Songcheng Performance DevelopmentLtd Beheer

Beheer criteriumcontroles 4/4

De CEO Songcheng Performance DevelopmentLtd is Jian Kun Zhang, benoemd in Jan2013, heeft een ambtstermijn van 11.83 jaar. bezit rechtstreeks 0.086% van de aandelen van het bedrijf, ter waarde CN¥ 20.35M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 9 jaar en 5.4 jaar.

Belangrijke informatie

Jian Kun Zhang

Algemeen directeur

CN¥749.2k

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	11.8yrs
Eigendom CEO	0.09%
Management gemiddelde ambtstermijn	9yrs
Gemiddelde ambtstermijn bestuur	5.4yrs

Recente managementupdates

Recent updates

CEO

Jian Kun Zhang (60 yo)

11.8yrs

Tenure

CN¥749,200

Compensatie

Mr. Jian Kun Zhang has been Chief Executive Officer and Director of Songcheng Performance Development Co., Ltd. since January 06, 2013 and March 20, 2013 respectively. Mr. Zhang serves as a director at Jin...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Jian Kun Zhang	CEO & Director	11.8yrs	CN¥749.20k	0.086% CN¥ 20.4m
Sheng Min Chen	Chief Financial Officer	17.3yrs	CN¥466.70k	0.024% CN¥ 5.7m
Chen Ge	VP & Non-Independent Director	less than a year	CN¥459.70k	0.0061% CN¥ 1.4m
Qi Zheng	Vice President	6.1yrs	CN¥627.60k	0.0076% CN¥ 1.8m
Ling Xia Shang	President & Director	13.9yrs	CN¥713.90k	0.054% CN¥ 12.9m
Shana Zhu	Head of Accounting Department	no data	geen gegevens	geen gegevens
Xueying Zhao	Executive VP	1.2yrs	CN¥518.80k	0.0076% CN¥ 1.8m

9.0yrs

Gemiddelde duur

48yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 300144 is doorgewinterd en ervaren (gemiddelde ambtstermijn van 9 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Jian Kun Zhang	CEO & Director	11.7yrs	CN¥749.20k	0.086% CN¥ 20.4m
Chen Ge	VP & Non-Independent Director	1.2yrs	CN¥459.70k	0.0061% CN¥ 1.4m
Ling Xia Shang	President & Director	11.3yrs	CN¥713.90k	0.054% CN¥ 12.9m
Xueying Zhao	Executive VP	1.2yrs	CN¥518.80k	0.0076% CN¥ 1.8m
Yiqing Yang	Independent Director	3.5yrs	CN¥100.00k	geen gegevens
Hualu Zhu	Chairman of the Supervisory Board	23.9yrs	CN¥20.00k	geen gegevens
Xian Zhang	Chairman	14.4yrs	CN¥749.20k	0.083% CN¥ 19.6m
Hongming Huang	Non-Independent Director	5.6yrs	geen gegevens	0.023% CN¥ 5.4m
Shuzhe Liu	Independent Director	5.3yrs	CN¥100.00k	geen gegevens
Jie Xu	Member of Supervisory Board	8.3yrs	geen gegevens	0.000010% CN¥ 2.4k
Xiayun Song	Independent Director	2.3yrs	CN¥100.00k	geen gegevens
Fuguo Yuan	Supervisor	2.4yrs	geen gegevens	geen gegevens

5.4yrs

Gemiddelde duur

53yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 300144 wordt beschouwd als ervaren (gemiddelde ambtstermijn 5.4 jaar).

Songcheng Performance DevelopmentLtd Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

Songcheng Performance Development Co.,Ltd, Annual General Meeting, May 21, 2024

Insufficient new directors

Insufficient new directors

Insufficient new directors

Songcheng Performance Development Co.,Ltd Announces Appointment of Song Xiayun as Independent Director

Less than half of directors are independent

Recent updates

Third quarter 2024 earnings released: EPS: CN¥0.17 (vs CN¥0.18 in 3Q 2023)

New minor risk - Share price stability

Songcheng Performance Development Co.,Ltd to Report Q3, 2024 Results on Oct 25, 2024

Second quarter 2024 earnings released: EPS: CN¥0.11 (vs CN¥0.093 in 2Q 2023)

Songcheng Performance Development Co.,Ltd to Report First Half, 2024 Results on Aug 29, 2024

Dividend increased to CN¥0.10

Now 22% undervalued

Songcheng Performance Development Co.,Ltd, Annual General Meeting, May 21, 2024

Songcheng Performance Development Co.,Ltd Proposes Final Dividend for 2023

First quarter 2024 earnings released: EPS: CN¥0.096 (vs CN¥0.023 in 1Q 2023)

Songcheng Performance Development Co.,Ltd to Report Q1, 2024 Results on Apr 26, 2024

Investor sentiment improves as stock rises 17%

Songcheng Performance Development Co.,Ltd to Report Fiscal Year 2023 Results on Apr 20, 2024

Third quarter 2023 earnings released: EPS: CN¥0.18 (vs CN¥0.04 in 3Q 2022)

Songcheng Performance Development Co.,Ltd to Report Q3, 2023 Results on Oct 26, 2023

Second quarter 2023 earnings released: EPS: CN¥0.093 (vs CN¥0.004 in 2Q 2022)

Songcheng Performance Development Co.,Ltd Announces Final Profit Distribution Plan to Be Implemented on A Shares for the Year 2022, Payable on 09 June 2023

First quarter 2023 earnings released: EPS: CN¥0.023 (vs CN¥0.015 loss in 1Q 2022)

Insufficient new directors

Huaneng Trust Yuanhe No. 6 Collection Fund Trust Plan, managed by Huaneng Guicheng Trust Corp.,Ltd. cancelled the acquisition of 5.01% stake in Jiangsu Tongrun Equipment Technology Co.,Ltd (SZSE:002150) from Hangzhou Songcheng Group Holding, Huang Qiaoling and Liu Ping.

Jinyan Songyun Enterprise Management (Hangzhou) Partnership Enterprise (Limited Partnership) cancelled the acquisition of 5.01% stake in Songcheng Performance International Development Co., Limited from Hangzhou Songcheng Group Holding Co., Ltd.

Insufficient new directors

Third quarter 2022 earnings released: EPS: CN¥0.04 (vs CN¥0.021 in 3Q 2021)

Insufficient new directors

Second quarter 2022 earnings released: EPS: CN¥0.004 (vs CN¥0.094 in 2Q 2021)

Songcheng Performance Development Co.,Ltd Announces Appointment of Song Xiayun as Independent Director

Less than half of directors are independent

Songcheng Performance Development Co.,Ltd Announces Final Dividend on A Shares for the Year 2021, Payable on June 2, 2022

Songcheng Performance Development Co.,Ltd Approves the Final Cash Dividend for the Year of 2021

Less than half of directors are independent

First quarter 2022 earnings released: CN¥0.015 loss per share (vs CN¥0.051 profit in 1Q 2021)

Songcheng Performance Development Co.,Ltd Proposes Final Cash Dividend for the Year of 2021

Third quarter 2021 earnings released: EPS CN¥0.021 (vs CN¥0.036 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.094 (vs CN¥0.004 loss in 2Q 2020)

Songcheng Performance Development Co.,Ltd Announces 2020 Final Profit Distribution Plan to Be Implemented (A Shares), Payable on 02 June 2021

Full year 2020 earnings released: CN¥0.67 loss per share (vs CN¥0.51 profit in FY 2019)

Songcheng Performance Development Co.,Ltd to Report Fiscal Year 2020 Results on Apr 23, 2021

New 90-day high: CN¥20.15

New 90-day low: CN¥15.98

New 90-day high: CN¥19.06

Third quarter earnings released

Third-quarter earnings released: Revenue misses expectations

New 90-day low - CN¥16.04

Earnings released

Songcheng Performance Development Co.,Ltd to Report First Half, 2020 Results on Aug 08, 2020

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd