China Traditional Chinese Medicine Holdings Gestione

Gestione criteri di controllo 2/4

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	2.7yrs
Durata media del Consiglio di amministrazione	5.8yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

China Traditional Chinese Medicine Holdings non ha un CEO, o non abbiamo dati su di loro.

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Jun Yang	Chairman	less than a year	Nessun dato	Nessun dato
Hongjian Li	President & Executive Director	less than a year	Nessun dato	Nessun dato
Lixin Shen	VP & Financial Director	3.2yrs	Nessun dato	Nessun dato
Dongji Zhao	VP, Joint Company Secretary	7.3yrs	CN¥1.56m	Nessun dato
Sau Mei Ng	Joint Company Secretary	2.7yrs	Nessun dato	Nessun dato

2.7yrs

Durata media

56yo

Età media

Gestione esperta: Il team dirigenziale di 570 è considerato esperto (durata media dell'incarico 2.7 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Jun Yang	Chairman	less than a year	Nessun dato	Nessun dato
Hongjian Li	President & Executive Director	less than a year	Nessun dato	Nessun dato
Rong Xie	Independent Non-Executive Director	11.8yrs	CN¥279.00k	Nessun dato
Ling Qin	Independent Non-Executive Director	5.8yrs	CN¥279.00k	Nessun dato
Tze Shan Yu	Independent Non-Executive Director	11yrs	CN¥279.00k	Nessun dato
Weidong Li	Independent Non-Executive Director	5.8yrs	CN¥279.00k	Nessun dato
Wenming Yang	Non-Executive Director	5.9yrs	CN¥2.60m	Nessun dato
Binghua Yang	Non-Executive Director	5.9yrs	Nessun dato	Nessun dato
Xueren Cheng	Non-Executive Director	2.7yrs	CN¥2.49m	Nessun dato
Ru Li	Non-Executive Director	5.8yrs	Nessun dato	Nessun dato
Qingxin Meng	Non-Executive Director	2yrs	Nessun dato	Nessun dato
Kan Wang	Non-Executive Director	5.9yrs	Nessun dato	Nessun dato

5.8yrs

Durata media

57yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 570 sono considerati esperti (durata media dell'incarico 5.8 anni).

China Traditional Chinese Medicine Holdings Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

China Traditional Chinese Medicine Holdings Co. Limited Announces Executive, Board and Committee Appointments

China Traditional Chinese Medicine Holdings Co. Limited Announces Board Changes

China Traditional Chinese Medicine Holdings Co. Limited, Annual General Meeting, Jun 14, 2024

Less than half of directors are independent

China Traditional Chinese Medicine Holdings Co. Limited Announces Resignation of Kui Kaipin as Non-Executive Director, with Effect from August 29, 2023

China Traditional Chinese Medicine Holdings Co. Limited Announces Management Changes

Recent updates

Sinopharm Common Wealth Company Limited cancelled the acquisition of 67.54% stake in China Traditional Chinese Medicine Holdings Co. Limited (SEHK:570) from China Asset Management Co. Ltd., China Asset Management (Hong Kong) Limited and others.

Sinopharm Common Wealth Company Limited cancelled the acquisition of 67.54% stake in China Traditional Chinese Medicine Holdings Co. Limited (SEHK:570) from China Asset Management Co. Ltd., China Asset Management (Hong Kong) Limited and others.

First half 2024 earnings released: EPS: CN¥0.042 (vs CN¥0.12 in 1H 2023)

China Traditional Chinese Medicine Holdings Co. Limited Announces Executive, Board and Committee Appointments

New major risk - Revenue and earnings growth

First half 2024 earnings released: EPS: CN¥0.042 (vs CN¥0.12 in 1H 2023)

China Traditional Chinese Medicine Holdings Co. Limited to Report First Half, 2024 Results on Aug 28, 2024

Investor sentiment deteriorates as stock falls 15%

China Traditional Chinese Medicine Holdings Co. Limited Announces Board Changes

China Traditional Chinese Medicine Holdings Co. Limited, Annual General Meeting, Jun 14, 2024

Full year 2023 earnings released: EPS: CN¥0.26 (vs CN¥0.15 in FY 2022)

