Dan David was a one-time jewelry executive who didn’t know a word of Mandarin. Yet he helped unmask several frauds among the dozens of U.S.-listed China stocks that have burned investors in the last couple of years and has raised allegations against others. When the Securities and Exchange Commission filed civil-fraud charges in February against the chairman of China’s Puda Coal, its complaint cited a report that the 43-year-old David had put out at GeoInvesting, a financial-information Website focused on small-cap stocks and based in Skippack, Pa. Why weren’t investment bankers and other Wall Street pros able to do what he did? Why didn’t they listen to his warnings? And how are investors now endangered by efforts in China to shut off information sources for researchers like David? He explains below.
Fighting Investor-Rights Abuses in China
By GeoTeam|2015-05-26T11:32:52-04:00May 5th, 2012|Categories: Barrons, Geo Investing In The News|Tags: Coal, Equity Investment Instruments, Equity/Non-Equity Investment Instruments, Investment Services|0 Comments
About the Author: GeoTeam
GeoInvesting is an investment research boutique in Skippack, Pennsylvania. The GeoTeam's focus is on providing high quality stock market research tools and in-depth due diligence on U.S. small and micro-cap equities and on Chinese companies trading in China and the U.S. We research long and short ideas, and are the leading research boutique charged with helping investors navigate the treacherous China equity universe with a paramount goal to protect portfolios from fraud. Numerous notable media outlets have credited GEO We have been credited with exposing numerous fraudulent companies in China. We have built a reputation in the US small and micro-cap space as champions of transparency.
On the long side, we have also developed a knack for picking stocks that have the propensity to get acquired at attractive premiums to their current prices.
Our team is currently comprised of 13 analysts and traders, and 7 on-the-ground researchers in Mainland China.
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