Xi'an Triangle DefenseLtd マネジメント

マネジメント基準チェック /34

Xi'an Triangle DefenseLtdの CEO はYingguang Guoで、 Sep2015年に任命され、の在任期間は 9.17年です。は、会社の株式の0.12%を直接所有しており、その価値はCN¥ 15.91M 。経営陣と取締役会の平均在任期間はそれぞれ3.8年と2.2年です。

主要情報

Yingguang Guo

最高経営責任者

CN¥1.2m

報酬総額

CEO給与比率	n/a
CEO在任期間	9.2yrs
CEOの所有権	0.1%
経営陣の平均在職期間	3.8yrs
取締役会の平均在任期間	2.2yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Yingguang Guo (61 yo)

9.2yrs

在職期間

CN¥1,212,600

報酬

Mr. Yingguang Guo is Non-Independent Director and GM of Xi'an Triangle Defense Co.,Ltd from September 12, 2015.

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
Yingguang Guo	GM & Non-Independent Director	9.2yrs	CN¥1.21m	0.12% CN¥ 15.9m
Haipeng Wang	Deputy GM & Director	3.8yrs	CN¥646.70k	0.030% CN¥ 4.1m
Jian Yan	Deputy GM & Non-Independent Director	2.2yrs	CN¥631.50k	0.059% CN¥ 8.0m
Liang Cao	Deputy General Manager	no data	CN¥662.20k	0.036% CN¥ 4.8m
Hui Li	Deputy General Manager	no data	CN¥637.50k	0.030% CN¥ 4.1m
Dangwei Yan	Deputy General Manager	no data	CN¥629.50k	0.030% CN¥ 4.1m
Xiaohu Zhou	Deputy General Manager	no data	CN¥642.40k	0.031% CN¥ 4.2m
Zongtan Li	Deputy General Manager	no data	CN¥652.50k	0.040% CN¥ 5.4m
Feng Luo	Deputy General Manager	no data	CN¥662.50k	0.064% CN¥ 8.7m

3.8yrs

平均在職期間

48yo

平均年齢

経験豊富な経営陣: 300775の経営陣は経験豊富であると考えられます ( 3.8年の平均在職年数)。

取締役

名称	ポジション	在職期間	報酬	所有権
Yingguang Guo	GM & Non-Independent Director	9.2yrs	CN¥1.21m	0.12% CN¥ 15.9m
Haipeng Wang	Deputy GM & Director	9.2yrs	CN¥646.70k	0.030% CN¥ 4.1m
Jian Yan	Deputy GM & Non-Independent Director	2.2yrs	CN¥631.50k	0.059% CN¥ 8.0m
Pengcheng Wang	Independent Director	2.2yrs	CN¥70.00k	データなし
Jianya Yan	Chairman of the Board	9.2yrs	CN¥350.00k	3.63% CN¥ 489.6m
Yu Fu	Independent Director	2.2yrs	CN¥70.00k	データなし
Jianli Liu	Director	9.2yrs	データなし	データなし
Lin He	Non-Independent Director	7.7yrs	データなし	データなし
Qing Su	Independent Director	2.2yrs	CN¥70.00k	データなし
Xiaohua Feng	Employee Representative Supervisor	2.2yrs	データなし	0.0036% CN¥ 489.0k
Jieqin Wu	Supervisor	2.2yrs	データなし	データなし

2.2yrs

平均在職期間

49yo

平均年齢

経験豊富なボード: 300775の取締役会は経験豊富ではない ( 2.2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。

Xi'an Triangle DefenseLtd マネジメント

マネジメント 基準チェック /34

主要情報

経営陣の近況

Xi'an Triangle Defense Co.,Ltd, Annual General Meeting, May 10, 2024

High number of new directors

Xi'an Triangle Defense Co.,Ltd Announces Executive Appointments

Recent updates

Third quarter 2024 earnings released: CN¥0.13 loss per share (vs CN¥0.35 profit in 3Q 2023)

New major risk - Share price stability

Xi'an Triangle Defense Co.,Ltd to Report Q3, 2024 Results on Oct 23, 2024

Investor sentiment improves as stock rises 22%

Investor sentiment deteriorates as stock falls 20%

Second quarter 2024 earnings released: EPS: CN¥0.15 (vs CN¥0.37 in 2Q 2023)

Dividend increased to CN¥0.18

Xi'an Triangle Defense Co.,Ltd to Report First Half, 2024 Results on Aug 24, 2024

Announces Final Cash Dividend (Tax Included) on (A Shares) for 2023, Payable on 03 July 2024

New minor risk - Share price stability

Investor sentiment improves as stock rises 23%

Xi'an Triangle Defense Co.,Ltd, Annual General Meeting, May 10, 2024

First quarter 2024 earnings released: EPS: CN¥0.38 (vs CN¥0.40 in 1Q 2023)

Xi'an Triangle Defense Co.,Ltd to Report Q1, 2024 Results on Apr 20, 2024

Investor sentiment deteriorates as stock falls 19%

Xi'an Triangle Defense Co.,Ltd to Report Fiscal Year 2023 Results on Apr 20, 2024

High number of new directors

Third quarter 2023 earnings released

Second quarter 2023 earnings released: EPS: CN¥0.37 (vs CN¥0.32 in 2Q 2022)

Xi'an Triangle Defense Co.,Ltd Announces Final Cash Dividend on A Shares for the Year 2022, Payable on July 6, 2023

First quarter 2023 earnings released: EPS: CN¥0.40 (vs CN¥0.29 in 1Q 2022)

Third quarter 2022 earnings released: EPS: CN¥0.33 (vs CN¥0.23 in 3Q 2021)

Xi'an Triangle Defense Co.,Ltd Announces Executive Appointments

Second quarter 2022 earnings released: EPS: CN¥0.32 (vs CN¥0.18 in 2Q 2021)

Xi'an Triangle Defense Co.,Ltd Announces 2021 Final Profit Distribution Plan to Be Implemented (A Shares), Payable on July 4, 2022

Investor sentiment improved over the past week

Xi'an Triangle Defense Co.,Ltd Approves Cash Dividend for 2021

First quarter 2022 earnings released: EPS: CN¥0.29 (vs CN¥0.15 in 1Q 2021)

Xi'an Triangle Defense Co.,Ltd Proposes Cash Dividend for 2021

Third quarter 2021 earnings released: EPS CN¥0.23 (vs CN¥0.05 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.18 (vs CN¥0.12 in 2Q 2020)

Xi'an Triangle Defense Co.,Ltd Proposes Final Cash Dividend (A Shares) for 2020, Payable 17 May 2021

Xi'an Triangle Defense Co.,Ltd Approves Final Cash Dividend for 2020

First quarter 2021 earnings released: EPS CN¥0.15 (vs CN¥0.08 in 1Q 2020)

Full year 2020 earnings released: EPS CN¥0.41 (vs CN¥0.40 in FY 2019)

Investor sentiment deteriorated over the past week

New 90-day low: CN¥27.58

Xi'an Triangle Defense Co.,Ltd to Report Fiscal Year 2020 Results on Apr 15, 2021

New 90-day low: CN¥29.70

New 90-day high: CN¥41.55

Third quarter earnings released

Xi'an Triangle Defense Co.,Ltd to Report Q3, 2020 Results on Oct 27, 2020

New 90-day high: CN¥36.69

New 90-day high - CN¥35.39

First half earnings released

New 90-day high - CN¥29.84

Xi'an Triangle Defense Co.,Ltd to Report First Half, 2020 Results on Aug 04, 2020

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 /34