Contrarian Corpus
short seller research note follow up
2020-04-29 · 6 pages

58.com Inc. WUBA

WUBA's sudden $55 go-private offer from underfunded Ocean Link — announced the day after Luckin's fraud burst — is a sham price-support PR maneuver masking accounting fraud and COVID collapse.

N 4 Narrative
V 3 Visual
C 3 Craft
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Thesis

Grizzly Research follows up its February 2020 short on 58.com (NYSE: WUBA) by attacking the suspiciously-timed April 2 non-binding go-private offer at $55 per ADS from Ocean Link Partners. The timing — one day after Luckin Coffee's accounting fraud admission tanked the China ADR complex — let WUBA outperform peers SFUN, DUO, TAL, PDD, GSX and BABA on the LK burst day. Grizzly argues Ocean Link cannot finance an $8bn deal (largest prior investment was $1.3bn), and that WUBA hid a material relationship: Ocean Link director Chi Zhang is a General Atlantic managing partner and a WUBA board director since 2015, while General Atlantic still holds a ~5.9% stake. Citing precedents 21Vianet and AirMedia, Grizzly expects the offer to linger then collapse. Meanwhile a leaked agreement, 20% headcount cuts, weak Q1 guidance, an overdue 2019 20F and director Frank Lin's resignation reinforce the original fraud thesis around Ganji goodwill and unconsolidated 58 Home revenues.

SCQA

Situation

58.com (WUBA) is China's leading classifieds platform for jobs and real estate, trading on NYSE; Grizzly published an initial fraud short on February 13, 2020 alleging Ganji goodwill and SAIC/SEC revenue discrepancies.

Complication

After the stock fell, WUBA announced a $55 non-binding go-private offer from Ocean Link the day after Luckin Coffee's fraud burst, propping the price despite Ocean Link's inability to fund $8bn and an undisclosed Chi Zhang/General Atlantic board tie.

Resolution

Shareholders should treat the offer as a bogus price-support maneuver, demand disclosure of the buyer-board relationship, force consolidation of 58 Home, and pressure management on the overdue 2019 20F and Ganji goodwill.

Reward

Grizzly expects the offer to dissolve like 21Vianet (-50% post-withdrawal) and AirMedia (-75%), unmasking COVID-driven revenue decline of 25-29% and accounting issues, validating the short with material downside from the $51.88 reference price.

The three reasons

  1. 1

    $55 go-private offer is bogus PR support — Ocean Link cannot fund $8bn deal

  2. 2

    Hidden Chi Zhang / General Atlantic tie between WUBA board and named buyer was not disclosed

  3. 3

    COVID, 20% headcount cuts and late 20F point to severe deterioration behind the offer

Primary demands

  • Shareholders should reject the $55 non-binding go-private offer as not credible
  • Management must disclose the undisclosed Chi Zhang / General Atlantic / Ocean Link relationship
  • Company must address the unwritten-down Ganji goodwill and the RMB 4.6bn SAIC vs SEC revenue gap
  • Consolidate 58 Home and other effectively-controlled entities into reported financials
  • File the overdue 2019 20F

KPIs cited

Stock price (current)
$51.88 as of April 27, 2020 vs $62.14 day before initial report
Go-private offer price
$55.00 per ADS — non-binding, from Ocean Link
Implied deal size
Over $8 billion if Ocean Link were to acquire WUBA at $55/ADS
Ocean Link prior investment capacity
Largest disclosed investment only $1.3 billion per Tianyancha
Q1 2020 revenue guidance
25% to 29% year-over-year revenue decrease
Reported headcount reduction
At least 20% layoffs reported in China
WUBA price reaction on LK burst day
WUBA up while peers SFUN/DUO/TAL/PDD/GSX/BABA fell
SAIC vs SEC revenue gap
Cumulative RMB 4.6 billion difference 2016-2018
General Atlantic stake in WUBA
5.9% disclosed in June 2017 13D, no follow-on filings
Market capitalization
$7.7B with 149.53M weighted avg ADS outstanding
VNET precedent outcome
Stock fell to $10.21, 50% below $23 proposed price after withdrawal
AMCN precedent outcome
Stock fell to $6.75, 75% below $30 proposed price after termination

Pattern membership

Where this document fits across the library's 12 rhetorical / structural patterns. Orange cells are present in this deck; neutral cells are not.

Precedents cited

  • 21Vianet Group (VNET) 2015 $23 go-private offer withdrawn 2016 — stock -50%
  • AirMedia Group (AMCN/ANTE) 2015 $30 go-private offer terminated 2017 — stock -75%
  • Elon Musk 'funding secured' Tesla $420 buyout debacle (2018)
  • Luckin Coffee (LK) April 2020 accounting fraud admission

Composition what's on the 5 slides

Visual + textual elements counted across every slide in this deck. Hover a box for what that element is; click to see every slide in the corpus that uses it.

Chart types used in this deck

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Notes

Six-page follow-up (research_note) to Grizzly's Feb 13, 2020 initial short on WUBA. Authored by the firm — no individual signatory. Core hook is the suspicious April 2 Ocean Link $55 go-private offer announced one day after Luckin Coffee's fraud burst. Strong rhetorical devices: peer-gap bar chart on LK-burst-day price action (p.3); embedded org chart showing Chi Zhang's undisclosed dual role between Ocean Link and WUBA's board (p.3); embedded Elon Musk 'funding secured' tweets used as analogy; precedent transactions of failed China ADR go-privates (VNET, AMCN) with quantified downside; translated leaked Chinese employment agreement (p.4) as field evidence of COVID impact. CEO-quote contradiction box quotes the April 14 filing on Xiaohua Chen's resignation. No new sum-of-parts or DCF — relies on the original Feb report's fraud framework plus the new offer-skepticism layer. Stake not disclosed (short-seller convention).