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BOE HC SemiTek Gestione

Gestione criteri di controllo 2/4

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

Informazioni chiave

Rong Liu

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	2.5yrs
Proprietà del CEO	n/a
Durata media del management	3.5yrs
Durata media del Consiglio di amministrazione	3.4yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Rong Liu (48 yo)

2.5yrs

Mandato

CN¥3,911,000

Compensazione

Mr. Rong Liu serves as President at BOE HC SemiTek Corporation (formerly known as HC SemiTek Corporation) since April 11, 2022 and serves as its Non-Independent since May 05, 2022.

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Rong Liu	President & Non-Independent Director	2.5yrs	CN¥3.91m	Nessun dato
Xuhui Li	VP & CFO	4.5yrs	CN¥1.56m	0.0061% CN¥ 534.3k
Chao Zhang	VP & Secretary of the Board	2.3yrs	CN¥752.00k	Nessun dato
Jiangbo Wang	Vice President	10.4yrs	CN¥2.09m	Nessun dato

3.5yrs

Durata media

47.5yo

Età media

Gestione esperta: Il team dirigenziale di 300323 è considerato esperto (durata media dell'incarico 3.3 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Rong Liu	President & Non-Independent Director	2.4yrs	CN¥3.91m	Nessun dato
Guangning Li	Non-Independent Director	3.4yrs	Nessun dato	Nessun dato
Wenjun Zhu	Chairman of Supervisory Board	4.3yrs	Nessun dato	0.000030% CN¥ 2.6k
Jin Guo	Chairman	3.4yrs	Nessun dato	Nessun dato
Feihong Liu	Non-Independent Director	3.4yrs	Nessun dato	Nessun dato
Zhengran Hu	Non-Independent Director	3.4yrs	Nessun dato	Nessun dato
Jintong Lin	Independent Director	4.5yrs	CN¥102.00k	Nessun dato
Ruiqing Zhong	Independent Director	4.5yrs	CN¥102.00k	Nessun dato
Weihong Qi	Independent Director	3.4yrs	CN¥102.00k	Nessun dato
Anle Yang	Non-Independent Director	1.2yrs	Nessun dato	Nessun dato
Hao Xie	Non-Independent Director	1.2yrs	Nessun dato	Nessun dato
Xiaomin She	Non-Independent Director	1.2yrs	Nessun dato	Nessun dato

3.4yrs

Durata media

52yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 300323 sono considerati esperti (durata media dell'incarico 3.3 anni).

BOE HC SemiTek Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

HC SemiTek Corporation, Annual General Meeting, Apr 26, 2024

HC SemiTek Corporation Approves Board Elections

High number of new and inexperienced directors

High number of new and inexperienced directors

HC SemiTek Corporation, Annual General Meeting, May 05, 2022

Recent updates

BOE HC SemiTek Corporation to Report Q3, 2024 Results on Oct 29, 2024

Investor sentiment improves as stock rises 16%

Second quarter 2024 earnings released: CN¥0.079 loss per share (vs CN¥0.19 loss in 2Q 2023)

New minor risk - Share price stability

BOE HC SemiTek Corporation to Report First Half, 2024 Results on Aug 29, 2024

New minor risk - Shareholder dilution

First quarter 2024 earnings released: CN¥0.07 loss per share (vs CN¥0.10 loss in 1Q 2023)

HC SemiTek Corporation, Annual General Meeting, Apr 26, 2024

Full year 2023 earnings released: CN¥0.60 loss per share (vs CN¥0.12 loss in FY 2022)

HC SemiTek Corporation to Report Q1, 2024 Results on Apr 29, 2024

New minor risk - Share price stability

HC SemiTek Corporation to Report Fiscal Year 2023 Results on Apr 02, 2024

HC SemiTek Corporation Approves Board Elections

New minor risk - Shareholder dilution

Second quarter 2023 earnings released: CN¥0.19 loss per share (vs CN¥0.003 profit in 2Q 2022)

First quarter 2023 earnings released: CN¥0.10 loss per share (vs CN¥0.01 profit in 1Q 2022)

High number of new and inexperienced directors

Third quarter 2022 earnings released: CN¥0.029 loss per share (vs CN¥0.059 profit in 3Q 2021)

Second quarter 2022 earnings released: EPS: CN¥0.003 (vs CN¥0.004 in 2Q 2021)

First quarter 2022 earnings released: EPS: CN¥0.01 (vs CN¥0.03 loss in 1Q 2021)

High number of new and inexperienced directors

HC SemiTek Corporation, Annual General Meeting, May 05, 2022

Full year 2021 earnings released: EPS: CN¥0.08 (vs CN¥0.02 in FY 2020)

Third quarter 2021 earnings released: EPS CN¥0.059 (vs CN¥0.01 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.004 (vs CN¥0.031 loss in 2Q 2020)

First quarter 2021 earnings released: CN¥0.03 loss per share (vs CN¥0.07 loss in 1Q 2020)

Full year 2020 earnings released: EPS CN¥0.02 (vs CN¥0.96 loss in FY 2019)

HC SemiTek Corporation to Report Fiscal Year 2020 Results on Apr 17, 2021

HC SemiTek Corporation (SZSE:300323) agreed to acquire 33.4% stake in Tianjin Gesheng Technology Co., Ltd. from Tianjin Huitong Xinda Investment Management Partnership Enterprise.

New 90-day high: CN¥15.09

New 90-day high: CN¥14.20

Third quarter earnings released

New 90-day high - CN¥12.38

Earnings released

HC SemiTek Corporation to Report First Half, 2020 Results on Aug 27, 2020

HC SemiTek Corporation announced that it expects to receive CNY 599.999991 million in funding

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media