Xi'an Triangle DefenseLtd Dirección

Dirección controles de criterios 4/4

El CEO de Xi'an Triangle DefenseLtd's es Yingguang Guo, nombrado en Sep 2015, tiene una permanencia de 8.58 años. posee directamente un 0.14% de las acciones de la empresa, con un valor de CN¥18.42M. La antigüedad media del equipo directivo y de la junta directiva es de 3.2 años y 4.3 años, respectivamente.

Información clave

Yingguang Guo

Chief Executive Officer (CEO)

CN¥1.1m

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	8.7yrs
Participación del CEO	0.1%
Permanencia media de la dirección	3.3yrs
Promedio de permanencia en la Junta Directiva	4.4yrs

Actualizaciones recientes de la dirección

Recent updates

We Think You Should Be Aware Of Some Concerning Factors In Xi'an Triangle DefenseLtd's (SZSE:300775) Earnings

Apr 26

We Think Xi'an Triangle DefenseLtd (SZSE:300775) Can Stay On Top Of Its Debt

Mar 27

Xi'an Triangle Defense Co.,Ltd's (SZSE:300775) Shares Bounce 27% But Its Business Still Trails The Market

Mar 06

CEO

Yingguang Guo (60 yo)

8.7yrs

Permanencia

CN¥1,102,400

Compensación

Mr. Yingguang Guo is Non-Independent Director and GM of Xi'an Triangle Defense Co.,Ltd from September 12, 2015.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Yingguang Guo	GM & Non-Independent Director	8.7yrs	CN¥1.10m	0.14% CN¥ 19.0m
Haipeng Wang	Deputy GM & Director	3.3yrs	CN¥563.40k	0.040% CN¥ 5.6m
Jian Yan	Deputy GM & Non-Independent Director	1.7yrs	CN¥58.00k	0.059% CN¥ 8.2m
Liang Cao	Deputy General Manager	no data	CN¥678.40k	0.045% CN¥ 6.3m
Hui Li	Deputy General Manager	no data	CN¥596.40k	0.040% CN¥ 5.6m
Dangwei Yan	Deputy General Manager	no data	CN¥558.60k	0.040% CN¥ 5.6m
Xiaohu Zhou	Deputy General Manager	no data	CN¥579.50k	0.040% CN¥ 5.6m
Zongtan Li	Deputy General Manager	no data	CN¥579.50k	0.040% CN¥ 5.6m
Feng Luo	Deputy General Manager	no data	CN¥674.60k	0.086% CN¥ 11.9m

3.3yrs

Permanencia media

47yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 300775 se considera experimentado (3.2 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Yingguang Guo	GM & Non-Independent Director	8.7yrs	CN¥1.10m	0.14% CN¥ 19.0m
Haipeng Wang	Deputy GM & Director	8.7yrs	CN¥563.40k	0.040% CN¥ 5.6m
Jian Yan	Deputy GM & Non-Independent Director	1.7yrs	CN¥58.00k	0.059% CN¥ 8.2m
Pengcheng Wang	Independent Director	1.7yrs	sin datos	sin datos
Jianya Yan	Chairman of the Board	8.7yrs	CN¥350.00k	3.63% CN¥ 505.8m
Yu Fu	Independent Director	1.7yrs	sin datos	sin datos
Jianli Liu	Director	8.7yrs	sin datos	sin datos
Lin He	Non-Independent Director	7.2yrs	sin datos	sin datos
Qing Su	Independent Director	1.7yrs	sin datos	sin datos
Xiaohua Feng	Employee Representative Supervisor	1.7yrs	sin datos	0.0036% CN¥ 505.1k

4.4yrs

Permanencia media

50yo

Promedio de edad

Junta con experiencia: La junta directiva de 300775 se considera experimentada (4.3 años de antigüedad promedio).

Xi'an Triangle DefenseLtd Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Xi'an Triangle Defense Co.,Ltd, Annual General Meeting, May 10, 2024

High number of new directors

Xi'an Triangle Defense Co.,Ltd Announces Executive Appointments

Recent updates

We Think You Should Be Aware Of Some Concerning Factors In Xi'an Triangle DefenseLtd's (SZSE:300775) Earnings

Xi'an Triangle Defense Co.,Ltd, Annual General Meeting, May 10, 2024

First quarter 2024 earnings released: EPS: CN¥0.38 (vs CN¥0.40 in 1Q 2023)

Xi'an Triangle Defense Co.,Ltd to Report Q1, 2024 Results on Apr 20, 2024

We Think Xi'an Triangle DefenseLtd (SZSE:300775) Can Stay On Top Of Its Debt

Xi'an Triangle Defense Co.,Ltd's (SZSE:300775) Shares Bounce 27% But Its Business Still Trails The Market

Investor sentiment deteriorates as stock falls 19%

Xi'an Triangle Defense Co.,Ltd to Report Fiscal Year 2023 Results on Apr 20, 2024

High number of new directors

Third quarter 2023 earnings released

Second quarter 2023 earnings released: EPS: CN¥0.37 (vs CN¥0.32 in 2Q 2022)

Xi'an Triangle Defense Co.,Ltd Announces Final Cash Dividend on A Shares for the Year 2022, Payable on July 6, 2023

First quarter 2023 earnings released: EPS: CN¥0.40 (vs CN¥0.29 in 1Q 2022)

Third quarter 2022 earnings released: EPS: CN¥0.33 (vs CN¥0.23 in 3Q 2021)

Investor sentiment improved over the past week

Xi'an Triangle Defense Co.,Ltd Announces Executive Appointments

Second quarter 2022 earnings released: EPS: CN¥0.32 (vs CN¥0.18 in 2Q 2021)

Xi'an Triangle Defense Co.,Ltd Announces 2021 Final Profit Distribution Plan to Be Implemented (A Shares), Payable on July 4, 2022

Investor sentiment improved over the past week

Xi'an Triangle Defense Co.,Ltd Approves Cash Dividend for 2021

First quarter 2022 earnings: EPS and revenues miss analyst expectations

Xi'an Triangle Defense Co.,Ltd Proposes Cash Dividend for 2021

Third quarter 2021 earnings released: EPS CN¥0.23 (vs CN¥0.05 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.18 (vs CN¥0.12 in 2Q 2020)

Xi'an Triangle Defense Co.,Ltd Proposes Final Cash Dividend (A Shares) for 2020, Payable 17 May 2021

Xi'an Triangle Defense Co.,Ltd Approves Final Cash Dividend for 2020

First quarter 2021 earnings released: EPS CN¥0.15 (vs CN¥0.08 in 1Q 2020)

Full year 2020 earnings released: EPS CN¥0.41 (vs CN¥0.40 in FY 2019)

Investor sentiment deteriorated over the past week

New 90-day low: CN¥27.58

Xi'an Triangle Defense Co.,Ltd to Report Fiscal Year 2020 Results on Apr 15, 2021

New 90-day low: CN¥29.70

New 90-day high: CN¥41.55

Third quarter earnings released

Xi'an Triangle Defense Co.,Ltd to Report Q3, 2020 Results on Oct 27, 2020

New 90-day high: CN¥38.22

New 90-day high - CN¥35.39

First half earnings released

New 90-day high - CN¥29.84

Xi'an Triangle Defense Co.,Ltd to Report First Half, 2020 Results on Aug 04, 2020

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad