Komori
SHINTO Holdings (2776) · RiskAchieved

Lawsuit by 維健集團(香港)有限公司 seeking payment of trade receivables

First written in FY2017-Q3. 5 of 13 entries say "Restated". Latest entry: FY2022-Q2.

13entries
6years
0from disclosures
Share on X
How it moved
ProgressHeldSoftenedWorseRestatedFY2017-Q3 – FY2019-Q1MaterialisedFY2020-Q2 – FY2020RestatedFY2021-Q3 – FY2022-Q12016: 12017: 120172018: 220182019: 420192020: 320202021: 22021
Same theme, other companies

The whole theme swung hardest in 2025: 12 of 69 companies on the "Worse" side.

6 other companies' latest entry also says "Achieved".

Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
Showing 14 of the 183 companies compared. The sentences above are computed from all 183.
Full recordFilings, disclosures and news, newest first
  1. FY2022-Q2AchievedAnnual report

    「The company had continued discussions with the plaintiff because the parties had differing understandings of the facts concerning the plaintiff's claim. Following those discussions, the company determined that the best course was to resolve the matter promptly through a settlement, and a settlement was reached in the lawsuit on 4 June 2021.」

    A settlement was reached on 4 June 2021 in the lawsuit brought by 維健集團(香港)有限公司 seeking payment of residual trade receivables of US$1,355,382.54.
  2. FY2022-Q1RestatedAnnual report

    「On 23 October 2019, 維健集團(香港)有限公司 filed a lawsuit with the Tokyo District Court against the company seeking payment of US$1,355,382.54 in trade receivables for apparel purchased by the company, together with late-payment damages. The company will continue to respond appropriately to the lawsuit. The company has recognized the required provision for litigation losses.」

    The lawsuit brought by 維健集團 seeking payment of a residual claim of US$1,355,382.54 remains ongoing, and the company continues to respond by recognizing a provision for litigation losses.
  3. FY2021-Q3RestatedAnnual report

    「On 23 October 2019, the Company was sued by 維健集團(香港)有限公司 for payment of US$1,355,382.54 in accounts receivable relating to clothing purchased by the Company, plus delay damages.」

    The company continues to recognize a provision for litigation losses and respond appropriately to the lawsuit brought by 維健集團(香港)有限公司 seeking payment of a residual claim of US$1,355,382.54.
  4. FY2021-Q2AdvancedAnnual report

    「The Company filed a final appeal and a petition for acceptance of a final appeal with the Supreme Court in opposition to the judgment, but on 28 July 2020 received a decision dismissing the final appeal and declining to accept the case. In addition, on 23 October 2019, 維健集團(香港)有限公司 filed a claim with the Tokyo District Court seeking payment of US$1,355,382.54 in accounts receivable for clothing acquired by the company, plus delay damages, on the grounds that a balance remained outstanding.」

    Although the Supreme Court dismissed the final appeal and declined to accept the case concerning the existing US$1.2 million claim, a separate lawsuit seeking US$1,355,382.54 on the grounds of residual accounts receivable remains pending.
  5. FY2020MaterialisedAnnual report

    「On 23 October 2019, 維健集團(香港)有限公司 filed a claim with the Tokyo District Court seeking payment of US$1,355,382.54 in accounts receivable for clothing acquired by the company, plus delay damages, on the grounds that a balance remained outstanding.」

    In addition to the Company filing a final appeal and a petition for acceptance of a final appeal after the Tokyo High Court dismissed the appeal concerning the existing claim, the Company continues to describe a new lawsuit seeking US$1,355,382.54 on the grounds that residual accounts receivable remained outstanding.
  6. FY2020-Q3MaterialisedAnnual report

    「On 23 October 2019, the Company was sued by 維健集團(香港)有限公司 in the Tokyo District Court. The outline of the lawsuit is as follows.」

    In addition to the existing lawsuit by 維健集團(香港)有限公司 seeking payment of accounts receivable, the Company was served with a new lawsuit seeking US$1,355,328.54 plus delay damages, approximately ¥147.473 million.
  7. FY2020-Q2MaterialisedAnnual report

    「The Company appealed the first-instance judgment to the Tokyo High Court on 16 January 2019, disagreeing with the decision. However, on 10 September 2019, the Tokyo High Court handed down its appellate judgment, dismissing the Company's appeal.」

    The Tokyo High Court dismissed the appeal in the lawsuit brought by 維健集團(香港)有限公司 seeking US$1.2 million plus delay damages. The Company stated that it would respond appropriately after consulting with its lawyers.
  8. FY2020-Q1RestatedAnnual report

    「The Company disagreed with the judgment and appealed to the Tokyo High Court on 16 January 2019. It had also obtained an order staying compulsory enforcement on 18 January 2018.」

    The Company continues to describe the appeal filed after the first-instance judgment concerning 維健集團(香港)有限公司's claim for US$1.2 million plus delay damages, and the order staying compulsory enforcement.
  9. FY2019MaterialisedAnnual report

    「With respect to this matter, the Tokyo District Court issued the following first-instance judgment on 15 January 2019: (1) the defendant, the Company, shall pay the plaintiff, 維健集團(香港)有限公司, US$1.2 million plus an amount calculated at an annual rate of 6% from 1 October 2016 until payment; and (2) litigation costs shall be borne by the defendant.」

    A first-instance judgment was issued concerning the claim by 維健集團(香港)有限公司, ordering payment of US$1.2 million plus delay damages at an annual rate of 6%, among other amounts. The Company appealed.
  10. FY2019-Q1RestatedAnnual report

    「In a preparatory brief in lieu of a complaint, the Company was sued by 維健集團(香港)有限公司 on 24 October 2016 for non-payment of accounts receivable relating to clothing purchased by the Company, seeking US$1.2 million plus delay damages (approximately ¥123.64 million, converted at an estimated exchange rate of ¥103.04 per US$1 as of 4 November 2016).」

    The Company continues to describe the lawsuit by 維健集團(香港)有限公司 seeking payment of accounts receivable, together with the amount claimed and the differing understandings of the facts held by the Company and the plaintiff.
  11. FY2018RestatedAnnual report

    「The Company has been sued by 維健集團(香港)有限公司 for non-payment of accounts receivable relating to clothing purchased by the Company, seeking US$1.2 million plus delay damages of approximately ¥123 million.」

    The Company continues to describe the lawsuit by 維健集團(香港)有限公司 seeking payment of accounts receivable, including the amount claimed.
  12. FY2017DroppedAnnual report
    The body of this annual securities report contains no specific description of the lawsuit brought by 維健集團(香港)有限公司 seeking payment of accounts receivable.
  13. FY2017-Q3First statedAnnual report

    「Nature of litigation: Claim for accounts receivable Amount claimed: US$1.2 million plus delay damages (approximately ¥123.64 million, based on an estimated exchange rate of ¥103.04 per US$1 as of 4 November 2016)」

    The Company is being sued by 維健集團(香港)有限公司 in a claim for accounts receivable. It stated that the parties have differing understandings of the facts and that it would continue to investigate the matter.
Moved together

"Cash outflows from operating activities and a decline in cash and cash equivalents" moved the same way as this thread, in the same document, in 4 of its 13 moves.

433322★123456
  1. ★This thread
  2. 1Cash outflows from operating activities and a decline in cash and cash equivalents4×
  3. 2Reducing selling, general and administrative expenses and improving the cost structure3×
  4. 3Launch of Trading Operations and Recognition of Initial Profit3×
  5. 4Lawsuit by 江蘇舜天国際集団軽紡進出口有限公司 seeking payment of trade receivables3×
  6. 5Delayed realization of improvement effects and risks from economic conditions, raw materials, foreign exchange and China2×
  7. 6Full-scale contribution to revenue and profit from the real estate-related services business2×

★ is this thread; numbers match the list above. The number on a line is how many documents both moved the same way in; lines between the other threads count the documents they moved together in too. Threads that move together often sit closer.

When this could move next
No upcoming earnings preview for SHINTO Holdings yet.
News
No news is linked to this thread yet. When an article touches it, it will appear here by date.