Amoy Diagnostics Dirección

Dirección controles de criterios 3/4

El CEO de Amoy Diagnostics' es Jiemin Luo, nombrado en Jan 2012, tiene una permanencia de 12.58 años. posee directamente un 0.038% de las acciones de la empresa, con un valor de CN¥2.84M. La antigüedad media del equipo directivo y de la junta directiva es de 12.6 años y 3 años, respectivamente.

Información clave

Jiemin Luo

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	12.7yrs
Participación del CEO	0.04%
Permanencia media de la dirección	12.7yrs
Promedio de permanencia en la Junta Directiva	3.1yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Jiemin Luo (41 yo)

12.7yrs

Permanencia

CN¥676,500

Compensación

Mr. Jiemin Luo has been General Manager of Amoy Diagnostics Co., Ltd. and served its Deputy General Manager and Secretary of The Board of Directors since January 2012. He has been Non-Independent Director...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Ying Chen	CFO, Accounting Supervisor & Secretary to the Board of Directors	9.3yrs	CN¥872.70k	0.038% CN¥ 2.8m
Ruan Li	Deputy GM	16.1yrs	CN¥872.70k	0.039% CN¥ 2.8m
Frank Ron Zheng	Deputy GM & Director	3.1yrs	CN¥802.30k	sin datos
Huibin Zheng	Deputy General Manager	no data	CN¥694.40k	0.038% CN¥ 2.8m
Jiemin Luo	GM & Director	12.7yrs	CN¥676.50k	0.038% CN¥ 2.8m
Fei Luo	Deputy GM & Director	15.1yrs	CN¥755.80k	sin datos

12.7yrs

Permanencia media

46yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 300685 es experimentado (12.6 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Ruan Li	Deputy GM	1.6yrs	CN¥872.70k	0.039% CN¥ 2.8m
Frank Ron Zheng	Deputy GM & Director	3.1yrs	CN¥802.30k	sin datos
Jiemin Luo	GM & Director	3.1yrs	CN¥676.50k	0.038% CN¥ 2.8m
Fei Luo	Deputy GM & Director	15.1yrs	CN¥755.80k	sin datos
Li-Mou Zheng	Chairman	16.6yrs	CN¥490.30k	sin datos
Hongyu Wang	Chairman of Supervisory Board	9.3yrs	sin datos	sin datos
Xin Huang	Non-Independent Director	3.1yrs	sin datos	sin datos
Wenjin Su	Independent Director	3.1yrs	sin datos	sin datos
Enhua Wang	Independent Director	3.1yrs	CN¥112.70k	sin datos
Qi Du	Non-Employee Supervisor	3.1yrs	sin datos	sin datos
Zhe Shen	Independent Director	less than a year	sin datos	sin datos
Qiao Wu	Independent Director	less than a year	sin datos	sin datos

3.1yrs

Permanencia media

57yo

Promedio de edad

Junta con experiencia: La junta directiva de 300685 se considera experimentada (3 años de antigüedad promedio).

Amoy Diagnostics Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Amoy Diagnostics Co., Ltd. Elects Shen Zhe and Wu Qiao as Independent Director

Amoy Diagnostics Co., Ltd., Annual General Meeting, May 13, 2024

Less than half of directors are independent

Amoy Diagnostics Co., Ltd., Annual General Meeting, Jun 20, 2022

High number of new directors

Recent updates

Now 20% undervalued

Amoy Diagnostics Co., Ltd. Elects Shen Zhe and Wu Qiao as Independent Director

Now 20% undervalued after recent price drop

Second quarter 2024 earnings released: EPS: CN¥0.20 (vs CN¥0.18 in 2Q 2023)

Now 20% undervalued after recent price drop

Amoy Diagnostics Co., Ltd. to Report First Half, 2024 Results on Jul 30, 2024

Dividend increased to CN¥0.15

Amoy Diagnostics Co., Ltd. Announces Cash Dividend on A Shares for the Year 2023, Payable on 30 May 2024

Full year 2023 earnings released: EPS: CN¥0.66 (vs CN¥0.67 in FY 2022)

Amoy Diagnostics Co., Ltd., Annual General Meeting, May 13, 2024

Amoy Diagnostics Co., Ltd. (SZSE:300685) commences an Equity Buyback Plan for CNY 200 million worth of its shares, under the authorization approved on February 26, 2024.

Amoy Diagnostics Co., Ltd. to Report Q1, 2024 Results on Apr 23, 2024

Now 24% overvalued

Investor sentiment improves as stock rises 20%

New minor risk - Share price stability

Amoy Diagnostics Co., Ltd. to Report Fiscal Year 2023 Results on Apr 16, 2024

Amoy Diagnostics Co., Ltd.(SZSE:300685) dropped from Shenzhen Stock Exchange Component Index

New minor risk - Profit margin trend

Amoy Diagnostics Co., Ltd. to Report Q3, 2023 Results on Oct 24, 2023

Second quarter 2023 earnings released: EPS: CN¥0.18 (vs CN¥0.087 in 2Q 2022)

Amoy Diagnostics Co., Ltd. to Report First Half, 2023 Results on Aug 01, 2023

Amoy Diagnostics Co., Ltd. Announces 2022 Final Profit Distribution Plan to Be Implemented (A Shares), Payment Date of 23 May 2023

Full year 2022 earnings released: EPS: CN¥0.67 (vs CN¥0.61 in FY 2021)

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: CN¥0.35 (vs CN¥0.16 in 3Q 2021)

Investor sentiment improved over the past week

Second quarter 2022 earnings released: EPS: CN¥0.087 (vs CN¥0.17 in 2Q 2021)

Investor sentiment improved over the past week

Amoy Diagnostics Co., Ltd., Annual General Meeting, Jun 20, 2022

Amoy Diagnostics Co., Ltd. Announces Dividend, Payable on May 31, 2022

Amoy Diagnostics Co., Ltd. Approves Dividend for 2021

High number of new directors

Amoy Diagnostics Co., Ltd. Announces the Profit Distribution Proposal for 2021

Full year 2021 earnings released: EPS: CN¥1.09 (vs CN¥0.82 in FY 2020)

Now 22% undervalued after recent price drop

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

Amoy Diagnostics Co., Ltd. (SZSE:300685) announces an Equity Buyback for CNY 200 million worth of its shares.

Amoy Diagnostics Co., Ltd. and PREMIA Holdings (HK) Limited Announces the Commercial Launch of the AmoyDx® Pan Lung Cancer PCR Panel in Japan

Third quarter 2021 earnings released: EPS CN¥0.29 (vs CN¥0.21 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.30 (vs CN¥0.24 in 2Q 2020)

Riken Genesis Co., Ltd., Amoy Diagnostics Co., Ltd., and Precision Medicine Asia Co., Ltd. Announce the Approval of AmoyDx Pan Lung Cancer PCR Panel

Full year 2020 earnings released: EPS CN¥0.82 (vs CN¥0.63 in FY 2019)

New 90-day low: CN¥67.96

Amoy Diagnostics Co., Ltd. to Report Fiscal Year 2020 Results on Apr 13, 2021

New 90-day high: CN¥92.11

New 90-day high: CN¥87.26

New 90-day low: CN¥71.91

New 90-day low: CN¥72.29

Third quarter earnings released

New 90-day high - CN¥88.26

New 90-day high - CN¥79.53

Amoy Diagnostics Co., Ltd. to Report First Half, 2020 Results on Jul 28, 2020

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad