China Tracker - Details for China Integrated Energy (CBEH)

 China Integrated Energy
 Basic Facts and History
Data Source: Annual Report for the period ended 2010-12-31
Reporting Type: U.S. Company (10-K Filings) 
Incorporation: Delaware 
Corporate Headquarters: China (Shaanxi) 
Going Public: Reverse Merger on 2007-10-23 
Previous Entity: International Imaging Systems, Inc. 
Uplisting to Senior Exchange: on 2009-06-26 at $4.35 (-100.00% since Uplisting)
RTO Advisor: Martin Sumichrast 
Main Operating Subsidiary: Xi’an Baorun Industrial Development Co., founded 1999 
Investor Relations: Investor Relations Website 
Internal Controls: effective 
Internal Controls Audit: effective 
Auditor Opinion:

In our opinion, China Integrated Energy, Inc. maintained, in all material respects, effective internal control over financial reporting as of December 31, 2010. (KPMG)

This company is overdue with their latest quarterly or annual report! The Trading China Rating is suspended until the company is back in compliance with SEC filing rules.

This company has been publicly accused with fraud! You may want to look further into possible issues before making an investment decision. Trading China makes no judgment on the validity of fraud accusations, however the Trading China Rating is suspended until those issues are fully resolved.

 
 Ownership

This company has a single majority shareholder!

Main Shareholder: Xincheng Gao (Chairman, CEO, President) 
Ownership: 55.70% 
 
 Auditor Trail (since January 1, 2009)
2011-07-25Sherb & Co.Appointment
2011-04-27KPMGResignation
2010-12-16KPMGAppointment
2010-12-16Sherb & Co.Dismissal
2007-11-21Sherb & Co.Appointment
 
 Senior Management Trail (since January 1, 2009)
2011-05-19Jeff Chan Kok WeeCFOAppointment
2011-04-28Albert C. PuCFOResignation
2009-05-12Albert C. PuCFOAppointment
2009-05-12Li GaihongCFODismissal
2007-10-23Li GaihongCFOAppointment
 
 Fiscal Year
Fiscal Year ends: December 31 
First Quarter 10-Q: due by 2018-05-15 
Second Quarter 10-Q: due by 2018-08-15 
Third Quarter 10-Q: due by 2017-11-15 
Annual Report 10-K: due by 2018-03-31 
CBEH
Oil & Gas
SCORE
0
UNDER REVIEW
READ: Score Cards Explained
SAFETY/RISK SCORE
EXTREME RISK
DETAILS: Safety/Risk Model for CBEH
Current Price:  n/a
F10k Day (2008-07-08): -100.00%$6.05
2009 Close: -100.00%$7.04
2010 Close: -100.00%$7.33
2011 Close: -100.00%$0.39
High (2012-02-02): -100.00%$0.96
Low (2012-09-27): -100.00%$0.31
Exchange: PNK
Market Capitalization: n/a
Total Shares: 42.20 mill
Float: n/a
Avg Volume: 423.70 k
Short Interest: 1.93 mill
Short Ratio: n/a4.6 d
Last Quarter: 2010-12-31
Revenue (MRQ): 118.05 mill
Net Income (MRQ): 15.32 mill
Op. Cash Flow (MRQ): 22.59 mill
all financial data provided without warranty