Haoyun TechnologiesLtd Gestione

Gestione criteri di controllo 4/4

Haoyun TechnologiesLtd Il CEO è Hong Wen Lei, nominato in Sep2011, ha un mandato di 13.17 anni. possiede direttamente 4.53% delle azioni della società, per un valore di CN¥ 189.13M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 6.9 anni e 3.9 anni.

Informazioni chiave

Hong Wen Lei

Amministratore delegato

CN¥411.3k

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	13.2yrs
Proprietà del CEO	4.5%
Durata media del management	6.9yrs
Durata media del Consiglio di amministrazione	3.9yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Hong Wen Lei (57 yo)

13.2yrs

Mandato

CN¥411,300

Compensazione

Mr. Hong Wen Lei serves as the General Manager and Director of Haoyun Technologies Co.,Ltd. (formerly known as Guangzhou Haoyun Security Technologies Co., Ltd.) since September 17, 2011. Mr. Lei is a Quali...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Hong Wen Lei	GM & Director	13.2yrs	CN¥411.30k	4.53% CN¥ 189.1m
Hanhui Wang	Financial Director	6.9yrs	CN¥596.80k	0.012% CN¥ 521.3k
Chunping Gan	Deputy GM & Secretary of the Board	1.4yrs	CN¥251.70k	Nessun dato
Biao Xu	Deputy General Manager	13.2yrs	CN¥402.90k	2.97% CN¥ 124.1m
Jiefen Gao	Deputy General Manager	3.2yrs	CN¥1.12m	Nessun dato

6.9yrs

Durata media

53yo

Età media

Gestione esperta: Il team dirigenziale di 300448 è esperto e expertise (durata media dell'incarico 6.9 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Hong Wen Lei	GM & Director	13.2yrs	CN¥411.30k	4.53% CN¥ 189.1m
Qing Jiang Mao	Chairman of the Board	13.2yrs	CN¥498.00k	28.97% CN¥ 1.2b
Jun Li	Chairman of the Supervisory Board	6.8yrs	Nessun dato	Nessun dato
Maopei Li	Director	3.1yrs	CN¥65.00k	0.0022% CN¥ 93.9k
Huayi Li	Independent Director	4.8yrs	CN¥65.00k	Nessun dato
Ni Li	Independent Director	1.7yrs	CN¥48.80k	Nessun dato
Cuizhi He	Supervisor	1.7yrs	Nessun dato	Nessun dato
Shan Shan Fan	Supervisor	1.4yrs	Nessun dato	Nessun dato

3.9yrs

Durata media

48yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 300448 sono considerati esperti (durata media dell'incarico 3.9 anni).

Haoyun TechnologiesLtd Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Haoyun Technologies Co.,Ltd., Annual General Meeting, May 15, 2024

Less than half of directors are independent

Insufficient new directors

Haoyun Technologies Co.,Ltd., Annual General Meeting, May 13, 2022

Recent updates

Third quarter 2024 earnings released: EPS: CN¥0.003 (vs CN¥0.035 loss in 3Q 2023)

Haoyun Technologies Co.,Ltd. to Report Q3, 2024 Results on Oct 25, 2024

Haoyun Technologies Co.,Ltd. Announces Interim Dividend for 2024

Haoyun Technologies Co.,Ltd. Proposes Interim Dividend for the First Half of 2024

Second quarter 2024 earnings released: EPS: CN¥0.005 (vs CN¥0.004 in 2Q 2023)

New major risk - Share price stability

Haoyun Technologies Co.,Ltd. to Report First Half, 2024 Results on Aug 23, 2024

Haoyun Technologies Co.,Ltd. Announces Final Cash Dividend on A Shares for the Year 2023, Payable on 29 May 2024

Dividend of CN¥0.018 announced

Haoyun Technologies Co.,Ltd. Announces Final Cash Dividend on A Shares for the Year 2023, Payable on 29 May 2024

Haoyun Technologies Co.,Ltd., Annual General Meeting, May 15, 2024

Full year 2023 earnings released: CN¥0.087 loss per share (vs CN¥0.031 profit in FY 2022)

New major risk - Share price stability

Haoyun Technologies Co.,Ltd. to Report Q1, 2024 Results on Apr 29, 2024

New minor risk - Share price stability

Haoyun Technologies Co.,Ltd. to Report Fiscal Year 2023 Results on Apr 23, 2024

Third quarter 2023 earnings released: CN¥0.035 loss per share (vs CN¥0.003 profit in 3Q 2022)

Second quarter 2023 earnings released: EPS: CN¥0.004 (vs CN¥0.008 in 2Q 2022)

Haoyun Technologies Co.,Ltd. to Report First Half, 2023 Results on Aug 25, 2023

Full year 2022 earnings released: EPS: CN¥0.031 (vs CN¥0.022 in FY 2021)

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: CN¥0.003 (vs CN¥0.006 in 3Q 2021)

Second quarter 2022 earnings released: EPS: CN¥0.008 (vs CN¥0.005 in 2Q 2021)

Haoyun Technologies Co.,Ltd. Announces 2021 Final Profit Distribution Plan to Be Implemented (A Shares), Payable on May 25, 2022

Haoyun Technologies Co.,Ltd. Approves Final Cash Dividend for the Year 2021

Insufficient new directors

Haoyun Technologies Co.,Ltd., Annual General Meeting, May 13, 2022

Haoyun Technologies Co.,Ltd. Proposes Final Cash Dividend for the Year 2021

Third quarter 2021 earnings released: EPS CN¥0.006 (vs CN¥0.074 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.005 (vs CN¥0.005 loss in 2Q 2020)

Haoyun Technologies Co.,Ltd. Announces Final Cash Dividend on A Shares for the Year 2020, Payable on May 26, 2021

Haoyun Technologies Co.,Ltd. Announces Final Dividend Profit Distribution Proposal for 2020

First quarter 2021 earnings released: EPS CN¥0.016 (vs CN¥0.059 loss in 1Q 2020)

Full year 2020 earnings released

New 90-day low: CN¥6.60

New 90-day low: CN¥7.29

Investor sentiment deteriorated over the past week

New 90-day low: CN¥8.40

New 90-day low: CN¥9.97

New 90-day high: CN¥12.24

Third quarter earnings released

Haoyun Technologies Co.,Ltd. to Report Q3, 2020 Results on Oct 28, 2020

Earnings released

Haoyun Technologies Co.,Ltd. to Report First Half, 2020 Results on Aug 26, 2020

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media