CITIC Resources Holdings Gestion

Gestion contrôle des critères 2/4

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

Informations clés

Webber Hao

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	1.6yrs
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	4.6yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Webber Hao (55 yo)

1.6yrs

Titularisation

Mr. Weibao Hao also known as Webber, serves as Non-Executive Co-Chairman of Ivanhoe Mines Ltd. since July 18, 2023. He serves as Chief Executive Officer, Chairman and Executive Director of CITIC Resources...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Weibao Hao	CEO & Executive Chairman	1.6yrs	pas de données	pas de données
Xinli Wang	VP, CFO & Executive Director	3.6yrs	HK$231.00k	pas de données
Chi Ping Wat	Chief Legal Officer & Company Secretary	5.8yrs	pas de données	pas de données

3.6yrs

Durée moyenne de l'emploi

53yo

Âge moyen

Gestion expérimentée: L'équipe de direction de CZR est considérée comme expérimentée (ancienneté moyenne 3.6 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Weibao Hao	CEO & Executive Chairman	1.6yrs	pas de données	pas de données
Xinli Wang	VP, CFO & Executive Director	less than a year	HK$231.00k	pas de données
Kin Chan	Non-Executive Director	7.7yrs	HK$290.00k	pas de données
Andrew Look	Independent Non-Executive Director	9.2yrs	HK$540.00k	pas de données
Ren-Da Fan	Independent Non-Executive Director	24.8yrs	HK$570.00k	pas de données
Dequan Lu	Independent Non-Executive Director	less than a year	HK$46.00k	0.012% € 40.3k

4.6yrs

Durée moyenne de l'emploi

58.5yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de CZR sont considérés comme expérimentés (ancienneté moyenne 4.6 ans).

CITIC Resources Holdings Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

CITIC Resources Holdings Limited, Annual General Meeting, Jun 14, 2024

CITIC Resources Holdings Limited Appoints Mr. Wang Xinli as an Executive Director

CITIC Resources Holdings Limited Announces Board Changes

Insufficient new directors

CITIC Resources Holdings Limited Announces Board Changes

Insufficient new directors

Recent updates

Now 27% undervalued after recent price drop

First half 2024 earnings released: EPS: HK$0.045 (vs HK$0.049 in 1H 2023)

First half 2024 earnings released: EPS: HK$0.045 (vs HK$0.049 in 1H 2023)

CITIC Resources Holdings Limited to Report First Half, 2024 Results on Jul 26, 2024

Now 16% overvalued after recent price rise

Now 23% overvalued after recent price rise

Upcoming dividend of HK$0.025 per share

CITIC Resources Holdings Limited, Annual General Meeting, Jun 14, 2024

CITIC Resources Holdings Limited Proposes Final Ordinary Cash Dividend for the Year Ended 31 December 2023, Payable on 18 July 2024

CITIC Resources Holdings Limited to Report Fiscal Year 2023 Results on Mar 26, 2024

New minor risk - Financial data availability

New minor risk - Share price stability

CITIC Resources Holdings Limited Provides Unaudited Consolidated Earnings Guidance for the Year Ended 31 December 2023

CITIC Resources Holdings Limited Appoints Mr. Wang Xinli as an Executive Director

CITIC Resources Holdings Limited Announces Board Changes

New minor risk - Share price stability

New minor risk - Profit margin trend

First half 2023 earnings released: EPS: HK$0.049 (vs HK$0.11 in 1H 2022)

CITIC Resources Holdings Limited Approves Final Dividend for the Year Ended 31 December 2022

Upcoming dividend of HK$0.06 per share at 12% yield

Full year 2022 earnings released: EPS: HK$0.17 (vs HK$0.14 in FY 2021)

Full year 2022 earnings released: EPS: HK$0.17 (vs HK$0.14 in FY 2021)

Insufficient new directors

CITIC Resources Holdings Limited Announces Board Changes

First half 2022 earnings released: EPS: HK$0.11 (vs HK$0.054 in 1H 2021)

CITIC Resources Holdings Limited Provides Earnings Guidance for the Six Months Ending June 30, 2022

CITIC Resources Holdings Limited to Report First Half, 2022 Results on Jul 22, 2022

CITIC Resources Holdings Limited Approves Final Dividend for the Year Ended December 31, 2021

Upcoming dividend of HK$0.045 per share

Full year 2021 earnings released: EPS: HK$0.14 (vs HK$0.046 loss in FY 2020)

Insufficient new directors

Insufficient new directors

CITIC Resources Holdings Limited Provides Consolidated Earnings Guidance for the Year Ended December 31, 2021

Company Secretary Wai Kwok Wong has left the company

First half 2021 earnings released: EPS HK$0.054 (vs HK$0.055 loss in 1H 2020)

First half 2021 earnings released: EPS HK$0.054 (vs HK$0.055 loss in 1H 2020)

CITIC Resources Holdings Limited Provides Consolidated Earnings Guidance for the Six Months Ending June 30, 2021

Full year 2020 earnings released: HK$0.046 loss per share (vs HK$0.076 profit in FY 2019)

Full year 2020 earnings released: HK$0.046 loss per share (vs HK$0.076 profit in FY 2019)

CITIC Resources Holdings Limited to Report Fiscal Year 2020 Results on Mar 26, 2021

CITIC Resources Holdings Limited(SEHK:1205) dropped from FTSE All-World Index (USD)

RPM Automotive Group Limited (ASX:RPM) executed a purchase agreement to acquire CITIC Autoparts Pty Limited from CITIC Resources Holdings Limited (SEHK:1205) for AUD 3.2 million.

First half earnings released

CITIC Resources Holdings Limited to Report Q2, 2020 Results on Jul 24, 2020

PDG

Titularisation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen