China Tracker - Safety/Risk Model (Stage One) for China Integrated Energy (CBEH)


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 China Integrated Energy
 Going Public
Market Segment:
Going Public: 2007-10-23Reverse Merger
RTO Advisor: Martin Sumichrast 
 Auditor
Auditor: Sherb & Co. 
Number of Auditors (since Jan 1, 2009): 3
Auditor Resignations (since Jan 1, 2009): 1
 Internal Controls
Internal Controls (Management): effective
Internal Controls (Audit): effective
Senior Management Changes (since Jan 1, 2009): 2 
Number of CFOs (since Jan 1, 2009): 3
CFO Resignations (since Jan 1, 2009): 1
Main Shareholder (Xincheng Gao): Chairman, CEO, President 
Ownership Percentage: 55.70%
 Analyst Coverage
Total Coverage: 3 Analyst(s) 
Tier 1 Firms: 0 Analyst(s) 
Tier 2/3 Firms: 3 Analyst(s) 
 Indicators
New Shares / Dilution (TTM): 5.94 million16.40% 
Short Interest (2010-06-30): 1.93 millionno data 
Account Receivables (MRQ): $6.33 million0.00%
 Recent Events
Delinquent with SEC Filings: YES
Short Seller Attacks (Corporate Governance): YES
Detailed Fraud Allegations: YES
 
 Auditor History (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
CBEH
Oil & Gas
SAFETY/RISK SCORE
6%
EXTREME RISK
Detailed Score: 52.03125/750
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
High (2012-02-02): -100.00%$0.96
Low (2012-09-27): -100.00%$0.31
Exchange:
Market Capitalization: n/a
Total Shares: 42.20 mill
Float: n/a
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