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 Tracking 1053 U.S. listed China Stocks and Counting...
 Tracking 1536 U.S. Stocks and Counting...
Created: 01-Jan-2008

Keying in on fundamental differences between the SEC & SAIC

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Zon4Ever 07-Sep-2010 02:29 PM
Post Type: Public Public
Chinese Company Corporate Structure (#3662) 07-Sep-2010 02:29 PM
This is our first pass at attempting to verify corporate structures of several companies in our data base. We will be circling back over the next several weeks to confirm our findings.  Please note that the stocks we have coded as foreign invested enterprises (FIE) only means that at least one of its PRC subsidiary companies is an FIE.  It is possible that some of the subsidiaries could be treated as a domestic enterprise (DES). For these  subsidiaries audited AIC filings are usually not a  requirement and there is no joint inspection by several government authorities (SAIC, SAT, SAFE and several others). We will have more on this shortly.

It is also possible for some firms to have both FIE and variable interest entity (VIE) structures.

As we are finding out,  the corporate structure due diligence process can be challenging.  In order to really understand a company, you need to determine the structure of all subsidiaries and their contribution to revenues...a reason investors must not be too quick to label a firm as fraud without actually viewing State Administration of Taxation (SAT) files.

We will include and expand on this list within the GeoInvesting website in as it becomes available.

