View DividendGOME Retail Holdings 경영진경영진 기준 점검 1/4현재 CEO에 대한 정보가 충분하지 않습니다.핵심 정보 최고경영자n/a총 보수CEO 급여 비율n/aCEO 재임 기간no dataCEO 지분 보유율n/a경영진 평균 재임 기간14.8yrs이사회 평균 재임 기간2yrs최근 경영진 업데이트공시 • May 16GOME Retail Holdings Limited, Annual General Meeting, Jun 17, 2026GOME Retail Holdings Limited, Annual General Meeting, Jun 17, 2026, at 14:00 China Standard Time. Location: 3/f, office plus, 93-103 wing lok street, sheung wan, Hong Kong공시 • Jun 25Gome Retail Holdings Limited Announces Retirement of Zhang Da Zhong as an Non-Executive Director and Chairman of the Board, A Member of the Nomination CommitteeGOME Retail Holdings Limited announced that Zhang Da Zhong has retired as an non-executive director of the Company at the conclusion of the Annual General Meeting due to his retirement plan. Upon his retirement, Mr. Zhang has ceased to serve as the chairman of the Board, a member of the nomination committee of the Company and the chairman of the independent committee of the Company. Mr. Zhang has confirmed that he has no disagreement with the Board and there are no other matters relating to his retirement that need to be brought to the attention of the shareholders of the Company.공시 • May 26GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2025GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2025, at 15:30 China Standard Time. Location: forum room ii & forum boardroom, basement 2, regal hong kong hotel, 88 yee wo street, causeway bay, Hong Kong공시 • Aug 30GOME Retail Holdings Limited Announces Board ChargesThe board of directors (the " Board ") of GOME Retail Holdings Limited (the "Company", together with its subsidiaries, the "Group") announced the appointment of Mr. Ding Jiang Ning and Ms. Wei Ting as executive directors of the Company with effect from 30 August 2024. Mr. Ding Jiang Ning ("Mr. Ding"), aged 46, has been the Vice President of Finance of the Group since 2021. Mr. Ding joined the Group in 2008 and served as the finance supervisor and manager of GOME Appliance Company Limited successively. He then became the assistant to the chief financial officer of the Group in 2015. Mr. Ding was promoted to the vice financial director of the Group and the financial director of GOME Capital in 2017. He served as the financial controller of the Group and GOME Capital since 2018. Mr. Ding is a supervisor and the chairman of the supervisory committee of GOME Telecom Equipment Co. Ltd. (a company listed on the Shanghai Stock Exchange). Mr. Ding graduated from Hebei University of Technology with a bachelor's degree in accounting. Ms. WEI Ting ("Ms. Wei"), aged 43, has been the Vice President of Human Resources of the Group in charge of the Group's human resources management. Since joining the Group in June 2003, she has successively served as the director of the organisation planning and development department of the Human Resources Center of the Group, the vice president of human resources, and the vice president of human resources administration of the customer business group. Ms. Wei has more than 20 years of experience in human resource management, focusing on group organisation development, talent development, salary incentives and corporate culture, and has rich experience in human resource management in the retail industry. Ms. Wei has been a non-executive director of Gome Finance Technology Co. Ltd. (a company listed on the Main Board of the Hong Kong Stock Exchange) since December 2023. Ms. Wei graduated from business administration faculty of Nankai University in June 2003. She obtained a Master of Business Administrationdegree from Renmin University of China in 2011.Reference is made to the announcement of the Company dated 14 May 2024 in relation to, among others, the resignation of Ms. Dong Xiao Hong as non-executive director of the Company and the Company having a single gender Board following her resignation.공시 • May 24GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2024GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2024, at 14:30 China Standard Time. Location: forum room i, basement 2, regal hong kong hotel, 88 yee wo street, causeway bay, Hong Kong공시 • May 15GOME Retail Holdings Limited Announces Directors ResignationsThe Board of GOME Retail Holdings Limited announced that due to the Notice issued by CSRC and their alleged involvement in breach of disclosure regulations by ST Meixun, a company listed on the Shanghai Stock Exchange in which the Company holds 28.34% of its equity interests as at the date of this announcement, Mr. Song Lin Lin (Mr. Song), an executive director, and Ms. Dong Xiao Hong (Ms. Dong), a non-executive director, have voluntarily suspended their duties as directors of the Company since the date of the Announcement and have resigned as directors of the Company with effect from 14 May 2024. Mr. Song and Ms. Dong will also resign as directors and/or legal representatives of the subsidiaries of the Group as soon as suitable replacement have been appointed by the Group. As advised by Mr. Song and Ms. Dong, they are seeking legal advice and are in the process of appealing their cases with the CSRC.모든 업데이트 보기Recent updates공시 • May 16GOME Retail Holdings Limited, Annual General Meeting, Jun 17, 2026GOME Retail Holdings Limited, Annual General Meeting, Jun 17, 2026, at 14:00 China Standard Time. Location: 3/f, office plus, 93-103 wing lok street, sheung wan, Hong Kong공시 • Mar 19GOME Retail Holdings Limited to Report Fiscal Year 2025 Results on Mar 31, 2026GOME Retail Holdings Limited announced that they will report fiscal year 2025 results on Mar 31, 2026공시 • Aug 19GOME Retail Holdings Limited to Report First Half, 2025 Results on Aug 29, 2025GOME Retail Holdings Limited announced that they will report first half, 2025 results on Aug 29, 2025공시 • Jun 25Gome Retail Holdings Limited Announces Retirement of Zhang Da Zhong as an Non-Executive Director and Chairman of the Board, A Member of the Nomination CommitteeGOME Retail Holdings Limited announced that Zhang Da Zhong has retired as an non-executive director of the Company at the conclusion of the Annual General Meeting due to his retirement plan. Upon his retirement, Mr. Zhang has ceased to serve as the chairman of the Board, a member of the nomination committee of the Company and the chairman of the independent committee of the Company. Mr. Zhang has confirmed that he has no disagreement with the Board and there are no other matters relating to his retirement that need to be brought to the attention of the shareholders of the Company.공시 • May 26GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2025GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2025, at 15:30 China Standard Time. Location: forum room ii & forum boardroom, basement 2, regal hong kong hotel, 88 yee wo street, causeway bay, Hong Kong공시 • Mar 20GOME Retail Holdings Limited to Report Fiscal Year 2024 Results on Mar 31, 2025GOME Retail Holdings Limited announced that they will report fiscal year 2024 results on Mar 31, 2025공시 • Aug 30GOME Retail Holdings Limited Announces Board ChargesThe board of directors (the " Board ") of GOME Retail Holdings Limited (the "Company", together with its subsidiaries, the "Group") announced the appointment of Mr. Ding Jiang Ning and Ms. Wei Ting as executive directors of the Company with effect from 30 August 2024. Mr. Ding Jiang Ning ("Mr. Ding"), aged 46, has been the Vice President of Finance of the Group since 2021. Mr. Ding joined the Group in 2008 and served as the finance supervisor and manager of GOME Appliance Company Limited successively. He then became the assistant to the chief financial officer of the Group in 2015. Mr. Ding was promoted to the vice financial director of the Group and the financial director of GOME Capital in 2017. He served as the financial controller of the Group and GOME Capital since 2018. Mr. Ding is a supervisor and the chairman of the supervisory committee of GOME Telecom Equipment Co. Ltd. (a company listed on the Shanghai Stock Exchange). Mr. Ding graduated from Hebei University of Technology with a bachelor's degree in accounting. Ms. WEI Ting ("Ms. Wei"), aged 43, has been the Vice President of Human Resources of the Group in charge of the Group's human resources management. Since joining the Group in June 2003, she has successively served as the director of the organisation planning and development department of the Human Resources Center of the Group, the vice president of human resources, and the vice president of human resources administration of the customer business group. Ms. Wei has more than 20 years of experience in human resource management, focusing on group organisation development, talent development, salary incentives and corporate culture, and has rich experience in human resource management in the retail industry. Ms. Wei has been a non-executive director of Gome Finance Technology Co. Ltd. (a company listed on the Main Board of the Hong Kong Stock Exchange) since December 2023. Ms. Wei graduated from business administration faculty of Nankai University in June 2003. She obtained a Master of Business Administrationdegree from Renmin University of China in 2011.Reference is made to the announcement of the Company dated 14 May 2024 in relation to, among others, the resignation of Ms. Dong Xiao Hong as non-executive director of the Company and the Company having a single gender Board following her resignation.공시 • Aug 15GOME Retail Holdings Limited to Report First Half, 2024 Results on Aug 30, 2024GOME Retail Holdings Limited announced that they will report first half, 2024 results on Aug 30, 2024공시 • May 24GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2024GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2024, at 14:30 China Standard Time. Location: forum room i, basement 2, regal hong kong hotel, 88 yee wo street, causeway bay, Hong Kong공시 • May 15GOME Retail Holdings Limited Announces Directors ResignationsThe Board of GOME Retail Holdings Limited announced that due to the Notice issued by CSRC and their alleged involvement in breach of disclosure regulations by ST Meixun, a company listed on the Shanghai Stock Exchange in which the Company holds 28.34% of its equity interests as at the date of this announcement, Mr. Song Lin Lin (Mr. Song), an executive director, and Ms. Dong Xiao Hong (Ms. Dong), a non-executive director, have voluntarily suspended their duties as directors of the Company since the date of the Announcement and have resigned as directors of the Company with effect from 14 May 2024. Mr. Song and Ms. Dong will also resign as directors and/or legal representatives of the subsidiaries of the Group as soon as suitable replacement have been appointed by the Group. As advised by Mr. Song and Ms. Dong, they are seeking legal advice and are in the process of appealing their cases with the CSRC.공시 • Mar 19GOME Retail Holdings Limited to Report Fiscal Year 2023 Results on Mar 28, 2024GOME Retail Holdings Limited announced that they will report fiscal year 2023 results on Mar 28, 2024공시 • Dec 27GOME Retail Holdings Limited Announce Announces Board ChangesThe board of directors of GOME Retail Holdings Limited announced the retirement of Ms. Liu Hong Yu as an independent non-executive director of the Company with effect from 1 January 2024 and the appointment of Mr. Liu Yin Hong as an independent non-executive director of the Company with effect from 1 January 2024. Mr. Liu, aged 46, obtained a bachelor's degree in Economic Law from Zhejiang University and a master's degree in International Economic Law and European Union Law from The University of Sheffield in the United Kingdom. He joined Jincheng Tongda & Neal ("JT&N") in 2004. Mr. Liu is proficient in regular legal advisory covering laws and regulations and related regulatory practice of government bodies concerning domestic and overseas listing, merger, acquisition and reorganisation, state-owned and privately owned enterprises. Mr. Liu can provide customers with all-round legal services, including the design of the overall structure, due diligence, legal opinions and business negotiation, in respect of listing, merger, acquisition, reorganisation projects. Mr. Liu is a managing partner, the head of the capital market business, the director of the Shenzhen branch and the Guangzhou branch of JT&N. For the past twenty years, he has devoted himself to the corporate and securities laws business, and has led and participated in many classic capitalmarket cases, involving projects of capital markets at all levels, including the Main Board, the SME Board, the ChiNext Board and the STAR Market of the PRC and main boards of exchanges of various countries overseas. Mr. Liu was named to the A-List Legal Elite for 2020 and 2021 by China Business Law Journal, recognised as a "Leading Lawyer" in the IFLR1000 Capital Markets 2021 and 2022 guide, inaugural "China Top 15 Capital Markets Lawyers" by ALB and inaugural "Elite Lawyers in the Guangdong-Hong Kong-Macao Greater Bay Area" by CLECSS. Mr. Liu has been an independent director of Shenzhen Bingchuan Network Co. Ltd., Shenzhen Zesum Technology Co. Ltd., Sansheng Intellectual Education Technology Co. Ltd. and Yeal Electric Co. Ltd. (all companies listed on Shenzhen Stock Exchange) since September 2018, August 2021, from December 2017 to August 2022 and from November 2019 to November 2022, respectively.