Xingda International Holdings Gestion

Gestion contrôle des critères 1/4

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

Informations clés

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	no data
Propriété du PDG	n/a
Durée moyenne d'occupation des postes de direction	less than a year
Durée moyenne du mandat des membres du conseil d'administration	10yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Xingda International Holdings n'a pas de PDG, ou nous n'avons pas de données sur eux.

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Jinlan Liu	Executive Chairman	19.6yrs	CN¥7.34m	46.6% € 144.4m
Xiang Liu	Executive Director	no data	CN¥6.19m	9.13% € 28.3m
Jin Wang	CFO & Executive Director	less than a year	pas de données	0.048% € 148.7k
Youming Hang	Executive Director	less than a year	pas de données	5.1% € 15.8m
Yu Wang	Executive Director	less than a year	pas de données	pas de données
Kam Cheng	Company Secretary	16.3yrs	pas de données	pas de données

0.8yrs

Durée moyenne de l'emploi

47.5yo

Âge moyen

Gestion expérimentée: L'équipe de direction de XDH n'est pas considérée comme expérimentée (ancienneté moyenne 0.8 ans), ce qui suggère une nouvelle équipe.

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Jinlan Liu	Executive Chairman	19.6yrs	CN¥7.34m	46.6% € 144.4m
Xiang Liu	Executive Director	19.3yrs	CN¥6.19m	9.13% € 28.3m
Jin Wang	CFO & Executive Director	less than a year	pas de données	0.048% € 148.7k
Youming Hang	Executive Director	less than a year	pas de données	5.1% € 15.8m
Yu Wang	Executive Director	less than a year	pas de données	pas de données
Fook Sun Koo	Independent Non-Executive Director	19.3yrs	CN¥372.00k	0.027% € 82.5k
Chunhua Xu	Independent Non-Executive Director	19.3yrs	CN¥358.00k	0.0026% € 8.1k
Guoyun Zhang	Independent Non-Executive Director	less than a year	pas de données	pas de données

10.0yrs

Durée moyenne de l'emploi

57.5yo

Âge moyen

Conseil d'administration expérimenté: Le conseil d'administration de la XDH est chevronné et expérimenté ( 10 années d'ancienneté moyenne).

Xingda International Holdings Gestion

Gestion contrôle des critères 1/4

Informations clés

Mises à jour récentes de la gestion

Xingda International Holdings Limited Appoints Zhang Guoyun as Independent Non-Executive Director and a Member of Audit Committee and the Remuneration and Management Development Committee

Xingda International Holdings Limited Announces Resignation of Zhang Yuxiao as Chief Financial Officer

Xingda International Holdings Limited, Annual General Meeting, May 29, 2024

Less than half of directors are independent

Xingda International Holdings Limited Announces Appointment of Executive Directors

Less than half of directors are independent

Recent updates

First half 2024 earnings released: EPS: CN¥0.10 (vs CN¥0.12 in 1H 2023)

Liu Jinlan proposed to acquire an additional 62.97% stake in Xingda International Holdings Limited (SEHK:1899) for HKD 1.6 billion.

Liu Jinlan proposed to acquire an additional 62.97% stake in Xingda International Holdings Limited (SEHK:1899) for HKD 1.6 billion.

Xingda International Holdings Limited Appoints Zhang Guoyun as Independent Non-Executive Director and a Member of Audit Committee and the Remuneration and Management Development Committee

Now 22% undervalued after recent price drop

First half 2024 earnings released: EPS: CN¥0.10 (vs CN¥0.12 in 1H 2023)

New major risk - Financial position

Xingda International Holdings Limited to Report First Half, 2024 Results on Aug 27, 2024

Xingda International Holdings Limited Declares Final Dividend for the Year Ended 31 December 2023

Xingda International Holdings Limited Announces Resignation of Zhang Yuxiao as Chief Financial Officer

Upcoming dividend of HK$0.13 per share

Xingda International Holdings Limited, Annual General Meeting, May 29, 2024

Xingda International Holdings Limited Proposes Final Dividend for the Year Ended 31 December 2023

Dividend of HK$0.13 announced

Xingda International Holdings Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 26 July 2024

Full year 2023 earnings released: EPS: CN¥0.27 (vs CN¥0.21 in FY 2022)

Xingda International Holdings Limited to Report Fiscal Year 2023 Results on Mar 25, 2024

New minor risk - Shareholder dilution

Less than half of directors are independent

Xingda International Holdings Limited Announces Appointment of Executive Directors

First half 2023 earnings released: EPS: CN¥0.12 (vs CN¥0.099 in 1H 2022)

Xingda International Holdings Limited to Report First Half, 2023 Results on Aug 30, 2023

Now 33% undervalued after recent price drop

Upcoming dividend of HK$0.15 per share at 9.0% yield

Now 26% undervalued after recent price drop

Full year 2022 earnings released: EPS: CN¥0.21 (vs CN¥0.14 in FY 2021)

Less than half of directors are independent

First half 2022 earnings released: EPS: CN¥0.099 (vs CN¥0.13 in 1H 2021)

Xingda International Holdings Limited to Report First Half, 2022 Results on Aug 31, 2022

Xingda International Holdings Limited Approves Final Dividend for the Year Ended 31 December 2021

Upcoming dividend of HK$0.15 per share

Full year 2021 earnings released: EPS: CN¥0.14 (vs CN¥0.074 in FY 2020)

Less than half of directors are independent

Xingda International Holdings Limited, Annual General Meeting, Jun 09, 2022

Full year 2021 earnings released: EPS: CN¥0.14 (vs CN¥0.074 in FY 2020)

Xingda International Holdings Limited Recommends Ordinary Final Dividend, Payable on 11 July 2022

Now 20% undervalued after recent price drop

Executive Chairman recently bought €101k worth of stock

Executive Chairman recently bought €287k worth of stock

Executive Chairman recently bought €287k worth of stock

Executive Chairman recently bought €192k worth of stock

Insider recently bought €190k worth of stock

Executive Chairman recently bought €872k worth of stock

Insider recently bought €82k worth of stock

Executive Chairman recently bought €574k worth of stock

First half 2021 earnings released: EPS CN¥0.13 (vs CN¥0.068 in 1H 2020)

Upcoming dividend of HK$0.15 per share

Executive Chairman recently bought €602k worth of stock

Full year 2020 earnings released: EPS CN¥0.074 (vs CN¥0.19 in FY 2019)

Xingda International Holdings Limited Provides Earnings Guidance for the Year Ended December 31, 2020

Xingda International Holdings Limited to Report Fiscal Year 2020 Results on Mar 30, 2021

New 90-day high: €0.23

New 90-day high: €0.22

Executive Chairman recently bought €593k worth of stock

Executive Chairman recently bought €708k worth of stock

Insider recently bought €116k worth of stock

New 90-day high: €0.21

Insider recently bought €228k worth of stock

New 90-day high: €0.21

Insider recently bought €172k worth of stock

Insider recently bought €209k worth of stock

Xingda International Holdings Limited(SEHK:1899) dropped from S&P Global BMI Index

First half earnings released

Insider recently bought €212k worth of stock

Insider recently bought €66k worth of stock

Earnings released

Xingda International Holdings Limited to Report First Half, 2020 Results on Aug 21, 2020

PDG

Équipe de direction