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SEC investigation | Sharesleuth.com

http://sharesleuth.com/tag/sec-investigation

Skip to primary content. Skip to secondary content. Tag Archives: SEC investigation. SEC probe of Kandi Technologies has risen to a formal investigation. March 28, 2014. The Securities and Exchange Commission is conducting a formal investigation of Kandi Technologies Corp. Nasdaq: KNDI), a Chinese company that has been the subject of several Sharesleuth stories. Kandi did not mention the investigation in the press release. In the middle of a long list of potential risk factors. A formal order of investig...

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China Recycling Energy | Sharesleuth.com

http://sharesleuth.com/tag/china-recycling-energy

Skip to primary content. Skip to secondary content. Tag Archives: China Recycling Energy. SEC probe of Kandi Technologies has risen to a formal investigation. March 28, 2014. The Securities and Exchange Commission is conducting a formal investigation of Kandi Technologies Corp. Nasdaq: KNDI), a Chinese company that has been the subject of several Sharesleuth stories. Kandi did not mention the investigation in the press release. In the middle of a long list of potential risk factors. A formal order of inv...

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Chinese company has growing receivables issues | Sharesleuth.com

http://sharesleuth.com/short-takes/financial-reporting/2010/08/small_growth_company_has_big_r

Skip to primary content. Skip to secondary content. Chinese company has growing receivables issues. August 11, 2010. Nasdaq: TSTC) doubled its. Sales last year, with nearly all of the gains coming from the three big players. In China’s burgeoning wireless communications market. The Beijing-based company, which provides equipment and. Services to mobile telecommunications providers, reported. Revenue of $71.9. Million and earnings of $12.5 million. It is projecting additional gains. 8212; a period in which.

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CREG | Sharesleuth.com

http://sharesleuth.com/tag/creg

Skip to primary content. Skip to secondary content. SEC probe of Kandi Technologies has risen to a formal investigation. March 28, 2014. The Securities and Exchange Commission is conducting a formal investigation of Kandi Technologies Corp. Nasdaq: KNDI), a Chinese company that has been the subject of several Sharesleuth stories. Kandi did not mention the investigation in the press release. In the middle of a long list of potential risk factors. A formal order of investigation allows the SEC’s enforcemen...

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Virtual Piggy Inc: Developer of safe payment system for young people has questionable backers | Sharesleuth.com

http://sharesleuth.com/investigations/2013/09/virtual-piggy-inc-developer-of-safe-payment-system-for-young-people-has-questionable-backers

Skip to primary content. Skip to secondary content. Virtual Piggy Inc: Developer of safe payment system for young people has questionable backers. September 23, 2013. Editor’s Note: Sharesleuth has taken down the story on Virtual Piggy Inc. (OTCBB: VPIG) that appeared under this headline last Friday. We will publish a revised version shortly. This entry was posted in Investigations. Leave a Reply Cancel reply. Your email address will not be published. Required fields are marked *. You may use these.

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Keen Merit Investment | Sharesleuth.com

http://sharesleuth.com/tag/keen-merit-investment

Skip to primary content. Skip to secondary content. Tag Archives: Keen Merit Investment. SEC probe of Kandi Technologies has risen to a formal investigation. March 28, 2014. The Securities and Exchange Commission is conducting a formal investigation of Kandi Technologies Corp. Nasdaq: KNDI), a Chinese company that has been the subject of several Sharesleuth stories. Kandi did not mention the investigation in the press release. In the middle of a long list of potential risk factors. A formal order of inve...

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Small Companies, Big Questions: Chinese toll road and shipping companies take North American investors on strange trips | Sharesleuth.com

http://sharesleuth.com/investigations/2012/12/small-companies-big-questions-chinese-toll-road-and-shipping-companies-take-north-american-investors-on-strange-trips

Skip to primary content. Skip to secondary content. Small Companies, Big Questions: Chinese toll road and shipping companies take North American investors on strange trips. December 31, 2012. Part three of a three-part series). To US investors, buying a piece of a toll road company in one of China’s fastest-growing provinces might have seemed like a pretty safe bet. But the twists and turns at China Infrastructure Investment Ltd. Securities and Exchange Commission filings. Whoever got Hall’s stock appear...

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KNDI | Sharesleuth.com

http://sharesleuth.com/tag/kndi

Skip to primary content. Skip to secondary content. SEC probe of Kandi Technologies has risen to a formal investigation. March 28, 2014. The Securities and Exchange Commission is conducting a formal investigation of Kandi Technologies Corp. Nasdaq: KNDI), a Chinese company that has been the subject of several Sharesleuth stories. Kandi did not mention the investigation in the press release. In the middle of a long list of potential risk factors. A formal order of investigation allows the SEC’s enforcemen...

sharesleuth.com sharesleuth.com

Big Rockwell Medical shareholder lets large block of warrants expire | Sharesleuth.com

http://sharesleuth.com/short-takes/2013/08/big-rockwell-medical-shareholder-lets-large-block-of-warrants-expire

Skip to primary content. Skip to secondary content. Big Rockwell Medical shareholder lets large block of warrants expire. August 28, 2013. One of Rockwell Medical Inc.’s. Nasdaq: RMTI) biggest long-term shareholders let warrants to buy more than 860,000 shares expire rather than pay $7.18 a share to exercise them. David A. Hagelstein said in a Securities and Exchange Commission filing. Hagelstein had paid $1.9 million to acquire the warrants from their original holders. Rockwell said in its proxy filing.

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