공시 • Sep 22GOME Retail Holdings Limited Elects Mr. Lui Wai Ming as an Independent Non-Executive Director of the CompanyGOME Retail Holdings Limited announced that at the Annual General Meeting held on 21 September 2023, elected Mr. Lui Wai Ming as an independent non-executive director of the Company.공시 • Sep 18GOME Retail Holdings Limited(SEHK:493) dropped from S&P Global BMI IndexGOME Retail Holdings Limited(SEHK:493) dropped from S&P Global BMI Index공시 • Aug 24GOME Retail Holdings Limited, Annual General Meeting, Sep 21, 2023GOME Retail Holdings Limited, Annual General Meeting, Sep 21, 2023, at 14:30 China Standard Time. Location: Forum Room I, Basement 2, Regal Hong Kong Hotel, 88 Yee Wo Street Cause Way Bay Hong Kong Agenda: To receive and adopt the audited consolidated financial statements and the reports of the directors and auditors of the Company for the year ended 31 December 2022; to re-elect executive directors; to authorise the board of directors of the Company to fix the directors remuneration; to grant to the board of directors of the Company the general mandate to allot, issue and deal with the Company's shares; to grant to the board of directors of the Company the general mandate to buy back the Company's shares; and to discuss other matters.공시 • Aug 22GOME Retail Holdings Limited to Report First Half, 2023 Results on Aug 31, 2023GOME Retail Holdings Limited announced that they will report first half, 2023 results on Aug 31, 2023공시 • Aug 19Gome Retail Holdings Limited Provides Earnings Guidance for the First Half of 2023GOME Retail Holdings Limited provided earnings guidance for the first half of 2023. For the period, the company expects sales revenue during the Reporting Period is expected to decline by over 90% from RMB 12,109 million for the corresponding period last year. Due to substantial decrease in revenue, increase in penalty interest and litigation expenses from overdue debts, the Group 's loss attributable to owners of the parent during the Reporting Period is expected to increase by approximately 15% to 25% from RMB 2,966 million for the corresponding period last year.CEOGOME Retail Holdings에는 CEO가 없거나 해당 데이터가 없습니다.리더십 팀이름직위재임 기간보수지분Jiang Ning DingVP of Financeno dataCN¥1.21m데이터 없음Ting WeiVP of HR & Executive Directorno dataCN¥1.30m0.0011% $ 1.3kXiao Chun ZouExecutive Director14.9yrsCN¥365.00k데이터 없음Jun Tao LiSenior Vice President13.7yrs데이터 없음데이터 없음King Pui SzetoCompany Secretary14.8yrs데이터 없음데이터 없음Yi Bing LiVP of Information Technologyno data데이터 없음데이터 없음더 보기14.8yrs평균 재임 기간51yo평균 나이경험이 풍부한 관리: GMEL.F의 경영진은 노련하고 경험이 풍부합니다(평균 재임 14.8 년).이사회 구성원이름직위재임 기간보수지분Jiang Ning DingVP of Finance1.3yrsCN¥1.21m데이터 없음Ting WeiVP of HR & Executive Director1.3yrsCN¥1.30m0.0011% $ 1.3kXiao Chun ZouExecutive Director14.9yrsCN¥365.00k데이터 없음Gao WangIndependent Non-Executive Director10.4yrsCN¥365.00k0.0021% $ 2.3kYinhong LiuIndependent Non-Executive Director1.8yrsCN¥365.00k데이터 없음Wai Ming LuiIndependent Non-Executive Director2.2yrsCN¥365.00k데이터 없음더 보기2.0yrs평균 재임 기간51yo평균 나이경험이 풍부한 이사회: GMEL.F의 이사회는 경험이 부족한 것으로 간주됩니다(평균 재임 2 년) — 신규 이사회일 가능성이 있습니다.View Ownership기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2025/11/10 02:59종가2025/08/13 00:00수익2025/06/30연간 수익2024/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스GOME Retail Holdings Limited는 22명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Vineet Kulbandu SharmaBarclaysJiaying HuangBarclaysChen LuoBofA Global Research19명의 분석가 더 보기
공시 • May 16GOME Retail Holdings Limited, Annual General Meeting, Jun 17, 2026GOME Retail Holdings Limited, Annual General Meeting, Jun 17, 2026, at 14:00 China Standard Time. Location: 3/f, office plus, 93-103 wing lok street, sheung wan, Hong Kong
공시 • Jun 25Gome Retail Holdings Limited Announces Retirement of Zhang Da Zhong as an Non-Executive Director and Chairman of the Board, A Member of the Nomination CommitteeGOME Retail Holdings Limited announced that Zhang Da Zhong has retired as an non-executive director of the Company at the conclusion of the Annual General Meeting due to his retirement plan. Upon his retirement, Mr. Zhang has ceased to serve as the chairman of the Board, a member of the nomination committee of the Company and the chairman of the independent committee of the Company. Mr. Zhang has confirmed that he has no disagreement with the Board and there are no other matters relating to his retirement that need to be brought to the attention of the shareholders of the Company.