 Company Structure
  
Asia Globa Holdings (OTC BB:AAGH)FIE
Aamaxan Trans Group (PINK:AAXT)VIE
Advanced Battery Techs (NASDAQ:ABAT)TBA
Advanced Biomedical Tech (PINK:ABMT)FIE
Longhai Steel (PINK:ACTN)VIE
American Dairy (NYSE:ADY)FIE
Asia Entertainment & Reso (NASDAQ:AERL)FIE
Agrisolar Solutions (OTC BB:AGSO)VIE
Buddha Steel Inc (OTC BB:AGVO)VIE
Aida Pharmaceuticals Inc (PINK:AIDA)FIE
Asia Cork (OTC BB:AKRK)TBA
American Lorain Corp (NYSE AMEX:ALN)FIE
Andatee China Marine Fuel Adr (NASDAQ:AMCF)VIE
American Metal & Tech (PINK:AMGY)FIE
American Nano Silicon (OTC BB:ANNO)FIE
A-Power En General Systems (NASDAQ:APWR)FIE
Aurasource (OTC BB:ARAO)VIE
Asiainfo-Linkage (NASDAQ:ASIA)TBA
Apollo Solar Energy (OTC BB:ASOE)VIE
Autochina Intl (NASDAQ:AUTC)VIE
American Wenshen Steel (OTC BB:AWSH)FIE
Aoxing Pharmaceuticals Co (NYSE AMEX:AXN)FIE
Bodisen Biotech (OTC BB:BBCZ)FIE
Shiner Intl (NASDAQ:BEST)FIE
Biopharm Asia Inc (OTC BB:BFAR)FIE
Befut Intl Co (OTC BB:BFTI)VIE
Bmp Sunstone (NASDAQ:BJGP)FIE
Bohai Pharmaceuticals (OTC BB:BOPH)VIE
China New Borun Adr (NYSE:BORN)TBA
Benda Pharmaceuticals (PINK:BPMA)TBA
Shun Cheng HK (OTC BB:BRBH)VIE
Biostar Pharmaceuticals (NASDAQ:BSPM)VIE
China Automotive Systems (NASDAQ:CAAS)FIE
China Advanced Constructi (NASDAQ:CADC)VIE
Si Mei Te Food (OTC BB:CADQE)FIE
China Agritech Inc (NASDAQ:CAGC)FIE
China Green Material Tech (OTC BB:CAGM)FIE
China Hgs Real Estate Inc (OTC BB:CAHS)VIE
China Auto Logistics (NASDAQ:CALI)FIE
Chinacast Education (NASDAQ:CAST)TBA
China Integrated Energy (NASDAQ:CBEH)VIE
Renhuang Pharma Inc (NYSE AMEX:CBP)FIE
China Biologic (NASDAQ:CBPO)FIE
China Clean Energy (OTC BB:CCGY)FIE
China Ceramics Co (OTC BB:CCLTF)FIE
China Mediaexpress Holdin (NASDAQ:CCME)VIE
China Dasheng Biotech Co (PINK:CDBT)FIE
China Direct Industries (NASDAQ:CDII)FIE
China Electronics (OTC BB:CEHD)TBA
China Electric Motor (NASDAQ:CELM)TBA
China Education (NYSE:CEU)FIE
China Green Agriculture (NYSE:CGA)FIE
China Growth Development (PINK:CGDI)FIE
China Redstone (OTC BB:CGPI)VIE
China-Biotics (NASDAQ:CHBT)FIE
China Agri-Business (OTC BB:CHBU)VIE
China Fruits (OTC BB:CHFR)FIE
China Carbon Graphite (OTC BB:CHGI)VIE
China Gengsheng Minerals (NYSE AMEX:CHGS)FIE
China Energy Corp (OTC BB:CHGY)TBA
China Health Industries (OTC BB:CHHE)FIE
China Housing & Land (NASDAQ:CHLN)FIE
China Medicine (OTC BB:CHME)FIE
China Gerui Advanced Mate (NASDAQ:CHOP)FIE
China Organic Fertilizer (OTC BB:CHOR)FIE
Changda Intl Hlg (OTC BB:CIHD)FIE
China Interactive Education, Inc. (OTC BB:CIVN)FIE
China Jo-Jo Drugstores (NASDAQ:CJJD)VIE
China Kangtai Cactus Bio (OTC BB:CKGT)FIE
China Lithium Tec (PINK:CLTT)VIE
China Medical Technologies (NASDAQ:CMED)VIE
China Marine Food (NYSE AMEX:CMFO)FIE
China Marketng Media (OTC BB:CMKM)TBA
China Armco Metals (NYSE AMEX:CNAM)FIE
China Bct Pharmacy Group (OTC BB:CNBI)TBA
China New Energy Group Co (OTC BB:CNER)FIE
China Nutrifruit Group (NYSE AMEX:CNGL)FIE
China Environmental (OTC BB:CNVP)VIE
China Yida Holdings (NASDAQ:CNYD)VIE
China Packaging Group (OTC BB:CPAK)FIE
China Pediatric Pharmaceutical (OTC BB:CPDU)VIE
China Power Equipment (OTC BB:CPQQ)VIE
China Precision Steel (NASDAQ:CPSL)FIE
China Recycling Energy (NASDAQ:CREG)FIE
China Shesays Med (OTC BB:CSAY)VIE
China Shuangji Cement (OTC BB:CSGJ)VIE
China Sky One Medical (NASDAQ:CSKI)FIE
China Shandong Industries (OTC BB:CSNHD)FIE
China Solar & Clean (OTC BB:CSOL)FIE
China Security & Surveill (NYSE:CSR)FIE
China Sunergy Adr (NASDAQ:CSUN)FIE
Sen Yu Intl (OTC BB:CSWG)FIE
China Transinfo Tech (NASDAQ:CTFO)VIE
CHINA TRANSPORTATION INTERNATIONAL HOLDINGS GROUP Ltd (PINK:CTHG)VIE
China Linen Textile Industry (OTC BB:CTXIF)FIE
China Vitup Health Care (OTC BB:CVPH)VIE
China Valves Tech (NASDAQ:CVVT)FIE
China Wind Systems Inc (NASDAQ:CWS)TBA
China Xd Plastics Co (NASDAQ:CXDC)FIE
China Yuchai Intl (NYSE:CYD)FIE
China Yongxin Pharmaceuticals (OTC BB:CYXN)FIE
Deer Consumer Products (NASDAQ:DEER)FIE
China Tmk Battery Systems (OTC BB:DFEL)FIE
Dehaier Medical Systems (NASDAQ:DHRM)VIE
Dk Sinopharma (OTC BB:DKSP)VIE
China Dist Edu Holding Adr (NYSE:DL)VIE
Dongsheng Pharma (OTC BB:DNGH)FIE
Deyu Agriculture (OTC BB:ECBI)FIE
Aivtech Intl (OTC BB:ECOH)FIE
Eastern Envtl Solutions Corp (OTC BB:EESC)FIE
Emerald Dairy Inc (OTC BB:EMDY)FIE
Energroup Holdings Corp (OTC BB:ENHD)FIE
Zhongchai Machinery (OTC BB:EQPI)FIE
Ever-Glory Intl Group (NYSE AMEX:EVK)FIE
forex365 (OTC BB:FRXT)VIE
Fushi Copperweld (NASDAQ:FSIN)FIE
Fushi Copperweld (NASDAQ:FSIN)VIE
Funtalk China Holdings (NASDAQ:FTLK)VIE
Fuqi Intl (NASDAQ:FUQI)FIE
Giant Interactive Group Ads (NYSE:GA)TBA
Gc China Turbine (OTC BB:GCHT)FIE
Gold Horse Intl (OTC BB:GHII)VIE
Ghn Agrispan Holdings (OTC BB:GHNA)VIE
Jinhao Motor Co Common (OTC BB:GIMC)VIE
Golden Elephant Glas Tch (PINK:GOEG)FIE
[[GREEN PLANET BIOENGINEERING]]VIE
Gushan Environment Energy Adr (NYSE:GU)FIE
Smartheat (NASDAQ:HEAT)FIE
Huifeng Bio-Pharma Tech (OTC BB:HFGB)FIE
Tec Tech (OTC BB:HGHN)FIE
Huiheng Medical Inc (OTC BB:HHGM)FIE
Hollysys Automation Tech (NASDAQ:HOLI)FIE
Hong Kong Highpower (NASDAQ:HPJ)FIE
Hq Global Education Inc (OTC BB:HQGE)VIE
Home System Group (OTC BB:HSYT)FIE
North China Horticulture (OTC BB:IDCX)VIE
searchmedia (NYSE AMEX:IDI)TBA
Jade Art Group Inc (OTC BB:JADA)FIE
Lj Intl (NASDAQ:JADE)TBA
Jiangbo Pharmaceuticals Enterprises, Inc. (NASDAQ:JGBO)VIE
China Feicui Guodian Group Limited (PINK:KNIK)FIE
Kingtone Wirelessinfo Solution Holding Ltd (NASDAQ:KONE)VIE
Keyuan Petrochemicals (OTC BB:KYNP)FIE
Lihua Intl (NASDAQ:LIWA)FIE
Lincoln Floorplan (OTC BB:LNCZ)FIE
Liandi Clean Tech (OTC BB:LNDT)FIE
Lotus Pharmaceuticals (OTC BB:LTUS)VIE
Moqizone Holdings (OTC BB:MOQZ)VIE
Man Shing Agricultural (OTC BB:MSAH)FIE
New Energy Systems (NYSE AMEX:NEWN)FIE
Nf Energy Saving (OTC BB:NFEC)FIE
Nivs Intellimedia (NYSE AMEX:NIV)FIE
New Oriental Energy & Chm (NASDAQ:NOEC)FIE
Tianli Agritech (NASDAQ:OINK)VIE
Omnialuo Inc (PINK:OLOU)FIE
One Bio (OTC BB:ONBI)VIE
Orient Paper Inc (NYSE AMEX:ONP)VIE
Orsus Xelent Technologies (NYSE AMEX:ORS)FIE
Puda Coal (NYSE AMEX:PUDA)FIE
Qingdao Footwear Inc (OTC BB:QING)FIE
Qkl Stores (NASDAQ:QKLS)FIE
Rodobo Intl (OTC BB:RDBO)TBA
Rongfu Aquaculture Inc (OTC BB:RNFU)VIE
Subaye Inc (NASDAQ:SBAY)FIE
Sino Clean Energy Inc (NASDAQ:SCEI)FIE
Sinocoking Coal & Coke (NASDAQ:SCOK)VIE
Shengda (NASDAQ:SDTH)FIE
Sino Gas Intl (OTC BB:SGAS)FIE
Sino Green Land Corp (OTC BB:SGLA)TBA
Shengtai Pharmaceuticals (OTC BB:SGTI)FIE
Us China Mining Group (OTC BB:SGZH)FIE
Sinohub (NYSE AMEX:SIHI)FIE
Skystar Bio-Pharma Co (NASDAQ:SKBI)VIE
Sino Oriental (OTC BB:SMPN)FIE
Sino Assurance (OTC BB:SNAS)VIE
Sinobiopharma (OTC BB:SNBP)FIE
Soko Fitness & Spa (OTC BB:SOKF)TBA
Skypeople Fruit Juice (NASDAQ:SPU)FIE
Sutor Tech Group (NASDAQ:SUTR)FIE
Sunway Global (OTC BB:SUWG)TBA
Sunwin Intl (OTC BB:SUWN)FIE
Tradeon (OTC BB:TACN)VIE
Tongli Pharmaceuticals (OTC BB:TGLP)FIE
Tht Heat Transfer Tech (NASDAQ:THTI)FIE
Tianyin Pharmaceuticals (NYSE AMEX:TPI)FIE
Tri-Tech Holding Inc (NASDAQ:TRIT)VIE
Telestone Technologies (NASDAQ:TSTC)VIE
Tongxin Intl (NASDAQ:TXIC)FIE
Universal Travel (NYSE:UTA)FIE
Shengkai Innovations Inc (NASDAQ:VALV)VIE
Vlov Inc (OTC BB:VLOV)TBA
Wonder Auto Tech (NASDAQ:WATG)FIE
Worldwide Energy (OTC BB:WEMU)FIE
Weikang Bio-Tech Group (OTC BB:WKBT)FIE
Wuhan General Group (NASDAQ:WUHN)FIE
Winner Medical Group (NASDAQ:WWIN)FIE
Xinyinhai Tech Ltd (OTC BB:XNYH)FIE
Yongye Intl (NASDAQ:YONG)FIE
Yuhe Intl (NASDAQ:YUII)FIE
Yayi Intl (OTC BB:YYIN)FIE
Zst Digital Networks (NASDAQ:ZSTN)FIE
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