China Tracker - Safety/Risk Model (Stage One) for Fuqi International (FUQI)


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 Fuqi International
 Going Public
Market Segment:
Going Public: 2007-10-23IPO
Lead Underwriter: Merriman Curhan & Ford 
 Auditor
Auditor: Marcum
Number of Auditors (since Jan 1, 2009): 2 
Auditor Resignations (since Jan 1, 2009): none 
 Internal Controls
Internal Controls (Management): not effective
Internal Controls (Audit): not effective
Senior Management Changes (since Jan 1, 2009): 1 
Number of CFOs (since Jan 1, 2009): 1 
CFO Resignations (since Jan 1, 2009): none 
Main Shareholder (Yu Kwai Chong): Chairman, CEO, President 
Ownership Percentage: 51.30%
 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): 6.38 million30.03%
Short Interest: no data 
Account Receivables (MRQ): $73.83 million0.00%
 Recent Events
Delinquent with SEC Filings: YES
Short Seller Attacks (Corporate Governance): YES
Detailed Fraud Allegations: NO 
 
 Auditor History (since January 1, 2009)
2010-10-01MarcumAppointment (Merger)
2010-10-01Stonefield JosephsonResignation (Merger)
2006-11-22Stonefield JosephsonAppointment
 Senior Management Trail (since January 1, 2009)
2011-06-17Kim K. T. PanCEOAppointment
2011-06-17Yu Kwai ChongCEOResignation
2007-08-30Ching Wan WongCFOAppointment
FUQI
Retail/Consumer
SAFETY/RISK SCORE
21%
EXTREME RISK
Detailed Score: 191.25/900
Current Price:  n/a
F10k Day (2007-10-23): -100.00%$10.47
2009 Close: -100.00%$17.95
2010 Close: -100.00%$6.38
High (2012-02-28): -100.00%$1.46
Low (2012-06-29): -100.00%$0.55
Exchange:
Market Capitalization: n/a
Total Shares: 27.63 mill
Float: n/a
Last Quarter: 2009-09-30
Revenue (MRQ): 127.19 mill
Net Income (MRQ): 18.79 mill
all financial data provided without warranty