공시 • May 26GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2025GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2025, at 15:30 China Standard Time. Location: forum room ii & forum boardroom, basement 2, regal hong kong hotel, 88 yee wo street, causeway bay, Hong Kong
공시 • Aug 30GOME Retail Holdings Limited Announces Board ChargesThe board of directors (the " Board ") of GOME Retail Holdings Limited (the "Company", together with its subsidiaries, the "Group") announced the appointment of Mr. Ding Jiang Ning and Ms. Wei Ting as executive directors of the Company with effect from 30 August 2024. Mr. Ding Jiang Ning ("Mr. Ding"), aged 46, has been the Vice President of Finance of the Group since 2021. Mr. Ding joined the Group in 2008 and served as the finance supervisor and manager of GOME Appliance Company Limited successively. He then became the assistant to the chief financial officer of the Group in 2015. Mr. Ding was promoted to the vice financial director of the Group and the financial director of GOME Capital in 2017. He served as the financial controller of the Group and GOME Capital since 2018. Mr. Ding is a supervisor and the chairman of the supervisory committee of GOME Telecom Equipment Co. Ltd. (a company listed on the Shanghai Stock Exchange). Mr. Ding graduated from Hebei University of Technology with a bachelor's degree in accounting. Ms. WEI Ting ("Ms. Wei"), aged 43, has been the Vice President of Human Resources of the Group in charge of the Group's human resources management. Since joining the Group in June 2003, she has successively served as the director of the organisation planning and development department of the Human Resources Center of the Group, the vice president of human resources, and the vice president of human resources administration of the customer business group. Ms. Wei has more than 20 years of experience in human resource management, focusing on group organisation development, talent development, salary incentives and corporate culture, and has rich experience in human resource management in the retail industry. Ms. Wei has been a non-executive director of Gome Finance Technology Co. Ltd. (a company listed on the Main Board of the Hong Kong Stock Exchange) since December 2023. Ms. Wei graduated from business administration faculty of Nankai University in June 2003. She obtained a Master of Business Administrationdegree from Renmin University of China in 2011.Reference is made to the announcement of the Company dated 14 May 2024 in relation to, among others, the resignation of Ms. Dong Xiao Hong as non-executive director of the Company and the Company having a single gender Board following her resignation.
공시 • May 24GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2024GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2024, at 14:30 China Standard Time. Location: forum room i, basement 2, regal hong kong hotel, 88 yee wo street, causeway bay, Hong Kong
공시 • May 15GOME Retail Holdings Limited Announces Directors ResignationsThe Board of GOME Retail Holdings Limited announced that due to the Notice issued by CSRC and their alleged involvement in breach of disclosure regulations by ST Meixun, a company listed on the Shanghai Stock Exchange in which the Company holds 28.34% of its equity interests as at the date of this announcement, Mr. Song Lin Lin (Mr. Song), an executive director, and Ms. Dong Xiao Hong (Ms. Dong), a non-executive director, have voluntarily suspended their duties as directors of the Company since the date of the Announcement and have resigned as directors of the Company with effect from 14 May 2024. Mr. Song and Ms. Dong will also resign as directors and/or legal representatives of the subsidiaries of the Group as soon as suitable replacement have been appointed by the Group. As advised by Mr. Song and Ms. Dong, they are seeking legal advice and are in the process of appealing their cases with the CSRC.
공시 • May 16GOME Retail Holdings Limited, Annual General Meeting, Jun 17, 2026GOME Retail Holdings Limited, Annual General Meeting, Jun 17, 2026, at 14:00 China Standard Time. Location: 3/f, office plus, 93-103 wing lok street, sheung wan, Hong Kong
공시 • Mar 19GOME Retail Holdings Limited to Report Fiscal Year 2025 Results on Mar 31, 2026GOME Retail Holdings Limited announced that they will report fiscal year 2025 results on Mar 31, 2026
공시 • Aug 19GOME Retail Holdings Limited to Report First Half, 2025 Results on Aug 29, 2025GOME Retail Holdings Limited announced that they will report first half, 2025 results on Aug 29, 2025
공시 • Jun 25Gome Retail Holdings Limited Announces Retirement of Zhang Da Zhong as an Non-Executive Director and Chairman of the Board, A Member of the Nomination CommitteeGOME Retail Holdings Limited announced that Zhang Da Zhong has retired as an non-executive director of the Company at the conclusion of the Annual General Meeting due to his retirement plan. Upon his retirement, Mr. Zhang has ceased to serve as the chairman of the Board, a member of the nomination committee of the Company and the chairman of the independent committee of the Company. Mr. Zhang has confirmed that he has no disagreement with the Board and there are no other matters relating to his retirement that need to be brought to the attention of the shareholders of the Company.
