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stills999


Portfolio List (9):
Chinese Fraud & 'Hit Pieces'



  Performance       Ideas       Community  
 
Today:
Week:
1-month:
All-time: 		-0.4%
-2.5%
+7.4%
-34.4% 		vs S&P 500:
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vs S&P 500:
vs S&P 500: 		-0.5%
-4.6%
-0.1%
-85.9%
     
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CMFO, YONG, SPU, BSPM, HQSM, WATG, [CSR], CAGC, CHNG, LPIH
 
     
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 Ticker Last Trade Today's Change Volume  % of
Daily		 Mkt Cap  Div Yield  % off
52wk lw		 % from
52wk hg		 Gain View as: Alerts Comments
 ABAT $0.29 0.00 -1.3% 51,320 165% $22.8M - 146% -38% -88.1% new: responded strongly to all items from hit piece from variant research ... almost bought this based on response.
added 04/06/11
 BORN $1.55 +0.01 +0.7% 435 3% $39.6M - 48% -45% -91.0% new: Citron on distilling process "Spent only $80K USD in 3 years. What could they have really done?" Little SAT (not SAIC) and SEC mis-match. How get the SAT documents? (Rames skeptical of Little, Rato defended). Also Little mis-rep BID as contract.
edited 10/29/10
 CBEH $0.30 -0.02 -6.2% 1,700 17% $11.5M - 36% -67% -95.8% new: Ben Axler, guy who attacked ZSTN with no avail. Little March 2011 says is a 'complete hoax' and has no operations after 3 months of surveillance! KPGM audit! Recently passed KPGM audit!
edited 04/01/11
 CCME $0.02 0.00 0.0% 1,600 150% $ - 19900% -96% N/A new: Citron - no one has heard of them.
added 02/02/11
 CEAI $0.49 0.00 0.0% 7,843 1439% $5.1M - 133% -65% -94.6% new: karrisdale capital "We believe that the company’s revenue and profit are highly overstated in its SEC filings and that the company is mostly a hoax" claim website is non-functioning, traning rooms empty and that SAIC not match to SEC.
edited 12/01/10
 CELM $0.11 0.00 0.0% 5,000 133% $2.3M - 450% -27% -96.2% new: Halted by Malone Bailey which also halted NIV and others. Rato says predictable as raied cash despite no debt and very low PE, says ZSTN next...
edited 03/31/11
 CGA $2.88 +0.06 +2.0% 4,945 28% $78.8M - 5% -37% -66.9% new: SA Alfred little:What makes this lawsuit stand out from previous cases is that it is supported by much stronger evidence (see the table below) resulting in some very serious allegations made by an experienced team of lawyers (Saxena White’s partner
added 10/18/10
 CGPI $0.01 0.00 0.0% 60,200 10333% $ - 233% -87% -99.7% new: maj 'tourist land' issue. JoeN strongly disagrees.
added 01/26/11
 CHBT $2.01 0.00 0.0% 1,500 96% $44.5M - 187% -55% -81.1% new: Roth downgraded to $8. Citron research: "Where are the stores?" "The company continues to operate as though it lives in a parallel universe in which there are no rules regarding disclosure for publicly traded companies."
edited 11/08/10
 CHFI $0.01 0.00 0.0% 3,000 53% $432.5K - 650% -80% -75.0% new: Dark two years ago.
added 04/03/11
 CNAM $0.30 -0.02 -6.1% 21,200 94% $6.5M - 67% -53% -93.2% new: "...dig a little deeper, and the story becomes one of fraud, and how the global economy could be brought to its knees by individuals and companies intent on circumventing national laws and regulations." http://www.newswire.net/newsroom/index.php/per
added 10/14/10
 CNEP $0.18 0.00 0.0% 36,215 398% $ - 17% -86% -96.8% new: GAAP Warrants.
added 09/05/10
 CNTF $1.03 +0.02 +1.5% 6,451 30% $53.4M - 18% -33% -53.6% new: Drex:The fact is, management LIED when they talked about Q2 -- And then came out with completely contradictory results a few weeks later. That removes all credibility. Bad enought when a company does not 'update guidance' when a extremely bad quart
edited 09/18/11
 CSKI $0.10 0.00 0.0% 500 47% $1.6M - 67% -92% -98.5% new: Distributors.
added 09/05/10
 CTESY $0.02 0.00 0.0% 5,250 9% $ - 80% -100% -99.2%
