HealthBank Holdings Limited
Catalist:40B 주식 보고서
HealthBank Holdings 관리 현재 CEO에 대한 정보가 충분하지 않습니다.
주요 정보 CEO 급여 비율 n/a CEO 임기 8yrs CEO 소유권 17.3% 경영진 평균 재임 기간 데이터 없음 이사회 평균 재임 기간 6.4yrs
최근 관리 업데이트
HealthBank Holdings Limited, Annual General Meeting, Apr 26, 2024 Apr 11
HealthBank Holdings Limited Announces Board Changes Jun 29
High number of new directors Feb 20
HealthBank Holdings Limited Appoints Chai Ming Hui as Non-Independent and Non-Executive Director Feb 15
Insufficient new directors Jan 11
Insufficient new directors Dec 01
모든 업데이트 표시
First half 2024 earnings released: CN¥0.013 loss per share (vs CN¥0.023 loss in 1H 2023) Aug 18
New major risk - Financial position Aug 14
HealthBank Holdings Limited, Annual General Meeting, Apr 26, 2024 Apr 11
HealthBank Holdings Limited Announces Board Changes Jun 29
Full year 2022 earnings released: CN¥0.076 loss per share (vs CN¥0.047 loss in FY 2021) Mar 03
High number of new directors Feb 20
HealthBank Holdings Limited Appoints Chai Ming Hui as Non-Independent and Non-Executive Director Feb 15
Insufficient new directors Jan 11
Insufficient new directors Dec 01
Healthbank Holdings Limited Announces Resignation of Oh Pei Si as Independent Non-Executive Director and Member of the Audit, Remuneration and Nominating Committees Nov 16
HealthBank Holdings Limited has completed a Follow-on Equity Offering in the amount of SGD 0.399 million. Jul 01
HealthBank Holdings Limited (Catalist:40B) acquired a 10% stake in Libre Hospitality Limited from Wang Meijia for CNY 5.2 million. Jan 04
HealthBank Holdings Limited announced that it has received SGD 3.3 million in funding from Shenyang Pufei Technology Co., Ltd, EnerIHC Holding Limited, Royal Investment Global Limited May 29
HealthBank Holdings Limited announced that it expects to receive SGD 3.3 million in funding from Shenyang Pufei Technology Co., Ltd, EnerIHC Holding Limited, Royal Investment Global Limited Mar 24
HealthBank Holdings Limited Appoints Oh Pei Si as Independent Non-Executive Director and Member of the Audit Committee, the Remuneration Committee and the Nominating Committee, with Effect from 18 January 2021 Jan 17
HealthBank Holdings Limited and Tian Li Incorporation of Joint Venture Company in China Jan 12
Healthbank Holdings Limited Announces Resignation of Ng Wee Cheng Steven as Non-Executive Director Dec 30
CEO Mr. Fei Peng, also known as George, served as a Non-Executive Director of Frontier Resources Limited since June 19, 2018 until July 3, 2019. He has been Executive President of Fuhua Holdings Limited since ... Show more
이사회 구성원 이름 위치 테뉴어 보상 소유권 CEO & Executive Director 8yrs 데이터 없음 17.35% SGD 1.7m Executive Director 8yrs 데이터 없음 29.59% SGD 2.9m Independent Chairman of the Board 6.4yrs 데이터 없음 데이터 없음 Independent Non-Executive Director 4.9yrs 데이터 없음 데이터 없음 Independent Non-Executive Director 1.3yrs 데이터 없음 데이터 없음
자세히 보기
경험이 풍부한 이사회: 40B 의 이사회 는 경험 (평균 재직 기간 6.4 년)으로 간주됩니다.
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