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ONP: Its Largest Supplier Is an Empty Shell Owned by the CEO | Chinese Company Analyst
https://chinesecompanyanalyst.wordpress.com/2010/08/09/onp-its-largest-supplier-is-an-empty-shell-owned-by-the-ceo
Just another WordPress.com site. ONP: Its Largest Supplier Is an Empty Shell Owned by the CEO. Leave a comment ». This article is about how Orient Paper’s top supplier is either non-operating or very small, and is majority-owned by its CEO. I will also discuss certain suspicious share transfers by this supplier in July 2009. Now, let’s move to the new evidence that ONP is falsifying its financial statements. ONP’S Main Supplier is an Empty Shell Primarily Owned by ONP’s Chairman. According to SEC filings...
Orient Paper: Key Pieces of Evidence for Fraud | Chinese Company Analyst
https://chinesecompanyanalyst.wordpress.com/2010/07/12/orient-paper-key-pieces-of-evidence-for-fraud
Just another WordPress.com site. Orient Paper: Key Pieces of Evidence for Fraud. Leave a comment ». Over the past few weeks, there has been discussion around a wide variety of allegations surrounding Orient Paper. The original Muddy Waters research report. Was 30 pages long, and they have issued several subsequent pieces of commentary. The company, in turn, has submitted several responses to the Muddy Waters allegations and has hosted a conference call. 1 Top 10 Customers. Muddy Waters puts it well:.
Wonder Auto’s Wonderless Acquisition | Chinese Company Analyst
https://chinesecompanyanalyst.wordpress.com/2010/10/05/wonder-autos-wonderless-acquisition
Just another WordPress.com site. Wonder Auto’s Wonderless Acquisition. The research firm OLP Global. Came out with an excellent research report on Wonder Auto Technology, Inc. (WATG) last week, which I’ve attached here. The report examines a $15 million acquisition that the company made in July 2010, and raises serious questions about whether the acquisition was legitimate. For the relevant disclosure. I’ve re-pasted it below:. 1 Jinzhou Lide was formed in April 2010. Use Google Chrome’s translatio...
Orient Paper: Loeb is Not the Right Law Firm for the Investigation | Chinese Company Analyst
https://chinesecompanyanalyst.wordpress.com/2010/07/21/orient-paper-loeb-is-not-the-right-law-firm-for-the-investigation
Just another WordPress.com site. Orient Paper: Loeb is Not the Right Law Firm for the Investigation. Last week, Orient Paper announced it would retain Loeb and Loeb to conduct an independent investigation into the issues raised by Muddy Waters LLC. Loeb and Loeb’s Active Involvement in Chinese RTOs. Loeb and Loeb is one of the leading law firms in providing legal counsel to Chinese companies that undergo RTOs, or merge with SPACs, to become public in the United States. They are also one of the top fi...
CHBT vs SPRD: A Tale of Two AIC Filings | Chinese Company Analyst
https://chinesecompanyanalyst.wordpress.com/2010/08/30/chbt-vs-sprd-a-tale-of-two-aic-filings
Just another WordPress.com site. CHBT vs SPRD: A Tale of Two AIC Filings. The point of this article is that AIC filings do matter. As I’ll discuss, Spreadtrum’s AIC report and financial statements provide evidence that SPRD is a legitimate Chinese company that generates substantial revenue and owns a significant amount of assets. Their filings give investors comfort that the company is accurately representing itself in its SEC financial statements. The answer is that CHBT management is providing accurate...
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Legal Disclaimer for Content Written on Other Websites. FAQ on SAIC financial statements. New Report on RINO International. January 14, 2016. Muddy Waters came out with a new report on RINO International this morning. As in ONP, they do an excellent job providing compelling evidence that RINO is fabricating its SEC financial statements. Here is an excerpt of their summary from the first page:. RINO’s accounting has serious flaws that are clear signs of cooked books. RINO is not the industry leader it cla...
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Chinese Company Analyst | Just another WordPress.com site
Just another WordPress.com site. New Report on RINO International. Leave a comment ». Muddy Waters came out with a new report on RINO International this morning, available here. As in ONP, they do an excellent job providing compelling evidence that RINO is fabricating its SEC financial statements. Here is an excerpt of their summary from the first page:. RINO’s FGD sales (60% to 75% of revenue) are much lower than it claims. We found that many of its customer relationships do not exist. We are not sangui...
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