Shanghai Shibei Hi-TechLtd マネジメント

マネジメント基準チェック /14

We currently do not have sufficient information about the CEO.

主要情報

最高経営責任者

n/a

報酬総額

CEO給与比率	n/a
CEO在任期間	no data
CEOの所有権	n/a
経営陣の平均在職期間	データなし
取締役会の平均在任期間	6.5yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Shanghai Shibei Hi-TechLtd CEOがいない、あるいは彼らに関するデータがない。

取締役

名称	ポジション	在職期間	報酬	所有権
Xiang Dong Xu	Employee-Representative Supervisor	12.2yrs	CN¥49.10k	データなし
Wanpeng He	Independent Director	5.8yrs	CN¥150.00k	データなし
Lan Luo	Chairman of the Board	6.9yrs	データなし	データなし
Xiao Fang Zhou	Director	6.5yrs	データなし	データなし
Hui Ming Yan	Director	6.5yrs	CN¥513.50k	データなし
Li Yang	Independent Director	6.5yrs	CN¥150.00k	データなし
Jian Fang Ye	Independent Director	6.5yrs	CN¥150.00k	データなし

6.5yrs

平均在職期間

56yo

平均年齢

経験豊富なボード: 600604's board of directors are considered experienced (6.5 years average tenure).

Shanghai Shibei Hi-TechLtd 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

Shanghai Shibei Hi-Tech Co.,Ltd., Annual General Meeting, May 31, 2024

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Shanghai Shibei Hi-Tech Co.,Ltd. to Report Q3, 2024 Results on Oct 30, 2024

Shanghai Shibei Hi-Tech Co.,Ltd.(XSSC:600604) dropped from FTSE All-World Index (USD)

Second quarter 2024 earnings released: CN¥0.039 loss per share (vs CN¥0.007 profit in 2Q 2023)

Shanghai Shibei Hi-Tech Co.,Ltd. to Report First Half, 2024 Results on Aug 24, 2024

Shanghai Shibei Hi-Tech Co.,Ltd., Annual General Meeting, May 31, 2024

Full year 2023 earnings released: CN¥0.09 loss per share (vs CN¥0.042 profit in FY 2022)

Shanghai Shibei Hi-Tech Co.,Ltd. to Report Q1, 2024 Results on Apr 27, 2024

New minor risk - Share price stability

Shanghai Shibei Hi-Tech Co.,Ltd. to Report Fiscal Year 2023 Results on Apr 20, 2024

Third quarter 2023 earnings released: CN¥0.017 loss per share (vs CN¥0 in 3Q 2022)

Shanghai Shibei Hi-Tech Co.,Ltd.(SHSE:900902) dropped from FTSE All-World Index (USD)

New major risk - Financial position

Second quarter 2023 earnings released: EPS: CN¥0.007 (vs CN¥0.039 loss in 2Q 2022)

Shanghai Shibei Hi-Tech Co.,Ltd. to Report First Half, 2023 Results on Aug 26, 2023

Full year 2022 earnings released: EPS: CN¥0.04 (vs CN¥0.061 in FY 2021)

Taikang Insurance Group Inc. entered into an agreement to acquire Shanghai Leyi Senior Care Service Co., Ltd. of Shanghai Shibei Hi-Tech Co.,Ltd. (SHSE:600604) for CNY 604 million.

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: CN¥0 (vs CN¥0.022 loss in 3Q 2021)

Second quarter 2022 earnings released: CN¥0.038 loss per share (vs CN¥0.008 loss in 2Q 2021)

Investor sentiment improved over the past week

First quarter 2022 earnings released: EPS: CN¥0.041 (vs CN¥0.033 loss in 1Q 2021)

Less than half of directors are independent

Full year 2021 earnings released: EPS: CN¥0.06 (vs CN¥0.09 in FY 2020)

Third quarter 2021 earnings released: CN¥0.022 loss per share (vs CN¥0.021 loss in 3Q 2020)

Shanghai Shibei Hi-Tech to Invest in Industry Investment Fund for 2.7% Equity Stake

Second quarter 2021 earnings released: CN¥0.008 loss per share (vs CN¥0.037 loss in 2Q 2020)

Shanghai Shibei Hi-Tech Co.,Ltd. (SHSE:900902) entered into an agreement to acquire 45% stake in Shanghai Xin Shi Bei Enterprise Management Services Co., Ltd. from Shanghai Pujiang Property Company Limited and Shanghai Yueyue Industrial Development Co., Ltd. for CNY 66.7 million.

Shanghai Shibei Hi-Tech Co.,Ltd. to Report Fiscal Year 2020 Results on Mar 31, 2021

Shanghai Shibei Hi-Tech Co.,Ltd.(XSSC:600604) dropped from FTSE All-World Index (USD)

Shanghai Shibei Hi-Tech Co.,Ltd. to Report Q3, 2020 Results on Oct 30, 2020

Shanghai Shibei Hi-Tech Co.,Ltd. announced a financing transaction

Shanghai Shibei Hi-Tech Co.,Ltd. to Report First Half, 2020 Results on Aug 28, 2020

CEO（最高経営責任者

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