Chaozhou Three-Circle (Group)Ltd Dirección

Dirección controles de criterios 3/4

El CEO de Chaozhou Three-Circle (Group)Ltd es Yanhong Ma, nombrado en Jun 2023, tiene una permanencia de 1.42 años. posee directamente un 0.006% de las acciones de la empresa, con un valor de CN¥4.12M. La antigüedad media del equipo directivo y de la junta directiva es de 4.5 años y 3.8 años, respectivamente.

Información clave

Yanhong Ma

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	1.4yrs
Participación del CEO	0.006%
Permanencia media de la dirección	4.5yrs
Promedio de permanencia en la Junta Directiva	3.8yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Yanhong Ma (41 yo)

1.4yrs

Permanencia

CN¥2,452,300

Compensación

Mr. Yanhong Ma is GM & Vice Chairman of the Board of Chaozhou Three-Circle (Group) Co. Ltd. from June 20, 2023. Mr. Ma was Deputy General Manager and MLCC Factory Director of Chaozhou Three-Circle (Group)...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Hongyu Wang	Financial Director	6.8yrs	CN¥660.80k	0.0035% CN¥ 2.4m
Ji Hua Qiu	Deputy GM	12.9yrs	CN¥2.28m	0.0092% CN¥ 6.4m
Jiepeng Liu	Deputy General Manager	1.4yrs	CN¥2.28m	0.0032% CN¥ 2.3m
Xiaochun Wu	Board Secretary	1.4yrs	CN¥608.20k	0.0029% CN¥ 2.0m
Jian Sun	Deputy General Manager	4.5yrs	CN¥2.10m	sin datos
Zhenhong Zheng	Deputy General Manager	6.2yrs	CN¥1.98m	0.0020% CN¥ 1.4m
Kecheng Zheng	Deputy General Manager	4.5yrs	CN¥2.22m	0.00057% CN¥ 396.3k
Yanhong Ma	GM & Vice Chairman of the Board	1.4yrs	CN¥2.45m	0.0059% CN¥ 4.1m
De Xin Liu	Deputy General Manager	24yrs	CN¥2.10m	0.18% CN¥ 125.8m

4.5yrs

Permanencia media

41yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 300408 se considera experimentado (4.5 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Ji Hua Qiu	Deputy GM	6.5yrs	CN¥2.28m	0.0092% CN¥ 6.4m
Yanhong Ma	GM & Vice Chairman of the Board	1.4yrs	CN¥2.45m	0.0059% CN¥ 4.1m
Wan Zhen Zhang	Director	3.8yrs	CN¥2.22m	2.8% CN¥ 1.9b
Li Gang	Chairman of the Board	7.5yrs	CN¥2.61m	0.011% CN¥ 7.7m
Yuncheng Ge	Supervisor	1.4yrs	sin datos	0.00043% CN¥ 299.0k

3.8yrs

Permanencia media

41yo

Promedio de edad

Junta con experiencia: La junta directiva de 300408 se considera experimentada (3.8 años de antigüedad promedio).

Chaozhou Three-Circle (Group)Ltd Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Chaozhou Three-Circle (Group) Co.,Ltd., Annual General Meeting, Jun 20, 2024

Chaozhou Three-Circle (Group) Co.,Ltd., Annual General Meeting, Jun 20, 2023

Less than half of directors are independent

Insufficient new directors

Recent updates

Third quarter 2024 earnings released: EPS: CN¥0.30 (vs CN¥0.22 in 3Q 2023)

Investor sentiment improves as stock rises 24%

Chaozhou Three-Circle (Group) Co.,Ltd. to Report Q3, 2024 Results on Oct 30, 2024

New minor risk - Earnings quality

Second quarter 2024 earnings released: EPS: CN¥0.31 (vs CN¥0.21 in 2Q 2023)

Dividend of CN¥0.28 announced

Chaozhou Three-Circle (Group) Co.,Ltd. to Report First Half, 2024 Results on Aug 30, 2024

Chaozhou Three-Circle (Group) Co.,Ltd., Annual General Meeting, Jun 20, 2024

First quarter 2024 earnings released: EPS: CN¥0.23 (vs CN¥0.17 in 1Q 2023)

Chaozhou Three-Circle (Group) Co.,Ltd. to Report Q1, 2024 Results on Apr 29, 2024

Chaozhou Three-Circle (Group) Co.,Ltd. to Report Fiscal Year 2023 Results on Apr 29, 2024

Third quarter 2023 earnings released: EPS: CN¥0.22 (vs CN¥0.16 in 3Q 2022)

Chaozhou Three-Circle (Group) Co.,Ltd. to Report Q3, 2023 Results on Oct 26, 2023

Second quarter 2023 earnings released: EPS: CN¥0.21 (vs CN¥0.23 in 2Q 2022)

Chaozhou Three-Circle (Group) Co.,Ltd. Announces Final Cash Dividend Implementation of A Shares for 2022

Chaozhou Three-Circle (Group) Co.,Ltd. Announces Final Cash Dividend Implementation of A Shares for 2022

New minor risk - Earnings quality

Chaozhou Three-Circle (Group) Co.,Ltd., Annual General Meeting, Jun 20, 2023

Full year 2022 earnings released: EPS: CN¥0.79 (vs CN¥1.10 in FY 2021)

Less than half of directors are independent

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

Second quarter 2022 earnings released: EPS: CN¥0.23 (vs CN¥0.32 in 2Q 2021)

Chaozhou Three-Circle (Group) Co.,Ltd. Announces Final Dividend on A Shares for the Year 2021, Payable on June 10, 2022

Chaozhou Three-Circle (Group) Co.,Ltd. Approves Profit Distribution of 2021

Now 21% undervalued after recent price drop

Investor sentiment improved over the past week

Insufficient new directors

Chaozhou Three-Circle (Group) Co.,Ltd. Proposes Final Cash Dividend for the Year 2021

Now 22% undervalued after recent price drop

Third quarter 2021 earnings released: EPS CN¥0.35 (vs CN¥0.26 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.32 (vs CN¥0.21 in 2Q 2020)

Chaozhou Three-Circle (Group) Co.,Ltd. Approves Cash Dividend for the Year 2020

Chaozhou Three-Circle (Group) Co.,Ltd. Proposes Final Cash Dividend for the Year 2020

Full year 2020 earnings released: EPS CN¥0.82 (vs CN¥0.50 in FY 2019)

Full year 2020 earnings released: EPS CN¥0.82 (vs CN¥0.50 in FY 2019)

New 90-day high: CN¥43.00

New 90-day high: CN¥38.36

New 90-day high: CN¥36.38

New 90-day high: CN¥34.20

New 90-day high: CN¥32.86

Third quarter earnings released

New 90-day high: CN¥30.63

Chaozhou Three-Circle (Group) Co.,Ltd. announced that it expects to receive CNY 2.175 billion in funding

First half earnings released

Chaozhou Three-Circle (Group) Co.,Ltd. to Report First Half, 2020 Results on Aug 28, 2020

New 90-day high - CN¥29.64

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad