Shenzhen Infinova Gestione

Gestione criteri di controllo 4/4

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

Informazioni chiave

Jeffrey Liu

Amministratore delegato

CN¥500.0k

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	13.8yrs
Proprietà del CEO	16.3%
Durata media del management	4.9yrs
Durata media del Consiglio di amministrazione	13.8yrs

Aggiornamenti recenti sulla gestione

Recent updates

Shenzhen Infinova Limited's (SZSE:002528) Share Price Boosted 26% But Its Business Prospects Need A Lift Too

Oct 28

Shenzhen Infinova Limited (SZSE:002528) Looks Inexpensive After Falling 27% But Perhaps Not Attractive Enough

Jul 12

Is Shenzhen Infinova (SZSE:002528) Using Too Much Debt?

Feb 27

AMMINISTRATORE DELEGATO

Jeffrey Liu (67 yo)

13.8yrs

Mandato

CN¥500,000

Compensazione

Mr. Zhaohuai Liu has been the Chairman of Shenzhen Infinova Limited since January 27, 2011 and serves as its Co-General Manager since November 19, 2019. Mr. Liu serves as the Chairman of the Board and Pres...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Zhaohuai Liu	Chairman & Co-GM	no data	CN¥500.00k	16.29% CN¥ 587.9m
Wei Zhang	MD, GM & Director	2.8yrs	CN¥1.10m	Nessun dato
Yanfeng Zhang	Vice Chairman & Executive Deputy GM	13.8yrs	CN¥825.00k	0.16% CN¥ 5.8m
Yuanliu Hua	Deputy GM	12.5yrs	CN¥770.00k	0.058% CN¥ 2.1m
Chong Sun	Deputy General Manager	no data	CN¥996.00k	Nessun dato
Shuling Guo	Chairman of the Supervisory Board and Manager of the GM's Office - Process & Information Department	no data	CN¥119.70k	0.0010% CN¥ 36.4k
Jiali Lin	Supervisor & Head of Document Control	no data	CN¥80.40k	Nessun dato

4.9yrs

Durata media

51yo

Età media

Gestione esperta: Il team dirigenziale di 002528 è considerato esperto (durata media dell'incarico 4.9 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Zhaohuai Liu	Chairman & Co-GM	13.8yrs	CN¥500.00k	16.29% CN¥ 587.9m
Wei Zhang	MD, GM & Director	2.8yrs	CN¥1.10m	Nessun dato
Yanfeng Zhang	Vice Chairman & Executive Deputy GM	13.8yrs	CN¥825.00k	0.16% CN¥ 5.8m
Shuling Guo	Chairman of the Supervisory Board and Manager of the GM's Office - Process & Information Department	13.8yrs	CN¥119.70k	0.0010% CN¥ 36.4k
Jiali Lin	Supervisor & Head of Document Control	13.8yrs	CN¥80.40k	Nessun dato
Ling Fang	Independent Director	2.8yrs	CN¥120.00k	Nessun dato
Baozhan Fan	Supervisor	16.2yrs	CN¥86.60k	Nessun dato
Ge Wang	Director	5.8yrs	Nessun dato	Nessun dato
Guohong Liu	Independent Director	4.4yrs	CN¥120.00k	Nessun dato

13.8yrs

Durata media

51yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di 002528 è composto da personale esperto e esperto (durata media dell'incarico 13.8 anni).

Shenzhen Infinova Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Shenzhen Infinova Limited, Annual General Meeting, May 20, 2024

Less than half of directors are independent

Shenzhen Infinova Limited Approves Board Elections

Less than half of directors are independent

Less than half of directors are independent

Shenzhen Infinova Limited, Annual General Meeting, May 11, 2022

Recent updates

Third quarter 2024 earnings released: CN¥0.006 loss per share (vs CN¥0.23 loss in 3Q 2023)

Shenzhen Infinova Limited's (SZSE:002528) Share Price Boosted 26% But Its Business Prospects Need A Lift Too

Shenzhen Infinova Limited to Report Q3, 2024 Results on Oct 31, 2024

Second quarter 2024 earnings released: CN¥0.023 loss per share (vs CN¥0.043 loss in 2Q 2023)

Shenzhen Infinova Limited (SZSE:002528) Looks Inexpensive After Falling 27% But Perhaps Not Attractive Enough

Shenzhen Infinova Limited to Report First Half, 2024 Results on Aug 30, 2024

New minor risk - Share price stability

First quarter 2024 earnings released: CN¥0.035 loss per share (vs CN¥0.04 loss in 1Q 2023)

Shenzhen Infinova Limited, Annual General Meeting, May 20, 2024

Shenzhen Infinova Limited to Report Q1, 2024 Results on Apr 30, 2024

Is Shenzhen Infinova (SZSE:002528) Using Too Much Debt?

New minor risk - Share price stability

Shenzhen Infinova Limited to Report Fiscal Year 2023 Results on Apr 20, 2024

Third quarter 2023 earnings released: CN¥0.23 loss per share (vs CN¥0.098 loss in 3Q 2022)

Less than half of directors are independent

Shenzhen Infinova Limited to Report Q3, 2023 Results on Oct 28, 2023

Second quarter 2023 earnings released: CN¥0.043 loss per share (vs CN¥0.034 loss in 2Q 2022)

New major risk - Share price stability

Shenzhen Infinova Limited Approves Board Elections

First quarter 2023 earnings released: CN¥0.04 loss per share (vs CN¥0.074 loss in 1Q 2022)

Less than half of directors are independent

Third quarter 2022 earnings released: CN¥0.098 loss per share (vs CN¥0.10 loss in 3Q 2021)

Second quarter 2022 earnings released: CN¥0.034 loss per share (vs CN¥0.042 loss in 2Q 2021)

First quarter 2022 earnings released: CN¥0.074 loss per share (vs CN¥0.056 loss in 1Q 2021)

Less than half of directors are independent

Shenzhen Infinova Limited, Annual General Meeting, May 11, 2022

Full year 2021 earnings released: CN¥1.20 loss per share (vs CN¥0.073 profit in FY 2020)

Third quarter 2021 earnings released: CN¥0.10 loss per share (vs CN¥0.014 profit in 3Q 2020)

Second quarter 2021 earnings released: CN¥0.042 loss per share (vs CN¥0.021 loss in 2Q 2020)

First quarter 2021 earnings released: CN¥0.056 loss per share (vs CN¥0.044 loss in 1Q 2020)

Full year 2020 earnings released: EPS CN¥0.073 (vs CN¥0.063 in FY 2019)

Shenzhen Infinova Limited to Report Fiscal Year 2020 Results on Mar 31, 2021

New 90-day low: CN¥3.29

New 90-day low: CN¥3.82

Third quarter earnings released

New 90-day low: CN¥4.16

New 90-day low: CN¥4.19

New 90-day low - CN¥4.53

First half earnings released

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media