AVCON Information Technology Beheer

Beheer criteriumcontroles 4/4

De CEO AVCON Information Technology is Wenhui Lu, benoemd in Jul2021, heeft een ambtstermijn van 3.33 jaar. bezit rechtstreeks 0.075% van de aandelen van het bedrijf, ter waarde CN¥ 1.95M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3 jaar en 3.4 jaar.

Belangrijke informatie

Wenhui Lu

Algemeen directeur

CN¥786.8k

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	3.3yrs
Eigendom CEO	0.08%
Management gemiddelde ambtstermijn	3yrs
Gemiddelde ambtstermijn bestuur	3.4yrs

Recente managementupdates

Recent updates

CEO

Wenhui Lu (46 yo)

3.3yrs

Tenure

CN¥786,800

Compensatie

Mr. Wenhui Lu is Chairman of the Board of AVCON Information Technology Co., Ltd since May 03, 2018 and serves as its General Manager since July 20, 2021.

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Wenhui Lu	Chairman of the Board & GM	3.3yrs	CN¥786.80k	0.075% CN¥ 1.9m
Xiuxian Lei	Chief Financial Officer	2.3yrs	CN¥563.10k	geen gegevens
Biao Wu	Deputy GM & Director	2.7yrs	CN¥688.50k	geen gegevens
Hui Li	Secretary of the Board & Director	5.3yrs	CN¥625.60k	0.083% CN¥ 2.1m

3.0yrs

Gemiddelde duur

44.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 300074 wordt beschouwd als ervaren (gemiddelde ambtstermijn 3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Wenhui Lu	Chairman of the Board & GM	6.5yrs	CN¥786.80k	0.075% CN¥ 1.9m
Biao Wu	Deputy GM & Director	2.6yrs	CN¥688.50k	geen gegevens
Hui Li	Secretary of the Board & Director	5.8yrs	CN¥625.60k	0.083% CN¥ 2.1m
Guoliang Xu	Independent Director	5.3yrs	CN¥60.00k	geen gegevens
Chunmei Li	Non-Independent Director	3.4yrs	CN¥438.20k	geen gegevens
Fuan Hai	Independent Director	3.4yrs	CN¥60.00k	geen gegevens
Hao Ren	Independent Director	4yrs	CN¥60.00k	geen gegevens
Huaibin Wang	Supervisor	3.4yrs	geen gegevens	geen gegevens
Sanming Tu	Vice Chairman of the Board	3.4yrs	CN¥297.00k	geen gegevens
Baoping Ju	Director	2.2yrs	CN¥500.20k	geen gegevens
Wei Deng	Chairman of the Supervisory Board	2.6yrs	geen gegevens	geen gegevens
Ling Wang	Employee Representative Supervisor	2.4yrs	geen gegevens	geen gegevens

3.4yrs

Gemiddelde duur

46.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 300074 wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.4 jaar).

AVCON Information Technology Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

Less than half of directors are independent

AVCON Information Technology Co., Ltd., Annual General Meeting, Jun 12, 2024

High number of new and inexperienced directors

AVCON Information Technology Co., Ltd., Annual General Meeting, Jun 20, 2022

High number of new and inexperienced directors

Recent updates

Third quarter 2024 earnings released: EPS: CN¥0.01 (vs CN¥0.003 loss in 3Q 2023)

Less than half of directors are independent

New minor risk - Share price stability

AVCON Information Technology Co., Ltd. to Report Q3, 2024 Results on Oct 29, 2024

Second quarter 2024 earnings released: CN¥0.065 loss per share (vs CN¥0.014 loss in 2Q 2023)

Now 22% undervalued after recent price drop

AVCON Information Technology Co., Ltd. to Report First Half, 2024 Results on Aug 27, 2024

Now 21% undervalued after recent price drop

Now 23% undervalued after recent price drop

AVCON Information Technology Co., Ltd., Annual General Meeting, Jun 12, 2024

First quarter 2024 earnings released: CN¥0.057 loss per share (vs CN¥0.005 loss in 1Q 2023)

New major risk - Share price stability

AVCON Information Technology Co., Ltd. to Report Q1, 2024 Results on Apr 26, 2024

AVCON Information Technology Co., Ltd. (SZSE:300074) announces an Equity Buyback for CNY 20 million worth of its shares.

AVCON Information Technology Co., Ltd. (SZSE:300074) announces an Equity Buyback for CNY 20 million worth of its shares.

New minor risk - Share price stability

AVCON Information Technology Co., Ltd. to Report Fiscal Year 2023 Results on Apr 26, 2024

Third quarter 2023 earnings released: CN¥0.003 loss per share (vs CN¥0.025 loss in 3Q 2022)

Second quarter 2023 earnings released: CN¥0.014 loss per share (vs CN¥0.038 loss in 2Q 2022)

First quarter 2023 earnings released: CN¥0.005 loss per share (vs CN¥0.005 loss in 1Q 2022)

High number of new and inexperienced directors

Third quarter 2022 earnings released: CN¥0.025 loss per share (vs CN¥0.028 loss in 3Q 2021)

AVCON Information Technology Co., Ltd., Annual General Meeting, Jun 20, 2022

First quarter 2022 earnings released: CN¥0.005 loss per share (vs CN¥0.015 loss in 1Q 2021)

High number of new and inexperienced directors

Third quarter 2021 earnings released: CN¥0.028 loss per share (vs CN¥0.026 profit in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.01 (vs CN¥0.025 in 2Q 2020)

Full year 2020 earnings released: EPS CN¥0.043 (vs CN¥0.035 in FY 2019)

New 90-day low: CN¥3.44

Shandong Jiangquan Industry Co.,Ltd (SHSE:600212) signed an agreement to acquire Beijing Xinhuo Technology Co., Ltd. from AVCON Information Technology Co., Ltd. (SZSE:300074).

New 90-day low: CN¥4.02

New 90-day low: CN¥4.41

New 90-day low: CN¥4.81

Third quarter earnings released

New 90-day high - CN¥5.13

First half earnings released

AVCON Information Technology Co., Ltd. to Report First Half, 2020 Results on Aug 27, 2020

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd