Beijing Highlander Digital Technology Gestione

Gestione criteri di controllo 4/4

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

Informazioni chiave

Wanqiu Shen

Amministratore delegato

CN¥740.8k

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	16.8yrs
Proprietà del CEO	12.0%
Durata media del management	2.7yrs
Durata media del Consiglio di amministrazione	3.5yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Wanqiu Shen (54 yo)

16.8yrs

Mandato

CN¥740,800

Compensazione

Mr. Wanqiu Shen serves as Chairman of Beijing Highlander Digital Record Technology Stock Co., Ltd. since February 26, 2008 and was its General Manager since February 26, 2008 until March 4, 2021. He serves...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Wanqiu Shen	GM & Chairman	no data	CN¥740.80k	12.01% CN¥ 782.6m
Zhongxin Dong	Deputy GM & CFO	3.7yrs	CN¥565.20k	Nessun dato
Ye Yang	Deputy GM & Board Secretary	2.7yrs	CN¥424.20k	Nessun dato
Hua Tang	Deputy General Manager	2.3yrs	CN¥652.40k	0.00071% CN¥ 46.3k

2.7yrs

Durata media

50yo

Età media

Gestione esperta: Il team dirigenziale di 300065 è considerato esperto (durata media dell'incarico 2.7 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Wanqiu Shen	GM & Chairman	16.8yrs	CN¥740.80k	12.01% CN¥ 782.6m
Junwu Tang	Independent Director	3.8yrs	CN¥120.00k	Nessun dato
Chang Wei Li	Director	2.3yrs	CN¥807.20k	Nessun dato
Zhen Yu Li	Employee Supervisor	5yrs	Nessun dato	Nessun dato
Hailin Yang	Chairman of the Supervisory Board	3.7yrs	Nessun dato	Nessun dato
Fuling Han	Independent Director	2.4yrs	CN¥120.00k	Nessun dato
Ping Huang	Supervisor	2.3yrs	Nessun dato	Nessun dato
Yaozu Lu	Director	3.4yrs	CN¥120.00k	Nessun dato

3.5yrs

Durata media

51.5yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 300065 sono considerati esperti (durata media dell'incarico 3.5 anni).

Beijing Highlander Digital Technology Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Beijing Highlander Digital Technology Co., Ltd., Annual General Meeting, Jun 25, 2024

Less than half of directors are independent

High number of new and inexperienced directors

High number of new and inexperienced directors

Beijing Highlander Digital Technology Co., Ltd., Annual General Meeting, Jun 14, 2022

Beijing Highlander Digital Technology Co., Ltd. Announces Executive Changes

Recent updates

Third quarter 2024 earnings released: CN¥0.003 loss per share (vs CN¥0.003 profit in 3Q 2023)

New minor risk - Share price stability

Beijing Highlander Digital Technology Co., Ltd. to Report Q3, 2024 Results on Oct 25, 2024

Second quarter 2024 earnings released: EPS: CN¥0.014 (vs CN¥0.003 in 2Q 2023)

Beijing Highlander Digital Technology Co., Ltd. to Report First Half, 2024 Results on Aug 29, 2024

First quarter 2024 earnings released: EPS: CN¥0.003 (vs CN¥0.007 in 1Q 2023)

Beijing Highlander Digital Technology Co., Ltd., Annual General Meeting, Jun 25, 2024

Beijing Highlander Digital Technology Co., Ltd. to Report Q1, 2024 Results on Apr 19, 2024

New minor risk - Share price stability

Beijing Highlander Digital Technology Co., Ltd. to Report Fiscal Year 2023 Results on Apr 19, 2024

Second quarter 2023 earnings released: EPS: CN¥0.003 (vs CN¥0.058 in 2Q 2022)

First quarter 2023 earnings released: EPS: CN¥0.007 (vs CN¥0.046 loss in 1Q 2022)

Less than half of directors are independent

Beijing Highlander Digital Technology Co., Ltd. announced that it has received CNY 300 million in funding from Caitong Fund Management Co., Ltd., AEGON-Industrial Fund Management Co., Ltd., Anyang Houde Economy & Trade Co., Ltd., Nuode Asset Management Co., Ltd., China Asset Management Co., Ltd.

Third quarter 2022 earnings released: CN¥0.002 loss per share (vs CN¥0.004 profit in 3Q 2021)

High number of new and inexperienced directors

Second quarter 2022 earnings released: EPS: CN¥0.058 (vs CN¥0.063 in 2Q 2021)

High number of new and inexperienced directors

Beijing Highlander Digital Technology Co., Ltd., Annual General Meeting, Jun 14, 2022

Full year 2021 earnings released: EPS: CN¥0.081 (vs CN¥0.096 in FY 2020)

Third quarter 2021 earnings released: EPS CN¥0.004 (vs CN¥0.056 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.19 (vs CN¥0.032 in 2Q 2020)

Beijing Highlander Digital Technology Co., Ltd. Announces No Dividend for 2020

Beijing Highlander Digital Technology Co., Ltd. Proposes Zero Cash Dividend for the Year 2020

First quarter 2021 earnings released: CN¥0.077 loss per share (vs CN¥0.04 loss in 1Q 2020)

New 90-day low: CN¥9.72

New 90-day low: CN¥12.15

Beijing Highlander Digital Technology Co., Ltd. Announces Executive Changes

Beijing Highlander Digital Technology Co., Ltd. announced that it expects to receive CNY 994.4 million in funding

New 90-day low: CN¥12.60

New 90-day low: CN¥13.03

Third quarter earnings released

First half earnings released

Beijing Highlander Digital Technology Co., Ltd. to Report First Half, 2020 Results on Aug 26, 2020

New 90-day high - CN¥16.48

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media