Tianshan Material Dirección

Dirección controles de criterios 0/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Xinjun Zhao

Chief Executive Officer (CEO)

CN¥3.0m

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	1.2yrs
Participación del CEO	n/a
Permanencia media de la dirección	1.8yrs
Promedio de permanencia en la Junta Directiva	2.4yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Xinjun Zhao (56 yo)

1.2yrs

Permanencia

CN¥2,998,900

Compensación

Mr. Xinjun Zhao has been President at Tianshan Material Co., Ltd. (formerly known as Xinjiangtianshan Cement Co.,Ltd) since March 20, 2023 and also serves as its Director since September 15, 2020. He had b...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Xinjun Zhao	President & Director	1.2yrs	CN¥3.00m	sin datos
Xueqin Li	Secretary of the Board	6.3yrs	CN¥1.79m	0.000020% CN¥ 11.1k
Luyan Wang	Vice President	2.4yrs	CN¥2.34m	sin datos
Yan Bai	Vice President	2.4yrs	CN¥2.13m	sin datos
Zonghu Liu	Vice President	2.4yrs	CN¥2.44m	sin datos
De Hong Jiang	VP & Chief Engineer	less than a year	sin datos	sin datos
Xiao Hua Luo	Vice President	less than a year	sin datos	sin datos
Xiao Long He	Vice President	less than a year	sin datos	sin datos

1.8yrs

Permanencia media

55.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 000877 no se considera experimentado ( 1.8 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Xinjun Zhao	President & Director	3.7yrs	CN¥3.00m	sin datos
Zhengfei Lu	Independent Director	2.9yrs	CN¥250.00k	sin datos
HongYan Pei	Supervisor	2.4yrs	sin datos	sin datos
YuMin Sui	Employee Director	2.4yrs	CN¥2.71m	sin datos
Bing Wang	Non-Independent Director	less than a year	sin datos	sin datos
Guobin Cai	Director	3.7yrs	sin datos	sin datos
Xue'an Chen	Chairman of the Supervisory Board	2.4yrs	sin datos	sin datos
Lei Zhan	Independent Director	6.1yrs	CN¥250.00k	sin datos
Xiangzhong Kong	Independent Director	2.9yrs	CN¥250.00k	sin datos
Yan Liu	Chairman	1.5yrs	sin datos	sin datos
Zhisong Yin	Non-Independent Director	less than a year	sin datos	sin datos

2.4yrs

Permanencia media

56yo

Promedio de edad

Junta con experiencia: La junta directiva de 000877 no se considera experimentada (2.3 años de permanencia promedio), lo que sugiere una nueva junta directiva.

Tianshan Material Dirección

Dirección controles de criterios 0/4

Información clave

Actualizaciones recientes de la dirección

Xinjiangtianshan Cement Co.,Ltd, Annual General Meeting, Apr 18, 2024

Xinjiangtianshan Cement Co.,Ltd Announces Board Changes

Xinjiangtianshan Cement Co.,Ltd Approves Liu Yan as Non-Independent Directors

Less than half of directors are independent

Less than half of directors are independent

High number of new directors

Recent updates

First quarter 2024 earnings released: CN¥0.22 loss per share (vs CN¥0.14 loss in 1Q 2023)

Now 21% undervalued after recent price drop

Xinjiangtianshan Cement Co.,Ltd to Report Q1, 2024 Results on Apr 30, 2024

Xinjiangtianshan Cement Co.,Ltd, Annual General Meeting, Apr 18, 2024

Full year 2023 earnings released: EPS: CN¥0.23 (vs CN¥0.53 in FY 2022)

Now 20% overvalued after recent price rise

Now 21% overvalued

Xinjiang Tianshan Cement Co., Ltd. Provides Earnings Guidance for the Year Ended December 31, 2023

Xinjiangtianshan Cement Co.,Ltd to Report Fiscal Year 2023 Results on Mar 27, 2024

Xinjiangtianshan Cement Co.,Ltd Announces Board Changes

Third quarter 2023 earnings released: CN¥0.011 loss per share (vs CN¥0.067 profit in 3Q 2022)

Xinjiangtianshan Cement Co.,Ltd to Report Q3, 2023 Results on Oct 26, 2023

Second quarter 2023 earnings released: EPS: CN¥0.16 (vs CN¥0.28 in 2Q 2022)

Xinjiang Tianshan Cement Co., Ltd. Provides Earnings Guidance for the Period from 1 January 2023 to 30 June 2023

Xinjiangtianshan Cement Co.,Ltd Announces Final Dividend on share A for 2022, Payable on June 2, 2023

Full year 2022 earnings released: EPS: CN¥0.53 (vs CN¥1.57 in FY 2021)

Xinjiangtianshan Cement Co.,Ltd Approves Liu Yan as Non-Independent Directors

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: CN¥0.067 (vs CN¥0.42 in 3Q 2021)

Second quarter 2022 earnings released: EPS: CN¥0.28 (vs CN¥0.63 in 2Q 2021)

Less than half of directors are independent

Xinjiangtianshan Cement Co.,Ltd Announces Final Cash Dividend on A Shares for 2021, Payable on 08 June 2022

First quarter 2022 earnings released: EPS: CN¥0.12 (vs CN¥0.17 in 1Q 2021)

Xinjiang Tianshan Cement Co., Ltd. Approves Cash Dividend for 2021

Third quarter 2021 earnings released: EPS CN¥0.42 (vs CN¥0.45 in 3Q 2020)

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS CN¥0.63 (vs CN¥0.67 in 2Q 2020)

Investor sentiment improved over the past week

High number of new directors

Xinjiang Tianshan Cement Co., Ltd. Implements A Shares Final Cash Distribution for 2020, Payable on 26 May 2021

First quarter 2021 earnings released: EPS CN¥0.084 (vs CN¥0.028 loss in 1Q 2020)

Full year 2020 earnings released: EPS CN¥1.45 (vs CN¥1.56 in FY 2019)

Revenue misses expectations

Investor sentiment deteriorated over the past week

New 90-day high: CN¥18.01

Investor sentiment improved over the past week

New 90-day low: CN¥14.48

Xinjiang Tianshan Cement Co., Ltd. to Report Fiscal Year 2020 Results on Mar 12, 2021

New 90-day low: CN¥14.61

Market bids up stock over the past week

Market bids up stock over the past week

New 90-day low: CN¥14.85

Third quarter earnings released

Xinjiang Tianshan Cement Co., Ltd. to Report Q3, 2020 Results on Oct 28, 2020

New 90-day low: CN¥17.18

Earnings released

New 90-day high - CN¥21.80

Xinjiang Tianshan Cement Co., Ltd. announced a financing transaction

Xinjiang Tianshan Cement Co., Ltd. (SZSE:000877) signed Indicative Agreements to acquire stakes in South West Cement Company Limited and South Cement Company Limited.

Xinjiang Tianshan Cement Co., Ltd. to Report First Half, 2020 Results on Aug 20, 2020

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad