China Coal Energy Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Rongzhe Zhao

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	2.4yrs
Participación del CEO	n/a
Permanencia media de la dirección	2.5yrs
Promedio de permanencia en la Junta Directiva	3.1yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Rongzhe Zhao (59 yo)

2.4yrs

Permanencia

Mr. Rongzhe Zhao is Chief Accountant of China Coal Energy Group Co. Ltd. since January 2017. He is an Executive Director at China Coal Energy Company Limited since October 23, 2018 and is its President sin...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Shudong Wang	Executive Chairman of the Board	3.1yrs	sin datos	sin datos
Rongzhe Zhao	President & Executive Director	2.4yrs	sin datos	sin datos
Qiaolin Chai	CFO & Manager of Finance Department	7.4yrs	CN¥1.27m	sin datos
Huajin Liao	Executive Director	1.3yrs	sin datos	sin datos
Qun Jiang	Company Secretary	2.7yrs	CN¥1.11m	sin datos
Guoxiu Zhang	Vice President	1.7yrs	CN¥1.40m	sin datos

2.5yrs

Permanencia media

57yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 1898 se considera experimentado (2.4 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Shudong Wang	Executive Chairman of the Board	3.1yrs	sin datos	sin datos
Rongzhe Zhao	President & Executive Director	5.7yrs	sin datos	sin datos
Huajin Liao	Executive Director	1.3yrs	sin datos	sin datos
Jing Fengru	Independent Non-Executive Director	1.3yrs	CN¥67.50k	sin datos
Chengjie Zhang	Independent Non-Executive Director	7yrs	CN¥90.00k	sin datos
Wenzhang Wang	Shareholder Representative Supervisor	7yrs	sin datos	sin datos
Lo Shan Hung	Independent Non-Executive Director	1.3yrs	CN¥225.00k	sin datos
Qian Xu	Non-Executive Director	5.7yrs	sin datos	sin datos
Qiaoqiao Zhang	Shareholder Representative Supervisor	3.1yrs	sin datos	sin datos
Zhang Feng	Supervisor	1.3yrs	sin datos	sin datos

3.1yrs

Permanencia media

58.5yo

Promedio de edad

Junta con experiencia: La junta directiva de 1898 se considera experimentada (3 años de antigüedad promedio).

China Coal Energy Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

China Coal Energy Company Limited, Annual General Meeting, Jun 28, 2024

High number of new directors

China Coal Energy Company Limited Announces Resignation of Peng Yi as the Vice Chairman of the Board, an Executive Director, the Chairman of the Safety, Health and Environmental Protection Committee of the Board and A Member of the Strategic Planning Committee of the Board

China Coal Energy Company Limited, Annual General Meeting, Jun 13, 2023

Less than half of directors are independent

China Coal Energy Company Limited Announces Executive Changes

Recent updates

China Coal Energy Company Limited Proposes Special Dividend

New major risk - Revenue and earnings growth

New major risk - Revenue and earnings growth

China Coal Energy Company Limited, Annual General Meeting, Jun 28, 2024

First quarter 2024 earnings released: EPS: CN¥0.37 (vs CN¥0.54 in 1Q 2023)

China Coal Energy Company Limited to Report Q1, 2024 Results on Apr 25, 2024

Full year 2023 earnings released: EPS: CN¥1.52 (vs CN¥1.38 in FY 2022)

Investor sentiment improves as stock rises 18%

China Coal Energy Company Limited to Report Fiscal Year 2023 Results on Mar 21, 2024

Third quarter 2023 earnings released: EPS: CN¥0.37 (vs CN¥0.45 in 3Q 2022)

High number of new directors

China Coal Energy Company Limited Announces Resignation of Peng Yi as the Vice Chairman of the Board, an Executive Director, the Chairman of the Safety, Health and Environmental Protection Committee of the Board and A Member of the Strategic Planning Committee of the Board

Second quarter 2023 earnings released: EPS: CN¥0.42 (vs CN¥0.50 in 2Q 2022)

China Coal Energy Company Limited Approves Final Dividend for the Year Ended 31 December 2022, Payable on 8 August 2023

Upcoming dividend of CN¥0.41 per share at 6.9% yield

China Coal Energy Company Limited, Annual General Meeting, Jun 13, 2023

China Coal Energy Company Limited Proposes Final Dividend for the Year Ended December 31, 2022

Full year 2022 earnings released: EPS: CN¥1.38 (vs CN¥1.00 in FY 2021)

Less than half of directors are independent

China Coal Energy Company Limited Announces Executive Changes

Third quarter 2022 earnings released: EPS: CN¥0.45 (vs CN¥0.32 in 3Q 2021)

China Coal Energy Company Limited to Report Q3, 2022 Results on Oct 26, 2022

Second quarter 2022 earnings released: EPS: CN¥0.59 (vs CN¥0.31 in 2Q 2021)

China Coal Energy Company Limited to Report First Half, 2022 Results on Aug 25, 2022

China Coal Energy Company Limited Provides Earnings Guidance for the Six Months Ended June 30, 2022

Investor sentiment deteriorated over the past week

China Coal Energy Company Limited Announces Final Dividend for the Year Ended 31 December 2021, Payable on 05 August 2022

First quarter 2022 earnings released: EPS: CN¥0.51 (vs CN¥0.26 in 1Q 2021)

Less than half of directors are independent

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

Investor sentiment improved over the past week

China Coal Energy Company Limited Provides Consolidated Earnings Guidance for the First Quarter Ended March 31, 2022

Investor sentiment improved over the past week

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

Investor sentiment improved over the past week

Third quarter 2021 earnings released: EPS CN¥0.32 (vs CN¥0.14 in 3Q 2020)

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS CN¥0.31 (vs CN¥0.12 in 2Q 2020)

Investor sentiment improved over the past week

First quarter 2021 earnings released: EPS CN¥0.26 (vs CN¥0.05 in 1Q 2020)

China Coal Energy Company Limited Provides Earnings Guidance for the First Quarter Ended March 31, 2021

Full year 2020 earnings released: EPS CN¥0.45 (vs CN¥0.42 in FY 2019)

China Coal Energy Company Limited Announces Resignation of Li Yanjiang as Chairman of the Board, Executive Director, Chairman of the Strategic Planning Committee and Member of the Remuneration Committee of the Board

Chairman of the Board Yanjiang Li has left the company

China Coal Energy Company Limited to Report Fiscal Year 2020 Results on Mar 25, 2021

Investor sentiment improved over the past week

New 90-day high: HK$2.81

New 90-day high: HK$2.57

New 90-day high: HK$2.41

New 90-day high: HK$2.01

Third quarter earnings released

First half earnings released

China Coal Energy Company Limited to Report First Half, 2020 Results on Aug 29, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad