Shimao Group Holdings Gestione

Gestione criteri di controllo 0/4

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

Informazioni chiave

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	no data
Proprietà del CEO	n/a
Durata media del management	1.3yrs
Durata media del Consiglio di amministrazione	2.9yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Shimao Group Holdings non ha un CEO, o non abbiamo dati su di loro.

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Sai Tan Hui	Chairman & President	20yrs	CN¥5.30m	0.094% € 459.7k
Kun Xie	Executive Director	2.9yrs	CN¥2.09m	0.0020% € 9.8k
Kwan Yau	Chief Financial Officer	no data	Nessun dato	Nessun dato
Tammy Tam	Corporate Finance & Investor Relations	no data	Nessun dato	Nessun dato
Andy Li	IR Head	no data	Nessun dato	Nessun dato
Jun Zhao	Executive Director	less than a year	Nessun dato	Nessun dato
Yee Mei Lam	Company Secretary	no data	Nessun dato	Nessun dato

1.3yrs

Durata media

55yo

Età media

Gestione esperta: Il team dirigenziale di QHI non è considerato esperto (durata media 1.3 anni), il che suggerisce un nuovo team.

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Sai Tan Hui	Chairman & President	20yrs	CN¥5.30m	0.094% € 459.7k
Kun Xie	Executive Director	2.9yrs	CN¥2.09m	0.0020% € 9.8k
Jun Zhao	Executive Director	less than a year	Nessun dato	Nessun dato
Hong Bing Lyu	Independent Non-Executive Director	20yrs	CN¥325.00k	Nessun dato
Tze Wa Fung	Independent Non-Executive Director	2.3yrs	CN¥325.00k	Nessun dato
Ching Kam Lam	Independent Non-Executive Director	18.4yrs	CN¥325.00k	Nessun dato
Liang Shao	Non-Executive Director	less than a year	Nessun dato	Nessun dato

2.9yrs

Durata media

55yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di QHI non è considerato esperto (durata media del mandato 2.9 anni), il che suggerisce un nuovo consiglio.

Shimao Group Holdings Gestione

Gestione criteri di controllo 0/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Less than half of directors are independent

Shimao Group Holdings Limited Announces Board Changes

Shimao Group Holdings Limited Announces Board Changes, Effective September 1, 2024

Less than half of directors are independent

Shimao Group Holdings Limited, Annual General Meeting, Jun 20, 2024

Shimao Group Holdings Limited Announces Board Changes, Effective April 26, 2024

Recent updates

First half 2024 earnings released: CN¥5.99 loss per share (vs CN¥3.18 loss in 1H 2023)

Less than half of directors are independent

Shimao Group Holdings Limited Announces Board Changes

First half 2024 earnings released: CN¥5.99 loss per share (vs CN¥3.18 loss in 1H 2023)

New minor risk - Profitability

Shimao Group Holdings Limited Announces Board Changes, Effective September 1, 2024

Shimao Group Holdings Limited to Report First Half, 2024 Results on Aug 29, 2024

Less than half of directors are independent

Shimao Group Holdings Limited, Annual General Meeting, Jun 20, 2024

Shimao Group Holdings Limited Announces Board Changes, Effective April 26, 2024

Shimao Group Holdings Limited to Report Fiscal Year 2023 Results on Mar 28, 2024

Shimao Group Holdings Limited Announces Board Changes

Shimao Group Holdings Limited, Annual General Meeting, Nov 23, 2023

Shimao Group Holdings Limited to Report First Half, 2023 Results on Aug 31, 2023

Shimao Group Holdings Limited Announces Re-Designation of Lu Yi as Non-Executive Director from Executive Director and Executive President of the Company to Non- Executive Director

Shimao Group Holdings Limited Does Not Recommend Final Dividend for the Year Ended 31 December 2021

Shimao Group Holdings Limited Announces Board and Committee Changes

Shimao Group Holdings Limited Appoints Lu Yi as Executive President of the Company

Shimao Group Holdings Limited(SEHK:813) dropped from FTSE All-World Index (USD)

Shimao Group Holdings Limited to Report Fiscal Year 2021 Results on Mar 31, 2022

Shimao Group Holdings Limited (SEHK:813) acquired Hyatt On The Bund from Shimao Group Holdings Limited (SEHK:813) for CNY 4.5 billion.

Guangdong Zhonghai Property Co., Ltd. entered into an agreement to acquire 26.67% in Guangzhou Lihe Property Development Company Limited from Shimao Group Holdings Limited (SEHK:813) for CNY 1.8 billion.

Shimao Group in Talks with Buyers, May Consider Sale of Some Properties

Shimao Reportedly Puts All Property Projects on Sale

Executive Chairman recently bought €993k worth of stock

Investor sentiment deteriorated over the past week

Upcoming dividend of HK$0.70 per share

First half 2021 earnings released: EPS CN¥1.78 (vs CN¥1.53 in 1H 2020)

Executive Chairman recently bought €1.1m worth of stock

Upcoming dividend of HK$1.10 per share

Executive Chairman recently bought €807k worth of stock

Full year 2020 earnings released: EPS CN¥3.62 (vs CN¥3.31 in FY 2019)

Shimao Group Holdings Limited Proposes Special Dividend for the Year Ended 31 December 2020, Payable on 19 July 2021

Full year 2020 earnings released: EPS CN¥3.62 (vs CN¥3.31 in FY 2019)

Shimao Group Holdings Limited to Report Fiscal Year 2020 Results on Mar 30, 2021

New 90-day low: €2.28

New 90-day low: €2.32

Executive Chairman recently bought €2.4m worth of stock

New 90-day low: €2.38

Shimao Group Holdings Limited Appoints Ye Mingjie as Non-Executive Director, Effective 1 January 2021

Market pulls back on stock over the past week

New 90-day low: €2.82

New 90-day low: €3.24

New 90-day low: €3.30

First half earnings released

First half earnings released

Shimao Group Holdings Limited to Report First Half, 2020 Results on Aug 25, 2020

New 90-day low - €3.32

AMMINISTRATORE DELEGATO

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media