China Tracker - Safety/Risk Model (Stage One) for China Sky One Medical (CSKI)

 China Sky One Medical
 Going Public
Market Segment:
Going Public: 2006-05-11Reverse Merger
RTO Advisor: American Eastern Group 
 Auditor
Auditor: MSPC (Moore Stephens)
Number of Auditors (since Jan 1, 2009): 1 
Auditor Resignations (since Jan 1, 2009): none 
 Internal Controls
Internal Controls (Management): effective
Internal Controls (Audit): effective
Senior Management Changes (since Jan 1, 2009): 1 
Number of CFOs (since Jan 1, 2009): 2 
CFO Resignations (since Jan 1, 2009): 1
Main Shareholder (Liu Yan-qing): Chairman, CEO, President 
Ownership Percentage: 27.90% 
 Analyst Coverage
Total Coverage: no coverage
 Indicators
New Shares / Dilution (TTM): -0.01 million-0.09%
Short Interest (2010-06-30): 1.69 million17.38%
Account Receivables (MRQ): $16.68 million0.00%
 Recent Events
Delinquent with SEC Filings: YES
Short Seller Attacks (Corporate Governance): NO 
Detailed Fraud Allegations: YES
 
 Auditor History (since January 1, 2009)
2008-05-21MSPC CPAAppointment
2008-05-21Sherb & Co.Dismissal
2007-12-18Sherb & Co.Appointment
 Senior Management Trail (since January 1, 2009)
2010-11-19Pan Hong-yuCFOAppointment
2010-09-01Yu-bo (Stanley) HaoCFOResignation
2008-11-25Yu-bo (Stanley) HaoCFOAppointment
2008-11-25Yukun ZhangInterim CFODismissal
2008-06-10Yukun ZhangInterim CFOAppointment
2008-06-10Xiaoqing LiaoCFOResignation
2008-05-07Xiaoqing LiaoCFOAppointment
CSKI
Healthcare & Drugs
SAFETY/RISK SCORE
25%
EXTREME RISK
Detailed Score: 202.5/780
Current Price:  n/a
F10k Day (2006-09-15): -100.00%$7.00
2009 Close: -100.00%$22.75
2010 Close: -100.00%$6.97
High (2012-02-14): -100.00%$1.63
Low (2012-07-18): -100.00%$0.25
Exchange: N/A
Market Capitalization: n/a
Total Shares: 16.94 mill
Float: n/a
Last Quarter: 2011-03-31
Revenue (MRQ): 28.37 mill
Net Income (MRQ): 4.75 mill
Op. Cash Flow (MRQ): 9.04 mill
all financial data provided without warranty