SinoDaan マネジメント

マネジメント基準チェック /14

現在、CEO に関する十分な情報がありません。

主要情報

Tianbao Chen

最高経営責任者

CN¥73.7k

報酬総額

CEO給与比率	n/a
CEO在任期間	less than a year
CEOの所有権	0.03%
経営陣の平均在職期間	1.8yrs
取締役会の平均在任期間	1.8yrs

経営陣の近況

Recent updates

SinoDaan Co., Ltd. (SZSE:300635) Stock Rockets 26% As Investors Are Less Pessimistic Than Expected

Sep 15

CEO（最高経営責任者

Tianbao Chen (42 yo)

less than a year

在職期間

CN¥73,700

報酬

Mr. Tianbao Chen is Vice Chairman of the Board & President of SinoDaan Co. Ltd. from November 13, 2023.

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
Tianbao Chen	Vice Chairman of the Board & President	less than a year	CN¥73.70k	0.030% CN¥ 464.3k
Ping Yang	Finance Director	1.8yrs	CN¥281.90k	0.028% CN¥ 437.0k
Xia Zhang	Chief Accountant	no data	CN¥51.10k	データなし
Liezhong Zhuang	Senior Vice President	no data	CN¥958.50k	0.26% CN¥ 4.0m
Sheng Wang	Executive VP & Director	12yrs	CN¥1.08m	2.68% CN¥ 41.6m
Long Zhang	VP, Board Secretary & Director	no data	CN¥401.40k	0.031% CN¥ 483.7k
Youhe Shao	Vice President	no data	CN¥835.50k	0.046% CN¥ 716.9k
Qingbin Li	Vice President	no data	CN¥817.50k	0.050% CN¥ 783.0k
Zongze Shao	Vice President	no data	CN¥313.70k	0.029% CN¥ 449.6k

1.8yrs

平均在職期間

42yo

平均年齢

経験豊富な経営陣: 300635の経営陣は経験豊富とはみなされません ( 1.8年の平均在職年数)。これは新しいチームを示唆しています。

取締役

名称	ポジション	在職期間	報酬	所有権
Tianbao Chen	Vice Chairman of the Board & President	less than a year	CN¥73.70k	0.030% CN¥ 464.3k
Sheng Wang	Executive VP & Director	12yrs	CN¥1.08m	2.68% CN¥ 41.6m
Long Zhang	VP, Board Secretary & Director	1.8yrs	CN¥401.40k	0.031% CN¥ 483.7k
Quan Cai	Employee Representative Supervisor	1.8yrs	データなし	0.0052% CN¥ 81.0k
Pengcheng Guo	Independent Director	1.8yrs	CN¥59.70k	データなし
Fei Ye	Independent Director	1.8yrs	CN¥59.70k	データなし
Qiao Shi	Chairman of the Supervisory Board	1.8yrs	データなし	データなし
Lin Liu	Supervisor	1.8yrs	データなし	データなし
Junye Wu	Director	12yrs	CN¥1.22m	データなし
Xinyan Lu	Non-Independent Director	no data	データなし	データなし
Han Chen	Non-Independent Director	no data	データなし	データなし
Hongjun Dai	Independent Director	no data	データなし	データなし

1.8yrs

平均在職期間

44yo

平均年齢

経験豊富なボード: 300635の取締役会は経験豊富ではない ( 1.8年の平均在任期間) ため、新しい取締役会が必要であると考えられます。

SinoDaan マネジメント

マネジメント 基準チェック /14

主要情報

経営陣の近況

SinoDaan Co., Ltd. Announces Board Appointments

SinoDaan Co., Ltd., Annual General Meeting, May 24, 2024

Sinodaan Co., Ltd. Announces Executive Changes

No independent directors

Recent updates

SinoDaan Co., Ltd. Announces Board Appointments

Third quarter 2024 earnings released: CN¥0.018 loss per share (vs CN¥0.05 loss in 3Q 2023)

SinoDaan Co., Ltd. to Report Q3, 2024 Results on Oct 29, 2024

SinoDaan Co., Ltd. (SZSE:300635) Stock Rockets 26% As Investors Are Less Pessimistic Than Expected

New major risk - Financial position

First quarter 2024 earnings released: EPS: CN¥0.004 (vs CN¥0.077 in 1Q 2023)

SinoDaan Co., Ltd. to Report First Half, 2024 Results on Aug 30, 2024

SinoDaan Co., Ltd., Annual General Meeting, May 24, 2024

Full year 2023 earnings released: EPS: CN¥0.031 (vs CN¥1.32 loss in FY 2022)

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

New minor risk - Share price stability

SinoDaan Co., Ltd. to Report Fiscal Year 2023 Results on Apr 29, 2024

Third quarter 2023 earnings released: CN¥0.05 loss per share (vs CN¥0.08 profit in 3Q 2022)

New major risk - Share price stability

SinoDaan Co., Ltd. to Report Q3, 2023 Results on Oct 27, 2023

Second quarter 2023 earnings released: EPS: CN¥0 (vs CN¥0.023 in 2Q 2022)

New minor risk - Share price stability

SinoDaan Co., Ltd. announced that it expects to receive CNY 300 million in funding from Jinan Likong Disen Equity Investment Partnership (Limited Partnership)

First quarter 2023 earnings released: EPS: CN¥0.077 (vs CN¥0.055 in 1Q 2022)

Sinodaan Co., Ltd. Announces Executive Changes

No independent directors

Third quarter 2022 earnings released: EPS: CN¥0.08 (vs CN¥0.033 in 3Q 2021)

Second quarter 2022 earnings released: EPS: CN¥0.023 (vs CN¥0.14 in 2Q 2021)

Now 20% undervalued after recent price drop

SinoDaan Co., Ltd. Announces Final Cash Dividend on A Shares for 2021, Payable on 09 June 2022

SinoDaan Co., Ltd. Approves Cash Dividend for the Year 2021

Full year 2021 earnings released: EPS: CN¥0.24 (vs CN¥0.22 in FY 2020)

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Investor sentiment deteriorated over the past week

Third quarter 2021 earnings released: EPS CN¥0.033 (vs CN¥0.25 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.14 (vs CN¥0.095 in 2Q 2020)

SinoDaan Co., Ltd. Announces 2020 Final Profit Distribution Plan to Be Implemented (A Shares), Payable on June 2, 2021

SinoDaan Co., Ltd. Approves Cash Dividend

SinoDaan Co., Ltd. Proposes Final Dividend for the Year 2020

First quarter 2021 earnings released: EPS CN¥0.06 (vs CN¥0.12 loss in 1Q 2020)

Investor sentiment improved over the past week

New 90-day low: CN¥19.07

New 90-day low: CN¥20.73

New 90-day low: CN¥22.32

New 90-day high: CN¥26.08

Third quarter earnings released

SinoDaan Co., Ltd. to Report Q3, 2020 Results on Oct 27, 2020

SinoDaan Co., Ltd. announced that it expects to receive CNY 129.8 million in funding

New 90-day low - CN¥22.52

First half earnings released

SinoDaan Co., Ltd. (SZSE:300635) agreed to acquire remaining 33.33% stake in GuangDong Our Project Tech Co. Ltd. from group of sellers for CNY 4.95 million.

SinoDaan Co., Ltd. to Report First Half, 2020 Results on Aug 28, 2020

New 90-day low - CN¥23.21

CEO（最高経営責任者

在職期間

報酬

リーダーシップ・チーム

平均在職期間

平均年齢

取締役

平均在職期間

平均年齢

マネジメント基準チェック /14