China Tracker - Details for Sino Clean Energy (SCEI)

 Sino Clean 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: Nevada 
Corporate Headquarters: China (Shaanxi) 
Going Public: Reverse Merger on 2006-10-20 
Previous Entity: Endo Networks, Inc. 
Uplisting to Senior Exchange: on 2010-06-14 at $6.70 (-100.00% since Uplisting)
Main Operating Subsidiary: Tongchuan Suoke Clean Energy Co., founded 2009 
Investor Relations: Investor Relations Website 
Internal Controls: not effective 
Internal Controls Audit: not performed 
Auditor Opinion:

The Company is not required to have, nor were we engaged to perform, an audit of its internal control over financial reporting. (Weinberg & Company)

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
Main Shareholder: Baowen Ren (Chairman, CEO) 
Ownership: 14.60% 
 
 Auditor Trail (since January 1, 2009)
2008-12-05Weinberg & CompanyAppointment
2008-12-05Yu & Associates CPADismissal
 
 Senior Management Trail (since January 1, 2009)
2010-02-12Wen (Wendy) FuCFOAppointment
2010-02-12Hon Wan (Helice) ChanCFOResignation
2008-12-15Hon Wan (Helice) ChanCFOAppointment
2008-12-15Caixia PengCFOResignation
 
 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 
SCEI
Coal
SCORE
2
UNDER REVIEW
READ: Score Cards Explained
SAFETY/RISK SCORE
EXTREME RISK
DETAILS: Safety/Risk Model for SCEI
Current Price:  n/a
F10k Day (2009-04-06): -100.00%$2.10
2009 Close: -100.00%$5.10
2010 Close: -100.00%$6.61
2011 Close: -100.00%$1.00
High (2012-03-05): -100.00%$3.45
Low (2012-09-26): -100.00%$0.22
Exchange: PNK
Market Capitalization: n/a
Total Shares: 23.45 mill
Float: n/a
Avg Volume: 913.30 k
Short Interest: 431.50 k
Short Ratio: 1.27%0.5 d
Last Quarter: 2010-12-31
Revenue (MRQ): 32.70 mill
Net Income (MRQ): 8.45 mill
Op. Cash Flow (MRQ): 4.94 mill
all financial data provided without warranty