Xinzhi Group Dirección

Dirección controles de criterios 4/4

El CEO de Xinzhi Group es Zhenghui Xu, nombrado en Apr 2021, tiene una permanencia de 3.58 años. posee directamente un 0.064% de las acciones de la empresa, con un valor de CN¥4.02M. La antigüedad media del equipo directivo y de la junta directiva es de 4.5 años y 3.8 años, respectivamente.

Información clave

Zhenghui Xu

Chief Executive Officer (CEO)

CN¥1.1m

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	3.6yrs
Participación del CEO	0.06%
Permanencia media de la dirección	4.5yrs
Promedio de permanencia en la Junta Directiva	3.8yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Zhenghui Xu (41 yo)

3.6yrs

Permanencia

CN¥1,050,000

Compensación

Mr. Zhenghui Xu is Director of Xinzhi Group Co., Ltd. (formerly known as Changying Xinzhi Technology Co.,Ltd.) since September 13, 2016 and serves as its its Vice Chairman and President. He was Managing Di...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Wei Yin	Chairman	7.2yrs	CN¥369.90k	1.54% CN¥ 97.2m
Zhenghui Xu	Vice Chairman & President	3.6yrs	CN¥1.05m	0.064% CN¥ 4.0m
Rui Ming Chu	Financial Director	9.2yrs	CN¥598.00k	0.063% CN¥ 4.0m
Haiqiang Li	VP & Director	4yrs	CN¥756.00k	0.063% CN¥ 4.0m
Shihai Chen	Secretary of the Board	5.1yrs	CN¥592.80k	0.063% CN¥ 4.0m

4.5yrs

Permanencia media

43yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 002664 se considera experimentado (4.5 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Wei Yin	Chairman	7.2yrs	CN¥369.90k	1.54% CN¥ 97.2m
Zhenghui Xu	Vice Chairman & President	8.2yrs	CN¥1.05m	0.064% CN¥ 4.0m
Haiqiang Li	VP & Director	3.5yrs	CN¥756.00k	0.063% CN¥ 4.0m
Yuejiang Zhou	Independent Director	3.5yrs	CN¥90.00k	sin datos
Mei Ying Mao	Independent Director	2yrs	CN¥90.00k	sin datos
Qiancheng Ma	Non-Independent Director	9.4yrs	CN¥90.00k	sin datos
Kaijiang Tao	Chairman of the Supervisory Board	10.6yrs	sin datos	sin datos
Jun Liang	Supervisor	14.6yrs	sin datos	sin datos
Biao Zhou	Employee Supervisor	4.1yrs	sin datos	sin datos
Yimin Chen	Independent Director	2yrs	CN¥90.00k	sin datos
Sujiao Zhou	Non-Independent Director	2yrs	CN¥552.40k	0.042% CN¥ 2.7m
Fan Yu	Non-Independent Director	2yrs	sin datos	sin datos

3.8yrs

Permanencia media

45yo

Promedio de edad

Junta con experiencia: La junta directiva de 002664 se considera experimentada (3.8 años de antigüedad promedio).

Xinzhi Group Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Xinzhi Group Co., Ltd., Annual General Meeting, May 13, 2024

Xinzhi Group Co., Ltd., Annual General Meeting, Jul 06, 2023

Xinzhi Group Co., Ltd. Approves Appointment of Yu Fan and Zhou Sujiao as Non-Independent Directors; and Mao Meiying and Chen Yimin as Independent Directors

High number of new directors

High number of new directors

High number of new directors

Recent updates

Investor sentiment improves as stock rises 20%

Third quarter 2024 earnings released: CN¥0.022 loss per share (vs CN¥0.18 profit in 3Q 2023)

Investor sentiment improves as stock rises 21%

Xinzhi Group Co., Ltd. to Report Q3, 2024 Results on Oct 25, 2024

Second quarter 2024 earnings released: EPS: CN¥0.12 (vs CN¥0.14 in 2Q 2023)

Xinzhi Group Co., Ltd. to Report First Half, 2024 Results on Aug 16, 2024

Dividend increased to CN¥0.07

New major risk - Financial position

First quarter 2024 earnings released: EPS: CN¥0.12 (vs CN¥0.098 in 1Q 2023)

Xinzhi Group Co., Ltd., Annual General Meeting, May 13, 2024

Xinzhi Group Co., Ltd. to Report Q1, 2024 Results on Apr 19, 2024

Investor sentiment improves as stock rises 18%

Investor sentiment deteriorates as stock falls 17%

Xinzhi Group Co., Ltd. to Report Fiscal Year 2023 Results on Apr 19, 2024

Investor sentiment deteriorates as stock falls 17%

Third quarter 2023 earnings released: EPS: CN¥0.18 (vs CN¥0.17 in 3Q 2022)

New minor risk - Share price stability

New major risk - Earnings quality

New major risk - Financial position

Second quarter 2023 earnings released: EPS: CN¥0.14 (vs CN¥0.094 in 2Q 2022)

Xinzhi Group Co., Ltd. to Report First Half, 2023 Results on Aug 18, 2023

Xinzhi Group Co., Ltd., Annual General Meeting, Jul 06, 2023

Xinzhi Group Co., Ltd. Announces Final Dividend on A Shares for the Year 2022, Payable on June 12, 2023

First quarter 2023 earnings released: EPS: CN¥0.098 (vs CN¥0.079 in 1Q 2022)

Xinzhi Group Co., Ltd. Approves Appointment of Yu Fan and Zhou Sujiao as Non-Independent Directors; and Mao Meiying and Chen Yimin as Independent Directors

Third quarter 2022 earnings released: EPS: CN¥0.16 (vs CN¥0.15 in 3Q 2021)

Second quarter 2022 earnings released: EPS: CN¥0.094 (vs CN¥0.15 in 2Q 2021)

High number of new directors

Investor sentiment improved over the past week

Investor sentiment improved over the past week

High number of new directors

Changying Xinzhi Technology Co.,Ltd. Proposes Final Cash Dividend on A Shares for the Year 2021, Payable on April 20, 2022

Changying Xinzhi Technology Co. Ltd Approves Cash Dividend for 2021

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

High number of new directors

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Third quarter 2021 earnings released: EPS CN¥0.15 (vs CN¥0.17 in 3Q 2020)

Investor sentiment deteriorated over the past week

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS CN¥0.15 (vs CN¥0.13 in 2Q 2020)

Investor sentiment improved over the past week

First quarter 2021 earnings released: EPS CN¥0.14 (vs CN¥0.10 in 1Q 2020)

Changying Xinzhi Technology Co.,Ltd. to Report Fiscal Year 2020 Results on Apr 16, 2021

New 90-day low: CN¥11.70

New 90-day low: CN¥13.19

Market bids up stock over the past week

Third quarter earnings released

Market pulls back on stock over the past week

New 90-day low: CN¥15.34

Earnings released

New 90-day high - CN¥18.10

Changying Xinzhi Technology Co.,Ltd. to Report First Half, 2020 Results on Aug 18, 2020

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad