk screen, not proof). Piotroski F-Scorecounts how many of nine fundamental-health checks pass (shown as passed / applicable; we use operating margin and total liabilities as documented proxies where the exact input isn't XBRL-tagged). Computed from SEC filings — descriptive factors, not advice or a forecast.

Quality score

EDS Score
21
/ 100
Profitability 50Growth n/aCatalyst 33Earnings quality 0Financial strength 0

Our own multi-factor score from free SEC data — profitability, growth, financial strength, earnings quality, and event/ownership catalysts. No market price and no licensed model: each axis is the share of source-backed checks it passes. Descriptive factors, not advice or a forecast.

Signs

2 severe2 warning1 good
  • Negative shareholder equity
  • Filed a late-filing notice (Form NT) — missed an SEC deadline
  • Negative operating cash flow
  • High accruals — earnings-quality risk
  • Strong return on equity (>15%)

Derived from the company's own SEC figures (fundamentals, forensic scores, filing discipline) — descriptive factors, not advice or a forecast.

Risk flags

late SEC filings

A Form NT means the company notified the SEC it would file a periodic report late — often an accounting, audit or liquidity warning sign. Also search SEC enforcement actions for this company.

Insider transactions

SEC Form 4 · most recent
0 acquisitions2 disposalsnet 19.4M shares · last 2
InsiderDateTypeSharesPrice
Cassidy James MDec 17, 2016Sell9.7M$970.00
Mckillop James KDec 17, 2016Sell9.7M$970.00

Headline trade per Form 4 (officers, directors, 10%+ owners). Buy/sell read from the filing's structured data — blank where a field isn't cleanly tagged.

Material events

SEC Form 8-K · most recent

Events the company reported on Form 8-K, labelled by the SEC item code it filed under — its own classification, not our interpretation.

Recent SEC filings

All filings ↗

Event-driven situations (1)