Xiamen Xindeco Yönetim

Yönetim kriter kontrolleri 1/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Shao Hua Du

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	13.6yrs
CEO sahipliği	n/a
Yönetim ortalama görev süresi	2.5yrs
Yönetim Kurulu ortalama görev süresi	1.4yrs

Son yönetim güncellemeleri

Recent updates

CEO

Shao Hua Du (61 yo)

13.6yrs

Görev süresi

Mr. Shao Hua Du serves as General Manager at Xiamen Xindeco Ltd. He had been Non-Independent Director of Xiamen Xinde Co., Ltd. since April 26, 2011 until November 18, 2021.Mr. Du served as General Manage...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Weiqing Lin	Deputy GM & CFO	2.7yrs	CN¥900.10k	0.041% CN¥ 1.3m
Xiaoqiang Wu	Deputy GM & Non-Independent Director	less than a year	CN¥918.70k	0.041% CN¥ 1.3m
Feng Jiang	Deputy General Manager	10.3yrs	CN¥1.14m	0.087% CN¥ 2.8m
Shao Hua Du	General Manager	13.6yrs	Veri yok	Veri yok
Xiaoshun Wang	Deputy GM & Board Secretary	2.4yrs	CN¥810.60k	0.055% CN¥ 1.8m
Haisu Xie	Deputy General Manager	less than a year	Veri yok	Veri yok

2.5yrs

Ortalama Görev Süresi

49.5yo

Ortalama Yaş

Deneyimli Yönetim: 000701 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.5 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Xiaoqiang Wu	Deputy GM & Non-Independent Director	less than a year	CN¥918.70k	0.041% CN¥ 1.3m
Wen Wen Cheng	Independent Director	4.5yrs	CN¥100.00k	Veri yok
Mingcheng Wang	Chairman	less than a year	Veri yok	0.11% CN¥ 3.6m
Yuan Zeng	Non-Independent Director	2.7yrs	Veri yok	Veri yok
Dajin Liu	Independent Director	4.5yrs	CN¥100.00k	Veri yok
Zheng Zhong	Supervisor	3.8yrs	Veri yok	Veri yok
Yi Su	Non-Independent Director	1.7yrs	Veri yok	Veri yok
Xinwen Yuan	Independent Director	1.5yrs	Veri yok	Veri yok
Yong Li	Non-Independent Director	less than a year	Veri yok	Veri yok
Zhaohua Zhou	Non-Employee Supervisor	1.3yrs	Veri yok	Veri yok
Chenhua Ma	Chairman of the Supervisory Board	less than a year	Veri yok	Veri yok
Wenna Zhang	Non-Independent Director	less than a year	Veri yok	Veri yok

1.4yrs

Ortalama Görev Süresi

48.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 000701 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 1.4 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

Xiamen Xindeco Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

Xiamen Xindeco Ltd., Annual General Meeting, May 17, 2024

High number of new directors

High number of new directors

Xiamen Xindeco Ltd. Announces Election of Non-Independent Directors

Xiamen Xindeco Ltd. Approves Appointment of Weng Junyi as Independent Director

Xiamen Xindeco Ltd. Approves Appointment of Non-Independent Directors

Recent updates

Third quarter 2024 earnings released

Xiamen Xindeco Ltd. to Report Q3, 2024 Results on Oct 26, 2024

Second quarter 2024 earnings released

Xiamen Xindeco Ltd. to Report First Half, 2024 Results on Aug 28, 2024

Xiamen Xindeco Ltd., Annual General Meeting, May 17, 2024

Full year 2023 earnings released: CN¥1.19 loss per share (vs CN¥0.14 loss in FY 2022)

Xiamen Xindeco Ltd. to Report Q1, 2024 Results on Apr 26, 2024

New minor risk - Share price stability

Xiamen Xindeco Ltd. to Report Fiscal Year 2023 Results on Apr 20, 2024

Third quarter 2023 earnings released

High number of new directors

Second quarter 2023 earnings released

New minor risk - Share price stability

Full year 2022 earnings released: CN¥0.14 loss per share (vs CN¥0.16 loss in FY 2021)

Now 25% undervalued after recent price drop

High number of new directors

Now 23% undervalued

Xiamen Xinde's Unit Plans to Buy 55% Stake in Automobile Firm

Third quarter 2022 earnings released

Xianglong (Xiamen) Information Consulting agreed to acquire a 88% stake in Zhangzhou Xindong Information Consulting Co., Ltd. from Xiamen Xindeco Information Consulting Co., Ltd. and Xiamen Xindeco Ltd. (SZSE:000701).

Second quarter 2022 earnings released

First quarter 2022 earnings released: CN¥0.045 loss per share (vs CN¥0.062 loss in 1Q 2021)

Xiamen Xindeco Ltd. Announces Election of Non-Independent Directors

Third quarter 2021 earnings released

Xiamen Xindeco Ltd. announced that it has received CNY 582.471349 million in funding from Xiamen ITG Holding Co., Ltd.

Full year 2020 earnings released: CN¥0.29 loss per share (vs CN¥6.40 loss in FY 2019)

New 90-day low: CN¥4.47

Xiamen Xindeco Ltd. Approves Appointment of Weng Junyi as Independent Director

New 90-day low: CN¥4.78

Xiamen Xindeco Ltd. Approves Appointment of Non-Independent Directors

New 90-day low: CN¥5.61

Third quarter earnings released

Xiamen Xindeco Ltd. to Report Q3, 2020 Results on Oct 24, 2020

Xiamen ITG Holding Co., Ltd. completed the acquisition of 16.66% stake in Xiamen Xindeco Ltd. (SZSE:000701) from Xiamen Xinxi-Xinda Company.

New 90-day high - CN¥6.55

Xiamen Xindeco Ltd. (SZSE:000701) and Guangxi Shenglong Metallurgy Co., Ltd. agreed to acquire an additional 31% stake in Xiamen Xindaan Trading Co., Ltd. from BOC Financial Asset Investment Co., Ltd.

Earnings released

Xiamen Xindeco Ltd. to Report First Half, 2020 Results on Aug 15, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş