Goldcard Smart Group Beheer

Beheer criteriumcontroles 4/4

De CEO Goldcard Smart Group is Bin Yang, benoemd in Sep2009, heeft een ambtstermijn van 15.17 jaar. bezit rechtstreeks 15.09% van de aandelen van het bedrijf, ter waarde CN¥ 820.44M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 7.7 jaar en 5.9 jaar.

Belangrijke informatie

Bin Yang

Algemeen directeur

CN¥855.0k

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	15.2yrs
Eigendom CEO	15.1%
Management gemiddelde ambtstermijn	7.7yrs
Gemiddelde ambtstermijn bestuur	5.9yrs

Recente managementupdates

Recent updates

CEO

Bin Yang (55 yo)

15.2yrs

Tenure

CN¥855,000

Compensatie

Mr. Bin Yang has been the Chairman and President of Zhejiang Goldcard Smart Group Co., Ltd. (formerly known as Goldcard High-Tech Co., Ltd.) since September 22, 2009.

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Bin Yang	Chairman & President	15.2yrs	CN¥855.00k	15.09% CN¥ 820.4m
Lingling Li	CFO & Secretary to the Board of Directors	5.6yrs	CN¥696.00k	0.024% CN¥ 1.3m
Zhongjin Liu	VP & Non-Independent Director	no data	CN¥570.00k	0.011% CN¥ 609.4k
Liang Qiu	VP & Director	7.7yrs	CN¥647.50k	geen gegevens
Jianfen Lin	VP & Non-Independent Director	2.9yrs	CN¥818.30k	0.017% CN¥ 941.5k
Fang Ma	Head of the Office of President and Manager of Legal	10.3yrs	geen gegevens	geen gegevens

7.7yrs

Gemiddelde duur

43yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 300349 is doorgewinterd en ervaren (gemiddelde ambtstermijn van 7.7 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Bin Yang	Chairman & President	15.2yrs	CN¥855.00k	15.09% CN¥ 820.4m
Zhongjin Liu	VP & Non-Independent Director	2.9yrs	CN¥570.00k	0.011% CN¥ 609.4k
Liang Qiu	VP & Director	7.7yrs	CN¥647.50k	geen gegevens
Jianfen Lin	VP & Non-Independent Director	2.9yrs	CN¥818.30k	0.017% CN¥ 941.5k
Hong Ling	Independent Director	5.9yrs	CN¥100.00k	geen gegevens
Guo Wen He	Chairman of the Supervisory Board	12.2yrs	geen gegevens	0.080% CN¥ 4.4m
Dong Lin Yu	Dy Chief Engineer	9.5yrs	geen gegevens	0.043% CN¥ 2.3m
Naoki Osawa	Independent Director	4.3yrs	geen gegevens	geen gegevens
Guojing Chi	Independent Director	5.9yrs	CN¥100.00k	geen gegevens
Yuanpeng Li	Independent Director	5.9yrs	CN¥100.00k	geen gegevens
Yong Wang	Non-Employee Supervisor	6yrs	geen gegevens	geen gegevens

5.9yrs

Gemiddelde duur

50yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 300349 wordt beschouwd als ervaren (gemiddelde ambtstermijn 5.9 jaar).

Goldcard Smart Group Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

Goldcard Smart Group Co., Ltd., Annual General Meeting, May 09, 2024

Recent updates

New minor risk - Shareholder dilution

Third quarter 2024 earnings released: EPS: CN¥0.19 (vs CN¥0.22 in 3Q 2023)

Investor sentiment improves as stock rises 28%

Goldcard Smart Group Co., Ltd. to Report Q3, 2024 Results on Oct 23, 2024

Second quarter 2024 earnings released: EPS: CN¥0.29 (vs CN¥0.30 in 2Q 2023)

Goldcard Smart Group Co., Ltd. to Report First Half, 2024 Results on Aug 16, 2024

Goldcard Smart Group Co., Ltd. Announces Final Cash Dividend on A Shares for the Year 2023, Payable on 20 May 2024

Goldcard Smart Group Co., Ltd. Approves Cash Dividend for 2023

Goldcard Smart Group Co., Ltd., Annual General Meeting, May 09, 2024

First quarter 2024 earnings released: EPS: CN¥0.24 (vs CN¥0.20 in 1Q 2023)

Goldcard Smart Group Co., Ltd. to Report Q1, 2024 Results on Apr 18, 2024

Investor sentiment deteriorates as stock falls 18%

Goldcard Smart Group Co., Ltd. to Report Fiscal Year 2023 Results on Apr 18, 2024

Third quarter 2023 earnings released: EPS: CN¥0.22 (vs CN¥0.16 in 3Q 2022)

Second quarter 2023 earnings released: EPS: CN¥0.30 (vs CN¥0.22 in 2Q 2022)

Goldcard Smart Group Co., Ltd. to Report First Half, 2023 Results on Aug 10, 2023

Goldcard Smart Group Co., Ltd. Implements Final Cash Dividend of A Shares for 2022, Payable on June 21, 2023

Investor sentiment improves as stock rises 16%

Full year 2022 earnings released: EPS: CN¥0.64 (vs CN¥0.63 in FY 2021)

Third quarter 2022 earnings released: EPS: CN¥0.16 (vs CN¥0.13 in 3Q 2021)

Second quarter 2022 earnings released: EPS: CN¥0.22 (vs CN¥0.27 in 2Q 2021)

Goldcard Smart Group Co., Ltd. Announces Final Profit Cash Distribution Plan to Be Implemented (A Shares) for the Year 2021

Goldcard Smart Group Co., Ltd. (SZSE:300349) announces an Equity Buyback for CNY 100 million worth of its shares.

Goldcard Smart Group Co., Ltd. Approves Cash Dividend for 2021

First quarter 2022 earnings released: EPS: CN¥0.04 (vs CN¥0.05 in 1Q 2021)

Goldcard Smart Group Co., Ltd. Proposes Cash Dividend for 2021

Full year 2021 earnings released: EPS: CN¥0.63 (vs CN¥0.26 in FY 2020)

Third quarter 2021 earnings released: EPS CN¥0.13 (vs CN¥0.25 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.27 (vs CN¥0.19 in 2Q 2020)

Investor sentiment improved over the past week

Goldcard Smart Group Co., Ltd. Approves Cash Dividend for the Year 2020

First quarter 2021 earnings released: EPS CN¥0.05 (vs CN¥0.09 in 1Q 2020)

Goldcard Smart Group Co., Ltd. Proposes Cash Dividend for the Year 2020

New 90-day low: CN¥10.86

New 90-day low: CN¥11.78

New 90-day low: CN¥13.71

New 90-day low: CN¥14.33

Third quarter earnings released

Goldcard Smart Group Co., Ltd. to Report Q3, 2020 Results on Oct 27, 2020

New 90-day low: CN¥14.66

New 90-day high - CN¥17.75

First half earnings released

New 90-day high - CN¥16.84

Goldcard Smart Group Co., Ltd. to Report First Half, 2020 Results on Aug 21, 2020

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd