China Shenhua Energy Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	no data
Participación del CEO	n/a
Permanencia media de la dirección	2.3yrs
Promedio de permanencia en la Junta Directiva	2.4yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

China Shenhua Energy no tiene CEO, o no tenemos datos al respecto.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Zhiren Lv	Executive Chairman of the Board	2.4yrs	CN¥1.70m	sin datos
Jinggang Song	CFO, Chief Accountant & Joint Secretary	2.3yrs	CN¥1.07m	sin datos
Xingzhong Wang	Executive Vice President	4.9yrs	CN¥1.26m	sin datos
Zhiming Li	Executive Vice President	3.7yrs	CN¥1.28m	sin datos
Yuan Zhuang	Joint Secretary	less than a year	sin datos	sin datos

2.3yrs

Permanencia media

56yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 1088 se considera experimentado (2.3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Zhiren Lv	Executive Chairman of the Board	2.4yrs	CN¥1.70m	sin datos
Chong-En Bai	Independent Non-Executive Director	4.5yrs	CN¥300.00k	sin datos
Hanwen Chen	Independent Non-Executive Director	4.5yrs	CN¥300.00k	sin datos
Chaoxiong Tang	Chairman of the Supervisory Committee	2.4yrs	sin datos	sin datos
Jinzhong Jia	Non-Executive Director	4.5yrs	sin datos	sin datos
Kwok Keung Yuen	Independent Non-Executive Director	4.5yrs	CN¥300.00k	sin datos
Rongming Yang	Non-Executive Director	3.4yrs	sin datos	sin datos
Xiaolei Liu	Employee Director	2.3yrs	CN¥980.00k	sin datos
Fengwei Kang	Non Executive director	less than a year	sin datos	sin datos
Xinhua Li	Non Executive director	less than a year	sin datos	sin datos
Hong Wang	Independent Non-executive Director	less than a year	sin datos	sin datos
Lei Jiao	Employee director	less than a year	sin datos	sin datos

2.4yrs

Permanencia media

59yo

Promedio de edad

Junta con experiencia: La junta directiva de 1088 no se considera experimentada (2.4 años de permanencia promedio), lo que sugiere una nueva junta directiva.

China Shenhua Energy Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

China Shenhua Energy Company Limited Announces Board and Supervisor Changes

China Shenhua Energy Company Limited Announces Board and Committee Changes

China Shenhua Energy Company Limited Announces Resignation of Lv Zhiren as Chief Executive Officer

China Shenhua Energy Company Limited, Annual General Meeting, Jun 21, 2024

China Shenhua Energy Company Limited Announces the Resignation of Huang Qing as Company Secretary

Less than half of directors are independent

Recent updates

Third quarter 2024 earnings released: EPS: CN¥0.90 (vs CN¥0.79 in 3Q 2023)

China Shenhua Energy Company Limited Announces on Passing the 168-Hour Trial Operation of the Third Set of Units of Huizhou Phase II

China Shenhua Energy Company Limited Announces Board and Supervisor Changes

China Shenhua Energy Company Limited Announces Board and Committee Changes

New major risk - Revenue and earnings growth

Second quarter 2024 earnings released: EPS: CN¥0.76 (vs CN¥0.81 in 2Q 2023)

Now 20% undervalued

New major risk - Revenue and earnings growth

Now 18% undervalued

China Shenhua Energy Company Limited to Report First Half, 2024 Results on Aug 31, 2024

Now 21% undervalued

China Shenhua Energy Company Limited Approves Final Ordinary Dividend for the Year End December 31, 2023, Payable on August 21, 2024

Upcoming dividend of CN¥2.26 per share

China Shenhua Energy Company Limited Announces Resignation of Lv Zhiren as Chief Executive Officer

First quarter 2024 earnings released: EPS: CN¥0.89 (vs CN¥1.04 in 1Q 2023)

China Shenhua Energy Company Limited to Report Q1, 2024 Results on Apr 27, 2024

Full year 2023 earnings released

China Shenhua Energy Company Limited, Annual General Meeting, Jun 21, 2024

China Shenhua Energy Company Limited Provides Earnings Guidance for the Year 2023

China Shenhua Energy Company Limited to Report Fiscal Year 2023 Results on Mar 23, 2024

New major risk - Revenue and earnings growth

China Shenhua Energy Company Limited Announces Passing the 168-Hour Trial Operation of No. 2 Power Generation Unit of the Yueyang Project and No. 1 Power Generation Unit of Qingyuan Phase I

Third quarter 2023 earnings released: EPS: CN¥0.79 (vs CN¥1.02 in 3Q 2022)

China Shenhua Energy Company Limited to Report Q3, 2023 Results on Oct 28, 2023

Second quarter 2023 earnings released: EPS: CN¥0.81 (vs CN¥1.14 in 2Q 2022)

China Shenhua Energy Company Limited Provides Earnings Guidance for the First Half of 2023

Upcoming dividend of CN¥2.55 per share at 11% yield

China Shenhua Energy Company Limited Proposes Dividend for the Year Ended 31 December 2022

China Shenhua Energy Company Limited Provides Earnings Guidance for the Year Ended December 31, 2022

China Shenhua Energy Company Limited Announces the Resignation of Huang Qing as Company Secretary

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: CN¥1.02 (vs CN¥0.74 in 3Q 2021)

China Shenhua Energy Company Limited to Report Nine Months, 2022 Results on Oct 28, 2022

Second quarter 2022 earnings released: EPS: CN¥1.14 (vs CN¥0.74 in 2Q 2021)

China Shenhua Energy Company Limited Appoints Mr. Song Jinggang as the Chief Financial Officer

China Shenhua Energy Company Limited to Report Q2, 2022 Results on Aug 26, 2022

China Shenhua Energy Company Limited Announces Resignation of Wang Xiangxi as Chairman

China Shenhua Energy Company Limited Provides Group Earnings Guidance for the First Half Ended June 30, 2022

China Shenhua Energy Company Limited Announces Executive Changes

China Shenhua Energy Company Limited Approves Board Appointments

Upcoming dividend of CN¥2.54 per share

China Shenhua Energy Company Limited Proposes Final Dividend for the Year Ended December 31, 2021

First quarter 2022 earnings released: EPS: CN¥0.95 (vs CN¥0.60 in 1Q 2021)

Less than half of directors are independent

China Shenhua Energy Company Limited to Report Q1, 2022 Results on Apr 27, 2022

Investor sentiment improved over the past week

China Shenhua Energy Company Limited Announces Executive Changes

Less than half of directors are independent

China Shenhua Energy Company Limited to Report Fiscal Year 2021 Results on Mar 25, 2022

China Shenhua Energy Company Limited Provides Earnings Guidance for the Year 2021

Now 22% undervalued

Third quarter 2021 earnings released: EPS CN¥0.74 (vs CN¥0.61 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.71 (vs CN¥0.52 in 2Q 2020)

Investor sentiment deteriorated over the past week

China Shenhua Energy Company Limited Announces Completion of 168-Hour Trial Operation of Whole-Flow Demonstration Project of Capture and Storage of Co2 After Combustion in Coal Power Plant of Jinjie Energy

Upcoming dividend of CN¥1.81 per share

First quarter 2021 earnings released: EPS CN¥0.60 (vs CN¥0.50 in 1Q 2020)

Full year 2020 earnings released: EPS CN¥1.97 (vs CN¥2.10 in FY 2019)

An unknown buyer acquired unknown minority stake in China Shenhua Energy Company Limited (SEHK:1088) from Cbus Industry Superannuation Fund.

China Shenhua Energy Company Limited to Report Fiscal Year 2020 Results on Mar 27, 2021

New 90-day low: HK$13.88

New 90-day high: HK$15.74

China Shenhua Energy Company Limited Announces Completion of 168-Hour Trial Operation of No.6

China Shenhua Energy Company Limited Announces Completion of 168-Hour Trial Operation of No. 5 Generating Unit in Jinjie Coal-Electricity Integration Project Phase III

China Shenhua Energy Company Limited Announces Resignation of Zhao Yongfeng as Non-Executive Director

New 90-day high: HK$14.30

Third quarter earnings released

New 90-day high: HK$13.96

China Shenhua Energy Company Limited to Report Nine Months, 2020 Results on Oct 24, 2020