China Tracker - Safety/Risk Model (Stage One) for Sino Clean Energy (SCEI)


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 Sino Clean Energy
 Going Public
Market Segment:
Going Public: 2006-10-20Reverse Merger
 Auditor
Auditor: Weinberg & Company
Number of Auditors (since Jan 1, 2009): 1 
Auditor Resignations (since Jan 1, 2009): none 
 Internal Controls
Internal Controls (Management): not effective
Internal Controls (Audit): not performed 
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 (Baowen Ren): Chairman, CEO 
Ownership Percentage: 14.60% 
 Analyst Coverage
Total Coverage: no coverage
 Indicators
New Shares / Dilution (TTM): 12.60 million116.14%
Short Interest (2010-06-30): 0.43 million1.27% 
Account Receivables (MRQ): $3.86 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)
2008-12-05Weinberg & 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
SCEI
Coal
SAFETY/RISK SCORE
18%
EXTREME RISK
Detailed Score: 148.125/780
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
High (2012-03-05): -100.00%$3.45
Low (2012-09-26): -100.00%$0.22
Exchange:
Market Capitalization: n/a
Total Shares: 23.45 mill
Float: n/a
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