공시 • May 26GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2025GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2025, at 15:30 China Standard Time. Location: forum room ii & forum boardroom, basement 2, regal hong kong hotel, 88 yee wo street, causeway bay, Hong Kong
공시 • Mar 20GOME Retail Holdings Limited to Report Fiscal Year 2024 Results on Mar 31, 2025GOME Retail Holdings Limited announced that they will report fiscal year 2024 results on Mar 31, 2025
공시 • Aug 30GOME Retail Holdings Limited Announces Board ChargesThe board of directors (the " Board ") of GOME Retail Holdings Limited (the "Company", together with its subsidiaries, the "Group") announced the appointment of Mr. Ding Jiang Ning and Ms. Wei Ting as executive directors of the Company with effect from 30 August 2024. Mr. Ding Jiang Ning ("Mr. Ding"), aged 46, has been the Vice President of Finance of the Group since 2021. Mr. Ding joined the Group in 2008 and served as the finance supervisor and manager of GOME Appliance Company Limited successively. He then became the assistant to the chief financial officer of the Group in 2015. Mr. Ding was promoted to the vice financial director of the Group and the financial director of GOME Capital in 2017. He served as the financial controller of the Group and GOME Capital since 2018. Mr. Ding is a supervisor and the chairman of the supervisory committee of GOME Telecom Equipment Co. Ltd. (a company listed on the Shanghai Stock Exchange). Mr. Ding graduated from Hebei University of Technology with a bachelor's degree in accounting. Ms. WEI Ting ("Ms. Wei"), aged 43, has been the Vice President of Human Resources of the Group in charge of the Group's human resources management. Since joining the Group in June 2003, she has successively served as the director of the organisation planning and development department of the Human Resources Center of the Group, the vice president of human resources, and the vice president of human resources administration of the customer business group. Ms. Wei has more than 20 years of experience in human resource management, focusing on group organisation development, talent development, salary incentives and corporate culture, and has rich experience in human resource management in the retail industry. Ms. Wei has been a non-executive director of Gome Finance Technology Co. Ltd. (a company listed on the Main Board of the Hong Kong Stock Exchange) since December 2023. Ms. Wei graduated from business administration faculty of Nankai University in June 2003. She obtained a Master of Business Administrationdegree from Renmin University of China in 2011.Reference is made to the announcement of the Company dated 14 May 2024 in relation to, among others, the resignation of Ms. Dong Xiao Hong as non-executive director of the Company and the Company having a single gender Board following her resignation.
공시 • Aug 15GOME Retail Holdings Limited to Report First Half, 2024 Results on Aug 30, 2024GOME Retail Holdings Limited announced that they will report first half, 2024 results on Aug 30, 2024
공시 • May 24GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2024GOME Retail Holdings Limited, Annual General Meeting, Jun 25, 2024, at 14:30 China Standard Time. Location: forum room i, basement 2, regal hong kong hotel, 88 yee wo street, causeway bay, Hong Kong
공시 • May 15GOME Retail Holdings Limited Announces Directors ResignationsThe Board of GOME Retail Holdings Limited announced that due to the Notice issued by CSRC and their alleged involvement in breach of disclosure regulations by ST Meixun, a company listed on the Shanghai Stock Exchange in which the Company holds 28.34% of its equity interests as at the date of this announcement, Mr. Song Lin Lin (Mr. Song), an executive director, and Ms. Dong Xiao Hong (Ms. Dong), a non-executive director, have voluntarily suspended their duties as directors of the Company since the date of the Announcement and have resigned as directors of the Company with effect from 14 May 2024. Mr. Song and Ms. Dong will also resign as directors and/or legal representatives of the subsidiaries of the Group as soon as suitable replacement have been appointed by the Group. As advised by Mr. Song and Ms. Dong, they are seeking legal advice and are in the process of appealing their cases with the CSRC.
공시 • Mar 19GOME Retail Holdings Limited to Report Fiscal Year 2023 Results on Mar 28, 2024GOME Retail Holdings Limited announced that they will report fiscal year 2023 results on Mar 28, 2024
공시 • Dec 27GOME Retail Holdings Limited Announce Announces Board ChangesThe board of directors of GOME Retail Holdings Limited announced the retirement of Ms. Liu Hong Yu as an independent non-executive director of the Company with effect from 1 January 2024 and the appointment of Mr. Liu Yin Hong as an independent non-executive director of the Company with effect from 1 January 2024. Mr. Liu, aged 46, obtained a bachelor's degree in Economic Law from Zhejiang University and a master's degree in International Economic Law and European Union Law from The University of Sheffield in the United Kingdom. He joined Jincheng Tongda & Neal ("JT&N") in 2004. Mr. Liu is proficient in regular legal advisory covering laws and regulations and related regulatory practice of government bodies concerning domestic and overseas listing, merger, acquisition and reorganisation, state-owned and privately owned enterprises. Mr. Liu can provide customers with all-round legal services, including the design of the overall structure, due diligence, legal opinions and business negotiation, in respect of listing, merger, acquisition, reorganisation projects. Mr. Liu is a managing partner, the head of the capital market business, the director of the Shenzhen branch and the Guangzhou branch of JT&N. For the past twenty years, he has devoted himself to the corporate and securities laws business, and has led and participated in many classic capitalmarket cases, involving projects of capital markets at all levels, including the Main Board, the SME Board, the ChiNext Board and the STAR Market of the PRC and main boards of exchanges of various countries overseas. Mr. Liu was named to the A-List Legal Elite for 2020 and 2021 by China Business Law Journal, recognised as a "Leading Lawyer" in the IFLR1000 Capital Markets 2021 and 2022 guide, inaugural "China Top 15 Capital Markets Lawyers" by ALB and inaugural "Elite Lawyers in the Guangdong-Hong Kong-Macao Greater Bay Area" by CLECSS. Mr. Liu has been an independent director of Shenzhen Bingchuan Network Co. Ltd., Shenzhen Zesum Technology Co. Ltd., Sansheng Intellectual Education Technology Co. Ltd. and Yeal Electric Co. Ltd. (all companies listed on Shenzhen Stock Exchange) since September 2018, August 2021, from December 2017 to August 2022 and from November 2019 to November 2022, respectively.
공시 • Sep 22GOME Retail Holdings Limited Elects Mr. Lui Wai Ming as an Independent Non-Executive Director of the CompanyGOME Retail Holdings Limited announced that at the Annual General Meeting held on 21 September 2023, elected Mr. Lui Wai Ming as an independent non-executive director of the Company.
공시 • Sep 18GOME Retail Holdings Limited(SEHK:493) dropped from S&P Global BMI IndexGOME Retail Holdings Limited(SEHK:493) dropped from S&P Global BMI Index
공시 • Aug 24GOME Retail Holdings Limited, Annual General Meeting, Sep 21, 2023GOME Retail Holdings Limited, Annual General Meeting, Sep 21, 2023, at 14:30 China Standard Time. Location: Forum Room I, Basement 2, Regal Hong Kong Hotel, 88 Yee Wo Street Cause Way Bay Hong Kong Agenda: To receive and adopt the audited consolidated financial statements and the reports of the directors and auditors of the Company for the year ended 31 December 2022; to re-elect executive directors; to authorise the board of directors of the Company to fix the directors remuneration; to grant to the board of directors of the Company the general mandate to allot, issue and deal with the Company's shares; to grant to the board of directors of the Company the general mandate to buy back the Company's shares; and to discuss other matters.
공시 • Aug 22GOME Retail Holdings Limited to Report First Half, 2023 Results on Aug 31, 2023GOME Retail Holdings Limited announced that they will report first half, 2023 results on Aug 31, 2023
공시 • Aug 19Gome Retail Holdings Limited Provides Earnings Guidance for the First Half of 2023GOME Retail Holdings Limited provided earnings guidance for the first half of 2023. For the period, the company expects sales revenue during the Reporting Period is expected to decline by over 90% from RMB 12,109 million for the corresponding period last year. Due to substantial decrease in revenue, increase in penalty interest and litigation expenses from overdue debts, the Group 's loss attributable to owners of the parent during the Reporting Period is expected to increase by approximately 15% to 25% from RMB 2,966 million for the corresponding period last year.