Based on a Chinese news article on March 28, 2014, http://js.people.com.cn/html/2014/03/27/298155.html : Lihua Intl (NASDAQ:LIWA) is in a serious debt crisis and its chairman Zhu Jianhua is being investigated by local police. Claims include LIWA’s production activities substantially decreased in […]
Just like we have stated in other Pump and Dump (“P&D”) investigations, we are comfortable with stating that American Heritage International (AHII) shares are worth no more than they would fetch as a shell company, or in this case $0.002. […]
Aegerion Pharmaceuticals (AEGR) Viability Threatened As Regulatory, Legal And Market Forces Close In
It’s not often that evidence gathered in one of our investigations into a company that is not a classic pump and dump or U.S. listed China Based company would lead the GeoTeam to conclude that the subject company’s shares could […]
We are coding Bridgeline Digital (NASDAQ:BLIN) as a GeoBargain on the Radar. BLIN develops iAPPS Web engagement management product platform and related digital solutions in the United States. Its iAPPS platform enables companies and developers to create Websites, Web applications, […]
Shares of many U.S. listed Chinese stocks are down in early trading. A Reuters article states that an SEC judge is barring “Big Four” auditor China branches for six months from performing audits.. “Chinese units of the global “Big Four” […]
GeoInvesting Presents Additional Evidence to Support Assertions In this report we will present new evidence to support our belief that AFSI’s reported financial statements are unreliable. AFSI appears to have understated gross adverse development by over $100 million, and therefore […]
We believe short sellers have the winning position in AmTrust Financial Services (AFSI). Owners of AFSI should take careful note of the discussions of consolidation of earnings and valuation of assets that could result in large losses and regulatory scrutiny […]
Article Source: China’s National Business Daily 2013-11-14 NDB Reporters YUE Qi, JIANG Ran, from Chengdu & Guangzhou Reading Guidance: Guizhou Province is expecting to fulfill the national mandate of transformation and updating in coal mining industry with the slightest “twinge”. However, […]