Part 4 — Practical Checklist


Step 1. Enter item code at konnect-ai.net → Check CEI/CGI scores → Determine Zone

Step 2. Trends are more important than scores. Check quarterly changes for at least three quarters.

Step 3. Intensive surveillance items for companies in Area B:

    • Number of CB issuances in the last 3 years

    • Is the main acquirer of CB the same entity?

    • Quarterly trend of raised funds conversion rate

    • Are any of the executives previously employed in managed stocks or publicly traded companies?


Step 4. Crosstab:

    • Area D + poor executive history → highest risk

    • Area B + repeat CB acquirer is the same corporation → structural interest play confirmed



In conclusion

Financial statements don't lie. But it doesn't even tell the whole truth.

The 10-year average stock price performance of companies (Area A) that excel in both CEI and CGI exceeds KOSPI by 5.6% points per year. Among companies in Zone D, the proportion of companies that went into management or went bankrupt within 3 years was 78% of all companies.


Before thinking about which company to invest in, first check whether the company is in Zone A or Zone D.



 #Relational Risk

 #raymondsrisk

 #raymondsindex 

#konnectai

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