 CVVT $0.44 +0.01 +2.3% 3,990 40% $15.5M - 26% -72% -93.8% new: Citron- delisted to pink sheets when it inevitably fails to produce a credible audit of its 2010 acquisitions. Note Rodman
edited 01/13/11
 DEER $0.07 0.00 0.0% 9,379 165% $2.3M - 40% -98% -99.1% new: They are suing Alfred Little!!! http://custom.marketwatch.com/custom/tdameritrade- com/html-story.asp?guid={dc9ee981-01e0-4a58-9e66-5 9cc4f813c4d}
edited 03/28/11
 DYNP $0.11 0.00 0.0% 23,000 754% $3.3M - 178% -39% -96.3% new: Don't buy ... Deloitte wanted access to bank statements. Good auditor was fired! Chair fired CEO too!
edited 09/14/10
 FUQI $1.41 +0.01 +0.7% 6,033 123% $38.6M - 156% -11% -72.0% new: Inventory accounting issues. Months later delisted as filings are late. Why the big delay?
edited 11/18/10
 HOGS $12.91 -0.01 -0.1% 67,954 154% $480.7M - 43% -1% +47.5%
 HRBN $23.30 0.00 0.0% 1,445,680 374% $ - 300% -2% +233.7% new: Citron Why is the company so afraid to be judged without a takeover bid?" said Left, in an interview with Reuters on Thursday. "The market speaks for itself. If you believe the deal is going to be done at $24 then here is a great buying opportunity.
added 06/16/11
 JGBO $0.01 0.00 0.0% 3,200 58% $177.9K - 27% -92% -99.6% new: This does look like fraud as CEO would not comply with internal audit. Board resignation cites manager hiding in bathroom.
edited 09/26/11
 KEYP $0.99 0.00 0.0% 40,200 2469% $57.0M - 230% -43% -79.7% new: halted after upgrading to big 4 and not having sufficient details for auditor.
added 04/01/11
 ONP $1.71 -0.03 -1.7% 7,047 59% $32.1M 2.9% 20% -46% -61.7% new: Muddy waters "ONP overstated 2009 revenue by 40x. ". Weird that did very poorly following short report .. hopefully not that are adjusting to scrutiny? Auditor BDO.
edited 11/29/10
 PUDA $0.02 0.00 0.0% 125 3% $600.4K - 567% -92% -99.7% new: Alfred little (forget details). Poster speculated that PUDA needed cash and loan shark leakede details.
edited 04/18/11
 RINO $0.06 0.00 0.0% 3,800 60% $1.7M - 59900% -83% -99.0% new: Mud Wat: "It reported 2009 revenue of $193 million. In reality its revenue is under $15 million, and its management has diverted tens of millions of dollars for its own use. " Admitted does not have 6 customers! Books ok?
edited 11/19/10
 SKBI $1.12 -0.08 -6.7% 1,700 81% $9.1M - 12% -58% -78.3% new: Geo investing shorting that accounting controls not in place. Rames questions that just upgraded auditior two weeks bofore 10K, so not time to improve controls yet.
added 04/12/11
 SVM $2.54 +0.01 +0.4% 290,011 89% $432.0M 3.9% 1% -63% -73.6% new: Passed forensic audit following hit piece.
added 10/24/11
 TSTC $0.84 0.00 0.0% 0% $10.3M - 4% -75% -90.1%
 TXIC $0.38 0.00 0.0% 200 6% $4.6M - 81% -55% -86.7% new: Delisted today - 26% TXIC (2.75) looks like a good speculative buy for the long term. News: "Tongxin International Ltd. Announces Civil Action Against Former Chief Financial and Accounting Officer "
edited 12/13/10
 UTRA $0.26 0.00 0.0% 3,490 114% $5.1M - 117% -82% -93.3% new: Jonh Hempton Bronte Capital. "It looks like this travel site is all front-end, no-back end – there is no actual booking, no mechanism of collecting payment – no nothing really. "
added 09/15/10
 YUII $0.05 0.00 0.0% 50,000 1247% $1.0M - 11% -91% -97.4% new: Maj/Geoinvesting Seeking Alpha Piece. may have lied it agreed to purchase 13 breeder farms in 2009. $12.1M that the company supposedly used as a deposit for the farms may have been misappropriated. Has "internal control weaknesses" and "possible rubb
edited 06/16/11
 ZSTN $1.83 0.00 0.0% 5,000 205% $21.0M - 81% -73% -75.4% new: Axler: Main concern lack of cash generation. Model *appears* to favor ... creditors at the expense of shrhldrs. Alarming evidence *indicates* the *potential* misrep is the discre between SAIC and SEC w/ overstate of revenues, profits, and assets.
edited 11/03/10
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Discuss this portfolio with stills999
 
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Skystar Bio-Pharmaceutical Reports First Quarter 2013 Results
SKBI  
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China Armco Metals Announces First Quarter 2013 Financial Results
CNAM  
Linked by marketwire ( track newsfeed | ignore newsfeed ) - May 15, 06:00PM from (www2.marketwire.com)
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Orient Paper, Inc. Reports First Quarter 2013 Results
ONP  
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BAODING, China, May 15, 2013 /PRNewswire/ -- Orient Paper,  more ...
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Rino International Settles SEC Executive-Spending Lawsuit
RINO  
Linked by Bloomberg ( track newsfeed | ignore newsfeed ) - May 15, 02:03PM from (www.bloomberg.com)
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Skystar to File Financial Results for First Quarter of 2013 on Wednesday, May 15, 2013
SKBI  
Linked by marketwire ( track newsfeed | ignore newsfeed ) - May 14, 09:01AM from (www2.marketwire.com)
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China New Borun Completes Corn Pre-Purchase Optimization for 2013
BORN  
Posted by PR Newswire ( track newsfeed | ignore newsfeed ) - April 23, 08:00AM

SHOUGUANG, China, April 23, 2013 /PRNewswire/ -- China New Borun Corporation (NYSE: BORN;  more ...
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Market Close: Big Winners & Losers for April 16, 2013
LPHI  TSTC  SRPT  SYNM  KEYN  JAXB  MATR  CHCI  DLGC  NCQ  
Linked by 24/7 Wall St. ( track newsfeed | ignore newsfeed ) - April 16, 04:42PM from (247wallst.com)
Here are today’s five biggest gaining stocks at closing: Mattersight Corp. (NASDAQ: MATR) is up 29.4% at $2.33. Comstock  more ...
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Market Close: Big Winners & Losers for April 10, 2013
UAMY  WBB  HMA  TSTC  ROYL  HBIO  DRWI  IFMI  TITN  SGYP  
Linked by 24/7 Wall St. ( track newsfeed | ignore newsfeed ) - April 10, 04:26PM from (247wallst.com)
Here are today’s five biggest gaining stocks at closing: Royale Energy Inc. (NASDAQ: ROYL) is up 67.1% at $3.34. Westbury  more ...
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Puda Coal Investors Sue Chinese Private Equity Fund Citic
PUDA  
Linked by Bloomberg ( track newsfeed | ignore newsfeed ) - April 09, 01:05PM from (www.bloomberg.com)
A Puda Coal Inc. (PUDA) investor sued Chinese private equity fund Citic Group Corp., claiming the firm conspired with Puda’s  more ...
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Tongxin International Announces Corporate Restructuring
TXIC  
Linked by marketwire ( track newsfeed | ignore newsfeed ) - April 08, 08:00AM from (www2.marketwire.com)
Tongxin International Ltd. (PINKSHEETS: TXIC), a China-based manufacturer of engineered vehicle body structures ("EVBS")  more ...
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Orient Paper Declares First Quarter 2013 Dividend of $0.0125 per Share
ONP  
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BAODING, China, April 4, 2013 /PRNewswire/ -- Orient Paper,  more ...
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Skystar to File Audited Financial Results for Full Fiscal Year 2012 on Monday April 1, 2013
SKBI  
Linked by marketwire ( track newsfeed | ignore newsfeed ) - April 01, 09:13AM from (www2.marketwire.com)
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China Armco Metals Announces Financial Results for the Fourth Quarter and Full Year of 2012
CNAM  
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Going Private — an Option for China’s Solar Companies?
SNN  MS  HOGS  FMCN  STP  CSIQ  TSL  SCR  LDK  YONG  SOL  AMBO  CG  
Linked by 24/7 Wall St. ( track newsfeed | ignore newsfeed ) - March 28, 11:40AM from (247wallst.com)
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Orient Paper, Inc. Reports Fourth Quarter and Full Year 2012 Results
ONP  
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BAODING, China, March 18, 2013 /PRNewswire/ -- Orient  more ...
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Market Close: Big Winners & Losers for March 11, 2013
ESYS  NSU  BOSC  AEZS  ONP  CSIQ  CBMX  CNR  CALI  PAMT  
Linked by 24/7 Wall St. ( track newsfeed | ignore newsfeed ) - March 11, 04:25PM from (247wallst.com)
Here are today’s five biggest gaining stocks at closing: China Auto Logistics Inc. (NASDAQ: CALI) is up 88.8% at $5.21.  more ...
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Institutional Holdings Disclaimer

Pro portfolios track the top 15 quarterly holdings of more than 1,400 institutions. Comments in Pro portfolios show the institution's change in shares held for each company quarter over quarter.

Pro portfolio performance is based on institutions' top 15 holdings as disclosed in quarter-end filings with the SEC. Pro performance does not take into account additional holdings beyond the top 15 nor does it include positions that are not required to be disclosed by the SEC. As such, Pro portfolio performance should be considered an approximation and not a precise record of how an institution has performed over time.

tickerspy is not affiliated with any of the Pro investors profiled on our web site. The performance data and graph are estimates and do not represent an advertisement or endorsement by either tickerspy or the Pro investors.
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To calculate "all-time" Pro performance, we combine all of the quarterly holdings reports for that Pro investor. The initial date used is the start date of the first quarterly holdings report we have in our database. Start dates vary based on the first quarterly holdings report we have for each Pro. Please see our Institutional Holdings Disclaimer (located at the bottom of this page) for more on how we calculate Pro portfolio performance estimates. tickerspy is not affiliated with any of Pro investors profiled on our web site.
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Your primary portfolio will appear in other member’s Tracking Hubs when they track your performance. Your primary portfolio is also used in our Ideas & Research section, where your portfolio is compared with the portfolios of other members, and elsewhere on the site where other portfolio comparisons are made.

Note: Primary portfolios must contain at least five stocks of greater than $1 per share. If you have elected to make your primary portfolio private or if your portfolio is not eligible to be primary, it will not appear in the Ideas & Research section or on the front page.
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Primary portfolio

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