Amoy Diagnostics Beheer

Beheer criteriumcontroles 3/4

De CEO Amoy Diagnostics is Jiemin Luo, benoemd in Jan2012, heeft een ambtstermijn van 12.83 jaar. bezit rechtstreeks 0.039% van de aandelen van het bedrijf, ter waarde CN¥ 3.77M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 12.8 jaar en 3.3 jaar.

Belangrijke informatie

Jiemin Luo

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	12.8yrs
Eigendom CEO	0.04%
Management gemiddelde ambtstermijn	12.8yrs
Gemiddelde ambtstermijn bestuur	3.3yrs

Recente managementupdates

Recent updates

CEO

Jiemin Luo (41 yo)

12.8yrs

Tenure

CN¥676,500

Compensatie

Mr. Jiemin Luo has been General Manager of Amoy Diagnostics Co., Ltd. and served its Deputy General Manager and Secretary of The Board of Directors since January 2012. He has been Non-Independent Director...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Ying Chen	CFO, Accounting Supervisor & Secretary to the Board of Directors	9.5yrs	CN¥872.70k	0.039% CN¥ 3.8m
Ruan Li	Deputy GM	16.3yrs	CN¥872.70k	0.039% CN¥ 3.8m
Frank Ron Zheng	Deputy GM & Director	3.3yrs	CN¥802.30k	geen gegevens
Huibin Zheng	Deputy General Manager	no data	CN¥694.40k	0.039% CN¥ 3.8m
Jiemin Luo	GM & Director	12.8yrs	CN¥676.50k	0.039% CN¥ 3.8m
Fei Luo	Deputy GM & Director	15.3yrs	CN¥755.80k	geen gegevens

12.8yrs

Gemiddelde duur

46yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 300685 is doorgewinterd en ervaren (gemiddelde ambtstermijn van 12.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Ruan Li	Deputy GM	1.8yrs	CN¥872.70k	0.039% CN¥ 3.8m
Frank Ron Zheng	Deputy GM & Director	3.3yrs	CN¥802.30k	geen gegevens
Jiemin Luo	GM & Director	3.3yrs	CN¥676.50k	0.039% CN¥ 3.8m
Fei Luo	Deputy GM & Director	15.3yrs	CN¥755.80k	geen gegevens
Li-Mou Zheng	Chairman	16.8yrs	CN¥490.30k	geen gegevens
Hongyu Wang	Chairman of Supervisory Board	9.4yrs	geen gegevens	geen gegevens
Xin Huang	Non-Independent Director	3.3yrs	geen gegevens	geen gegevens
Wenjin Su	Independent Director	3.3yrs	geen gegevens	geen gegevens
Enhua Wang	Independent Director	3.3yrs	CN¥112.70k	geen gegevens
Qi Du	Non-Employee Supervisor	3.3yrs	geen gegevens	geen gegevens
Zhe Shen	Independent Director	less than a year	geen gegevens	geen gegevens
Qiao Wu	Independent Director	less than a year	geen gegevens	geen gegevens

3.3yrs

Gemiddelde duur

57yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 300685 wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.3 jaar).

Amoy Diagnostics Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Amoy Diagnostics Co., Ltd. Elects Shen Zhe and Wu Qiao as Independent Director

Amoy Diagnostics Co., Ltd., Annual General Meeting, May 13, 2024

Less than half of directors are independent

Amoy Diagnostics Co., Ltd., Annual General Meeting, Jun 20, 2022

High number of new directors

Recent updates

Third quarter 2024 earnings released: EPS: CN¥0.21 (vs CN¥0.12 in 3Q 2023)

Investor sentiment improves as stock rises 35%

Amoy Diagnostics Co., Ltd. to Report Q3, 2024 Results on Oct 22, 2024

Now 20% undervalued

Amoy Diagnostics Co., Ltd. Elects Shen Zhe and Wu Qiao as Independent Director

Now 20% undervalued after recent price drop

Second quarter 2024 earnings released: EPS: CN¥0.20 (vs CN¥0.18 in 2Q 2023)

Now 20% undervalued after recent price drop

Amoy Diagnostics Co., Ltd. to Report First Half, 2024 Results on Jul 30, 2024

Dividend increased to CN¥0.15

Amoy Diagnostics Co., Ltd. Announces Cash Dividend on A Shares for the Year 2023, Payable on 30 May 2024

Full year 2023 earnings released: EPS: CN¥0.66 (vs CN¥0.67 in FY 2022)

Amoy Diagnostics Co., Ltd., Annual General Meeting, May 13, 2024

Amoy Diagnostics Co., Ltd. (SZSE:300685) commences an Equity Buyback Plan for CNY 200 million worth of its shares, under the authorization approved on February 26, 2024.

Amoy Diagnostics Co., Ltd. to Report Q1, 2024 Results on Apr 23, 2024

Now 24% overvalued

Investor sentiment improves as stock rises 20%

New minor risk - Share price stability

Amoy Diagnostics Co., Ltd. to Report Fiscal Year 2023 Results on Apr 16, 2024

Amoy Diagnostics Co., Ltd.(SZSE:300685) dropped from Shenzhen Stock Exchange Component Index

New minor risk - Profit margin trend

Amoy Diagnostics Co., Ltd. to Report Q3, 2023 Results on Oct 24, 2023

Second quarter 2023 earnings released: EPS: CN¥0.18 (vs CN¥0.087 in 2Q 2022)

Amoy Diagnostics Co., Ltd. to Report First Half, 2023 Results on Aug 01, 2023

Amoy Diagnostics Co., Ltd. Announces 2022 Final Profit Distribution Plan to Be Implemented (A Shares), Payment Date of 23 May 2023

Full year 2022 earnings released: EPS: CN¥0.67 (vs CN¥0.61 in FY 2021)

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: CN¥0.35 (vs CN¥0.16 in 3Q 2021)

Investor sentiment improved over the past week

Second quarter 2022 earnings released: EPS: CN¥0.087 (vs CN¥0.17 in 2Q 2021)

Investor sentiment improved over the past week

Amoy Diagnostics Co., Ltd., Annual General Meeting, Jun 20, 2022

Amoy Diagnostics Co., Ltd. Announces Dividend, Payable on May 31, 2022

Amoy Diagnostics Co., Ltd. Approves Dividend for 2021

High number of new directors

Amoy Diagnostics Co., Ltd. Announces the Profit Distribution Proposal for 2021

Full year 2021 earnings released: EPS: CN¥1.09 (vs CN¥0.82 in FY 2020)

Now 22% undervalued after recent price drop

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

Amoy Diagnostics Co., Ltd. (SZSE:300685) announces an Equity Buyback for CNY 200 million worth of its shares.

Amoy Diagnostics Co., Ltd. and PREMIA Holdings (HK) Limited Announces the Commercial Launch of the AmoyDx® Pan Lung Cancer PCR Panel in Japan

Third quarter 2021 earnings released: EPS CN¥0.29 (vs CN¥0.21 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.30 (vs CN¥0.24 in 2Q 2020)

Riken Genesis Co., Ltd., Amoy Diagnostics Co., Ltd., and Precision Medicine Asia Co., Ltd. Announce the Approval of AmoyDx Pan Lung Cancer PCR Panel

Full year 2020 earnings released: EPS CN¥0.82 (vs CN¥0.63 in FY 2019)

New 90-day low: CN¥67.96

Amoy Diagnostics Co., Ltd. to Report Fiscal Year 2020 Results on Apr 13, 2021

New 90-day high: CN¥92.11

New 90-day high: CN¥87.26

New 90-day low: CN¥71.91

New 90-day low: CN¥72.29

Third quarter earnings released

New 90-day high - CN¥88.26

New 90-day high - CN¥79.53

Amoy Diagnostics Co., Ltd. to Report First Half, 2020 Results on Jul 28, 2020

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd