Hainan Mining Dirección

Dirección controles de criterios 4/4

El CEO de Hainan Mining's es Xuchun Wu, nombrado en Nov 2019, tiene una permanencia de 4.58 años. posee directamente un 0.018% de las acciones de la empresa, con un valor de CN¥2.42M. La antigüedad media del equipo directivo y de la junta directiva es de 3.4 años y 3.5 años, respectivamente.

Información clave

Xuchun Wu

Chief Executive Officer (CEO)

CN¥906.0k

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	4.8yrs
Participación del CEO	0.02%
Permanencia media de la dirección	3.7yrs
Promedio de permanencia en la Junta Directiva	3.8yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Xuchun Wu (57 yo)

4.8yrs

Permanencia

CN¥906,000

Compensación

Mr. Xuchun Wu serves as Chief Executive Officer of Hainan Mining Co., Ltd. since November 26, 2019. He served as an Executive President at Hainan Mining Co., Ltd.and served as its Deputy General Manager.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Xuchun Wu	Chief Executive Officer	4.8yrs	CN¥906.00k	0.017% CN¥ 2.0m
Lei Teng	Vice Chairman & President	1.8yrs	CN¥1.32m	0.021% CN¥ 2.5m
Tong Zhu	VP & CFO	3.7yrs	CN¥712.40k	0.015% CN¥ 1.8m
Zhongsen Liu	Chief Strategy Officer	no data	CN¥404.90k	0.0050% CN¥ 590.9k
Kang Yuan	Vice President	2.8yrs	CN¥712.60k	0.015% CN¥ 1.8m
Shuxing Dong	Vice President	less than a year	CN¥2.21m	0.0060% CN¥ 709.6k
Wenyan Fang	Vice President	no data	CN¥1.93m	0.0060% CN¥ 709.6k
Jing He	VP & Secretary of the Board	4.2yrs	CN¥1.25m	0.015% CN¥ 1.8m
Outao Yan	Vice President	no data	CN¥712.00k	0.015% CN¥ 1.8m

3.7yrs

Permanencia media

47yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 601969 se considera experimentado (3.4 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Lei Teng	Vice Chairman & President	1.8yrs	CN¥1.32m	0.021% CN¥ 2.5m
Mingdong Liu	Chairman of the Board	11.1yrs	CN¥1.62m	0.030% CN¥ 3.5m
Liangsen Zhang	Non-Independent Director	no data	sin datos	0.010% CN¥ 1.2m
Yabin Xia	Non-Independent Director	7.5yrs	sin datos	sin datos
Xiangping Zhou	Vice Chairman	6.5yrs	sin datos	sin datos
Yunlong Zhang	Non-Independent Director	5.6yrs	sin datos	sin datos
Fengfang Guo	Vice Chairman	less than a year	CN¥1.32m	0.024% CN¥ 2.8m
Zhaosheng Meng	Independent Director	4.8yrs	CN¥150.00k	sin datos
Peng Li	Independent Director	3.8yrs	CN¥150.00k	sin datos
Yongping Chen	Independent Director	1.8yrs	CN¥150.00k	sin datos
Yaling Hu	Independent Director	1.8yrs	CN¥150.00k	sin datos
Sheng Lu	Chairman of Board of Supervisors	1.8yrs	sin datos	sin datos

3.8yrs

Permanencia media

57yo

Promedio de edad

Junta con experiencia: La junta directiva de 601969 se considera experimentada (3.5 años de antigüedad promedio).

Hainan Mining Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Hainan Mining Co., Ltd., Annual General Meeting, Apr 16, 2024

High number of new directors

Insufficient new directors

High number of new directors

Recent updates

Hainan Mining Co., Ltd. to Report First Half, 2024 Results on Aug 28, 2024

Dividend of CN¥0.10 announced

First quarter 2024 earnings released: EPS: CN¥0.12 (vs CN¥0.08 in 1Q 2023)

Hainan Mining Co., Ltd. to Report Q1, 2024 Results on Apr 30, 2024

Full year 2023 earnings released: EPS: CN¥0.31 (vs CN¥0.30 in FY 2022)

Hainan Mining Co., Ltd., Annual General Meeting, Apr 16, 2024

Investor sentiment improves as stock rises 16%

Hainan Mining Co., Ltd. to Report Fiscal Year 2023 Results on Mar 26, 2024

Third quarter 2023 earnings released: EPS: CN¥0.09 (vs CN¥0.08 in 3Q 2022)

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

Second quarter 2023 earnings released: EPS: CN¥0.07 (vs CN¥0.12 in 2Q 2022)

Upcoming dividend of CN¥0.098 per share at 1.4% yield

Full year 2022 earnings released: EPS: CN¥0.30 (vs CN¥0.44 in FY 2021)

Hainan Mining Co., Ltd. (SHSE:601969) agreed to acquire 49% stake in Roc Oil Company Limited from Transcendent Resources Limited for approximately $160 million.

High number of new directors

Insufficient new directors

Third quarter 2022 earnings released: EPS: CN¥0.08 (vs CN¥0.20 in 3Q 2021)

Second quarter 2022 earnings released: EPS: CN¥0.12 (vs CN¥0.20 in 2Q 2021)

First quarter 2022 earnings released: EPS: CN¥0.10 (vs CN¥0.10 in 1Q 2021)

High number of new directors

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Third quarter 2021 earnings released: EPS CN¥0.20 (vs CN¥0.02 in 3Q 2020)

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS CN¥0.20 (vs CN¥0.01 in 2Q 2020)

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Investor sentiment improved over the past week

First quarter 2021 earnings released: EPS CN¥0.10 (vs CN¥0.002 in 1Q 2020)

Full year 2020 earnings released: EPS CN¥0.07 (vs CN¥0.07 in FY 2019)

Hainan Mining Co., Ltd. to Report Fiscal Year 2020 Results on Mar 26, 2021

New 90-day low: CN¥4.93

New 90-day high: CN¥6.93

New 90-day high: CN¥6.17

Hainan Mining Co., Ltd. to Report Q3, 2020 Results on Oct 30, 2020

New 90-day low: CN¥5.16

New 90-day high - CN¥6.47

Hainan Mining Co., Ltd. to Report First Half, 2020 Results on Aug 25, 2020

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad