Chengdu Hongqi ChainLtd Dirección

Dirección controles de criterios 4/4

El CEO de Chengdu Hongqi ChainLtd es Shiru Cao, nombrado en May 2010, tiene una permanencia de 14.5 años. posee directamente un 18.06% de las acciones de la empresa, con un valor de CN¥1.39B. La antigüedad media del equipo directivo y de la junta directiva es de 14.5 años y 5.4 años, respectivamente.

Información clave

Shiru Cao

Chief Executive Officer (CEO)

CN¥765.0k

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	14.5yrs
Participación del CEO	18.1%
Permanencia media de la dirección	14.5yrs
Promedio de permanencia en la Junta Directiva	5.4yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Shiru Cao (72 yo)

14.5yrs

Permanencia

CN¥765,000

Compensación

Ms. Shiru Cao has been the Chairman and General Manager at Chengdu Hongqi Chain Co.,Ltd. (a/k/a, Chengdu Hongqi Chain Store Co., Ltd) since May 20, 2010.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Shiru Cao	Chairman & GM	14.5yrs	CN¥765.00k	18.06% CN¥ 1.4b
Zeng Jun Cao	Vice Chairman	14.5yrs	CN¥498.00k	2.66% CN¥ 204.9m
Hui Jun Chen	CFO & Deputy GM	no data	CN¥328.00k	0.023% CN¥ 1.8m
Ying Zhang	Deputy GM & Director	14.5yrs	CN¥405.00k	0.026% CN¥ 2.0m
Lei Tan	Director & Deputy GM	14.4yrs	CN¥465.00k	0.057% CN¥ 4.3m

14.5yrs

Permanencia media

55yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 002697 es experimentado (14.5 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Shiru Cao	Chairman & GM	14.5yrs	CN¥765.00k	18.06% CN¥ 1.4b
Zeng Jun Cao	Vice Chairman	14.5yrs	CN¥498.00k	2.66% CN¥ 204.9m
Ying Zhang	Deputy GM & Director	14.5yrs	CN¥405.00k	0.026% CN¥ 2.0m
Lei Tan	Director & Deputy GM	14.4yrs	CN¥465.00k	0.057% CN¥ 4.3m
De Gui Huang	Member of the Supervisory Board	14.5yrs	sin datos	sin datos
Wei Yi	Member of the Supervisory Board	no data	sin datos	0.00074% CN¥ 57.0k
Shichuan Tang	Chairman of the Supervisory Board	5.4yrs	sin datos	0.00074% CN¥ 57.0k
Lefeng Wu	Non-Independent Director	2.2yrs	sin datos	sin datos
Mingyue Huang	Non-Independent Director	2.2yrs	sin datos	sin datos
Jiqiang Tang	Independent Director	2.2yrs	CN¥96.00k	sin datos
Zhongxin Liao	Independent Director	2.2yrs	CN¥96.00k	sin datos
Qilin Cao	Independent Director	5.4yrs	CN¥96.00k	sin datos

5.4yrs

Permanencia media

51.5yo

Promedio de edad

Junta con experiencia: La junta directiva de 002697 se considera experimentada (5.4 años de antigüedad promedio).

Chengdu Hongqi ChainLtd Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Chengdu Hongqi Chain Co.,Ltd., Annual General Meeting, Apr 22, 2024

High number of new directors

Chengdu Hongqi Chain Co.,Ltd. Announces Executive Appointments

Insufficient new directors

Insufficient new directors

Recent updates

Third quarter 2024 earnings released: EPS: CN¥0.09 (vs CN¥0.11 in 3Q 2023)

Investor sentiment improves as stock rises 23%

Chengdu Hongqi Chain Co.,Ltd. to Report Q3, 2024 Results on Oct 30, 2024

Second quarter 2024 earnings released: EPS: CN¥0.079 (vs CN¥0.09 in 2Q 2023)

Chengdu Hongqi Chain Co.,Ltd. to Report First Half, 2024 Results on Jul 26, 2024

Sichuan Commercial Investment Co., Ltd. completed the acquisition of 10% stake in Chengdu Hongqi Chain Co.,Ltd. (SZSE:002697) from Yonghui Superstores Co., Ltd. (SHSE:601933).

Chengdu Hongqi Chain Co.,Ltd. Proposes Final Cash Dividend on A Shares for the Year 2023, Payable on 14 May 2024

Dividend reduced to CN¥0.12

Chengdu Hongqi Chain Co.,Ltd., Annual General Meeting, Apr 22, 2024

Full year 2023 earnings released: EPS: CN¥0.41 (vs CN¥0.36 in FY 2022)

Chengdu Hongqi Chain Co.,Ltd. to Report Q1, 2024 Results on Apr 12, 2024

Chengdu Hongqi Chain Co.,Ltd. to Report Fiscal Year 2023 Results on Apr 02, 2024

Third quarter 2023 earnings released: EPS: CN¥0.11 (vs CN¥0.10 in 3Q 2022)

Chengdu Hongqi Chain Co.,Ltd. to Report Q3, 2023 Results on Oct 21, 2023

Second quarter 2023 earnings released: EPS: CN¥0.09 (vs CN¥0.071 in 2Q 2022)

New minor risk - Share price stability

Chengdu Hongqi Chain Co.,Ltd. to Report First Half, 2023 Results on Aug 16, 2023

Investor sentiment improves as stock rises 21%

Full year 2022 earnings released: EPS: CN¥0.36 (vs CN¥0.35 in FY 2021)

High number of new directors

Third quarter 2022 earnings released: EPS: CN¥0.10 (vs CN¥0.10 in 3Q 2021)

CNPC HNA Energy Co., Ltd. agreed to acquire a 5% stake in PetroChina Smart Gas Station Management Co., Ltd. from Chengdu Hongqi Chain Co.,Ltd. (SZSE:002697) for CNY 5 million

Chengdu Hongqi Chain Co.,Ltd. Announces Executive Appointments

Investor sentiment improved over the past week

Second quarter 2022 earnings released: EPS: CN¥0.071 (vs CN¥0.07 in 2Q 2021)

Insufficient new directors

Insufficient new directors

Chengdu Hongqi Chain Co.,Ltd. Announces Final Dividend on A Shares for the Year 2021, Payable on May 13, 2022

Chengdu Hongqi Chain Co.,Ltd. Proposes Final Cash Dividend for the Year 2021

Full year 2021 earnings released: EPS: CN¥0.35 (vs CN¥0.37 in FY 2020)

Third quarter 2021 earnings released: EPS CN¥0.10 (vs CN¥0.11 in 3Q 2020)

Feng Haotian entered into an agreement to acquire remaining 51% stake in Chengdu Xinlong Baiyitong Trading Company from Chengdu Hongqi Chain Co.,Ltd. (SZSE:002697) for CNY 0.9 million.

Second quarter 2021 earnings released: EPS CN¥0.07 (vs CN¥0.082 in 2Q 2020)

Chengdu Hongqi Chain Co.,Ltd. Announces Final Cash Dividend, Payable on May 14, 2021

First quarter 2021 earnings released: EPS CN¥0.09 (vs CN¥0.11 in 1Q 2020)

Full year 2020 earnings released: EPS CN¥0.37 (vs CN¥0.38 in FY 2019)

Chengdu Hongqi Chain Co.,Ltd. to Report Fiscal Year 2020 Results on Apr 01, 2021

New 90-day low: CN¥5.85

New 90-day low: CN¥6.59

New 90-day low: CN¥6.72

New 90-day low: CN¥7.05

New 90-day low: CN¥8.08

Third quarter earnings released

Chengdu Hongqi Chain Co.,Ltd. to Report Q3, 2020 Results on Oct 21, 2020

New 90-day low - CN¥8.74

Earnings released

New 90-day low - CN¥9.95

Chengdu Hongqi Chain 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