TENGTU INTERNATIONAL CORP TNTU (last ticker on record)
CIK 847597Its SEC filings (opens in a new tab)
- Restatement
- Went dark (not a red flag)
These figures describe clients, not conduct. A lawyer or firm can serve many companies that later had trouble for reasons that have nothing to do with their work, and nothing here says any lawyer or firm did anything wrong.
- Red flags
- 1
- Newest began May 2005
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- SEC action against a company that stopped filingSEC order (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
An SEC release can name a company’s officer, or its stock as what a scheme sold or moved, so the company may be the victim. Each link goes to what to read.
Law firms
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Hecht & AssociatesFirst linked Aug 2001 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 3.27× · 95% wipeout 0.00×
- Tian Yuan Law FirmFirst linked Apr 2004 · Text search only · 75 linked companiesSEC/DOJ scrutiny 1.99× · Went dark 2.01× · 95% wipeout 1.34×
- Guzov OfsinkFirst linked Jul 2003 · Text search only · 50 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.32× · 95% wipeout 1.11×
- Williams Kastner & GibbsFirst linked Aug 2002 · Text search only · 11 linked companiesSEC/DOJ scrutiny 1.68× · Went dark 1.71× · 95% wipeout 1.02×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Hecht & Associates | Aug 2001 | Named in a filing | 5 | 0.00 | 3.27 | 0.00 |
| Tian Yuan Law Firm | Apr 2004 | Text search only | 75 | 1.99 | 2.01 | 1.34 |
| Guzov Ofsink | Jul 2003 | Text search only | 50 | 1.08 | 0.32 | 1.11 |
| Williams Kastner & Gibbs | Aug 2002 | Text search only | 11 | 1.68 | 1.71 | 1.02 |
Lawyers
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Charles J. HechtHecht & AssociatesFirst linked Aug 2001 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.65× · 95% wipeout 0.00×
- Darren OfsinkGuzov OfsinkFirst linked Jul 2003 · Text search only · 40 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.56× · 95% wipeout 1.19×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Charles J. HechtHecht & Associates | Aug 2001 | Named in a filing | 5 | 0.00 | 2.65 | 0.00 |
| Darren OfsinkGuzov Ofsink | Jul 2003 | Text search only | 40 | 1.25 | 0.56 | 1.19 |