China Tracker - Safety/Risk Model (Stage One) for American Lorain (ALN)

 American Lorain
 Going Public
Market Segment:
Going Public: 2007-05-03Reverse Merger
RTO Advisor: Halter Financial Group 
 Auditor
Auditor: Samuel H. Wong & Co. 
Number of Auditors (since Jan 1, 2009): 1 
Auditor Resignations (since Jan 1, 2009): none 
 Internal Controls
Internal Controls (Management): effective
Internal Controls (Audit): not performed 
Senior Management Changes (since Jan 1, 2009): 2 
Number of CFOs (since Jan 1, 2009): 3
CFO Resignations (since Jan 1, 2009): 1
Main Shareholder (Si Chen): Chairman, CEO, President 
Ownership Percentage: 46.60% 
 Analyst Coverage
Total Coverage: 5 Analyst(s)
Tier 1 Firms: 0 Analyst(s) 
Tier 2/3 Firms: 4 Analyst(s) 
 Indicators
New Shares / Dilution (TTM): 8.15 million31.05%
Short Interest (2010-06-30): 0.06 million0.56% 
Account Receivables (MRQ): $33.23 million0.00%
 Recent Events
Delinquent with SEC Filings: NO 
Short Seller Attacks (Corporate Governance): NO 
Detailed Fraud Allegations: NO 
 
 Auditor History (since January 1, 2009)
2007-05-21Samuel H. Wong & Co.Appointment
 Senior Management Trail (since January 1, 2009)
2010-12-09David SheCFOAppointment
2010-12-09Lin FuInterim CFODismissal
2010-10-14Lin FuInterim CFOAppointment
2010-10-14Alan JinCFOResignation
2008-09-22Alan JinCFOAppointment
ALN
Food
SAFETY/RISK SCORE
50%
MODERATE RISK
Detailed Score: 395/780
Current Price:  n/a
F10k Day (2008-02-21): -100.00%$9.00
2009 Close: -100.00%$3.05
2010 Close: -100.00%$2.61
High (2012-10-19): -100.00%$1.48
Low (2012-07-19): -100.00%$1.01
Exchange:
Market Capitalization: n/a
Total Shares: 34.42 mill
Float: n/a
Last Quarter: 2010-12-31
Revenue (MRQ): 82.32 mill
Net Income (MRQ): 8.21 mill
Op. Cash Flow (MRQ): 33.86 mill
all financial data provided without warranty