Tianjin Tianbao Infrastructure Dirección

Dirección controles de criterios 3/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Haixing Hou

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	5.1yrs
Participación del CEO	n/a
Permanencia media de la dirección	5.1yrs
Promedio de permanencia en la Junta Directiva	4.3yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Haixing Hou (51 yo)

5.1yrs

Permanencia

CN¥740,300

Compensación

Mr. Haixing Hou is a General Manager and Director of Tianjin Tianbao Infrastructure Co., Ltd. since October 28, 2019 and has been its Chairman since September 2022.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Deqiang Liang	Deputy GM	10yrs	CN¥592.50k	sin datos
Ming Zhao	Deputy General Manager	2.9yrs	CN¥592.50k	sin datos
Haixing Hou	Chairman & GM	5.1yrs	CN¥740.30k	sin datos
Junling Wang	Accounting Supervisor	no data	sin datos	sin datos

5.1yrs

Permanencia media

49yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 000965 es experimentado (5.1 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Deqiang Liang	Deputy GM	1.3yrs	CN¥592.50k	sin datos
Haixing Hou	Chairman & GM	5.1yrs	CN¥740.30k	sin datos
Haisheng Yu	Independent Director	4.3yrs	CN¥60.00k	sin datos
Guangpei Dong	Chairman of the Supervisory Committee	5.9yrs	sin datos	sin datos
Kun Zhang	Independent Director	4.3yrs	CN¥60.00k	sin datos
Qi Yin	Non-Independent Director	3.2yrs	sin datos	sin datos
Jianwei Yan	Independent Director	4.3yrs	CN¥60.00k	sin datos
Qian Li	Employee Supervisor	4.3yrs	sin datos	sin datos
Chen Liang	Non-Independent Director	1.3yrs	sin datos	sin datos
Wenhui Jin	Supervisor	1.3yrs	sin datos	sin datos

4.3yrs

Permanencia media

49yo

Promedio de edad

Junta con experiencia: La junta directiva de 000965 se considera experimentada (4.3 años de antigüedad promedio).

Tianjin Tianbao Infrastructure Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Tianjin Tianbao Infrastructure Co., Ltd., Annual General Meeting, Apr 19, 2024

High number of new directors

Tianjin Tianbao Infrastructure Co., Ltd. Announces Directors Appointments

High number of new directors

High number of new and inexperienced directors

Tianjin Tianbao Infrastructure Co., Ltd., Annual General Meeting, May 06, 2022

Recent updates

Third quarter 2024 earnings released: CN¥0.004 loss per share (vs CN¥0.11 loss in 3Q 2023)

Tianjin Tianbao Infrastructure Co., Ltd. to Report Q3, 2024 Results on Oct 31, 2024

New major risk - Financial position

Tianjin Tianbao Infrastructure Co., Ltd. to Report First Half, 2024 Results on Aug 30, 2024

Dividend of CN¥0.02 announced

Tianjin Tianbao Infrastructure Co., Ltd. Announces Dividend on Share A for the Year 2023, Payable on June 14, 2024

First quarter 2024 earnings released: EPS: CN¥0.011 (vs CN¥0.02 in 1Q 2023)

Tianjin Tianbao Infrastructure Co., Ltd. to Report Q1, 2024 Results on Apr 29, 2024

Full year 2023 earnings released: EPS: CN¥0.018 (vs CN¥0.021 in FY 2022)

Tianjin Tianbao Infrastructure Co., Ltd., Annual General Meeting, Apr 19, 2024

Tianjin Tianbao Infrastructure Co., Ltd. to Report Fiscal Year 2023 Results on Mar 29, 2024

Third quarter 2023 earnings released: CN¥0.11 loss per share (vs CN¥0.011 profit in 3Q 2022)

Second quarter 2023 earnings released: CN¥0.01 loss per share (vs CN¥0.015 profit in 2Q 2022)

High number of new directors

Tianjin Tianbao Infrastructure Co., Ltd. Announces Directors Appointments

Tianjin Tianbao Infrastructure Co., Ltd. Announces Implementation of 2022 Final Profit Distribution (A Shares), Payment Date of 14 June 2023

First quarter 2023 earnings released: EPS: CN¥0.02 (vs CN¥0.029 in 1Q 2022)

Now 20% undervalued after recent price drop

Investor sentiment improved over the past week

High number of new directors

Third quarter 2022 earnings released: EPS: CN¥0.011 (vs CN¥0.024 in 3Q 2021)

Investor sentiment deteriorated over the past week

Second quarter 2022 earnings released: EPS: CN¥0.015 (vs CN¥0.045 loss in 2Q 2021)

Investor sentiment improved over the past week

High number of new and inexperienced directors

Tianjin Tianbao Infrastructure Co., Ltd., Annual General Meeting, May 06, 2022

Full year 2021 earnings released: EPS: CN¥0.045 (vs CN¥0.35 loss in FY 2020)

Third quarter 2021 earnings released: EPS CN¥0.024 (vs CN¥0.02 in 3Q 2020)

Second quarter 2021 earnings released: CN¥0.045 loss per share (vs CN¥0.012 loss in 2Q 2020)

First quarter 2021 earnings released: CN¥0.045 loss per share (vs CN¥0.08 profit in 1Q 2020)

Full year 2020 earnings released: EPS CN¥0.086 (vs CN¥0.17 in FY 2019)

Tianjin Tianbao Infrastructure Co., Ltd. to Report Fiscal Year 2020 Results on Mar 23, 2021

New 90-day low: CN¥2.97

New 90-day high: CN¥3.54

New 90-day low: CN¥3.13

New 90-day low: CN¥3.22

Tianjin Tianbao Infrastructure Co., Ltd. to Report First Half, 2020 Results on Aug 28, 2020

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad