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Beijing Highlander Digital Technology Beheer

Beheer criteriumcontroles 4/4

Momenteel beschikken wij niet over voldoende informatie over de CEO.

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Wanqiu Shen

Algemeen directeur

CN¥740.8k

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	16.7yrs
Eigendom CEO	12.0%
Management gemiddelde ambtstermijn	2.6yrs
Gemiddelde ambtstermijn bestuur	3.5yrs

Recente managementupdates

Recent updates

CEO

Wanqiu Shen (54 yo)

16.7yrs

Tenure

CN¥740,800

Compensatie

Mr. Wanqiu Shen serves as Chairman of Beijing Highlander Digital Record Technology Stock Co., Ltd. since February 26, 2008 and was its General Manager since February 26, 2008 until March 4, 2021. He serves...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Wanqiu Shen	GM & Chairman	no data	CN¥740.80k	11.96% CN¥ 765.4m
Zhongxin Dong	Deputy GM & CFO	3.6yrs	CN¥565.20k	geen gegevens
Ye Yang	Deputy GM & Board Secretary	2.6yrs	CN¥424.20k	geen gegevens
Hua Tang	Deputy General Manager	2.2yrs	CN¥652.40k	0.00071% CN¥ 45.4k

2.6yrs

Gemiddelde duur

50yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 300065 wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.6 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Wanqiu Shen	GM & Chairman	16.7yrs	CN¥740.80k	11.96% CN¥ 765.4m
Junwu Tang	Independent Director	3.8yrs	CN¥120.00k	geen gegevens
Chang Wei Li	Director	2.2yrs	CN¥807.20k	geen gegevens
Zhen Yu Li	Employee Supervisor	4.9yrs	geen gegevens	geen gegevens
Hailin Yang	Chairman of the Supervisory Board	3.6yrs	geen gegevens	geen gegevens
Fuling Han	Independent Director	2.3yrs	CN¥120.00k	geen gegevens
Ping Huang	Supervisor	2.2yrs	geen gegevens	geen gegevens
Yaozu Lu	Director	3.3yrs	CN¥120.00k	geen gegevens

3.5yrs

Gemiddelde duur

51.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 300065 wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.5 jaar).

Beijing Highlander Digital Technology Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

Beijing Highlander Digital Technology Co., Ltd., Annual General Meeting, Jun 25, 2024

Less than half of directors are independent

High number of new and inexperienced directors

High number of new and inexperienced directors

Beijing Highlander Digital Technology Co., Ltd., Annual General Meeting, Jun 14, 2022

Beijing Highlander Digital Technology Co., Ltd. Announces Executive Changes

Recent updates

New minor risk - Share price stability

Beijing Highlander Digital Technology Co., Ltd. to Report Q3, 2024 Results on Oct 25, 2024

Second quarter 2024 earnings released: EPS: CN¥0.014 (vs CN¥0.003 in 2Q 2023)

Beijing Highlander Digital Technology Co., Ltd. to Report First Half, 2024 Results on Aug 29, 2024

First quarter 2024 earnings released: EPS: CN¥0.003 (vs CN¥0.007 in 1Q 2023)

Beijing Highlander Digital Technology Co., Ltd., Annual General Meeting, Jun 25, 2024

Beijing Highlander Digital Technology Co., Ltd. to Report Q1, 2024 Results on Apr 19, 2024

New minor risk - Share price stability

Beijing Highlander Digital Technology Co., Ltd. to Report Fiscal Year 2023 Results on Apr 19, 2024

Second quarter 2023 earnings released: EPS: CN¥0.003 (vs CN¥0.058 in 2Q 2022)

First quarter 2023 earnings released: EPS: CN¥0.007 (vs CN¥0.046 loss in 1Q 2022)

Less than half of directors are independent

Beijing Highlander Digital Technology Co., Ltd. announced that it has received CNY 300 million in funding from Caitong Fund Management Co., Ltd., AEGON-Industrial Fund Management Co., Ltd., Anyang Houde Economy & Trade Co., Ltd., Nuode Asset Management Co., Ltd., China Asset Management Co., Ltd.

Third quarter 2022 earnings released: CN¥0.002 loss per share (vs CN¥0.004 profit in 3Q 2021)

High number of new and inexperienced directors

Second quarter 2022 earnings released: EPS: CN¥0.058 (vs CN¥0.063 in 2Q 2021)

High number of new and inexperienced directors

Beijing Highlander Digital Technology Co., Ltd., Annual General Meeting, Jun 14, 2022

Full year 2021 earnings released: EPS: CN¥0.081 (vs CN¥0.096 in FY 2020)

Third quarter 2021 earnings released: EPS CN¥0.004 (vs CN¥0.056 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.19 (vs CN¥0.032 in 2Q 2020)

Beijing Highlander Digital Technology Co., Ltd. Announces No Dividend for 2020

Beijing Highlander Digital Technology Co., Ltd. Proposes Zero Cash Dividend for the Year 2020

First quarter 2021 earnings released: CN¥0.077 loss per share (vs CN¥0.04 loss in 1Q 2020)

New 90-day low: CN¥9.72

New 90-day low: CN¥12.15

Beijing Highlander Digital Technology Co., Ltd. Announces Executive Changes

Beijing Highlander Digital Technology Co., Ltd. announced that it expects to receive CNY 994.4 million in funding

New 90-day low: CN¥12.60

New 90-day low: CN¥13.03

Third quarter earnings released

First half earnings released

Beijing Highlander Digital Technology Co., Ltd. to Report First Half, 2020 Results on Aug 26, 2020

New 90-day high - CN¥16.48

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd