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China National Building Material Gestion

Gestion contrôle des critères 2/4

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

Informations clés

Rushan Wei

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	1.8yrs
Propriété du PDG	n/a
Durée moyenne d'occupation des postes de direction	2.8yrs
Durée moyenne du mandat des membres du conseil d'administration	3.6yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Rushan Wei (50 yo)

1.8yrs

Titularisation

Mr. Rushan Wei is President of China National Building Material Company Limited since December 01, 2022 and is Executive Director from December 19, 2022 and had been Shareholder Representative Supervisor s...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Yuxian Zhou	Executive Chairman	2.8yrs	pas de données	pas de données
Rushan Wei	President & Executive Director	1.8yrs	pas de données	pas de données
Bing Wang	Chief Compliance Officer	2.8yrs	CN¥1.76m	pas de données
Yan Liu	Executive Director	1.8yrs	CN¥1.73m	pas de données
Xue'an Chen	CFO & VP	19.5yrs	pas de données	pas de données
HongYan Pei	Chief Accountant & Company Secretary	2.5yrs	pas de données	pas de données
Shou Peng	Chief Engineer & Chief Scientist	3.1yrs	CN¥2.22m	pas de données
Mei Yi Lee	Joint Company Secretary	4.7yrs	pas de données	pas de données

2.8yrs

Durée moyenne de l'emploi

57.5yo

Âge moyen

Gestion expérimentée: L'équipe de direction de 3323 est considérée comme expérimentée (ancienneté moyenne 2.8 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Yuxian Zhou	Executive Chairman	2.8yrs	pas de données	pas de données
Rushan Wei	President & Executive Director	1.8yrs	pas de données	pas de données
Bing Wang	Chief Compliance Officer	2.8yrs	CN¥1.76m	pas de données
Yan Liu	Executive Director	1.8yrs	CN¥1.73m	pas de données
Yanjun Sun	Independent Non-Executive Director	9.9yrs	CN¥300.00k	pas de données
Jiaxiang Xiao	Non-Executive Director	2.8yrs	CN¥1.58m	pas de données
Fangsheng Zhou	Independent Non-Executive Director	8.3yrs	CN¥300.00k	pas de données
Jianwen Liu	Independent Non-Executive Director	8.3yrs	CN¥300.00k	pas de données
Xue Xia	Independent Non-Executive Director	8.3yrs	CN¥300.00k	pas de données
Xinhua Li	Non-Executive Director	2.8yrs	pas de données	pas de données
Yungang Shen	Non-Executive Director	6.3yrs	pas de données	pas de données
Jun Li	Independent Non-Executive Director	4.3yrs	CN¥300.00k	pas de données

3.6yrs

Durée moyenne de l'emploi

59.5yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de 3323 sont considérés comme expérimentés (ancienneté moyenne 3.6 ans).

China National Building Material Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

China National Building Material Company Limited Announces Executive Changes

China National Building Material Company Limited Announces Resignation of Zhou Fangsheng as an Independent Non-Executive Director, Chairman of the Remuneration and Performance Appraisal Committee and A Member of the Strategic Steering Committee

China National Building Material Company Limited, Annual General Meeting, Apr 29, 2024

China National Building Material Company Limited Announces Re-Designation of Xiao Jiaxiang from an Executive Director to a Non-Executive Director

China National Building Material Company Limited Announces Appointment of Wang Bing as Chief Compliance Officer

China National Building Material Company Limited Announces Resignation of Zhan Yanjing as Supervisor

Recent updates

Investor sentiment improves as stock rises 15%

China National Building Material Company Limited Announces Executive Changes

Second quarter 2024 earnings released: CN¥0.079 loss per share (vs CN¥0.23 profit in 2Q 2023)

China National Building Material Company Limited to Report First Half, 2024 Results on Aug 27, 2024

China National Building Material Company Limited Announces Resignation of Zhou Fangsheng as an Independent Non-Executive Director, Chairman of the Remuneration and Performance Appraisal Committee and A Member of the Strategic Steering Committee

Investor sentiment improves as stock rises 17%

China National Building Material Company Limited Approves Final Ordinary Cash Dividend for the Year Ended 31 December 2023, Payable on or Before 28 June 2024

China National Building Material Company Limited to Report Q1, 2024 Results on Apr 29, 2024

China National Building Material Company Limited Provides Consolidated Earnings Guidance for the Three Months Ended 31 March 2024

Dividend of CN¥0.23 announced

China National Building Material Company Limited, Annual General Meeting, Apr 29, 2024

China National Building Material Company Limited to Report Fiscal Year 2023 Results on Mar 28, 2024

China National Building Material Company Limited Provides Earnings Guidance for the Twelve Months Ended December 31, 2023

Investor sentiment deteriorates as stock falls 16%

Now 20% undervalued after recent price drop

New minor risk - Earnings quality

Now 21% undervalued after recent price drop

China National Building Material Company Limited Announces Re-Designation of Xiao Jiaxiang from an Executive Director to a Non-Executive Director

China National Building Material Company Limited to Report Q3, 2023 Results on Oct 27, 2023

China National Building Material Company Limited Provides Earnings Guidance for the Nine Months Ended 30 September 2023

Second quarter 2023 earnings released: EPS: CN¥0.23 (vs CN¥0.43 in 2Q 2022)

China National Building Material Company Limited Announces Appointment of Wang Bing as Chief Compliance Officer

China National Building Material Company Limited to Report First Half, 2023 Results on Aug 25, 2023

China National Building Material Company Limited Provides Earning Guidance for Six Months Ended 30 June 2023

China National Building Material Company Limited Announces Resignation of Zhan Yanjing as Supervisor

Upcoming dividend of CN¥0.38 per share at 7.4% yield

Full year 2022 earnings released: EPS: CN¥0.94 (vs CN¥1.92 in FY 2021)

China National Building Material Company Limited Provides Unaudited Earnings Guidance for the Twelve Months Ended 31 December 2022

China National Building Material Company Limited Announces Executive Changes

China National Building Material Company Limited Announces Board Appointments

China National Building Material Company Limited Announces President Changes

Investor sentiment improved over the past week

China National Building Material Company Limited to Report Q3, 2022 Results on Oct 28, 2022

China National Building Material Company Limited Provides Unaudited Earnings Guidance for the Nine Months Ended 30 September 2022

China National Building Material Company Limited Announces Resignation Letter of Fu Jinguang as Executive Director

First half 2022 earnings released: EPS: CN¥0 (vs CN¥0.94 in 1H 2021)

China National Building Material Company Limited to Report First Half, 2022 Results on Aug 26, 2022

Investor sentiment deteriorated over the past week

China National Building Material Company Limited Approves Dividend for the Financial Year Ended December 31, 2021, Payable on or Before June 30, 2022

Upcoming dividend of CN¥0.69 per share

China National Building Material Company Limited to Report Q1, 2022 Results on Apr 29, 2022

China National Building Material Company Limited, Annual General Meeting, May 30, 2022

Investor sentiment improved over the past week

China National Building Material Company Limited Announces Change of Joint Company Secretary and Authorised Representative

Investor sentiment deteriorated over the past week

China National Building Material Company Limited Announces Executive Changes

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS CN¥0.75 (vs CN¥0.56 in 2Q 2020)

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Director Zhangli Chang sitting on 4 company boards

Investor sentiment improved over the past week

China National Building Material Company Limited Approves the Distribution of Final Dividend for the Year Ended December 31, 2020, Payable on or Before June 30, 2021

Upcoming dividend of CN¥0.47 per share

First quarter 2021 earnings released

China National Building Material Company Limited Provides Earnings Guidance for the Three Months Ended 31 March 2021

Full year 2020 earnings released: EPS CN¥1.61 (vs CN¥1.30 in FY 2019)

China National Building Material Company Limited to Report Fiscal Year 2020 Results on Mar 26, 2021

Investor sentiment deteriorated over the past week

New 90-day high: HK$11.84