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Doctorglasses ChainLtd 관리

관리 기준 확인 1/4

Doctorglasses ChainLtd's CEO는 Louisa Fan, Dec2011 에 임명되었습니다 의 임기는 12.5 년입니다. 는 CN¥ 500.62M 가치에 해당하는 회사 주식의 22.05% 직접 소유합니다. 500.62M. 경영진과 이사회의 평균 재임 기간은 각각 3.8 년과 1.8 년입니다.

주요 정보

Louisa Fan

최고 경영자

CN¥1.5m

총 보상

CEO 급여 비율	n/a
CEO 임기	12.5yrs
CEO 소유권	22.0%
경영진 평균 재임 기간	3.8yrs
이사회 평균 재임 기간	1.8yrs

최근 관리 업데이트

Recent updates

Solid Earnings Reflect Doctorglasses ChainLtd's (SZSE:300622) Strength As A Business

Apr 09

Doctorglasses Chain Co.,Ltd.'s (SZSE:300622) Shares Bounce 28% But Its Business Still Trails The Market

Mar 07

CEO

Louisa Fan (55 yo)

12.5yrs

테뉴어

CN¥1,502,000

보상

Mrs. Fan Louisa serves as the General Manager and Director of Doctorglasses Chain Co., Ltd since December 28, 2011. Mrs. Fan holds a Bachelor’s Degree.

리더십 팀

이름	위치	테뉴어	보상	소유권
Louisa Fan	GM & Director	12.5yrs	CN¥1.50m	22.05% CN¥ 467.6m
Qing Qiu Zheng	Deputy GM & Non-Independent Director	6.4yrs	CN¥899.20k	0.26% CN¥ 5.5m
Xia Bing	Deputy General Manager	1.2yrs	CN¥1.39m	데이터 없음
Haiwen Kang	Deputy GM & Financial Director	less than a year	데이터 없음	데이터 없음
Qing Bai He	Deputy GM & Non-Independent Director	6.4yrs	CN¥686.40k	0.13% CN¥ 2.8m
Yong Yang	Deputy General Manager	no data	데이터 없음	0.0055% CN¥ 116.9k
Yunjie Ding	Deputy GM & Secretary of the Board of Directors	less than a year	데이터 없음	데이터 없음

3.8yrs

평균 재임 기간

43yo

평균 연령

경험이 풍부한 관리: 300622 의 관리팀은 경험 ( 3.8 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Louisa Fan	GM & Director	12.5yrs	CN¥1.50m	22.05% CN¥ 467.6m
Qing Qiu Zheng	Deputy GM & Non-Independent Director	less than a year	CN¥899.20k	0.26% CN¥ 5.5m
Qing Bai He	Deputy GM & Non-Independent Director	less than a year	CN¥686.40k	0.13% CN¥ 2.8m
Alexander Liu	Chairman	12.5yrs	CN¥844.00k	20.36% CN¥ 431.9m
Zhi Ming Liu	Director	12.5yrs	CN¥891.60k	0.38% CN¥ 8.2m
Han Yan	Supervisor	2.5yrs	데이터 없음	데이터 없음
Xiaomin Yang	Chairman of the Supervisory Board	3.3yrs	데이터 없음	데이터 없음
Wei Wang	Independent Director	1.8yrs	CN¥100.00k	데이터 없음
Jia Lan	Independent Director	less than a year	데이터 없음	데이터 없음
Weigi Xia	Non-Independent Director	less than a year	데이터 없음	데이터 없음
Suhua Liao	Independent Director	less than a year	데이터 없음	데이터 없음

1.8yrs

평균 재임 기간

48yo

평균 연령

경험이 풍부한 이사회: 300622 의 이사회는 경험(평균 재직 기간 1.8 년)으로 간주되지 않으므로 새 이사회가 필요합니다.

Doctorglasses ChainLtd 관리

관리 기준 확인 1/4

주요 정보

최근 관리 업데이트

Doctorglasses Chain Co.,Ltd., Annual General Meeting, May 22, 2024

Doctorglasses Chain Co.,Ltd., Annual General Meeting, May 22, 2024

Doctorglasses Chain Co.,Ltd. Approves Management Appointments

Less than half of directors are independent

Doctorglasses Chain Co.,Ltd., Annual General Meeting, Sep 15, 2022

Less than half of directors are independent

Recent updates

Now 22% undervalued

Doctorglasses Chain Co.,Ltd., Annual General Meeting, May 22, 2024

Doctorglasses Chain Co.,Ltd., Annual General Meeting, May 22, 2024

First quarter 2024 earnings released: EPS: CN¥0.14 (vs CN¥0.22 in 1Q 2023)

Solid Earnings Reflect Doctorglasses ChainLtd's (SZSE:300622) Strength As A Business

New minor risk - Shareholder dilution

Doctorglasses Chain Co.,Ltd. Proposes Final Dividend for the Year 2023

Full year 2023 earnings: EPS exceeds analyst expectations while revenues lag behind

Doctorglasses Chain Co.,Ltd. to Report Q1, 2024 Results on Apr 26, 2024

Doctorglasses Chain Co.,Ltd.'s (SZSE:300622) Shares Bounce 28% But Its Business Still Trails The Market

Doctorglasses Chain Co.,Ltd. Approves Management Appointments

New minor risk - Share price stability

Investor sentiment deteriorates as stock falls 17%

Doctorglasses Chain Co.,Ltd. to Report Fiscal Year 2023 Results on Apr 03, 2024

Third quarter 2023 earnings released: EPS: CN¥0.18 (vs CN¥0.15 in 3Q 2022)

Doctorglasses Chain Co.,Ltd. to Report Q3, 2023 Results on Oct 28, 2023

Second quarter 2023 earnings released: EPS: CN¥0.17 (vs CN¥0.081 in 2Q 2022)

Doctorglasses Chain Co.,Ltd. Announces 2022 Final Profit Distribution Plan to Be Implemented (A Shares), Payment Date of 02 June 2023

Doctorglasses Chain Co.,Ltd. Approves Cash Dividend for 2022

First quarter 2023 earnings released: EPS: CN¥0.22 (vs CN¥0.04 in 1Q 2022)

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: CN¥0.15 (vs CN¥0.11 in 3Q 2021)

Doctorglasses Chain Co.,Ltd., Annual General Meeting, Sep 15, 2022

Second quarter 2022 earnings released: EPS: CN¥0.081 (vs CN¥0.14 in 2Q 2021)

Investor sentiment deteriorated over the past week

Doctorglasses Chain Co.,Ltd. Implements Final Profit Distribution Plan for 2021, Payable on June 14, 2022

Doctorglasses Chain Co.,Ltd Approves Cash Dividend for 2021

First quarter 2022 earnings released: EPS: CN¥0.04 (vs CN¥0.13 in 1Q 2021)

Less than half of directors are independent

Full year 2021 earnings released: EPS: CN¥0.55 (vs CN¥0.41 in FY 2020)

Investor sentiment improved over the past week

Third quarter 2021 earnings released: EPS CN¥0.11 (vs CN¥0.12 in 3Q 2020)

Investor sentiment deteriorated over the past week

Second quarter 2021 earnings released: EPS CN¥0.14 (vs CN¥0.052 in 2Q 2020)

Doctorglasses Chain Co.,Ltd Plans Final Profit Distribution for A Shares for the Year 2020, Payable on May 25, 2021

Investor sentiment improved over the past week

Full year 2020 earnings released: EPS CN¥0.41 (vs CN¥0.37 in FY 2019)

New 90-day high: CN¥16.43

Doctorglasses Chain Co.,Ltd to Report Fiscal Year 2020 Results on Apr 15, 2021

New 90-day low: CN¥12.70

New 90-day low: CN¥13.76

New 90-day high: CN¥17.50

New 90-day high: CN¥16.20

Third quarter earnings released

New 90-day high: CN¥15.53

New 90-day high: CN¥15.15

First half earnings released

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

CEO

테뉴어

보상

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령