Yunnan Baiyao GroupLtd 관리

관리 기준 확인 3/4

Yunnan Baiyao GroupLtd CEO는 Ming Dong, Mar2021 에 임명되었습니다 의 임기는 3.67 년입니다. 는 CN¥ 758.15K 가치에 해당하는 회사 주식의 0.001% 직접 소유합니다. 758.15K. 경영진과 이사회의 평균 재임 기간은 각각 2.6 년과 4.4 년입니다.

주요 정보

Ming Dong

최고 경영자

CN¥4.3m

총 보상

CEO 급여 비율	n/a
CEO 임기	3.7yrs
CEO 소유권	0.0007%
경영진 평균 재임 기간	2.6yrs
이사회 평균 재임 기간	4.4yrs

최근 관리 업데이트

Recent updates

CEO

Ming Dong (48 yo)

3.7yrs

테뉴어

CN¥4,251,000

보상

Mr. Ming Dong serves as Executive Director of Shanghai Pharmaceuticals Holding Co., Ltd since June 29, 2023. He serves as Chairman of the Board of YNBY International Limited (formerly known as Ban Loong Ho...

리더십 팀

이름	위치	테뉴어	보상	소유권
Ming Dong	CEO, President & Director	3.7yrs	CN¥4.25m	0.00074% CN¥ 758.1k
Jia Ma	Chief Financial Officer	2.4yrs	CN¥1.84m	데이터 없음
Zhang Ning	Chief Scientist	2.8yrs	CN¥3.61m	데이터 없음
Yong Yang	Chief Compliance Officer & Senior VP	no data	CN¥2.76m	0.0057% CN¥ 5.8m
Jing Li	Chief Quality & Process Officer	no data	CN¥1.24m	데이터 없음
Wanmin Qin	Chief Innovation Officer	no data	CN¥3.64m	0.028% CN¥ 28.9m
Yingming Zhao	Chief Commercial Officer & Senior VP	1.7yrs	CN¥3.64m	데이터 없음
Zhao Zhu	Strategic Scientist of Chinese Medicine	no data	CN¥1.71m	데이터 없음
Ruiying Zhu	Securities Representative	no data	데이터 없음	데이터 없음

2.6yrs

평균 재임 기간

56.5yo

평균 연령

경험이 풍부한 관리: 000538 의 관리팀은 경험 ( 2.6 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Ming Dong	CEO, President & Director	2yrs	CN¥4.25m	0.00074% CN¥ 758.1k
Guoen Liu	Independent Director	3.5yrs	CN¥257.10k	데이터 없음
Yang Dai	Independent Director	5.3yrs	CN¥257.10k	데이터 없음
Hong Dong Lu	Non-Independent Director	2yrs	CN¥1.17m	데이터 없음
Wenxue Zhang	Chairman of the Board	less than a year	데이터 없음	데이터 없음
Yongliang Zhang	Independent Director	5.3yrs	CN¥256.00k	데이터 없음
Guanghui You	Shareholder Representative Chairman of the Supervisory Board	5.3yrs	데이터 없음	데이터 없음
Jie Zhong	Shareholder Representative Vice Chairman of the Supervisory Board	5.3yrs	데이터 없음	데이터 없음
Fashu Chen	Non-Independent Director	5.3yrs	데이터 없음	0.70% CN¥ 719.3m
Yanhui Chen	Non-Independent Director	5.3yrs	CN¥1.13m	0.0099% CN¥ 10.2m
Yunshan Xie	Non-Independent Director	2yrs	CN¥1.01m	데이터 없음
Hongshen Li	Non-Independent Director	2yrs	데이터 없음	데이터 없음

4.4yrs

평균 재임 기간

55.5yo

평균 연령

경험이 풍부한 이사회: 000538 의 이사회는 경험(평균 재직 기간 4.4 년)으로 간주됩니다.

Yunnan Baiyao GroupLtd 관리

관리 기준 확인 3/4

주요 정보

최근 관리 업데이트

Yunnan Baiyao Group Co.,Ltd Announces Board Appointments

Yunnan Baiyao Group Co.,Ltd, Annual General Meeting, Apr 23, 2024

High number of new directors

Yunnan Baiyao Group Co.,Ltd Announces Directorate Appointments

High number of new directors

Yunnan Baiyao Group Co.,Ltd, Annual General Meeting, Apr 20, 2022

Recent updates

Third quarter 2024 earnings released: EPS: CN¥0.63 (vs CN¥0.73 in 3Q 2023)

Investor sentiment improves as stock rises 21%

Yunnan Baiyao Group Co.,Ltd to Report Q3, 2024 Results on Oct 30, 2024

Second quarter 2024 earnings released: EPS: CN¥0.84 (vs CN¥0.73 in 2Q 2023)

Yunnan Baiyao Group Co.,Ltd to Report First Half, 2024 Results on Aug 30, 2024

Yunnan Baiyao Group Co.,Ltd Announces Board Appointments

Dividend increased to CN¥2.08

Yunnan Baiyao Group Co.,Ltd Announces Final Dividend on A Shares for the Year 2023, Payable on 10 May 2024

First quarter 2024 earnings released: EPS: CN¥0.95 (vs CN¥0.85 in 1Q 2023)

Yunnan Baiyao Group Co.,Ltd Proposes Final Cash Dividend for 2023

Full year 2023 earnings released: EPS: CN¥2.29 (vs CN¥1.68 in FY 2022)

Yunnan Baiyao Group Co.,Ltd, Annual General Meeting, Apr 23, 2024

Now 20% undervalued after recent price drop

Yunnan Baiyao Group Co.,Ltd to Report Fiscal Year 2023 Results on Mar 30, 2024

Now 22% undervalued after recent price drop

Third quarter 2023 earnings released: EPS: CN¥0.73 (vs CN¥0.45 in 3Q 2022)

Yunnan Baiyao Group Co.,Ltd to Report Q3, 2023 Results on Oct 31, 2023

Second quarter 2023 earnings released: EPS: CN¥0.73 (vs CN¥0.33 in 2Q 2022)

First quarter 2023 earnings released: EPS: CN¥0.85 (vs CN¥0.51 in 1Q 2022)

High number of new directors

Yunnan Baiyao Group Co.,Ltd Announces Directorate Appointments

Third quarter 2022 earnings released: EPS: CN¥1.15 (vs CN¥0.36 in 3Q 2021)

Second quarter 2022 earnings released: EPS: CN¥0.29 (vs CN¥0.58 in 2Q 2021)

First quarter 2022 earnings released: EPS: CN¥0.71 (vs CN¥0.60 in 1Q 2021)

High number of new directors

Yunnan Baiyao Group Co.,Ltd Approves Final Cash Dividend for 2021

Yunnan Baiyao Group Co.,Ltd (SZSE:000538) announces an Equity Buyback for CNY 1,100 million worth of its shares.

Yunnan Baiyao Group Co.,Ltd, Annual General Meeting, Apr 20, 2022

Yunnan Baiyao Group Co.,Ltd, Annual General Meeting, Apr 20, 2022

Yunnan Baiyao Group Co.,Ltd Proposes Final Cash Dividend for 2021

Full year 2021 earnings released: EPS: CN¥2.21 (vs CN¥4.32 in FY 2020)

Third quarter 2021 earnings released: EPS CN¥0.51 (vs CN¥1.41 in 3Q 2020)

Non-Independent Director Rong Wang has left the company

Non-Independent Director Pengjie Na has left the company

Second quarter 2021 earnings released: EPS CN¥0.81 (vs CN¥0.92 in 2Q 2020)

Upcoming dividend of CN¥3.90 per share

Yunnan Baiyao Group Co.,Ltd Announces Final Cash Dividend for 2020, Payable on 04 June 2021

Yunnan Baiyao Group Co.,Ltd Approves Cash Dividend for 2020

First quarter 2021 earnings released: EPS CN¥0.60 (vs CN¥1.00 in 1Q 2020)

Full year 2020 earnings released: EPS CN¥4.32 (vs CN¥3.28 in FY 2019)

Investor sentiment deteriorated over the past week

Yunnan Baiyao Group Co.,Ltd to Report Fiscal Year 2020 Results on Mar 27, 2021

New 90-day high: CN¥160

Investor sentiment improved over the past week

New 90-day high: CN¥125

New 90-day high: CN¥113

New 90-day low: CN¥98.78

Third-quarter earnings released: Revenue beats expectations

Third quarter earnings released

New 90-day low: CN¥99.50

New 90-day high - CN¥120

First half earnings released

Yunnan Baiyao Group Co.,Ltd to Report First Half, 2020 Results on Aug 29, 2020

New 90-day high - CN¥116

CEO

테뉴어

보상

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령