Sino Clean Energy (NASDAQ: SCEI) Chairman Baowen Ren published a letter to shareholders on May 3rd challenging the findings of Geo Investing and a separate research report published by Alfred Little. In this article we address specific statements and allegations made in Chairman Ren’s letter to SCEI’s shareholders: SCEI’s Alleged Third Party Logistics Companies SCEI […]
The GeoTeam would like to alert you to the following; On April 18, 2011, China Kangtai Cactus Bio-Tech, Inc., a Nevada corporation entered into an Investment Agreement with Kodiak Capital Group, LLC (the “Investor”) pursuant to which the Company has agreed to issue and sell to the Investor, and the Investor has agreed to purchase […]
Since I began publicly disclosing my investigations of Chinese U.S. listed companies last year I have almost entirely focused on short selling. This has been very profitable for me since the sector, with the exception of the largest capitalization issuers, has declined substantially over the past year due to widespread evidence of accounting irregularities and outright […]
Do you still think SAIC filings do not matter? How about the SAT documents that are not accessible to independent third parties such as auditors? Think again: It is a Game Changer! SAIC and SAT filings matter: Deloitte finally chose to reference SAIC and SAT documents in its probe into China Mediaexpress Holdin (NASDAQ:CCME) operations: […]
What started out as a basic curiosity about the ownership structure of Subaye (NASDAQ:SBAY) led to an on-the-ground investigation into the fundamental operations of the company. Our initial red flags were born out of misrepresentations of ownership structure as well as questions into the effectiveness and potential of the company’s website and “cloud business products” in garnering meaningful revenues.
This morning’s Seeking Alpha article by Ian Bezek outlined various issues contained in YONG’s 2010 10-K. This is one of many articles that have questioned the legitimacy of YONG’s business. YONG is a company we had been quite cautious of in the past. The company had negative cash flow, raised money at valuations levels we […]
A reversal in extreme negative market sentiment requires a defining moment that can cause investors to act irrationally or just give up. Well, capitulation may have finally arrived. Whether you believe if the CCME saga was an example of “innocent before proven guilty” or “guilty before proven innocent”, the end result will be the same […]
It’s time for investors who still hang on to the premise that SAIC filings absolutely have no relation to SEC reported numbers in the analysis of FIE ChinaHybrids to wake up. Of course, the most ideal situation is to compare SAT filings with SEC filings. However, the relevance of facts leading to evidence that a […]