Henan Shuanghui Investment & DevelopmentLtd マネジメント

マネジメント基準チェック /34

現在、CEO に関する十分な情報がありません。

主要情報

Xiangjie Ma

最高経営責任者

CN¥5.5m

報酬総額

CEO給与比率	n/a
CEO在任期間	6.9yrs
CEOの所有権	n/a
経営陣の平均在職期間	6.2yrs
取締役会の平均在任期間	6.6yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Xiangjie Ma (52 yo)

6.9yrs

在職期間

CN¥5,548,200

報酬

Mr. Xiangjie Ma is the Executive Director at WH Group Limited since June 4, 2018. Mr. Ma serves as President of Henan Shuanghui Investment & Development Co., Ltd. and served as its Vice President.Mr. Ma s...

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
Xiangjie Ma	President & Director	no data	CN¥5.55m	データなし
Songtao Liu	Executive VP & CFO	12.3yrs	CN¥3.49m	0.00022% CN¥ 186.8k
Yufen Wang	Chief Engineer	no data	CN¥2.13m	0.0044% CN¥ 3.8m
Liwen Zhang	VP & Secretary of the Board of Directors	9.3yrs	CN¥1.61m	データなし
Guo Bao Zhao	Vice President	no data	CN¥3.15m	データなし
Meng Shao Hua	Vice President	no data	CN¥2.90m	0.00011% CN¥ 93.4k
Jian Min He	Vice President	no data	CN¥2.13m	データなし
Xiao Zhou	Vice President	no data	CN¥1.61m	データなし
Bin Zhang	Vice President	3.1yrs	CN¥1.61m	0.000020% CN¥ 17.0k
Yunlong Guo	Vice President	less than a year	データなし	データなし

6.2yrs

平均在職期間

50.5yo

平均年齢

経験豊富な経営陣: 000895の経営陣は経験豊富で経験豊富です（平均在職期間は6.2年）。

取締役

名称	ポジション	在職期間	報酬	所有権
Xiangjie Ma	President & Director	6.9yrs	CN¥5.55m	データなし
Long Wan	Chairman of the Board	12.3yrs	データなし	0.0087% CN¥ 7.4m
Xiaohui Zhang	Member of the Supervisory Board	17yrs	CN¥300.00k	データなし
Yuhong Hu	Member of the Supervisory Board	15.7yrs	CN¥300.00k	データなし
Xiang Hui Li	Member of the Supervisory Board	12.3yrs	CN¥300.00k	0.00010% CN¥ 84.9k
Lijun Guo	Non-Independent Director	3.3yrs	データなし	データなし
Xiao Hua Yin	Independent Director	3.3yrs	CN¥150.00k	データなし
Yun Gong Hu	Chairman of Supervisory Board	12.3yrs	CN¥514.40k	0.00022% CN¥ 186.8k
Hongwei Wan	Vice Chairman	6.3yrs	データなし	データなし
Bing Tian	Independent Director	less than a year	データなし	データなし
Xiaosong Hu	Independent Director	less than a year	データなし	データなし
Xiansheng Zhang	Independent Director	less than a year	データなし	データなし

6.6yrs

平均在職期間

53yo

平均年齢

経験豊富なボード: 000895の取締役会は経験豊富であると考えられます ( 6.6年の平均在任期間)。

Henan Shuanghui Investment & DevelopmentLtd 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

Insufficient new directors

Henan Shuanghui Investment & Development Co.,Ltd., Annual General Meeting, Apr 16, 2024

Henan Shuanghui Investment & Development Co.,Ltd., Annual General Meeting, Apr 19, 2022

Henan Shuanghui Investment & Development Co.,Ltd., Annual General Meeting, Apr 19, 2022

Insufficient new directors

Insufficient new directors

Recent updates

Third quarter 2024 earnings released: EPS: CN¥0.43 (vs CN¥0.43 in 3Q 2023)

Now 25% undervalued

Investor sentiment improves as stock rises 16%

Henan Shuanghui Investment & Development Co.,Ltd. to Report Q3, 2024 Results on Oct 30, 2024

First half dividend reduced to CN¥0.66

Henan Shuanghui Investment & Development Co.,Ltd. Announces Interim Profit Distribution Plan to Be Implemented on A Shares for the Year 2024, Payable on 11 September 2024

Insufficient new directors

Henan Shuanghui Investment & Development Co.,Ltd. Approves Interim Cash Dividend for 2024

Henan Shuanghui Investment & Development Co.,Ltd. Proposes Cash Dividend (Tax Included) for the First Half of 2024

Second quarter 2024 earnings released: EPS: CN¥0.30 (vs CN¥0.39 in 2Q 2023)

Henan Shuanghui Investment & Development Co.,Ltd. to Report First Half, 2024 Results on Aug 14, 2024

Now 20% overvalued

Final dividend reduced to CN¥0.70

Henan Shuanghui Investment & Development Co.,Ltd. to Report Q1, 2024 Results on Apr 23, 2024

New major risk - Earnings quality

Henan Shuanghui Investment & Development Co.,Ltd., Annual General Meeting, Apr 16, 2024

Full year 2023 earnings released: EPS: CN¥1.46 (vs CN¥1.62 in FY 2022)

Henan Shuanghui Investment & Development Co.,Ltd. to Report Fiscal Year 2023 Results on Mar 27, 2024

Third quarter 2023 earnings released: EPS: CN¥0.43 (vs CN¥0.39 in 3Q 2022)

Henan Shuanghui Investment & Development Co.,Ltd. Announces Cash Dividend on Share A for 2023, Payable on September 11, 2023

Henan Shuanghui Investment & Development Co.,Ltd. Approves Interim Cash Dividend for 2023

Henan Shuanghui Investment & Development Co.,Ltd. to Report First Half, 2023 Results on Aug 16, 2023

Full year 2022 earnings released: EPS: CN¥1.62 (vs CN¥1.40 in FY 2021)

Third quarter 2022 earnings released: EPS: CN¥0.39 (vs CN¥0.26 in 3Q 2021)

Henan Shuanghui Investment & Development Co.,Ltd. Approves Interim Profit Distribution for 2022

Henan Shuanghui Investment & Development Co.,Ltd. Announces the Profit Distribution Proposal for the First Half of 2022

Second quarter 2022 earnings released: EPS: CN¥0.37 (vs CN¥0.32 in 2Q 2021)

Henan Shuanghui Investment & Development Co.,Ltd. (SZSE:000895) signed an equity transfer agreement to acquire 42% stake in NANTONG SKT NEW MATERIAL CO., LTD. from Kureha Corporation (TSE:4023).

First quarter 2022 earnings released: EPS: CN¥0.42 (vs CN¥0.42 in 1Q 2021)

Henan Shuanghui Investment & Development Co.,Ltd. Announces Cash Dividend for A Shares for the Year 2021, Payment Date Is 29 April 2022

Henan Shuanghui Investment & Development Co.,Ltd. Approves Cash Dividend for the Year 2021

Full year 2021 earnings released: EPS: CN¥1.40 (vs CN¥1.86 in FY 2020)

Henan Shuanghui Investment & Development Co.,Ltd., Annual General Meeting, Apr 19, 2022

Henan Shuanghui Investment & Development Co.,Ltd., Annual General Meeting, Apr 19, 2022

Third quarter 2021 earnings released: EPS CN¥0.26 (vs CN¥0.57 in 3Q 2020)

Insufficient new directors

Insufficient new directors

Second quarter 2021 earnings released: EPS CN¥0.32 (vs CN¥0.47 in 2Q 2020)

First quarter 2021 earnings released: EPS CN¥0.42 (vs CN¥0.44 in 1Q 2020)

Full year 2020 earnings released: EPS CN¥1.86 (vs CN¥1.65 in FY 2019)

New 90-day low: CN¥43.55

Henan Shuanghui Investment & Development Co.,Ltd. to Report Fiscal Year 2020 Results on Mar 31, 2021

New 90-day low: CN¥45.55

New 90-day low: CN¥47.49

Third quarter earnings released

Third-quarter earnings released: Revenue misses expectations

Henan Shuanghui Investment & Development Co.,Ltd. to Report Q3, 2020 Results on Oct 28, 2020

New 90-day low: CN¥50.23

New 90-day high - CN¥59.42

Earnings released

New 90-day high - CN¥57.25

Changjian Holding Group Co., Ltd. signed an equity transfer contract to acquire an additional 30% stake in Henan Shuanghui Real Estate Co., Ltd. from Henan Shuanghui Investment & Development Co.,Ltd. (SZSE:000895) for CNY 78.6 million.

Henan Shuanghui Investment & Development Co.,Ltd. to Report First Half, 2020 Results on Aug 12, 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