Less than half of directors are independent

Investor sentiment improves as stock rises 15%

China Traditional Chinese Medicine Holdings Co. Limited Provides Preliminary Unaudited Consolidated Earnings Guidance for the Year Ended 31 December 2023

Investor sentiment deteriorates as stock falls 20%

Investor sentiment improves as stock rises 17%

First half 2023 earnings released: EPS: CN¥0.12 (vs CN¥0.082 in 1H 2022)

China Traditional Chinese Medicine Holdings Co. Limited Announces Resignation of Kui Kaipin as Non-Executive Director, with Effect from August 29, 2023

China Traditional Chinese Medicine Holdings Co. Limited to Report First Half, 2023 Results on Aug 29, 2023

China Traditional Chinese Medicine Holdings Co. Limited Provides Consolidated Earnings Guidance for the Six Months Ended June 30, 2023

China Traditional Chinese Medicine Holdings Co. Limited Approves Final Dividend for the Year Ended 31 December 2022

Upcoming dividend of HK$0.052 per share at 1.3% yield

China Traditional Chinese Medicine Holdings Co. Limited Proposes Final Dividend for the Year Ended 31 December 2022

Full year 2022 earnings released: EPS: CN¥0.15 (vs CN¥0.38 in FY 2021)

China Traditional Chinese Medicine Holdings Co. Limited Provides Earning Guidance for the Year Ended 31 December 2022

Investor sentiment improved over the past week

China Traditional Chinese Medicine Holdings Co. Limited Announces Management Changes

Less than half of directors are independent

China Traditional Chinese Medicine Holdings Co. Limited Do Not Recommend the Payment of an Interim Dividend for the Six Months Ended 30 June 2022

First half 2022 earnings released: EPS: CN¥0.082 (vs CN¥0.18 in 1H 2021)

China Traditional Chinese Medicine Holdings Co. Limited to Report First Half, 2022 Results on Aug 26, 2022

Investor sentiment deteriorated over the past week

China Traditional Chinese Medicine Holdings Co. Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2022

China Traditional Chinese Medicine Holdings Co. Limited Approves Final Dividend for the Year Ended 31 December 2021, Payable on 29 July 2022

Upcoming dividend of HK$0.074 per share

China Traditional Chinese Medicine Holdings Co. Limited Recommends Final Dividend for the Year Ended 31 December 2021

China Traditional Chinese Medicine Holdings Co. Limited Recommends Final Dividend for the Year Ended 31 December 2021

China Traditional Chinese Medicine Holdings Co. Limited Announces Executive Changes

Full year 2021 earnings released: EPS: CN¥0.38 (vs CN¥0.33 in FY 2020)

Less than half of directors are independent

Full year 2021 earnings released: EPS: CN¥0.38 (vs CN¥0.33 in FY 2020)

Investor sentiment improved over the past week

Now 20% undervalued

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

First half 2021 earnings released: EPS CN¥0.18 (vs CN¥0.14 in 1H 2020)

Upcoming dividend of HK$0.067 per share

First half 2021 earnings released: EPS CN¥0.18 (vs CN¥0.14 in 1H 2020)

Full year 2020 earnings released: EPS CN¥0.33 (vs CN¥0.32 in FY 2019)

Full year 2020 earnings released: EPS CN¥0.33 (vs CN¥0.32 in FY 2019)

China Traditional Chinese Medicine Holdings Co. Limited to Report Fiscal Year 2020 Results on Mar 30, 2021

New 90-day high: HK$4.77

New 90-day high: HK$4.05

New 90-day high: HK$3.84

New 90-day high: HK$3.65

New 90-day low: HK$3.14

New 90-day low: HK$3.15

First half earnings released

China Traditional Chinese Medicine Holdings Co. Limited Not Recommends Interim Dividend for the Six Months Ended 30 June 2020

New 90-day low - HK$3.31

China Traditional Chinese Medicine Holdings Co. Limited to Report First Half, 2020 Results on Aug 21, 2020

First half earnings released

China Traditional Chinese Medicine Holdings Co. Limited Recommends No Interim Dividend for the Six Months Ended 30 June 2020

AMMINISTRATORE DELEGATO

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media