Chengdu Hongqi ChainLtd Beheer

Beheer criteriumcontroles 4/4

De CEO Chengdu Hongqi ChainLtd is Shiru Cao, benoemd in May2010, heeft een ambtstermijn van 14.5 jaar. bezit rechtstreeks 18.06% van de aandelen van het bedrijf, ter waarde CN¥ 1.39B. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 14.5 jaar en 5.4 jaar.

Belangrijke informatie

Shiru Cao

Algemeen directeur

CN¥765.0k

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	14.5yrs
Eigendom CEO	18.1%
Management gemiddelde ambtstermijn	14.5yrs
Gemiddelde ambtstermijn bestuur	5.4yrs

Recente managementupdates

Recent updates

CEO

Shiru Cao (72 yo)

14.5yrs

Tenure

CN¥765,000

Compensatie

Ms. Shiru Cao has been the Chairman and General Manager at Chengdu Hongqi Chain Co.,Ltd. (a/k/a, Chengdu Hongqi Chain Store Co., Ltd) since May 20, 2010.

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Shiru Cao	Chairman & GM	14.5yrs	CN¥765.00k	18.06% CN¥ 1.4b
Zeng Jun Cao	Vice Chairman	14.5yrs	CN¥498.00k	2.66% CN¥ 204.9m
Hui Jun Chen	CFO & Deputy GM	no data	CN¥328.00k	0.023% CN¥ 1.8m
Ying Zhang	Deputy GM & Director	14.5yrs	CN¥405.00k	0.026% CN¥ 2.0m
Lei Tan	Director & Deputy GM	14.4yrs	CN¥465.00k	0.057% CN¥ 4.3m

14.5yrs

Gemiddelde duur

55yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 002697 is doorgewinterd en ervaren (gemiddelde ambtstermijn van 14.5 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Shiru Cao	Chairman & GM	14.5yrs	CN¥765.00k	18.06% CN¥ 1.4b
Zeng Jun Cao	Vice Chairman	14.5yrs	CN¥498.00k	2.66% CN¥ 204.9m
Ying Zhang	Deputy GM & Director	14.5yrs	CN¥405.00k	0.026% CN¥ 2.0m
Lei Tan	Director & Deputy GM	14.4yrs	CN¥465.00k	0.057% CN¥ 4.3m
De Gui Huang	Member of the Supervisory Board	14.5yrs	geen gegevens	geen gegevens
Wei Yi	Member of the Supervisory Board	no data	geen gegevens	0.00074% CN¥ 57.0k
Shichuan Tang	Chairman of the Supervisory Board	5.4yrs	geen gegevens	0.00074% CN¥ 57.0k
Lefeng Wu	Non-Independent Director	2.2yrs	geen gegevens	geen gegevens
Mingyue Huang	Non-Independent Director	2.2yrs	geen gegevens	geen gegevens
Jiqiang Tang	Independent Director	2.2yrs	CN¥96.00k	geen gegevens
Zhongxin Liao	Independent Director	2.2yrs	CN¥96.00k	geen gegevens
Qilin Cao	Independent Director	5.4yrs	CN¥96.00k	geen gegevens

5.4yrs

Gemiddelde duur

51.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 002697 wordt beschouwd als ervaren (gemiddelde ambtstermijn 5.4 jaar).

Chengdu Hongqi ChainLtd Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

Chengdu Hongqi Chain Co.,Ltd., Annual General Meeting, Apr 22, 2024

High number of new directors

Chengdu Hongqi Chain Co.,Ltd. Announces Executive Appointments

Insufficient new directors

Insufficient new directors

Recent updates

Third quarter 2024 earnings released: EPS: CN¥0.09 (vs CN¥0.11 in 3Q 2023)

Investor sentiment improves as stock rises 23%

Chengdu Hongqi Chain Co.,Ltd. to Report Q3, 2024 Results on Oct 30, 2024

Second quarter 2024 earnings released: EPS: CN¥0.079 (vs CN¥0.09 in 2Q 2023)

Chengdu Hongqi Chain Co.,Ltd. to Report First Half, 2024 Results on Jul 26, 2024

Sichuan Commercial Investment Co., Ltd. completed the acquisition of 10% stake in Chengdu Hongqi Chain Co.,Ltd. (SZSE:002697) from Yonghui Superstores Co., Ltd. (SHSE:601933).

Chengdu Hongqi Chain Co.,Ltd. Proposes Final Cash Dividend on A Shares for the Year 2023, Payable on 14 May 2024

Dividend reduced to CN¥0.12

Chengdu Hongqi Chain Co.,Ltd., Annual General Meeting, Apr 22, 2024

Full year 2023 earnings released: EPS: CN¥0.41 (vs CN¥0.36 in FY 2022)

Chengdu Hongqi Chain Co.,Ltd. to Report Q1, 2024 Results on Apr 12, 2024

Chengdu Hongqi Chain Co.,Ltd. to Report Fiscal Year 2023 Results on Apr 02, 2024

Third quarter 2023 earnings released: EPS: CN¥0.11 (vs CN¥0.10 in 3Q 2022)

Chengdu Hongqi Chain Co.,Ltd. to Report Q3, 2023 Results on Oct 21, 2023

Second quarter 2023 earnings released: EPS: CN¥0.09 (vs CN¥0.071 in 2Q 2022)

New minor risk - Share price stability

Chengdu Hongqi Chain Co.,Ltd. to Report First Half, 2023 Results on Aug 16, 2023

Investor sentiment improves as stock rises 21%

Full year 2022 earnings released: EPS: CN¥0.36 (vs CN¥0.35 in FY 2021)

High number of new directors

Third quarter 2022 earnings released: EPS: CN¥0.10 (vs CN¥0.10 in 3Q 2021)

CNPC HNA Energy Co., Ltd. agreed to acquire a 5% stake in PetroChina Smart Gas Station Management Co., Ltd. from Chengdu Hongqi Chain Co.,Ltd. (SZSE:002697) for CNY 5 million

Chengdu Hongqi Chain Co.,Ltd. Announces Executive Appointments

Investor sentiment improved over the past week

Second quarter 2022 earnings released: EPS: CN¥0.071 (vs CN¥0.07 in 2Q 2021)

Insufficient new directors

Insufficient new directors

Chengdu Hongqi Chain Co.,Ltd. Announces Final Dividend on A Shares for the Year 2021, Payable on May 13, 2022

Chengdu Hongqi Chain Co.,Ltd. Proposes Final Cash Dividend for the Year 2021

Full year 2021 earnings released: EPS: CN¥0.35 (vs CN¥0.37 in FY 2020)

Third quarter 2021 earnings released: EPS CN¥0.10 (vs CN¥0.11 in 3Q 2020)

Feng Haotian entered into an agreement to acquire remaining 51% stake in Chengdu Xinlong Baiyitong Trading Company from Chengdu Hongqi Chain Co.,Ltd. (SZSE:002697) for CNY 0.9 million.

Second quarter 2021 earnings released: EPS CN¥0.07 (vs CN¥0.082 in 2Q 2020)

Chengdu Hongqi Chain Co.,Ltd. Announces Final Cash Dividend, Payable on May 14, 2021

First quarter 2021 earnings released: EPS CN¥0.09 (vs CN¥0.11 in 1Q 2020)

Full year 2020 earnings released: EPS CN¥0.37 (vs CN¥0.38 in FY 2019)

Chengdu Hongqi Chain Co.,Ltd. to Report Fiscal Year 2020 Results on Apr 01, 2021

New 90-day low: CN¥5.85

New 90-day low: CN¥6.59

New 90-day low: CN¥6.72

New 90-day low: CN¥7.05

New 90-day low: CN¥8.08

Third quarter earnings released

Chengdu Hongqi Chain Co.,Ltd. to Report Q3, 2020 Results on Oct 21, 2020

New 90-day low - CN¥8.74

Earnings released

New 90-day low - CN¥9.95

Chengdu Hongqi Chain Co.,Ltd. to Report First Half, 2020 Results on Aug 18, 2020

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd