IPO registrations (S-1, F-1) · Registrants

China Integrated Energy, Inc.

SEC CIK
1070045 · filings on EDGAR ↗
Former names
China Bio Energy Holding Group Co., Ltd. (2007–2009); INTERNATIONAL IMAGING SYSTEMS INC (2003–2007); A M S MARKETING INC (1999–2003)
Registration
Form S-1, first filed 2007-12-07, last 2009-10-29; 2 initial registrations, 8 amendments
Outcome
Final prospectus filed 2009-10-30; declared effective 2008-07-03; withdrawal requested 2010-05-05
Industry (SIC)
Petroleum Refining 2911
Incorporated in
DE
Business address
6689 NW 16TH TERRACE, --, Ft. Lauderdale, FL 33309
EIN
65-0854589
EDGAR entity type
operating
Insiders and CEO pay
China Integrated Energy, Inc. on the corporate pages

Offering terms

Final price
$5.75 per share (424B1 filed 2009-10-30)
Shares sold
5,000,000
Gross proceeds
$28,750,000 before underwriting discounts and any over-allotment option
Listing
Nasdaq under the symbol CBEH
Lead underwriters
Oppenheimer
Syndicate
Cowen; Roth Capital Partners

Read from the cover pages of the filings listed under “Prospectus pages read” below; check the document for anything that matters.

Filings 17

FiledFormWhat it isName as filedEDGAR
2007-12-07S-1S-1 (registration)China Bio Energy Holding Group Co., Ltd.0001144204-07-066519 ↗
2008-01-28S-1/AS-1/A (amendment)China Bio Energy Holding Group Co., Ltd.0001144204-08-004423 ↗
2008-04-18S-1/AS-1/A (amendment)China Bio Energy Holding Group Co., Ltd.0001144204-08-023084 ↗
2008-05-09S-1/AS-1/A (amendment)China Bio Energy Holding Group Co., Ltd.0001144204-08-027142 ↗
2008-06-20S-1/AS-1/A (amendment)China Bio Energy Holding Group Co., Ltd.0001144204-08-036144 ↗
2008-06-30S-1/AS-1/A (amendment)China Bio Energy Holding Group Co., Ltd.0001144204-08-037660 ↗
2008-07-03EFFECTEFFECT (declared effective)China Bio Energy Holding Group Co., Ltd.9999999995-08-002100 ↗
2009-09-10S-1S-1 (registration)China Bio Energy Holding Group Co., Ltd.0001144204-09-047818 ↗
2009-10-05S-1/AS-1/A (amendment)China Integrated Energy, Inc.0001144204-09-051589 ↗
2009-10-15S-1/AS-1/A (amendment)China Integrated Energy, Inc.0001144204-09-053046 ↗
2009-10-29S-1/AS-1/A (amendment)China Integrated Energy, Inc.0001144204-09-055231 ↗
2009-10-29EFFECTEFFECT (declared effective)China Integrated Energy, Inc.9999999995-09-002989 ↗
2009-10-30424B1424B1 (final prospectus)China Integrated Energy, Inc.0001144204-09-055559 ↗
2010-02-26EFFECTEFFECT (declared effective)China Integrated Energy, Inc.9999999995-10-000620 ↗
2010-05-05RWRW (withdrawal request)China Integrated Energy, Inc.0001144204-10-024703 ↗
2010-05-13EFFECTEFFECT (declared effective)China Integrated Energy, Inc.9999999995-10-001483 ↗
2010-05-19EFFECTEFFECT (declared effective)China Integrated Energy, Inc.9999999995-10-001562 ↗

Prospectus pages read 2

FiledFormRead asRangePriceSharesProceedsListingUnderwritersWhat was foundDocument
2009-10-29S-1/Aregistration statement5,000,000-Nasdaq CBEH3primary document; shares headline, cover names 3document ↗
2009-10-30424B1final prospectus$5.755,000,000$28,750,000Nasdaq CBEH3primary document; price sentence, shares headline, proceeds computed, cover names 3document ↗

Officers, directors and large holders Forms 3, 4 and 5

InsiderRoleTitleFilingsYearsOn this site
MUJICA LAURA PALISATenPercentOwner22006
SMITH C LEODirector,OfficerPresident12006
D ANGELO MICHAELTenPercentOwner12006
SARAFIANOS LARA NICOLETenPercentOwner12006
SCHERNE ROBERTOfficerSecretary/Treasurer12006
VOGEL JOHNDirector,OfficerPresident/CEO12006
Finnegan VincentDirector12006
Vision Opportunity Master Fund LtdOther; TenPercentOwner52007
CASTLE BISON INCTenPercentOwner12007
STALLION VENTURES LLCTenPercentOwner12007
BENOWITZ ADAMOther; TenPercentOwner22007
VISION CAPITAL ADVISORS, LLCOther; TenPercentOwner22007
GAIHONG LIDirector,Officer; OfficerChief Financial Officer; Vice President of Finance32007–2010
GAO XINCHENGDirector,Officer; Director,Officer,TenPercentOwnerCEO and President; Chairman, President and CEO32007–2010
JUN CHENOfficerVice General Manager12007
Redsky Group LTDTenPercentOwner12007
GOLDMAN LARRYDirector32008–2010
Guo JunrongDirector12008
Wang WenbingDirector32008–2010
Pu Albert C.OfficerChief Financial Officer12010
Markscheid StephenDirector12011
Wei LirenDirector12011
Wee Chan KokOfficerChief Financial Officer12011

Everyone who filed an insider report for this company, from the SEC’s Insider Transactions Data Sets (2006 on). Person pages are matched by name and state only.

Data: SEC EDGAR. The quarterly full index (every S-1, S-1/A, F-1 and F-1/A since 1993, with the pricing prospectus, notice of effectiveness and withdrawal request of each registrant) and the company submissions data (SIC, state of incorporation, address, EIN, tickers, former names). Company details are what EDGAR holds today, not at the time of the filing.

Also on this site Fuzzy

RecordName as filedWhereDatasetMatched by
Business registrationINTERNATIONAL IMAGING SYSTEMS, INC.FLState business registriesEIN (EXACT, as the state registration reports it)
SEC filerChina Integrated Energy, Inc.SEC filers (EDGAR)CIK (EXACT)

Matched by an identifier (EIN, CIK, CRD), by name and state or city, or by street address; a shared name or address is not proof of the same person or organization. Every link says how it was made; how the cross-referencing works.

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SIC industry Petroleum Refining, FL first:

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Interests: Petroleum Refining