Disclosure#353tier 1experimental liveNew

item 4 02 restatement short

cadence: Weeklydata: lowshort only
paper
2012
Source
Files, R. (2012). "SEC Enforcement: Does Forthright Disclosure and Cooperation Really Matter?" Journal of Accounting Research 50(1), 75-99.
Read the paper →

What it checks

When a company tells the SEC their previous financial statements can't be trusted, it's the most negative 8-K disclosure they can file — short for six months.

Mechanism

8-K Item 4.02 (Non-Reliance on Previously Issued Financial Statements) is by SEC rule one of the strongest negative-information disclosures — management has concluded prior financials cannot be relied upon. Documented -8% event-day return and -12% drift over 6 months.

No production champion data for this family yet. Stats appear once the discovery pipeline promotes at least one strategy with this family tag, or once a multi-family blend that includes it earns a champion slot.

Signal rule

Any 8-K Item 4.02 filing -> SHORT on T+1, hold 30/60/180d.

Data dependencies

  • daily_prices

    Adjusted-close OHLCV for every US-listed ticker; primary price feed.

  • sec_8k_events

    Item-coded 8-K events (1.01 material agreements, 4.02 non-reliance, etc.).

Expected edge

Paper alpha
-12% over 6mo
Paper window
T+1 to T+180d

Files 2012; -8% event-day, -12% over 6mo.

Related families

Explore item 4 02 restatement short on alphactor.ai

See which tickers this family is currently firing on, with live signals and rankings.

For informational and educational purposes only. Not financial advice. Learn more