Xi'an Triangle DefenseLtd Beheer

Beheer criteriumcontroles 3/4

De CEO Xi'an Triangle DefenseLtd is Yingguang Guo, benoemd in Sep2015, heeft een ambtstermijn van 9.17 jaar. bezit rechtstreeks 0.12% van de aandelen van het bedrijf, ter waarde CN¥ 15.91M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.8 jaar en 2.2 jaar.

Belangrijke informatie

Yingguang Guo

Algemeen directeur

CN¥1.2m

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	9.2yrs
Eigendom CEO	0.1%
Management gemiddelde ambtstermijn	3.8yrs
Gemiddelde ambtstermijn bestuur	2.2yrs

Recente managementupdates

Recent updates

CEO

Yingguang Guo (61 yo)

9.2yrs

Tenure

CN¥1,212,600

Compensatie

Mr. Yingguang Guo is Non-Independent Director and GM of Xi'an Triangle Defense Co.,Ltd from September 12, 2015.

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Yingguang Guo	GM & Non-Independent Director	9.2yrs	CN¥1.21m	0.12% CN¥ 15.9m
Haipeng Wang	Deputy GM & Director	3.8yrs	CN¥646.70k	0.030% CN¥ 4.1m
Jian Yan	Deputy GM & Non-Independent Director	2.2yrs	CN¥631.50k	0.059% CN¥ 8.0m
Liang Cao	Deputy General Manager	no data	CN¥662.20k	0.036% CN¥ 4.8m
Hui Li	Deputy General Manager	no data	CN¥637.50k	0.030% CN¥ 4.1m
Dangwei Yan	Deputy General Manager	no data	CN¥629.50k	0.030% CN¥ 4.1m
Xiaohu Zhou	Deputy General Manager	no data	CN¥642.40k	0.031% CN¥ 4.2m
Zongtan Li	Deputy General Manager	no data	CN¥652.50k	0.040% CN¥ 5.4m
Feng Luo	Deputy General Manager	no data	CN¥662.50k	0.064% CN¥ 8.7m

3.8yrs

Gemiddelde duur

48yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 300775 wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Yingguang Guo	GM & Non-Independent Director	9.2yrs	CN¥1.21m	0.12% CN¥ 15.9m
Haipeng Wang	Deputy GM & Director	9.2yrs	CN¥646.70k	0.030% CN¥ 4.1m
Jian Yan	Deputy GM & Non-Independent Director	2.2yrs	CN¥631.50k	0.059% CN¥ 8.0m
Pengcheng Wang	Independent Director	2.2yrs	CN¥70.00k	geen gegevens
Jianya Yan	Chairman of the Board	9.2yrs	CN¥350.00k	3.63% CN¥ 489.6m
Yu Fu	Independent Director	2.2yrs	CN¥70.00k	geen gegevens
Jianli Liu	Director	9.2yrs	geen gegevens	geen gegevens
Lin He	Non-Independent Director	7.7yrs	geen gegevens	geen gegevens
Qing Su	Independent Director	2.2yrs	CN¥70.00k	geen gegevens
Xiaohua Feng	Employee Representative Supervisor	2.2yrs	geen gegevens	0.0036% CN¥ 489.0k
Jieqin Wu	Supervisor	2.2yrs	geen gegevens	geen gegevens

2.2yrs

Gemiddelde duur

49yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 300775 wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 2.2 jaar), wat duidt op een nieuw bestuur.

Xi'an Triangle DefenseLtd Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Xi'an Triangle Defense Co.,Ltd, Annual General Meeting, May 10, 2024

High number of new directors

Xi'an Triangle Defense Co.,Ltd Announces Executive Appointments

Recent updates

Third quarter 2024 earnings released: CN¥0.13 loss per share (vs CN¥0.35 profit in 3Q 2023)

New major risk - Share price stability

Xi'an Triangle Defense Co.,Ltd to Report Q3, 2024 Results on Oct 23, 2024

Investor sentiment improves as stock rises 22%

Investor sentiment deteriorates as stock falls 20%

Second quarter 2024 earnings released: EPS: CN¥0.15 (vs CN¥0.37 in 2Q 2023)

Dividend increased to CN¥0.18

Xi'an Triangle Defense Co.,Ltd to Report First Half, 2024 Results on Aug 24, 2024

Announces Final Cash Dividend (Tax Included) on (A Shares) for 2023, Payable on 03 July 2024

New minor risk - Share price stability

Investor sentiment improves as stock rises 23%

Xi'an Triangle Defense Co.,Ltd, Annual General Meeting, May 10, 2024

First quarter 2024 earnings released: EPS: CN¥0.38 (vs CN¥0.40 in 1Q 2023)

Xi'an Triangle Defense Co.,Ltd to Report Q1, 2024 Results on Apr 20, 2024

Investor sentiment deteriorates as stock falls 19%

Xi'an Triangle Defense Co.,Ltd to Report Fiscal Year 2023 Results on Apr 20, 2024

High number of new directors

Third quarter 2023 earnings released

Second quarter 2023 earnings released: EPS: CN¥0.37 (vs CN¥0.32 in 2Q 2022)

Xi'an Triangle Defense Co.,Ltd Announces Final Cash Dividend on A Shares for the Year 2022, Payable on July 6, 2023

First quarter 2023 earnings released: EPS: CN¥0.40 (vs CN¥0.29 in 1Q 2022)

Third quarter 2022 earnings released: EPS: CN¥0.33 (vs CN¥0.23 in 3Q 2021)

Xi'an Triangle Defense Co.,Ltd Announces Executive Appointments

Second quarter 2022 earnings released: EPS: CN¥0.32 (vs CN¥0.18 in 2Q 2021)

Xi'an Triangle Defense Co.,Ltd Announces 2021 Final Profit Distribution Plan to Be Implemented (A Shares), Payable on July 4, 2022

Investor sentiment improved over the past week

Xi'an Triangle Defense Co.,Ltd Approves Cash Dividend for 2021

First quarter 2022 earnings released: EPS: CN¥0.29 (vs CN¥0.15 in 1Q 2021)

Xi'an Triangle Defense Co.,Ltd Proposes Cash Dividend for 2021

Third quarter 2021 earnings released: EPS CN¥0.23 (vs CN¥0.05 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.18 (vs CN¥0.12 in 2Q 2020)

Xi'an Triangle Defense Co.,Ltd Proposes Final Cash Dividend (A Shares) for 2020, Payable 17 May 2021

Xi'an Triangle Defense Co.,Ltd Approves Final Cash Dividend for 2020

First quarter 2021 earnings released: EPS CN¥0.15 (vs CN¥0.08 in 1Q 2020)

Full year 2020 earnings released: EPS CN¥0.41 (vs CN¥0.40 in FY 2019)

Investor sentiment deteriorated over the past week

New 90-day low: CN¥27.58

Xi'an Triangle Defense Co.,Ltd to Report Fiscal Year 2020 Results on Apr 15, 2021

New 90-day low: CN¥29.70

New 90-day high: CN¥41.55

Third quarter earnings released

Xi'an Triangle Defense Co.,Ltd to Report Q3, 2020 Results on Oct 27, 2020

New 90-day high: CN¥36.69

New 90-day high - CN¥35.39

First half earnings released

New 90-day high - CN¥29.84

Xi'an Triangle Defense Co.,Ltd to Report First Half, 2020 Results on Aug 04, 2020

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd