Shanghai Stonehill Technology Beheer

Beheer criteriumcontroles 2/4

De CEO Shanghai Stonehill Technology is Yu Bing Chen, benoemd in Feb2015, heeft een ambtstermijn van 9.75 jaar. bezit rechtstreeks 1.56% van de aandelen van het bedrijf, ter waarde CN¥ 326.26M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 8.5 jaar en 2.5 jaar.

Belangrijke informatie

Yu Bing Chen

Algemeen directeur

CN¥4.7m

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	9.8yrs
Eigendom CEO	1.6%
Management gemiddelde ambtstermijn	8.5yrs
Gemiddelde ambtstermijn bestuur	2.5yrs

Recente managementupdates

Recent updates

CEO

Yu Bing Chen (47 yo)

9.8yrs

Tenure

CN¥4,716,800

Compensatie

Mr. Yu Bing Chen had been the Chairman of Shanghai Stonehill Technology Co., Ltd. (formerly known as Shanghai 2345 Network Holding Group Co., Ltd.) since May 18, 2016 until November 20, 2023 and has been...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Yu Bing Chen	GM & Vice Chairman	9.8yrs	CN¥4.72m	1.56% CN¥ 326.3m
Jun Qi Qiu	Deputy GM	8.5yrs	CN¥1.09m	0.026% CN¥ 5.5m
Guomin Huang	Deputy GM & Director	no data	CN¥1.52m	0.016% CN¥ 3.4m
Daiqian Chen	Deputy GM & Director	less than a year	CN¥1.20m	geen gegevens

8.5yrs

Gemiddelde duur

45.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 002195 is doorgewinterd en ervaren (gemiddelde ambtstermijn van 8.5 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Yu Bing Chen	GM & Vice Chairman	9.9yrs	CN¥4.72m	1.56% CN¥ 326.3m
Jun Qi Qiu	Deputy GM	8.5yrs	CN¥1.09m	0.026% CN¥ 5.5m
Guomin Huang	Deputy GM & Director	6.3yrs	CN¥1.52m	0.016% CN¥ 3.4m
Daiqian Chen	Deputy GM & Director	1.4yrs	CN¥1.20m	geen gegevens
Wei Jiang	Independent Director	1.4yrs	CN¥84.00k	geen gegevens
Huizhong Li	Independent Director	2.5yrs	CN¥144.00k	geen gegevens
Zhongqiao Zheng	Independent Director	2.5yrs	CN¥144.00k	geen gegevens
Yuzhu Guo	Non-Employee Supervisor	2.5yrs	geen gegevens	geen gegevens
Dan Zhang	Employee Representative Supervisor	7.3yrs	geen gegevens	geen gegevens
Ke Ye	Chairman	less than a year	CN¥300.00k	geen gegevens
Lei Xu	Non-Independent Director	less than a year	geen gegevens	geen gegevens

2.5yrs

Gemiddelde duur

44yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 002195 wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 2.5 jaar), wat duidt op een nieuw bestuur.

Shanghai Stonehill Technology Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Shanghai Stonehill Technology Co., Ltd., Annual General Meeting, May 15, 2024

High number of new directors

Shanghai Stonehill Technology Co., Ltd. Announces Appointment of Non-Independent Directors

Shanghai 2345 Network Holding Group Co., Ltd., Annual General Meeting, Jun 08, 2023

High number of new directors

Insufficient new directors

Recent updates

Third quarter 2024 earnings released: EPS: CN¥0.001 (vs CN¥0.012 in 3Q 2023)

Shanghai Stonehill Technology Co., Ltd. to Report Q3, 2024 Results on Oct 28, 2024

Second quarter 2024 earnings released: CN¥0.007 loss per share (vs CN¥0.027 profit in 2Q 2023)

Shanghai Stonehill Technology Co., Ltd. to Report First Half, 2024 Results on Aug 26, 2024

Shanghai Stonehill Technology Co., Ltd. (SZSE:002195) commences an Equity Buyback Plan for CNY 120 million worth of its shares, under the authorization approved on May 15, 2024.

Shanghai Stonehill Technology Co., Ltd. Announces 2023 Final Profit Distribution Plan to Be Implemented (A Shares), Payable on 24 May 2024

Shanghai Stonehill Technology Co., Ltd., Annual General Meeting, May 15, 2024

First quarter 2024 earnings released: EPS: CN¥0.014 (vs CN¥0.02 in 1Q 2023)

Shanghai Stonehill Technology Co., Ltd. to Report Q1, 2024 Results on Apr 18, 2024

Investor sentiment deteriorates as stock falls 18%

Shanghai Stonehill Technology Co., Ltd. to Report Fiscal Year 2023 Results on Apr 18, 2024

High number of new directors

New minor risk - Share price stability

Shanghai Stonehill Technology Co., Ltd. Announces Appointment of Non-Independent Directors

Third quarter 2023 earnings released: EPS: CN¥0.012 (vs CN¥0.018 in 3Q 2022)

Second quarter 2023 earnings released: EPS: CN¥0.027 (vs CN¥0.021 in 2Q 2022)

Upcoming dividend of CN¥0.02 per share at 0.7% yield

Shanghai 2345 Network Holding Group Co., Ltd., Annual General Meeting, Jun 08, 2023

First quarter 2023 earnings released: EPS: CN¥0.02 (vs CN¥0.019 in 1Q 2022)

Investor sentiment improves as stock rises 18%

Shanghai Yanhe Technology Partnership (Limited Partnership) completed the acquisition of 9.6758% stake in Shanghai 2345 Network Holding Group Co., Ltd. (SZSE:002195) from Han Meng and Zhang Shuxia.

Investor sentiment improved over the past week

High number of new directors

Third quarter 2022 earnings released: EPS: CN¥0.018 (vs CN¥0.018 in 3Q 2021)

Second quarter 2022 earnings released: EPS: CN¥0.021 (vs CN¥0.019 in 2Q 2021)

Shanghai 2345 Network Holding Group Co., Ltd. Announces Final Cash Dividend Share A for 2021, Payable on June 9, 2022

Insufficient new directors

Shanghai 2345 Network Holding Group Co., Ltd. Proposes Final Cash Dividend for 2021

Shanghai 2345 Network Holding Group Co., Ltd., Annual General Meeting, May 30, 2022

First quarter 2022 earnings released: EPS: CN¥0.019 (vs CN¥0.02 in 1Q 2021)

Third quarter 2021 earnings released: EPS CN¥0.018 (vs CN¥0.017 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.019 (vs CN¥0.019 in 2Q 2020)

First quarter 2021 earnings released: EPS CN¥0.02 (vs CN¥0.018 in 1Q 2020)

Investor sentiment deteriorated over the past week

New 90-day low: CN¥1.95

New 90-day low: CN¥2.08

New 90-day low: CN¥2.47

New 90-day low: CN¥2.49

New 90-day low: CN¥2.81

Third quarter earnings released

Shanghai 2345 Network Holding Group Co., Ltd. to Report Q3, 2020 Results on Oct 26, 2020

Earnings released

Shanghai 2345 Network Holding Group 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