Sinotruk (Hong Kong) Gestion

Gestion contrôle des critères 2/4

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	3.5yrs
Durée moyenne du mandat des membres du conseil d'administration	4.3yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Sinotruk (Hong Kong) n'a pas de PDG, ou nous n'avons pas de données sur eux.

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Zhijian Wang	Executive Chairman	1.9yrs	CN¥1.66m	pas de données
Xia Li	Financial Controller & Executive Director	3.5yrs	CN¥2.01m	pas de données
Wei Liu	Executive Director	14.8yrs	CN¥3.39m	pas de données
Richard von Braunschweig	Executive Director	5yrs	CN¥557.00k	pas de données
Chen Wang	Executive Director	2.4yrs	CN¥2.05m	pas de données
Ka Yiu Kwok	Company Secretary & Financial Controller	17yrs	pas de données	pas de données
Zhengtao Liu	EVP & Executive Director	less than a year	CN¥1.52m	pas de données
Li Wang	Board Secretary	no data	pas de données	pas de données

3.5yrs

Durée moyenne de l'emploi

53yo

Âge moyen

Gestion expérimentée: L'équipe de direction de 3808 est considérée comme expérimentée (ancienneté moyenne 3.5 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Zhijian Wang	Executive Chairman	1.9yrs	CN¥1.66m	pas de données
Xia Li	Financial Controller & Executive Director	3.5yrs	CN¥2.01m	pas de données
Wei Liu	Executive Director	9.9yrs	CN¥3.39m	pas de données
Richard von Braunschweig	Executive Director	5yrs	CN¥557.00k	pas de données
Chen Wang	Executive Director	2.4yrs	CN¥2.05m	pas de données
Zhengtao Liu	EVP & Executive Director	less than a year	CN¥1.52m	pas de données
Qing Liang	Independent Non-Executive Director	8.2yrs	CN¥190.00k	pas de données
Hang Zhao	Independent Non-Executive Director	8.6yrs	CN¥190.00k	pas de données
Zhong Zhang	Independent Non-Executive Director	3.2yrs	CN¥190.00k	pas de données
Dengfeng Wang	Independent Non-Executive Director	8.7yrs	CN¥190.00k	pas de données
Xiaolun Liu	Independent Non-Executive Director	less than a year	pas de données	pas de données
Shousheng Lyu	Independent Non-Executive Director	5.5yrs	CN¥190.00k	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 3808 sont considérés comme expérimentés (ancienneté moyenne 4.3 ans).

Sinotruk (Hong Kong) Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

Sinotruk (Hong Kong) Limited Announces Resignation of Mr. Zhang Wei as Executive Director and Member of Executive Committee

Sinotruk (Hong Kong) Limited Announces Resignation of Alexander Albertus Gerhardus Vlaskamp as Non-Executive Director

Sinotruk (Hong Kong) Limited, Annual General Meeting, Jun 28, 2024

Sinotruk (Hong Kong) Limited Announces Executive Changes

Sinotruk (Hong Kong) Limited Announces Executive Changes

Sinotruk (Hong Kong) Limited Announces Resignation of Liu Zhengtao as President

Recent updates

First half 2024 earnings released: EPS: CN¥1.20 (vs CN¥0.85 in 1H 2023)

Sinotruk (Hong Kong) Limited Announces Resignation of Mr. Zhang Wei as Executive Director and Member of Executive Committee

Upcoming dividend of HK$0.72 per share

First half 2024 earnings released: EPS: CN¥1.20 (vs CN¥0.86 in 1H 2023)

Sinotruk (Hong Kong) Limited Announces Interim Cash Dividend for the Six Months Ended 30 June 2024, Payable on 22 November 2024

Sinotruk (Hong Kong) Limited Announces Resignation of Alexander Albertus Gerhardus Vlaskamp as Non-Executive Director

Sinotruk (Hong Kong) Limited to Report First Half, 2024 Results on Aug 22, 2024

Investor sentiment improves as stock rises 15%

Investor sentiment deteriorates as stock falls 17%

Sinotruk (Hong Kong) Limited Approves Final Dividend for the Year Ended 31 December 2023

Upcoming dividend of HK$1.06 per share

Now 22% undervalued after recent price drop

Now 21% undervalued after recent price drop

Full year 2023 earnings released: EPS: CN¥1.93 (vs CN¥0.61 in FY 2022)

Sinotruk (Hong Kong) Limited, Annual General Meeting, Jun 28, 2024

Sinotruk (Hong Kong) Limited Proposes Final Dividend for the Year Ended 31 December 2023

Full year 2023 earnings released: EPS: CN¥1.93 (vs CN¥0.65 in FY 2022)

Sinotruk (Hong Kong) Limited to Report Fiscal Year 2023 Results on Mar 25, 2024

Sinotruk (Hong Kong) Limited Announces Executive Changes

Investor sentiment improves as stock rises 15%

Sinotruk (Hong Kong) Limited Provides Unaudited Consolidated Earnings Guidance for the Year Ended 31 December 2023

Investor sentiment improves as stock rises 17%

First half 2023 earnings released: EPS: CN¥0.86 (vs CN¥0.47 in 1H 2022)

Sinotruk (Hong Kong) Limited to Report First Half, 2023 Results on Aug 30, 2023

Investor sentiment improves as stock rises 17%

Sinotruk (Hong Kong) Limited Approves Final Dividend for the Year Ended 31 December 2022

Upcoming dividend of HK$0.33 per share at 2.2% yield

Investor sentiment improves as stock rises 16%

Investor sentiment improves as stock rises 19%

Full year 2022 earnings released: EPS: CN¥0.65 (vs CN¥1.57 in FY 2021)

Investor sentiment deteriorates as stock falls 17%

Sinotruk (Hong Kong) Limited Provides Unaudited Consolidated Earnings Guidance for the Year Ended 31 December 2022

Sinotruk (Hong Kong) Limited Announces Executive Changes

Sinotruk (Hong Kong) Limited Announces Resignation of Liu Zhengtao as President

First half 2022 earnings released: EPS: CN¥0.46 (vs CN¥1.31 in 1H 2021)

Sinotruk (Hong Kong) Limited Announces Change in Member of the Remuneration Committee

Sinotruk (Hong Kong) Limited to Report First Half, 2022 Results on Aug 31, 2022

Sinotruk (Hong Kong) Limited Provides Consolidated Earnings Guidance for the Six Months Ended June 30, 2022

Sinotruk (Hong Kong) Limited Announces Change of Executive Director, Member of the Executive Committee and Authorized Representative

Sinotruk (Hong Kong) Limited Declares Final Dividend for the Year Ended 31 December 2021

Upcoming dividend of HK$0.68 per share

Investor sentiment improved over the past week

Now 21% undervalued after recent price drop

Full year 2021 earnings released: EPS: CN¥1.57 (vs CN¥2.48 in FY 2020)

Investor sentiment deteriorated over the past week

Full year 2021 earnings released: EPS: CN¥1.57 (vs CN¥2.48 in FY 2020)

Sinotruk (Hong Kong) Limited Proposes Ordinary Final Dividend for the Year Ended 31 December 2021, Payable on 9 September 2022

Sinotruk (Hong Kong) Limited Announces Change of Executive Director and Member of the Executive Committee

Investor sentiment improved over the past week

Independent Non-Executive Director Weicheng Yang has left the company

Independent Non-Executive Director Weicheng Yang has left the company

First half 2021 earnings released: EPS CN¥1.31 (vs CN¥1.07 in 1H 2020)

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Financial Controller & Executive Director has left the company

Full year 2020 earnings released: EPS CN¥2.48 (vs CN¥1.26 in FY 2019)

Full year 2020 earnings released: EPS CN¥2.48 (vs CN¥1.21 in FY 2019)

Operation Controller, VP & Executive Director has left the company

Sinotruk (Hong Kong) Limited Announces Directorate Changhes

Sinotruk (Hong Kong) Limited to Report Fiscal Year 2020 Results on Mar 31, 2021

New 90-day high: HK$27.15

New 90-day high: HK$24.20

Investor sentiment improved over the past week

New 90-day high: HK$22.55

New 90-day low: HK$18.38

New 90-day low: HK$18.84

New 90-day low: HK$19.14

New 90-day low: HK$19.60

First half earnings released