Urovo Technology Dirección

Dirección controles de criterios 4/4

El CEO de Urovo Technology's es Song Guo, nombrado en Jan 2006, tiene una permanencia de 18.25 años. posee directamente un 1.33% de las acciones de la empresa, con un valor de CN¥42.91M. La antigüedad media del equipo directivo y de la junta directiva es de 10.5 años y 5.6 años, respectivamente.

Información clave

Song Guo

Chief Executive Officer (CEO)

CN¥628.0k

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	18.3yrs
Participación del CEO	1.3%
Permanencia media de la dirección	10.5yrs
Promedio de permanencia en la Junta Directiva	5.7yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Song Guo (58 yo)

18.3yrs

Permanencia

CN¥628,000

Compensación

Mr. Song Guo has been Chairman of the Board of Directors at Shenzhen Urovo Technology Co., Ltd. since September 27, 2012 and General Manager since 2006. Mr. Guo served as Senior Engineer of Nanyang Technol...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Song Guo	Chairman of the Board of Directors & GM	18.3yrs	CN¥628.00k	1.33% CN¥ 44.1m
Dan Liu	Vice Chairman of the Board of Directors & Deputy GM	11.7yrs	CN¥550.00k	0.89% CN¥ 29.4m
Yan Huang	Financial Manager	2.3yrs	CN¥604.40k	0.0060% CN¥ 197.8k
Yujie Zhang	Deputy GM & Head of Shanghai Branch	no data	CN¥730.10k	0.0045% CN¥ 148.4k
Bo Wan	Deputy GM & Director	6.8yrs	CN¥549.70k	0.0054% CN¥ 178.6k
Liu Zhen	Secretary of the Board of Directors & Director	14.3yrs	CN¥560.10k	0.0054% CN¥ 178.6k

10.5yrs

Permanencia media

43yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 300531 es experimentado (10.5 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Song Guo	Chairman of the Board of Directors & GM	11.7yrs	CN¥628.00k	1.33% CN¥ 44.1m
Dan Liu	Vice Chairman of the Board of Directors & Deputy GM	11.7yrs	CN¥550.00k	0.89% CN¥ 29.4m
Bo Wan	Deputy GM & Director	2.4yrs	CN¥549.70k	0.0054% CN¥ 178.6k
Liu Zhen	Secretary of the Board of Directors & Director	11.7yrs	CN¥560.10k	0.0054% CN¥ 178.6k
Xiao Jiao Yu	Supervisor	no data	sin datos	sin datos
Xue Lei Yu	Chairman of the Supervisory Board	8.7yrs	sin datos	sin datos
Rendong Wang	Non-Independent Director	5.7yrs	CN¥80.00k	sin datos
Ning Xu	Member of Supervisory Board	5.7yrs	sin datos	sin datos
Yuejuan Wu	Independent Director	2.4yrs	CN¥80.00k	sin datos
Fang Zhu	Director	2.4yrs	CN¥80.00k	sin datos
Xiangdong Cheng	Independent Director	2.4yrs	CN¥80.00k	sin datos
Peideng Jiang	Independent Director	2.4yrs	CN¥900.00	sin datos

5.7yrs

Permanencia media

47yo

Promedio de edad

Junta con experiencia: La junta directiva de 300531 se considera experimentada (5.6 años de antigüedad promedio).

Urovo Technology Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Urovo Technology Co., Ltd., Annual General Meeting, May 17, 2024

Urovo Technology Co., Ltd., Annual General Meeting, May 17, 2024

Less than half of directors are independent

Insufficient new directors

Recent updates

Urovo Technology Co., Ltd., Annual General Meeting, May 17, 2024

Urovo Technology Co., Ltd., Annual General Meeting, May 17, 2024

First quarter 2024 earnings released: EPS: CN¥0.01 (vs CN¥0.05 in 1Q 2023)

Investor sentiment deteriorates as stock falls 16%

Urovo Technology Co., Ltd. to Report Q1, 2024 Results on Apr 27, 2024

Investor sentiment deteriorates as stock falls 15%

Urovo Technology Co., Ltd. (SZSE:300531) announces an Equity Buyback for CNY 80 million worth of its shares.

Investor sentiment deteriorates as stock falls 16%

New major risk - Share price stability

Urovo Technology Co., Ltd. to Report Fiscal Year 2023 Results on Apr 24, 2024

New minor risk - Share price stability

Third quarter 2023 earnings released: EPS: CN¥0.10 (vs CN¥0.19 in 3Q 2022)

Urovo Technology Co., Ltd. to Report Q3, 2023 Results on Oct 30, 2023

Second quarter 2023 earnings released: EPS: CN¥0.096 (vs CN¥0.12 in 2Q 2022)

Urovo Technology Co., Ltd. to Report First Half, 2023 Results on Aug 18, 2023

Urovo Technology Co., Ltd. Announces Dividend on Share A for 2022, Payable on June 1, 2023

First quarter 2023 earnings released: EPS: CN¥0.05 (vs CN¥0.09 in 1Q 2022)

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: CN¥0.19 (vs CN¥0.17 in 3Q 2021)

UROVO Debuts UHF RFID Fixed Reader and New Mini POS in Paris Retail Week

Urovo Technology Co., Ltd. (SZSE:300531) announces an Equity Buyback for CNY 60 million worth of its shares.

Second quarter 2022 earnings released: EPS: CN¥0.12 (vs CN¥0.12 in 2Q 2021)

Urovo Technology Co., Ltd. Approves Dividend for the Year 2021

Urovo Technology Co., Ltd. (SZSE:300531) announces an Equity Buyback for CNY 80 million worth of its shares.

First quarter 2022 earnings released: EPS: CN¥0.09 (vs CN¥0.13 in 1Q 2021)

Insufficient new directors

Full year 2021 earnings released: EPS: CN¥0.46 (vs CN¥0.37 in FY 2020)

Urovo Technology Co., Ltd. Proposes Dividend for 2021

Third quarter 2021 earnings released: EPS CN¥0.17 (vs CN¥0.15 in 3Q 2020)

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS CN¥0.12 (vs CN¥0.16 in 2Q 2020)

First quarter 2021 earnings released: EPS CN¥0.13 (vs CN¥0.08 in 1Q 2020)

Full year 2020 earnings released: EPS CN¥0.37 (vs CN¥0.18 in FY 2019)

Urovo Technology Co., Ltd. to Report Fiscal Year 2020 Results on Mar 31, 2021

Investor sentiment deteriorated over the past week

New 90-day low: CN¥13.73

New 90-day low: CN¥14.80

New 90-day low: CN¥16.81

New 90-day low: CN¥18.36

Third quarter earnings released

New 90-day low: CN¥18.66

New 90-day high - CN¥25.80

Earnings released

New 90-day high - CN¥23.41

Urovo Technology Co., Ltd. to Report First Half, 2020 Results on Aug 15, 2020

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad