Analogue Holdings Beheer

Beheer criteriumcontroles 3/4

De CEO Analogue Holdings is Hoi Ming Chan, benoemd in Jan2023, heeft een ambtstermijn van 1.83 jaar. De totale jaarlijkse vergoeding van { bedraagt HK$ 11.05M, bestaande uit 24.5% salaris en 75.5% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.3% van de aandelen van het bedrijf, ter waarde HK$ 3.78M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 4.6 jaar en 6.8 jaar.

Belangrijke informatie

Hoi Ming Chan

Algemeen directeur

HK$11.0m

Totale compensatie

Percentage CEO-salaris	24.5%
Dienstverband CEO	1.8yrs
Eigendom CEO	0.3%
Management gemiddelde ambtstermijn	4.6yrs
Gemiddelde ambtstermijn bestuur	6.8yrs

Recente managementupdates

Recent updates

Analogue Holdings' (HKG:1977) Solid Earnings May Rest On Weak Foundations

May 02

Why Investors Shouldn't Be Surprised By Analogue Holdings Limited's (HKG:1977) Low P/E

Mar 28

Analogue Holdings (HKG:1977) Will Pay A Larger Dividend Than Last Year At HK$0.072

Mar 28

Returns On Capital Signal Difficult Times Ahead For Analogue Holdings (HKG:1977)

Mar 21

Analogue Holdings' (HKG:1977) Shareholders Will Receive A Bigger Dividend Than Last Year

Aug 28

Analogue Holdings (HKG:1977) Shareholders Will Want The ROCE Trajectory To Continue

Mar 30

If You Had Bought Analogue Holdings (HKG:1977) Shares A Year Ago You'd Have Earned 35% Returns

Mar 09

Should Analogue Holdings Limited (HKG:1977) Be Part Of Your Dividend Portfolio?

Feb 11

Are Robust Financials Driving The Recent Rally In Analogue Holdings Limited's (HKG:1977) Stock?

Jan 16

Should You Be Impressed By Analogue Holdings' (HKG:1977) Returns on Capital?

Dec 20

If You Had Bought Analogue Holdings (HKG:1977) Stock A Year Ago, You Could Pocket A 18% Gain Today

Nov 29

Analyse CEO-vergoeding

Hoe is Hoi Ming Chan's beloning veranderd ten opzichte van Analogue Holdings's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	HK$96m
Mar 31 2024	n/a	n/a	HK$174m
Dec 31 2023	HK$11m	HK$3m	HK$252m
Sep 30 2023	n/a	n/a	HK$272m
Jun 30 2023	n/a	n/a	HK$293m
Mar 31 2023	n/a	n/a	HK$204m
Dec 31 2022	HK$21m	HK$2m	HK$115m
Sep 30 2022	n/a	n/a	HK$188m
Jun 30 2022	n/a	n/a	HK$261m
Mar 31 2022	n/a	n/a	HK$288m
Dec 31 2021	HK$5m	HK$2m	HK$314m
Sep 30 2021	n/a	n/a	HK$311m
Jun 30 2021	n/a	n/a	HK$307m
Mar 31 2021	n/a	n/a	HK$304m
Dec 31 2020	HK$5m	HK$2m	HK$301m
Sep 30 2020	n/a	n/a	HK$273m
Jun 30 2020	n/a	n/a	HK$244m
Mar 31 2020	n/a	n/a	HK$245m
Dec 31 2019	HK$5m	HK$2m	HK$245m
Sep 30 2019	n/a	n/a	HK$226m
Jun 30 2019	n/a	n/a	HK$206m
Mar 31 2019	n/a	n/a	HK$261m
Dec 31 2018	HK$5m	HK$2m	HK$315m

Compensatie versus markt: De totale vergoeding ($USD 1.42M ) Hoi Ming } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de Hong Kong markt ($USD 338.36K ).

Compensatie versus inkomsten: De vergoeding van Hoi Ming is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Hoi Ming Chan (62 yo)

1.8yrs

Tenure

HK$11,046,000

Compensatie

Mr. Hoi Ming Chan has been Executive Director of Analogue Holdings Ltd since April 13, 2018 and served as its Managing Director until January 1, 2023, also Leads Environmental Engineering, Information, Com...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Kin Wah Mak	Executive Chairman	7.2yrs	HK$3.45m	geen gegevens
Hoi Ming Chan	CEO & Executive Director	1.8yrs	HK$11.05m	0.30% HK$ 3.8m
Lok To Poon	Founder & Executive Director	no data	HK$4.42m	3.04% HK$ 38.0m
Wai Lung Cheng	MD & Executive Director	6yrs	HK$3.97m	0.018% HK$ 220.1k
Wai Keung Cheng	CFO & Executive Director	4.8yrs	geen gegevens	geen gegevens
Wing Hong Liu	Chief Operating Officer	1.8yrs	geen gegevens	geen gegevens
Chi Hung Chan	Chief Executive of Information	7.7yrs	geen gegevens	geen gegevens
Kam Hung Lai	Chief Executive of Environmental Engineering Segment	4.3yrs	geen gegevens	geen gegevens
Kit Chi Li	Company Secretary	6.2yrs	geen gegevens	geen gegevens

4.6yrs

Gemiddelde duur

61yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 1977 wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.6 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Kin Wah Mak	Executive Chairman	7.2yrs	HK$3.45m	geen gegevens
Hoi Ming Chan	CEO & Executive Director	9yrs	HK$11.05m	0.30% HK$ 3.8m
Lok To Poon	Founder & Executive Director	29.2yrs	HK$4.42m	3.04% HK$ 38.0m
Wai Lung Cheng	MD & Executive Director	1.8yrs	HK$3.97m	0.018% HK$ 220.1k
Wai Keung Cheng	CFO & Executive Director	less than a year	geen gegevens	geen gegevens
Kin-Fung Lam	Independent Non-Executive Director	6.5yrs	HK$440.00k	geen gegevens
Fu Keung Chan	Independent Non-Executive Director	9.3yrs	HK$440.00k	geen gegevens
Siu Ching Or	Non-Executive Director	1.6yrs	HK$914.00k	geen gegevens
Mo Han Shing	Independent Non-Executive Director	1.4yrs	HK$245.00k	geen gegevens
Chi Man Hong	Director of ATAL Engineering Limited	9.6yrs	geen gegevens	geen gegevens

6.8yrs

Gemiddelde duur

65yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 1977 wordt beschouwd als ervaren (gemiddelde ambtstermijn 6.8 jaar).

Analogue Holdings Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Founder & Executive Director recently bought HK$1.4m worth of stock

Founder & Executive Director recently bought HK$243k worth of stock

Founder & Executive Director recently bought HK$304k worth of stock

Founder & Executive Director recently bought HK$18m worth of stock

Founder & Executive Director recently bought HK$18m worth of stock

Analogue Holdings Limited, Annual General Meeting, Jun 25, 2024

Recent updates

Founder & Executive Director recently bought HK$1.4m worth of stock

Founder & Executive Director recently bought HK$243k worth of stock

First half 2024 earnings released: EPS: HK$0.059 (vs HK$0.17 in 1H 2023)

First half dividend of HK$0.024 announced

New minor risk - Profit margin trend

Analogue Holdings Limited to Report First Half, 2024 Results on Aug 26, 2024

Founder & Executive Director recently bought HK$304k worth of stock

Analogue Holdings' (HKG:1977) Solid Earnings May Rest On Weak Foundations

Full year 2023 earnings released: EPS: HK$0.18 (vs HK$0.082 in FY 2022)

Founder & Executive Director recently bought HK$18m worth of stock

Upcoming dividend of HK$0.01 per share

Founder & Executive Director recently bought HK$18m worth of stock

Why Investors Shouldn't Be Surprised By Analogue Holdings Limited's (HKG:1977) Low P/E

Final dividend of HK$0.01 announced

Analogue Holdings Limited, Annual General Meeting, Jun 25, 2024

Full year 2023 earnings released: EPS: HK$0.18 (vs HK$0.082 in FY 2022)

Analogue Holdings Limited to Report Fiscal Year 2023 Results on Mar 25, 2024

Analogue Holdings Limited Announces Board Changes

Analogue Holdings Limited Announces Retirement of Law Wei Tak as Executive Director, Effective 1 January 2024

Be Wary Of Analogue Holdings (HKG:1977) And Its Returns On Capital

New major risk - Earnings quality

Upcoming dividend of HK$0.085 per share at 12% yield

First half 2023 earnings released: EPS: HK$0.17 (vs HK$0.043 in 1H 2022)

Analogue Holdings Limited Declares an Interim Dividend for the Six Months Ended June 30, 2023, Payable on 28 September 2023

Analogue Holdings Limited to Report First Half, 2023 Results on Aug 25, 2023

Executive Chairman recently bought HK$604k worth of stock

Upcoming dividend of HK$0.045 per share

Full year 2022 earnings released: EPS: HK$0.082 (vs HK$0.23 in FY 2021)

Insider recently bought HK$307k worth of stock

Be Wary Of Analogue Holdings (HKG:1977) And Its Returns On Capital

Analogue Holdings Limited Announces Appointment of Cheng Wai Lung as Executive Director, Effective January 1, 2023

Investor sentiment improved over the past week

Analogue Holdings (HKG:1977) Has A Rock Solid Balance Sheet

Less than half of directors are independent

Analogue Holdings' (HKG:1977) Dividend Will Be Increased To HK$0.0427

Upcoming dividend of HK$0.043 per share

Analogue Holdings (HKG:1977) Is Paying Out A Larger Dividend Than Last Year

Analogue Holdings Limited Declares Interim Dividend for the Six Months Ended 30 June 2022, Payable on 29 September 2022

First half 2022 earnings released: EPS: HK$0.04 (vs HK$0.08 in 1H 2021)

Analogue Holdings Limited to Report First Half, 2022 Results on Aug 26, 2022

Analogue Holdings Limited Provides Consolidated Earnings Guidance for the Six Months Ending 30 June 2022

Now 20% undervalued after recent price drop

Investor sentiment deteriorated over the past week

Estimating The Fair Value Of Analogue Holdings Limited (HKG:1977)

Full year 2021 earnings released: EPS: HK$0.23 (vs HK$0.21 in FY 2020)

Less than half of directors are independent

Upcoming dividend of HK$0.072 per share

Analogue Holdings (HKG:1977) Will Pay A Larger Dividend Than Last Year At HK$0.072

Returns On Capital Signal Difficult Times Ahead For Analogue Holdings (HKG:1977)

First half 2021 earnings released: EPS HK$0.08 (vs HK$0.076 in 1H 2020)

Analogue Holdings' (HKG:1977) Shareholders Will Receive A Bigger Dividend Than Last Year

Investor sentiment improved over the past week

Full year 2020 earnings released: EPS HK$0.21 (vs HK$0.20 in FY 2019)

Upcoming dividend of HK$0.07 per share

Analogue Holdings (HKG:1977) Shareholders Will Want The ROCE Trajectory To Continue

Full year 2020 earnings released: EPS HK$0.22 (vs HK$0.20 in FY 2019)

Analogue Holdings Limited to Report Fiscal Year 2020 Results on Mar 29, 2021

If You Had Bought Analogue Holdings (HKG:1977) Shares A Year Ago You'd Have Earned 35% Returns

Investor sentiment improved over the past week

New 90-day high: HK$1.39

Should Analogue Holdings Limited (HKG:1977) Be Part Of Your Dividend Portfolio?

Insider recently bought HK$452k worth of stock

Are Robust Financials Driving The Recent Rally In Analogue Holdings Limited's (HKG:1977) Stock?

Should You Be Impressed By Analogue Holdings' (HKG:1977) Returns on Capital?

New 90-day high: HK$1.26

If You Had Bought Analogue Holdings (HKG:1977) Stock A Year Ago, You Could Pocket A 18% Gain Today

New 90-day high: HK$1.18

New 90-day high: HK$1.04

New 90-day low: HK$0.94