NavInfo Gestion

Gestion contrôle des critères 2/4

Nous ne disposons actuellement pas d’informations suffisantes sur le PDG.

Informations clés

Patrick Cheng

Directeur général

CN¥1.8m

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	10.8yrs
Propriété du PDG	0.4%
Durée moyenne d'occupation des postes de direction	pas de données
Durée moyenne du mandat des membres du conseil d'administration	2.5yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Patrick Cheng (48 yo)

10.8yrs

Titularisation

CN¥1,830,000

Compensation

Mr. Peng Cheng, also known as Patrick, serves as Vice Chairman at NavInfo Co., Ltd. since 2020. Mr. Cheng serves as Chief Executive Officer and General Manager of NavInfo Co., Ltd.and is its Non-Independe...

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Peng Cheng	Vice Chairman	10.8yrs	CN¥1.83m	0.41% CN¥ 105.1m
Xiaoming Jiang	Finance Director	6.1yrs	CN¥870.00k	pas de données
Lei Bi	Deputy GM & Director	11.3yrs	CN¥1.01m	0.082% CN¥ 21.1m
Xiaochuan Wang	Independent Director	3.1yrs	CN¥100.00k	pas de données
Chunshen Hao	Director	2.5yrs	pas de données	pas de données
Keqiang Li	Independent Director	4.9yrs	pas de données	pas de données
Qingxi Zeng	Supervisor	2.6yrs	pas de données	pas de données
Xuna Zhang	Supervisory Board Chairman	2.5yrs	pas de données	0.00067% CN¥ 173.4k
Peng Zhang	Non-Independent Director	less than a year	pas de données	pas de données
Bonian Liu	Non-Independent Director	less than a year	pas de données	pas de données
Xiao Wang	Independent Director	1.2yrs	CN¥25.00k	pas de données
Ting Li	Non-Employee Supervisor	less than a year	pas de données	pas de données

2.5yrs

Durée moyenne de l'emploi

45.5yo

Âge moyen

Conseil d'administration expérimenté: Le conseil d'administration de la 002405 n'est pas considéré comme expérimenté ( 2.5 années d'ancienneté moyenne), ce qui suggère un nouveau conseil d'administration.

NavInfo Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

High number of new directors

NavInfo Co., Ltd. Approves Management Appointments

NavInfo Co., Ltd., Annual General Meeting, Jun 29, 2023

High number of new directors

NavInfo Co., Ltd., Annual General Meeting, May 24, 2022

High number of new directors

Recent updates

Third quarter 2024 earnings released: CN¥0.057 loss per share (vs CN¥0.088 loss in 3Q 2023)

NavInfo Co., Ltd. to Report Q3, 2024 Results on Oct 31, 2024

Second quarter 2024 earnings released: CN¥0.081 loss per share (vs CN¥0.084 loss in 2Q 2023)

New minor risk - Share price stability

NavInfo Co., Ltd. to Report First Half, 2024 Results on Aug 28, 2024

First quarter 2024 earnings released: CN¥0.073 loss per share (vs CN¥0.045 loss in 1Q 2023)

NavInfo Co., Ltd. to Report Q1, 2024 Results on Apr 25, 2024

High number of new directors

NavInfo Co., Ltd. to Report Fiscal Year 2023 Results on Apr 25, 2024

NavInfo Co., Ltd. Approves Management Appointments

Third quarter 2023 earnings released: CN¥0.088 loss per share (vs CN¥0.01 loss in 3Q 2022)

Now 23% undervalued after recent price drop

Second quarter 2023 earnings released: CN¥0.084 loss per share (vs CN¥0.021 loss in 2Q 2022)

NavInfo Co., Ltd. to Report First Half, 2023 Results on Aug 22, 2023

NavInfo Co., Ltd., Annual General Meeting, Jun 29, 2023

First quarter 2023 earnings released: CN¥0.045 loss per share (vs CN¥0.005 profit in 1Q 2022)

High number of new directors

Third quarter 2022 earnings released: CN¥0.01 loss per share (vs CN¥0.006 profit in 3Q 2021)

Second quarter 2022 earnings released: CN¥0.021 loss per share (vs CN¥0.005 loss in 2Q 2021)

Navinfo Co., Ltd. Announces Final Dividend on Share A for 2021, Payable on June 16, 2022

Navinfo Co., Ltd. Approves Final Cash Dividend for the Year 2021

NavInfo Co., Ltd., Annual General Meeting, May 24, 2022

NavInfo Co., Ltd. Proposes Final Cash Dividend for the Year 2021

First quarter 2022 earnings released: EPS: CN¥0.005 (vs CN¥0.022 loss in 1Q 2021)

High number of new directors

Full year 2021 earnings released: EPS: CN¥0.055 (vs CN¥0.16 loss in FY 2020)

Third quarter 2021 earnings released: EPS CN¥0.006 (vs CN¥0.016 loss in 3Q 2020)

Second quarter 2021 earnings released: CN¥0.005 loss per share (vs CN¥0.047 loss in 2Q 2020)

First quarter 2021 earnings released: CN¥0.022 loss per share (vs CN¥0.037 loss in 1Q 2020)

Full year 2020 earnings released: CN¥0.16 loss per share (vs CN¥0.18 profit in FY 2019)

New 90-day high: CN¥17.71

New 90-day high: CN¥16.52

New 90-day high: CN¥16.51

New 90-day high: CN¥16.43

Third quarter earnings released

New 90-day low: CN¥14.48

New 90-day low: CN¥15.16

New 90-day low - CN¥15.70

First half earnings released

NavInfo Co., Ltd. announced that it expects to receive CNY 4 billion in funding

NavInfo Co., Ltd. to Report First Half, 2020 Results on Aug 28, 2020

PDG

Titularisation

Compensation

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen