Company Deep Dive

Business segments breakdown, earnings transcript analysis, management credibility scoring, competitive landscape, and scenario modelling.

Request Deep Dive(50 Feathers)

0628.HK

HOLDREMOVEGet insider-trade alerts

Tong Tong AI Social Group Limited · Financial Services · Hong Kong · $226M · Avg Vol: $2M/d

44
StockRank
Q
44
V
29
M
62
P/E (TTM)
34.0x
ROE
0.4%
D/E
0.1x
Dividend %
AI CONVICTION THESIS

Tong Tong AI Social Group is a micro-cap financial services/technology shell with highly volatile trading and no institutional-grade business model. It fails all quality, moat, and valuation screens.

COMPANY DESCRIPTION

Tong Tong AI Social Group Limited primarily operates in the provision of financial leasing and pawn loan services in mainland China, offering secured financing solutions to individuals and small and medium-sized enterprises. The company focuses on a niche market within the credit services sector, catering to borrowers who may not have access to traditional bank lending. Its direct financing model for secured loans positions it as an accessible, alternative credit provider.

FINANCIAL SUMMARY (USD)

Year2022202320242025CAGR
Revenue11.1M11.0M36.4M64.2M79.7%
EPS-0.000.000.000.00-6.8%
Shares2.7B2.7B5.2B5.2B+92.6%
Debt57.0M83,5099.0M22.6M-26.5%
Equity240.4M248.1M334.4M338.9M12.1%
Op CF-3.2M-12.4M-22.4M-2.8M
Inv CF86.2M65.3M-3.2M-18.5M
Fin CF-77.7M-57.7M-0.2M9.9M
Loading...
PRICE (1Y)-37.5%
0.040.050.060.070.07May 14Jun 5Jun 26
SMA 50SMA 200
Close
$0.0446
RSI (14)
13.3
52W High
$0.0765
From 52W High
0.6%

SCORE BREAKDOWN

Quality
44
ROIC (ROA)
-0.1%*11.7
ROE
0.4%10.3
GP/Assets
17.4%83.1
Op. Margin
1.1%20.5
FCF/Assets
-7.0%7.8
Piotroski
446.3
Int. Cover
N/A
D/E Ratio
0.06x83.2
Current Ratio
9.28x85.8
Value
29
P/E (TTM)
34.0x11.4
EV/EBITDA
300.2x0.7
P/FCF
N/A
P/B
0.6x87.3
P/S
3.7x45.7
Div Yield
N/A
Momentum
62
52W High %
58%10.4
RS 6M
86%98.8
SMA 50/200
1.59x99.4
EPS Rev 4W
N/A
EPS Rev 12W
N/A
EPS Improve
N/A
Q Growth
108%86.2

FUNDAMENTALS

Market Cap
$226M
P/E (Forward)
Gross Margin
99.7%

SECTOR PEERS

Closest peers in Financial Services, ranked by industry match, size, and score similarity. Cross-listings of 0628.HK are excluded.

TickerCompanyMkt CapStockRankSignal
0628.HKTong Tong AI Social Group Limited(you)$226M44HOLD
8239.HKCapital Finance Holdings Limited$224M31SELL
3848.HKHaosen Fintech Group Limited$223M19STRONG SELL
0217.HKChina Chengtong Development Group Limited$106M30SELL
TROOTROOPS, Inc.$303M17STRONG SELL
0717.HKEmperor Capital Group Limited$52M34SELL
0373.HKAllied Group Limited$990M64HOLD
3360.HKFar East Horizon Limited$3.1B37HOLD
0900.HKAEON Credit Service (Asia) Company Limited$448M95STRONG BUY
0086.HKSun Hung Kai & Co. Limited$1.0B92STRONG BUY

Peer medians: ROE 5.5% · P/E 10.6x · Gross margin 46.1%

Tong Tong AI Social Group Limited (0628.HK) — Stock Score Summary

Tong Tong AI Social Group Limited (0628.HK) has a MoatMap StockRank of 44/100 based on Quality (44/100), Value (29/100), and Momentum (62/100) factor scores. The current signal is HOLD. Tong Tong AI Social Group is a micro-cap financial services/technology shell with highly volatile trading and no institutional-grade business model. It fails all quality, moat, and valuation screens.

Tong Tong AI Social Group Limited primarily operates in the provision of financial leasing and pawn loan services in mainland China, offering secured financing solutions to individuals and small and medium-sized enterprises. The company focuses on a niche market within the credit services sector, catering to borrowers who may not have access to traditional bank lending. Its direct financing model for secured loans positions it as an accessible, alternative credit provider.

Key Financial Metrics

Price$0.04
Market Cap$226M
P/E (TTM)34.00
Price/Book0.58
Return on Equity0.4%
Debt/Equity6.32
Gross Margin99.7%
Operating Margin1.1%
Revenue Growth2.3%
Free Cash Flow$-24M

Tong Tong AI Social Group Limited operates in the Credit Services industry, part of the Financial Services sector (Hong Kong).

Frequently Asked Questions

What is Tong Tong AI Social Group Limited’s (0628.HK) StockRank?
MoatMap’s StockRank for Tong Tong AI Social Group Limited (0628.HK) is 44/100, with a Hold signal. It is a composite of Quality (44), Value (29), and Momentum (62) factor ranks across MoatMap’s 20,000+ stock universe.
Does Tong Tong AI Social Group Limited have an economic moat?
Tong Tong AI Social Group Limited (0628.HK) has a Quality factor score of 44/100. The Quality factor combines ROIC, Piotroski F-Score, and leverage — the financial fingerprints of a durable competitive advantage. A Quality score above 70 typically indicates a company with the characteristics of a moated business.
Is Tong Tong AI Social Group Limited a buy, hold, or sell?
MoatMap’s current signal for Tong Tong AI Social Group Limited (0628.HK) is Hold, based on a StockRank of 44/100. Signals are derived mechanically from the StockRank composite and should be one input among many — combine with your own thesis on management, competitive position, and valuation.
What sector is Tong Tong AI Social Group Limited in?
Tong Tong AI Social Group Limited (0628.HK) operates in the Financial Services sector, specifically the Credit Services industry (Hong Kong).