CGN Mining Gestion

Gestion contrôle des critères 2/4

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

Informations clés

Xianfeng Wang

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	less than a year
Propriété du PDG	n/a
Durée moyenne d'occupation des postes de direction	3.2yrs
Durée moyenne du mandat des membres du conseil d'administration	4.3yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Xianfeng Wang (49 yo)

less than a year

Titularisation

Mr. Xianfeng Wang is CEO, Chairman of the Board and Executive Director of CGN Mining Company Limited from July 05, 2024. Mr. Wang is the secretary of the party committee, chairman and general manager of CG...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Junmei Xu	CFO & Executive Director	2.7yrs	HK$864.00k	0.0016% € 25.9k
Xianfeng Wang	CEO & Chairman of the Board	less than a year	pas de données	pas de données
Song Shen	Founder and Consultant	15yrs	pas de données	pas de données
Lung Tao	Founder and Consultant	15yrs	pas de données	pas de données
Jin Liu	Founder and Director of Overall Strategic Planning & Investment	no data	HK$1.77m	pas de données
Dong She	Joint Company Secretary & General Counsel	3.2yrs	pas de données	pas de données

3.2yrs

Durée moyenne de l'emploi

57.5yo

Âge moyen

Gestion expérimentée: L'équipe de direction de VBO est considérée comme expérimentée (ancienneté moyenne 3.2 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Junmei Xu	CFO & Executive Director	2.7yrs	HK$864.00k	0.0016% € 25.9k
Xianfeng Wang	CEO & Chairman of the Board	less than a year	pas de données	pas de données
Pei Ji Gao	Independent Non-Executive Director	10.3yrs	HK$120.00k	pas de données
Xianhong Qiu	Independent Non Executive Director	13.3yrs	HK$120.00k	pas de données
Xu Sun	Non-Executive Director	6yrs	pas de données	pas de données
Xiong Yin	Non-Executive Director	6yrs	pas de données	pas de données
Guanhua Liu	Non-Executive Director	2.3yrs	pas de données	pas de données
Yuntao Zhang	Independent Non-Executive Director	1.3yrs	HK$45.00k	pas de données

4.3yrs

Durée moyenne de l'emploi

53.5yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de VBO sont considérés comme expérimentés (ancienneté moyenne 4.3 ans).

CGN Mining Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

CGN Mining Company Limited, Annual General Meeting, Jun 20, 2024

Less than half of directors are independent

CGN Mining Company Limited Announces Board Changes

CGN Mining Company Limited, Annual General Meeting, Jun 15, 2023

Less than half of directors are independent

CGN Mining Company Limited Announces Environmental, Social and Governance Committee Appointments

Recent updates

New major risk - Share price stability

First half 2024 earnings released: EPS: HK$0.015 (vs HK$0.024 in 1H 2023)

First half 2024 earnings released: EPS: HK$0.015 (vs HK$0.024 in 1H 2023)

CGN Mining Company Limited Approves Interim Dividend for the Six Months Ended 30 June 2024, Payable on 20 September 2024

CGN Mining Company Limited to Report First Half, 2024 Results on Aug 22, 2024

Full year 2023 earnings released: EPS: HK$0.065 (vs HK$0.072 in FY 2022)

Now 22% undervalued after recent price drop

CGN Mining Company Limited, Annual General Meeting, Jun 20, 2024

Full year 2023 earnings released: EPS: HK$0.065 (vs HK$0.072 in FY 2022)

CGN Mining Company Limited to Report Fiscal Year 2023 Results on Mar 21, 2024

First half 2023 earnings released: EPS: HK$0.024 (vs HK$0.053 in 1H 2022)

Less than half of directors are independent

CGN Mining Company Limited Announces Board Changes

CGN Mining Company Limited to Report First Half, 2023 Results on Aug 24, 2023

CGN Mining Company Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2023

CGN Mining Company Limited, Annual General Meeting, Jun 15, 2023

Full year 2022 earnings released: EPS: HK$0.072 (vs HK$0.027 in FY 2021)

Less than half of directors are independent

CGN Mining Company Limited Announces Environmental, Social and Governance Committee Appointments

Less than half of directors are independent

Less than half of directors are independent

First half 2022 earnings released: EPS: HK$0.053 (vs HK$0.005 in 1H 2021)

CGN Mining Company Limited to Report First Half, 2022 Results on Aug 25, 2022

CGN Mining Company Limited Provides Group Earnings Guidance for the Six Months Ended 30 June 2022

CGN Mining Company Limited Appoints Liu Guanhua as Non-Executive Director

Less than half of directors are independent

CGN Mining Company Limited, Annual General Meeting, Jun 16, 2022

Full year 2021 earnings released: EPS: HK$0.027 (vs HK$0.024 in FY 2020)

Less than half of directors are independent

Less than half of directors are independent

General Counsel & Company Secretary Xiaowei Zheng has left the company

First half 2021 earnings released: EPS HK$0.005 (vs HK$0.017 in 1H 2020)

First half 2021 earnings released: EPS HK$0.005 (vs HK$0.017 in 1H 2020)

Less than half of directors are independent

Full year 2020 earnings released: EPS HK$0.024 (vs HK$0.024 in FY 2019)

CGN Mining Company Limited to Report Fiscal Year 2020 Results on Mar 31, 2021

First half earnings released

First half earnings released

CGN Mining Company Limited to Report First Half, 2020 Results on Aug 25, 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