Beijing Beilu Pharmaceutical Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Xu Wang

Chief Executive Officer (CEO)

CN¥1.8m

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	6.9yrs
Participación del CEO	n/a
Permanencia media de la dirección	6.2yrs
Promedio de permanencia en la Junta Directiva	5.3yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Xu Wang (40 yo)

6.9yrs

Permanencia

CN¥1,762,200

Compensación

Mr. Xu Wang serves as General manager of Beijing Beilu Pharmaceutical Co., Ltd since December 11, 2017 and serves as its Chairman since August 01, 2019. He serves as Director at Beijing Beilu Pharmaceutica...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Xu Wang	Chairman & GM	6.9yrs	CN¥1.76m	sin datos
Ni Zeng	Deputy GM	5.3yrs	CN¥687.20k	0.083% CN¥ 2.8m
Sen Li	Executive VP & COO	2.3yrs	CN¥1.65m	sin datos
Li Zong	Deputy GM & Director	9.7yrs	CN¥901.70k	0.033% CN¥ 1.1m
Zehui Shao	Deputy GM	6.2yrs	CN¥804.50k	0.077% CN¥ 2.6m
Gen Chang Zheng	Chief Engineer & Employee Representative Member of Supervisory Board	no data	CN¥535.40k	sin datos

6.2yrs

Permanencia media

43.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 300016 es experimentado (6.2 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Xu Wang	Chairman & GM	9.5yrs	CN¥1.76m	sin datos
Ni Zeng	Deputy GM	5.3yrs	CN¥687.20k	0.083% CN¥ 2.8m
Li Zong	Deputy GM & Director	5.3yrs	CN¥901.70k	0.033% CN¥ 1.1m
Zehui Shao	Deputy GM	5.7yrs	CN¥804.50k	0.077% CN¥ 2.6m
Gen Chang Zheng	Chief Engineer & Employee Representative Member of Supervisory Board	16.4yrs	CN¥535.40k	sin datos
Qing Xiang	Non-Independent Director	2.6yrs	sin datos	sin datos
Ying Yang	Chairman of Supervisory Board	9.7yrs	sin datos	sin datos
Ying Dian Wang	Independent Director	5.7yrs	CN¥60.00k	sin datos
Bin Zheng	Independent Director	2.6yrs	CN¥60.00k	sin datos
Gang Cao	Independent Director	2.6yrs	CN¥60.00k	sin datos
Wei Jiang	Supervisor	2.6yrs	sin datos	sin datos
Fulong Wang	Director	1.2yrs	CN¥583.40k	0.011% CN¥ 360.2k

5.3yrs

Permanencia media

45.5yo

Promedio de edad

Junta con experiencia: La junta directiva de 300016 se considera experimentada (5.3 años de antigüedad promedio).

Beijing Beilu Pharmaceutical Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

High number of new directors

High number of new directors

Less than half of directors are independent

Beijing Beilu Pharmaceutical Co., Ltd Elects Board Members

Beijing Beilu Pharmaceutical Co., Ltd, Annual General Meeting, Apr 20, 2022

Beijing Beilu Pharmaceutical Co., Ltd., Annual General Meeting, Apr 08, 2021

Recent updates

Third quarter 2024 earnings released: EPS: CN¥0.01 (vs CN¥0.015 loss in 3Q 2023)

Beijing Beilu Pharmaceutical Co., Ltd to Report Q3, 2024 Results on Oct 30, 2024

High number of new directors

Second quarter 2024 earnings released: EPS: CN¥0.016 (vs CN¥0.006 loss in 2Q 2023)

Beijing Beilu Pharmaceutical Co., Ltd to Report First Half, 2024 Results on Aug 28, 2024

First quarter 2024 earnings released: EPS: CN¥0.024 (vs CN¥0.026 in 1Q 2023)

Beijing Beilu Pharmaceutical Co., Ltd to Report Q1, 2024 Results on Apr 22, 2024

Beijing Beilu Pharmaceutical Co., Ltd (SZSE:300016) Signed a Letter of intent to acquire 80% stake in Chengde Tianyuan Pharmaceuticals Co.,Ltd from Goldenmax International Group Ltd. (SZSE:002636) for CNY 248 million.

Beijing Beilu Pharmaceutical Co., Ltd (SZSE:300016) Signed a Letter of intent to acquire 80% stake in Chengde Tianyuan Pharmaceuticals Co.,Ltd from Goldenmax International Group Ltd. (SZSE:002636) for CNY 248 million.

High number of new directors

Beijing Beilu Pharmaceutical Co., Ltd to Report Fiscal Year 2023 Results on Apr 22, 2024

Third quarter 2023 earnings released: CN¥0.015 loss per share (vs CN¥0.032 profit in 3Q 2022)

Second quarter 2023 earnings released: CN¥0.006 loss per share (vs CN¥0.001 profit in 2Q 2022)

Beijing Beilu Pharmaceutical Co., Ltd Announces Cash Dividend on A Shares for 2022, Payable on May 25, 2023

First quarter 2023 earnings released: EPS: CN¥0.026 (vs CN¥0.08 in 1Q 2022)

Third quarter 2022 earnings released: EPS: CN¥0.032 (vs CN¥0.027 in 3Q 2021)

Second quarter 2022 earnings released: EPS: CN¥0.001 (vs CN¥0.14 in 2Q 2021)

First quarter 2022 earnings released: EPS: CN¥0.08 (vs CN¥0.10 in 1Q 2021)

Less than half of directors are independent

Beijing Beilu Pharmaceutical Co.,Ltd Announces the Implementation of Cash Dividend for 2019, Payable on 29 April 2022

Beijing Beilu Pharmaceutical Co., Ltd Elects Board Members

Beijing Beilu Pharmaceutical Co., Ltd, Annual General Meeting, Apr 20, 2022

Beijing Beilu Pharmaceutical Co., Ltd Announces Final Cash Dividend for Year 2021

Full year 2021 earnings released: EPS: CN¥0.25 (vs CN¥0.36 in FY 2020)

Now 21% undervalued

Third quarter 2021 earnings released: EPS CN¥0.027 (vs CN¥0.14 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.14 (vs CN¥0.14 in 2Q 2020)

First quarter 2021 earnings released: EPS CN¥0.10 (vs CN¥0.054 in 1Q 2020)

Beijing Beilu Pharmaceutical Co., Ltd. Announces Profit Distribution Proposal for 2020

Beijing Beilu Pharmaceutical Co., Ltd., Annual General Meeting, Apr 08, 2021

Full year 2020 earnings released: EPS CN¥0.36 (vs CN¥0.70 in FY 2019)

Beijing Beilu Pharmaceutical Co.,Ltd to Report Fiscal Year 2020 Results on Mar 19, 2021

New 90-day low: CN¥8.49

New 90-day low: CN¥9.02

New 90-day low: CN¥10.93

Third quarter earnings released

New 90-day low: CN¥11.04

Earnings released

Beijing Beilu Pharmaceutical Co.,Ltd to Report First Half, 2020 Results on Aug 08, 2020

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad