Chengdu Information Technology of Chinese Academy of SciencesLtd Dirección

Dirección controles de criterios 3/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Zhiming Shi

Chief Executive Officer (CEO)

CN¥1.2m

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	5.3yrs
Participación del CEO	0.3%
Permanencia media de la dirección	8.5yrs
Promedio de permanencia en la Junta Directiva	3.3yrs

Actualizaciones recientes de la dirección

Recent updates

These 4 Measures Indicate That Chengdu Information Technology of Chinese Academy of SciencesLtd (SZSE:300678) Is Using Debt Reasonably Well

Oct 22

Subdued Growth No Barrier To Chengdu Information Technology of Chinese Academy of Sciences Co.,Ltd (SZSE:300678) With Shares Advancing 45%

Sep 30

Be Wary Of Chengdu Information Technology of Chinese Academy of SciencesLtd (SZSE:300678) And Its Returns On Capital

Sep 25

Chengdu Information Technology of Chinese Academy of SciencesLtd (SZSE:300678) May Have Issues Allocating Its Capital

Jun 26

Chengdu Information Technology of Chinese Academy of SciencesLtd's (SZSE:300678) Conservative Accounting Might Explain Soft Earnings

Apr 05

Chengdu Information Technology of Chinese Academy of Sciences Co.,Ltd's (SZSE:300678) 37% Share Price Surge Not Quite Adding Up

Mar 01

CEO

Zhiming Shi (47 yo)

5.3yrs

Permanencia

CN¥1,153,500

Compensación

Mr. Zhiming Shi serves as Chairman of the Board and General Manager at Chengdu Information Technology of Chinese Academy of Sciences Co.,Ltd and its Director since August 29, 2019.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Zhiming Shi	Chairman of the Board & GM	no data	CN¥1.15m	0.25% CN¥ 27.9m
Bangming Yin	Deputy GM & Financial Director	8.5yrs	CN¥699.20k	0.11% CN¥ 12.1m
Jie Huang	Deputy GM & Non-Independent Director	no data	CN¥413.10k	sin datos
Xiaobing Liu	Secretary of the Board	1.7yrs	CN¥700.50k	0.25% CN¥ 27.2m
Xiaodong Wang	Non-Independent Director	8.5yrs	CN¥687.70k	0.21% CN¥ 23.4m
Yong Zhong	Deputy General Manager	8.5yrs	CN¥669.50k	0.25% CN¥ 27.2m
Shaobing Zhang	Deputy General Manager	no data	CN¥355.20k	sin datos
Li Du	Accounting Supervisor	no data	sin datos	sin datos

8.5yrs

Permanencia media

51yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 300678 es experimentado (8.5 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Zhiming Shi	Chairman of the Board & GM	5.3yrs	CN¥1.15m	0.25% CN¥ 27.9m
Jie Huang	Deputy GM & Non-Independent Director	1.9yrs	CN¥413.10k	sin datos
Xiaodong Wang	Non-Independent Director	1.9yrs	CN¥687.70k	0.21% CN¥ 23.4m
Zhongliang Fu	Vice Chairman	8.5yrs	CN¥813.60k	0.98% CN¥ 108.3m
Zhishu Li	Independent Director	5.3yrs	CN¥70.00k	sin datos
Li Zhang	Director	3.3yrs	sin datos	sin datos
Xiaofeng Pei	Supervisor	3.3yrs	sin datos	sin datos
Hongtao Shuai	Chairman of the Supervisory Board	5.3yrs	sin datos	0.25% CN¥ 27.8m
Dejun Cao	Independent Director	5.3yrs	CN¥70.00k	0.00051% CN¥ 56.4k
Hong Luo	Independent Director	1.9yrs	CN¥70.00k	sin datos
Kui Zhu	Supervisor	1.9yrs	sin datos	0.0021% CN¥ 226.8k
Jing Chen	Director	less than a year	sin datos	sin datos

3.3yrs

Permanencia media

52yo

Promedio de edad

Junta con experiencia: La junta directiva de 300678 se considera experimentada (3.3 años de antigüedad promedio).

Chengdu Information Technology of Chinese Academy of SciencesLtd Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Chengdu Information Technology of Chinese Academy of Sciences Co.,Ltd, Annual General Meeting, Apr 22, 2024

High number of new directors

High number of new directors

Chengdu Information Technology of Chinese Academy of Sciences Co.,Ltd Announces Board Appointments

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Third quarter 2024 earnings released: EPS: CN¥0.004 (vs CN¥0.022 in 3Q 2023)

These 4 Measures Indicate That Chengdu Information Technology of Chinese Academy of SciencesLtd (SZSE:300678) Is Using Debt Reasonably Well

Subdued Growth No Barrier To Chengdu Information Technology of Chinese Academy of Sciences Co.,Ltd (SZSE:300678) With Shares Advancing 45%

New minor risk - Share price stability

Chengdu Information Technology of Chinese Academy of Sciences Co.,Ltd to Report Q3, 2024 Results on Oct 24, 2024

Be Wary Of Chengdu Information Technology of Chinese Academy of SciencesLtd (SZSE:300678) And Its Returns On Capital

Second quarter 2024 earnings released: CN¥0.009 loss per share (vs CN¥0.021 profit in 2Q 2023)

Chengdu Information Technology of Chinese Academy of Sciences Co.,Ltd to Report First Half, 2024 Results on Aug 28, 2024

Chengdu Information Technology of Chinese Academy of SciencesLtd (SZSE:300678) May Have Issues Allocating Its Capital

Dividend of CN¥0.05 announced

Chengdu Information Technology of Chinese Academy of SciencesLtd's (SZSE:300678) Conservative Accounting Might Explain Soft Earnings

Full year 2023 earnings released: EPS: CN¥0.15 (vs CN¥0.17 in FY 2022)

Chengdu Information Technology of Chinese Academy of Sciences Co.,Ltd, Annual General Meeting, Apr 22, 2024

Chengdu Information Technology of Chinese Academy of Sciences Co.,Ltd's (SZSE:300678) 37% Share Price Surge Not Quite Adding Up

Full year 2023 earnings released: EPS: CN¥0.14 (vs CN¥0.17 in FY 2022)

New major risk - Share price stability

High number of new directors

Chengdu Information Technology of Chinese Academy of Sciences Co.,Ltd to Report Fiscal Year 2023 Results on Mar 30, 2024

Third quarter 2023 earnings released: EPS: CN¥0.022 (vs CN¥0.023 in 3Q 2022)

Second quarter 2023 earnings released: EPS: CN¥0.048 (vs CN¥0.021 in 2Q 2022)

First quarter 2023 earnings released: EPS: CN¥0.047 (vs CN¥0.041 in 1Q 2022)

High number of new directors

Chengdu Information Technology of Chinese Academy of Sciences Co.,Ltd Announces Board Appointments

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: CN¥0.034 (vs CN¥0.011 in 3Q 2021)

Second quarter 2022 earnings released: EPS: CN¥0.032 (vs CN¥0.048 in 2Q 2021)

Chengdu Information Technology of Chinese Academy of Sciences Co.,Ltd Announces 2021 Final Profit Distribution Plan to Be Implemented (A Shares), Payable on 13 June 2022

First quarter 2022 earnings released: EPS: CN¥0.041 (vs CN¥0.004 in 1Q 2021)

Less than half of directors are independent

Chengdu Information Technology of the Chinese Academy of Sciences Co., Ltd. Approves Cash Dividend for 2021

Chengdu Information Technology of Chinese Academy of Sciences Co.,Ltd, Annual General Meeting, Apr 21, 2022

Full year 2021 earnings released: EPS: CN¥0.23 (vs CN¥0.18 in FY 2020)

Chengdu Information Technology of Chinese Academy of Sciences Co.,Ltd Proposes Final Cash Dividend for the Year 2021

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

Third quarter 2021 earnings released: EPS CN¥0.011 (vs CN¥0.012 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.048 (vs CN¥0.062 in 2Q 2020)

Chengdu Info Tech of Chinese Academy of Sciences Plans to Buy Firm for 245.1Mln Yuan

First quarter 2021 earnings released: EPS CN¥0.004 (vs CN¥0.005 in 1Q 2020)

Full year 2020 earnings released: EPS CN¥0.18 (vs CN¥0.20 in FY 2019)

Chengdu Information Technology of The Chinese Academy of Sciences Co., Ltd. to Report Fiscal Year 2020 Results on Mar 30, 2021

New 90-day low: CN¥18.55

New 90-day low: CN¥20.00

New 90-day low: CN¥24.91

Third quarter earnings released

Chengdu Information Technology of The Chinese Academy of Sciences Co., Ltd. announced a financing transaction

New 90-day high - CN¥30.19

New 90-day high - CN¥25.70

Earnings released

Chengdu Information Technology of The Chinese Academy of Sciences Co.,Ltd. to Report First Half, 2020 Results on Aug 12, 2020

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad