Shandong Gold Mining Dirección

Dirección controles de criterios 4/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Qin Liu

Chief Executive Officer (CEO)

CN¥914.4k

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	2.3yrs
Participación del CEO	n/a
Permanencia media de la dirección	3.3yrs
Promedio de permanencia en la Junta Directiva	4.3yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Qin Liu en comparación con los beneficios de Shandong Gold Mining?
Fecha	Compensación total	Salario	Ingresos de la empresa
Sep 30 2024	n/a	n/a	CN¥2b
Jun 30 2024	n/a	n/a	CN¥2b
Mar 31 2024	n/a	n/a	CN¥2b
Dec 31 2023	CN¥914k	n/a	CN¥2b
Sep 30 2023	n/a	n/a	CN¥2b
Jun 30 2023	n/a	n/a	CN¥1b
Mar 31 2023	n/a	n/a	CN¥1b
Dec 31 2022	CN¥898k	n/a	CN¥895m
Sep 30 2022	n/a	n/a	CN¥2b
Jun 30 2022	n/a	n/a	CN¥2b
Mar 31 2022	n/a	n/a	CN¥246m
Dec 31 2021	CN¥996k	CN¥162k	-CN¥399m
Sep 30 2021	n/a	n/a	-CN¥1b
Jun 30 2021	n/a	n/a	-CN¥537m
Mar 31 2021	n/a	n/a	CN¥1b
Dec 31 2020	CN¥560k	CN¥204k	CN¥2b
Sep 30 2020	n/a	n/a	CN¥2b
Jun 30 2020	n/a	n/a	CN¥2b
Mar 31 2020	n/a	n/a	CN¥1b
Dec 31 2019	CN¥112k	n/a	CN¥1b
Sep 30 2019	n/a	n/a	CN¥1b
Jun 30 2019	n/a	n/a	CN¥956m
Mar 31 2019	n/a	n/a	CN¥1b
Dec 31 2018	n/a	n/a	CN¥1b
Sep 30 2018	n/a	n/a	CN¥1b
Jun 30 2018	n/a	n/a	CN¥1b
Mar 31 2018	n/a	n/a	CN¥1b
Dec 31 2017	CN¥727k	n/a	CN¥1b

Compensación vs. Mercado: La compensación total de Qin($USD126.36K) está por debajo de la media de empresas de tamaño similar en el mercado CN ($USD372.06K).

Compensación vs. Ingresos: La compensación de Qin ha sido consistente con los resultados de la empresa en el último año.

CEO

Qin Liu (55 yo)

2.3yrs

Permanencia

CN¥914,400

Compensación

Mr. Qin Liu is Non-Independent Chairman of Yintai Gold Co., Ltd. from August 14, 2023. He is General Manager at Shandong Gold Mining Co., Ltd.since July 12, 2022, and also serves as Executive Director. He...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Qin Liu	General Manager & Executive Director	2.3yrs	CN¥914.40k	sin datos
Hongmeng Teng	Acting Chief Financial Officer	2.1yrs	CN¥514.30k	sin datos
Shu Hai Wang	Executive Director	2.3yrs	CN¥481.50k	sin datos
Tang Qi	Join Company Secretary & Executive Director	7yrs	CN¥651.50k	0.0033% CN¥ 3.3m
Sau Mei Ng	Joint Company Secretary	6.9yrs	sin datos	sin datos
Mark Wall	CEO of Streamers Gold Mining Corporation Limited	4.3yrs	sin datos	sin datos
Yanfen Liu	Deputy GM of the Legal Affairs Department & Employee Representative Supervisor	no data	sin datos	sin datos

3.3yrs

Permanencia media

55yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 600547 se considera experimentado (3.3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Qin Liu	General Manager & Executive Director	3.9yrs	CN¥914.40k	sin datos
Shu Hai Wang	Executive Director	3.9yrs	CN¥481.50k	sin datos
Tang Qi	Join Company Secretary & Executive Director	7yrs	CN¥651.50k	0.0033% CN¥ 3.3m
Yanfen Liu	Deputy GM of the Legal Affairs Department & Employee Representative Supervisor	5yrs	sin datos	sin datos
Hang Li	Non-Executive Chairman	2.3yrs	sin datos	sin datos
Xiao Ling Wang	Non-Executive & Non Independent Director	8.5yrs	sin datos	sin datos
Xiao Ping Li	Chairman of the Supervisory Board	8.5yrs	sin datos	sin datos
Luan Bo	Supervisory Board Member	4.8yrs	sin datos	sin datos
Feng Zhao	Independent Non-Executive Director	3.9yrs	CN¥300.00k	sin datos
Yunmin Wang	Independent Non-Executive Director	3.9yrs	CN¥300.00k	sin datos

4.3yrs

Permanencia media

55yo

Promedio de edad

Junta con experiencia: La junta directiva de 600547 se considera experimentada (4.3 años de antigüedad promedio).

Shandong Gold Mining Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Shandong Gold Mining Co., Ltd., Annual General Meeting, Jun 06, 2024

Shandong Gold Mining Co., Ltd., Annual General Meeting, Jun 06, 2024

Less than half of directors are independent

Shandong Gold Mining Co., Ltd. Announces Resignation of Wang Lijun as Non-Executive Director

Shandong Gold Mining Co., Ltd., Annual General Meeting, Jun 07, 2023

High number of new and inexperienced directors

Recent updates

Third quarter 2024 earnings released: EPS: CN¥0.13 (vs CN¥0.08 in 3Q 2023)

Shandong Gold Mining Co., Ltd. Approves Interim Dividend for the six months ended 30 June 2024, Payable on 29 November 2024

Shandong Gold Mining Co., Ltd. Provides Earnings Guidance for the Nine Months Ended 30 September 2024

New minor risk - Dividend sustainability

Shandong Gold Mining Co., Ltd. to Report Q3, 2024 Results on Oct 29, 2024

New major risk - Financial position

Second quarter 2024 earnings released: EPS: CN¥0.13 (vs CN¥0.081 in 2Q 2023)

Dividend increased to CN¥0.14

Shandong Gold Mining Co., Ltd. to Report First Half, 2024 Results on Aug 29, 2024

Shandong Gold Mining Co., Ltd. Approves Cash Dividend for the Year 2023, Payable on or Before 30 July 2024

Shandong Gold Mining Co., Ltd., Annual General Meeting, Jun 06, 2024

Shandong Gold Mining Co., Ltd., Annual General Meeting, Jun 06, 2024

First quarter 2024 earnings released: EPS: CN¥0.13 (vs CN¥0.07 in 1Q 2023)

Now 20% overvalued after recent price rise

Shandong Gold Mining Co., Ltd. to Report Q1, 2024 Results on Apr 27, 2024

Full year 2023 earnings released: EPS: CN¥0.40 (vs CN¥0.20 in FY 2022)

Shandong Gold Mining Co., Ltd. Proposes Final Dividend for the Year Ended 31 December 2023, Payable by 31 August 2024

Shandong Gold Mining to Buy 70% Stake in Mining Firm

Shandong Gold Mining Co., Ltd. Provides Earnings Guidance for the Year Ended 31 December 2023

Less than half of directors are independent

Shandong Gold Mining Co., Ltd. Announces Resignation of Wang Lijun as Non-Executive Director

Shandong Gold Mining Co., Ltd. to Report Fiscal Year 2023 Results on Mar 29, 2024

Third quarter 2023 earnings released: EPS: CN¥0.08 (vs CN¥0.016 in 3Q 2022)

Shandong Gold Mining Co., Ltd. Provides Earnings Guidance for the Nine Months Ended September 30, 2023

New minor risk - Profit margin trend

Shandong Gold Mining Co., Ltd. to Report Q3, 2023 Results on Oct 28, 2023

Now 20% undervalued

Second quarter 2023 earnings released: EPS: CN¥0.078 (vs CN¥0.039 in 2Q 2022)

Shandong Gold Mining Co., Ltd. to Report Q2, 2023 Results on Aug 29, 2023

Shandong Gold Mining Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2023

Shandong Gold Mining Co., Ltd. to Report First Half, 2023 Results on Aug 30, 2023

Shandong Gold Mining Co., Ltd. Approves Final Ordinary Dividend for the Year Ended 31 December 2022, Payable on July 18, 2023

Shandong Gold Mining Co., Ltd., Annual General Meeting, Jun 07, 2023

First quarter 2023 earnings released: EPS: CN¥0.07 (vs CN¥0.05 in 1Q 2022)

Investor sentiment improves as stock rises 16%

Shandong Gold Mining Co., Ltd. Provides Earnings Guidance for the Year Ended 31 December 2022

High number of new and inexperienced directors

Third quarter 2022 earnings released: EPS: CN¥0.011 (vs CN¥0.016 in 3Q 2021)

Shandong Gold Mining Co., Ltd. Provides Financial Guidance for the Nine Months Ended 30 September 2022

Shandong Gold Mining Co., Ltd. to Report Nine Months, 2022 Results on Oct 26, 2022

Shandong Gold Mining Co., Ltd. Announces Resignation of Zheng Canwu as Financial Controller and Head of Finance Department

Second quarter 2022 earnings released: EPS: CN¥0.04 (vs CN¥0.25 loss in 2Q 2021)

Shandong Gold Mining Co., Ltd. Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2022

Shandong Gold Mining Co., Ltd. Announces Board Changes

Shandong Gold Mining Co., Ltd. Announces Resignation of Li Guohong as Non-Executive Director

Shandong Gold Mining Co., Ltd. announced that it expects to receive CNY 9.9 billion in funding

Shandong Gold Mining Co., Ltd. announced that it expects to receive CNY 9.9 billion in funding

Shandong Gold Mining Co., Ltd. Approves Cash Dividend, Payable on or Before 29 July 2022

High number of new directors

Shandong Gold Mining Co., Ltd. Provides Earnings Guidance for the Three Months Ended 31 March 2022

Shandong Gold Mining Co., Ltd. to Report Q1, 2022 Results on Apr 19, 2022

Full year 2021 earnings released: CN¥0.043 loss per share (vs CN¥0.47 profit in FY 2020)

Shandong Gold Mining Co., Ltd. Proposes the Payment of Final Dividend for the Year Ended 2021

Shandong Gold Mining Co., Ltd. Provides Preliminary Consolidated Earnings Guidance for the Year Ended 31 December 2021

Third quarter 2021 earnings released: EPS CN¥0.023 (vs CN¥0.16 in 3Q 2020)

Second quarter 2021 earnings released: CN¥0.25 loss per share (vs CN¥0.14 profit in 2Q 2020)

Shandong Gold Mining Co., Ltd. Provides Earnings Guidance for the Six Months Ended 30 June 2021

Shandong Gold Mining Co., Ltd. Proposes Final Dividend for the Year Ended 31 December 2020

First quarter 2021 earnings released: CN¥0.07 loss per share (vs CN¥0.13 profit in 1Q 2020)

Shandong Gold Mining Co., Ltd. Provides Earnings Guidance for the Three Months Ended 31 March 2021

Full year 2020 earnings released: EPS CN¥0.52 (vs CN¥0.30 in FY 2019)

Shandong Gold Mining Co., Ltd. to Report Fiscal Year 2020 Results on Mar 31, 2021

New 90-day low: CN¥21.25

New 90-day low: CN¥22.78

Shandong Gold Mining Co., Ltd. Announces Executive Changes

Dongshan Investments Limited made an offer to acquire Cardinal Resources Limited (ASX:CDV) for approximately AUD 650 million.

New 90-day low: CN¥23.70

Engineers & Planners Company Limited made an offer to acquire Cardinal Resources Limited (ASX:CDV) from Nord Gold SE, Shandong Gold Mining (Hong Kong) Co., Limited, Macquarie Group Limited (ASX:MQG), Samson Rock Capital LLP and others for approximately AUD 560 million.

New 90-day low: CN¥24.47