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B-SOFTLtd Gestione

Gestione criteri di controllo 2/4

Al momento non disponiamo di informazioni sufficienti sull'amministratore delegato.

Informazioni chiave

Zhongyang Chen

Amministratore delegato

CN¥420.4k

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	1.1yrs
Proprietà del CEO	n/a
Durata media del management	1.1yrs
Durata media del Consiglio di amministrazione	3yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Zhongyang Chen (45 yo)

1.1yrs

Mandato

CN¥420,400

Compensazione

Mr. Zhongyang Chen is GM & Drector of B-SOFT Co. Ltd. from August 25, 2023. Mr. Chen was Non-Independent Director of B-SOFT Co. Ltd.from October 13, 2023.

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Zhongyang Chen	GM & Director	1.1yrs	CN¥420.40k	Nessun dato
Chun Rong Gao	Chief Engineer & Deputy GM	10.1yrs	CN¥430.40k	0.013% CN¥ 735.4k
Xiaoyi Yu	Deputy General Manager	1.1yrs	CN¥182.40k	0.0045% CN¥ 256.9k
Yan Hu	Board Secretary & Director	no data	CN¥576.80k	0.030% CN¥ 1.7m

1.1yrs

Durata media

46yo

Età media

Gestione esperta: Il team dirigenziale di 300451 non è considerato esperto (durata media 1 anni), il che suggerisce un nuovo team.

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Zhongyang Chen	GM & Director	less than a year	CN¥420.40k	Nessun dato
Yan Hu	Board Secretary & Director	10.1yrs	CN¥576.80k	0.030% CN¥ 1.7m
Jing Ying	Director	8.7yrs	Nessun dato	Nessun dato
Yun Ling	Independent Director	1.1yrs	CN¥50.00k	Nessun dato
Lv Zheng Zhang	Chairman	25.2yrs	CN¥1.09m	1.89% CN¥ 107.4m
Jia Mei Cai	Independent Director	3.9yrs	CN¥100.00k	Nessun dato
Jian Ye	Chairman of Supervisory Board	8.8yrs	Nessun dato	Nessun dato
Boxiu Ge	Director	1.1yrs	CN¥310.80k	0.00010% CN¥ 5.7k
Qing Tan	Independent Director	3.9yrs	CN¥100.00k	Nessun dato
Haining Liu	Independent Director	2.1yrs	CN¥100.00k	Nessun dato
Jiang Ye	Non-Independent Director	1.1yrs	Nessun dato	Nessun dato
Wai Ho Kwok	Non-Independent Director	1.1yrs	Nessun dato	Nessun dato

3.0yrs

Durata media

53yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 300451 sono considerati esperti (durata media dell'incarico 3 anni).

B-SOFTLtd Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

B-SOFT Co.,Ltd., Annual General Meeting, May 16, 2024

B-SOFT Co.,Ltd Appoints Chen Zhongyang as Non-Independent Directors

High number of new directors

B-SOFT Co.,Ltd. Announces Management Changes

High number of new directors

High number of new directors

Recent updates

Second quarter 2024 earnings released: EPS: CN¥0.01 (vs CN¥0.01 in 2Q 2023)

B-SOFT Co.,Ltd. to Report First Half, 2024 Results on Aug 29, 2024

Dividend of CN¥0.01 announced

First quarter 2024 earnings released: EPS: CN¥0.01 (vs CN¥0.01 in 1Q 2023)

Full year 2023 earnings released: EPS: CN¥0.02 (vs CN¥0.03 in FY 2022)

B-SOFT Co.,Ltd., Annual General Meeting, May 16, 2024

B-SOFT Co.,Ltd. to Report Q1, 2024 Results on Apr 26, 2024

B-SOFT Co.,Ltd. to Report Fiscal Year 2023 Results on Mar 26, 2024

Third quarter 2023 earnings released: EPS: CN¥0.031 (vs CN¥0.039 in 3Q 2022)

B-SOFT Co.,Ltd Appoints Chen Zhongyang as Non-Independent Directors

B-SOFT Co.,Ltd. to Report Q3, 2023 Results on Oct 26, 2023

High number of new directors

Second quarter 2023 earnings released: EPS: CN¥0.01 (vs CN¥0.007 in 2Q 2022)

B-SOFT Co.,Ltd. Announces Management Changes

B-SOFT Co.,Ltd. (SZSE:300451) announces an Equity Buyback for CNY 60 million worth of its shares.

B-SOFT Co.,Ltd. Implements Final Profit Distribution Plan of A Shares for 2022, Payable on 26 May 2023

Full year 2022 earnings released: EPS: CN¥0.03 (vs CN¥0.27 in FY 2021)

High number of new directors

Third quarter 2022 earnings released: EPS: CN¥0.039 (vs CN¥0.061 in 3Q 2021)

Investor sentiment improved over the past week

High number of new directors

Second quarter 2022 earnings released: EPS: CN¥0.007 (vs CN¥0.031 in 2Q 2021)

B-Soft Co.,Ltd. Announces Board Elections

B-SOFT Co.,Ltd. Announces 2021 Final Profit Distribution Plan to Be Implemented, Payable on 18 July 2022

Less than half of directors are independent

B-SOFT Co.,Ltd. Approves Cash Dividend for the Year 2021

First quarter 2022 earnings released: EPS: CN¥0.06 (vs CN¥0.062 in 1Q 2021)

B-Soft Co.,Ltd. Proposes Final Cash Dividend for the Year 2021

Full year 2021 earnings released: EPS: CN¥0.27 (vs CN¥0.22 in FY 2020)

Investor sentiment improved over the past week

Third quarter 2021 earnings released: EPS CN¥0.061 (vs CN¥0.054 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.031 (vs CN¥0.022 in 2Q 2020)

B-Soft Co.,Ltd. Approves Final Cash Dividend for the Year 2021

First quarter 2021 earnings released: EPS CN¥0.08 (vs CN¥0.05 in 1Q 2020)

B-SOFT Co.,Ltd. to Report Fiscal Year 2020 Results on Mar 26, 2021

Investor sentiment improved over the past week

New 90-day low: CN¥12.20

New 90-day low: CN¥12.27

New 90-day low: CN¥12.61

Third quarter earnings released

New 90-day low: CN¥14.72

New 90-day low - CN¥15.21

First half earnings released

B-SOFT Co.,Ltd. announced that it has received CNY 1.317609591 billion in funding from a group of investors

B-SOFT Co.,Ltd. to Report First Half, 2020 Results on Aug 28, 2020

Shanghai Oumao Investment Management Partnership Enterprise (Limited Partnership) completed the acquisition of 5% stake in B-SOFT Co.,Ltd. (SZSE:300451) from Hangzhou Fukang Investment Co., Ltd.

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media