BOE HC SemiTek Gestion

Gestion contrôle des critères 2/4

We currently do not have sufficient information about the CEO.

Informations clés

Rong Liu

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	2.6yrs
Propriété du PDG	n/a
Durée moyenne d'occupation des postes de direction	3.6yrs
Durée moyenne du mandat des membres du conseil d'administration	3.5yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Rong Liu (48 yo)

2.6yrs

Titularisation

CN¥3,911,000

Compensation

Mr. Rong Liu serves as President at BOE HC SemiTek Corporation (formerly known as HC SemiTek Corporation) since April 11, 2022 and serves as its Non-Independent since May 05, 2022.

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Rong Liu	President & Non-Independent Director	2.6yrs	CN¥3.91m	pas de données
Xuhui Li	VP & CFO	4.6yrs	CN¥1.56m	0.0061% CN¥ 611.5k
Chao Zhang	VP & Secretary of the Board	2.4yrs	CN¥752.00k	pas de données
Jiangbo Wang	Vice President	10.5yrs	CN¥2.09m	pas de données

3.6yrs

Durée moyenne de l'emploi

47.5yo

Âge moyen

Gestion expérimentée: 300323's management team is considered experienced (3.6 years average tenure).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Rong Liu	President & Non-Independent Director	2.5yrs	CN¥3.91m	pas de données
Guangning Li	Non-Independent Director	3.5yrs	pas de données	pas de données
Wenjun Zhu	Chairman of Supervisory Board	4.3yrs	pas de données	0.000030% CN¥ 3.0k
Jin Guo	Chairman	3.5yrs	pas de données	pas de données
Feihong Liu	Non-Independent Director	3.5yrs	pas de données	pas de données
Zhengran Hu	Non-Independent Director	3.5yrs	pas de données	pas de données
Jintong Lin	Independent Director	4.6yrs	CN¥102.00k	pas de données
Ruiqing Zhong	Independent Director	4.6yrs	CN¥102.00k	pas de données
Weihong Qi	Independent Director	3.5yrs	CN¥102.00k	pas de données
Anle Yang	Non-Independent Director	1.3yrs	pas de données	pas de données
Hao Xie	Non-Independent Director	1.3yrs	pas de données	pas de données
Xiaomin She	Non-Independent Director	1.3yrs	pas de données	pas de données

3.5yrs

Durée moyenne de l'emploi

52yo

Âge moyen

Conseil d'administration expérimenté: 300323's board of directors are considered experienced (3.5 years average tenure).

BOE HC SemiTek Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

HC SemiTek Corporation, Annual General Meeting, Apr 26, 2024

HC SemiTek Corporation Approves Board Elections

High number of new and inexperienced directors

High number of new and inexperienced directors

HC SemiTek Corporation, Annual General Meeting, May 05, 2022

Recent updates

Third quarter 2024 earnings released: CN¥0.07 loss per share (vs CN¥0.15 loss in 3Q 2023)

BOE HC SemiTek Corporation to Report Q3, 2024 Results on Oct 29, 2024

Investor sentiment improves as stock rises 16%

Second quarter 2024 earnings released: CN¥0.079 loss per share (vs CN¥0.19 loss in 2Q 2023)

New minor risk - Share price stability

BOE HC SemiTek Corporation to Report First Half, 2024 Results on Aug 29, 2024

New minor risk - Shareholder dilution

First quarter 2024 earnings released: CN¥0.07 loss per share (vs CN¥0.10 loss in 1Q 2023)

HC SemiTek Corporation, Annual General Meeting, Apr 26, 2024

Full year 2023 earnings released: CN¥0.60 loss per share (vs CN¥0.12 loss in FY 2022)

HC SemiTek Corporation to Report Q1, 2024 Results on Apr 29, 2024

New minor risk - Share price stability

HC SemiTek Corporation to Report Fiscal Year 2023 Results on Apr 02, 2024

HC SemiTek Corporation Approves Board Elections

New minor risk - Shareholder dilution

Second quarter 2023 earnings released: CN¥0.19 loss per share (vs CN¥0.003 profit in 2Q 2022)

First quarter 2023 earnings released: CN¥0.10 loss per share (vs CN¥0.01 profit in 1Q 2022)

High number of new and inexperienced directors

Third quarter 2022 earnings released: CN¥0.029 loss per share (vs CN¥0.059 profit in 3Q 2021)

Second quarter 2022 earnings released: EPS: CN¥0.003 (vs CN¥0.004 in 2Q 2021)

First quarter 2022 earnings released: EPS: CN¥0.01 (vs CN¥0.03 loss in 1Q 2021)

High number of new and inexperienced directors

HC SemiTek Corporation, Annual General Meeting, May 05, 2022

Full year 2021 earnings released: EPS: CN¥0.08 (vs CN¥0.02 in FY 2020)

Third quarter 2021 earnings released: EPS CN¥0.059 (vs CN¥0.01 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.004 (vs CN¥0.031 loss in 2Q 2020)

First quarter 2021 earnings released: CN¥0.03 loss per share (vs CN¥0.07 loss in 1Q 2020)

Full year 2020 earnings released: EPS CN¥0.02 (vs CN¥0.96 loss in FY 2019)

HC SemiTek Corporation to Report Fiscal Year 2020 Results on Apr 17, 2021

HC SemiTek Corporation (SZSE:300323) agreed to acquire 33.4% stake in Tianjin Gesheng Technology Co., Ltd. from Tianjin Huitong Xinda Investment Management Partnership Enterprise.

New 90-day high: CN¥15.09

New 90-day high: CN¥14.20

Third quarter earnings released

New 90-day high - CN¥12.38

Earnings released

HC SemiTek Corporation to Report First Half, 2020 Results on Aug 27, 2020

HC SemiTek Corporation announced that it expects to receive CNY 599.999991 million in funding

PDG

Titularisation

Compensation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen