Chen Ke Ming Food Manufacturing Yönetim

Yönetim kriter kontrolleri 3/4

Chen Ke Ming Food Manufacturing CEO'su Hong Chen, Jun2016 tarihinde atandı, in görev süresi 8.42 yıldır. şirketin hisselerinin 6.28% doğrudan sahiptir ve bu hisselerin değeri CN¥ 184.80M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 7 yıl ve 2.5 yıldır.

Anahtar bilgiler

Hong Chen

İcra Kurulu Başkanı

CN¥439.2k

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	8.4yrs
CEO sahipliği	6.3%
Yönetim ortalama görev süresi	7yrs
Yönetim Kurulu ortalama görev süresi	2.5yrs

Son yönetim güncellemeleri

Recent updates

We Think You Can Look Beyond Chen Ke Ming Food Manufacturing's (SZSE:002661) Lackluster Earnings

Sep 04

Investors Don't See Light At End Of Chen Ke Ming Food Manufacturing Co., Ltd.'s (SZSE:002661) Tunnel

Apr 29

CEO

Hong Chen (45 yo)

8.4yrs

Görev süresi

CN¥439,200

Tazminat

Mr. Hong Chen serves as General Manager at Chen Ke Ming Food Manufacturing Co., Ltd. from June 14, 2016 and has been its Director since June 14, 2016 and serves as its Chairman of the Board since October 2...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hong Chen	Chairman & Director	8.4yrs	CN¥439.20k	6.28% CN¥ 184.8m
Rui Li	Financial Director	8.3yrs	CN¥406.10k	0.024% CN¥ 700.0k
Bo Yang	Deputy GM & Director	less than a year	CN¥503.40k	0.052% CN¥ 1.5m
Yan Chen	Board Secretary & Director	5.5yrs	CN¥260.10k	0.069% CN¥ 2.0m
Yao Zhang	Deputy General Manager	11.6yrs	CN¥378.30k	0.078% CN¥ 2.3m
Yuhong Tan	Deputy General Manager	3.1yrs	CN¥251.70k	Veri yok
Bo Dong Zhang	Deputy General Manager	6.7yrs	CN¥293.40k	0.017% CN¥ 511.3k
Xiao Zhang	Deputy General Manager	7.3yrs	CN¥403.40k	0.058% CN¥ 1.7m

7.0yrs

Ortalama Görev Süresi

44.5yo

Ortalama Yaş

Deneyimli Yönetim: 002661 'un yönetim ekibi deneyimli ve deneyimlidir ( 7 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hong Chen	Chairman & Director	8.4yrs	CN¥439.20k	6.28% CN¥ 184.8m
Bo Yang	Deputy GM & Director	less than a year	CN¥503.40k	0.052% CN¥ 1.5m
Yan Chen	Board Secretary & Director	5.7yrs	CN¥260.10k	0.069% CN¥ 2.0m
Ju Xiang Duan	Director	8.5yrs	CN¥500.00k	0.044% CN¥ 1.3m
Hui Chen	Vice Chairman	11.6yrs	CN¥500.00k	0.054% CN¥ 1.6m
Chang Shu	Chairman of the Supervisory Board	2.4yrs	CN¥27.00k	Veri yok
Guanqun Wang	Supervisor	2.4yrs	Veri yok	Veri yok
Xianwu Zhao	Independent Director	3.5yrs	CN¥100.00k	Veri yok
Shenghui Ma	Independent Director	2.5yrs	CN¥100.00k	Veri yok
Bing Deng	Director	2.5yrs	Veri yok	Veri yok
Can Chen	Director	1.4yrs	CN¥60.20k	Veri yok

2.5yrs

Ortalama Görev Süresi

45yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 002661 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 2.5 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

Chen Ke Ming Food Manufacturing Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Chen Ke Ming Food Manufacturing Co., Ltd., Annual General Meeting, Apr 12, 2024

Less than half of directors are independent

Less than half of directors are independent

Kemen Noodle Manufacturing Co.,Ltd, Annual General Meeting, Dec 10, 2020

Recent updates

New major risk - Financial position

Third quarter 2024 earnings released: EPS: CN¥0.17 (vs CN¥0 in 3Q 2023)

Chen Ke Ming Food Manufacturing Co., Ltd. to Report Q3, 2024 Results on Oct 29, 2024

Chen Ke Ming Food Manufacturing Co., Ltd. Announces Interim Cash Dividend on A Shares for the Year 2024, Payable on 27 September 2024

We Think You Can Look Beyond Chen Ke Ming Food Manufacturing's (SZSE:002661) Lackluster Earnings

Chen Ke Ming Food Manufacturing Co., Ltd. Announces the Profit Distribution Proposal for the First Half of 2024

Chen Ke Ming Food Manufacturing Co., Ltd. (SZSE:002661) announces an Equity Buyback for CNY 150 million worth of its shares.

Chen Ke Ming Food Manufacturing Co., Ltd. to Report First Half, 2024 Results on Aug 29, 2024

New minor risk - Shareholder dilution

First quarter 2024 earnings released: EPS: CN¥0.15 (vs CN¥0.11 in 1Q 2023)

Investors Don't See Light At End Of Chen Ke Ming Food Manufacturing Co., Ltd.'s (SZSE:002661) Tunnel

Chen Ke Ming Food Manufacturing Co., Ltd. to Report Q1, 2024 Results on Apr 29, 2024

Full year 2023 earnings released: CN¥0.20 loss per share (vs CN¥0.48 profit in FY 2022)

Chen Ke Ming Food Manufacturing Co., Ltd., Annual General Meeting, Apr 12, 2024

New minor risk - Financial data availability

Investor sentiment deteriorates as stock falls 19%

Chen Ke Ming Food Manufacturing Co., Ltd. to Report Fiscal Year 2023 Results on Mar 12, 2024

Chen Ke Ming Food Manufacturing Co., Ltd. to Report Q3, 2023 Results on Oct 26, 2023

New major risk - Financial position

Second quarter 2023 earnings released: CN¥0.071 loss per share (vs CN¥0.066 profit in 2Q 2022)

Chen Ke Ming Food Manufacturing Co., Ltd. Announces Final Cash Dividend on A Shares for the Year 2022, Payable on 05 June 2023

Chen Ke Ming Food Manufacturing Co., Ltd. Approves Cash Dividend for 2022

Full year 2022 earnings released: EPS: CN¥0.48 (vs CN¥0.20 in FY 2021)

Less than half of directors are independent

Third quarter 2022 earnings released

Consensus forecasts updated

Second quarter 2022 earnings released: EPS: CN¥0.066 (vs CN¥0.26 in 2Q 2021)

Chen Ke Ming Food Manufacturing Co., Ltd. Announces Final Cash Dividend on A Shares for the Year 2021, Payable on 17 June 2022

Chen Ke Ming Food Manufacturing Co., Ltd. announced that it expects to receive CNY 423.45 million in funding

Chen Ke Ming Food Manufacturing Co., Ltd. Approves Cash Dividend

Chen Ke Ming Food Manufacturing Co., Ltd. Proposes Final Cash Dividend for 2021

First quarter 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

Less than half of directors are independent

Chen Ke Ming Food Manufacturing Co., Ltd. (SZSE:002661) commences an Equity Buyback Plan for CNY 120 million worth of its shares, under the authorization approved on July 30, 2021.

Second quarter 2021 earnings released: CN¥0.13 loss per share (vs CN¥0.37 profit in 2Q 2020)

Investor sentiment deteriorated over the past week

Kemen Noodle Manufacturing Co.,Ltd Announces 2020 Final Profit Distribution Plan to Be Implemented (A Shares), Payable on 26 May 2021

Price target decreased to CN¥20.00

First quarter 2021 earnings released: EPS CN¥0.26 (vs CN¥0.33 in 1Q 2020)

New 90-day low: CN¥15.82

Kemen Noodle Manufacturing Co.,Ltd to Report Fiscal Year 2020 Results on Apr 20, 2021

New 90-day low: CN¥16.42

New 90-day low: CN¥18.80

Kemen Noodle Manufacturing Co.,Ltd, Annual General Meeting, Dec 10, 2020

New 90-day low: CN¥19.12

Third quarter earnings released

New 90-day low: CN¥19.65

Kemen Noodle Manufacturing Co.,Ltd to Report Q3, 2020 Results on Oct 28, 2020

New 90-day low: CN¥20.36

Hunan Kemen Food Group Co., Ltd. signed an equity transfer agreement to acquire 36.78% stake in Nanxian Kemen Small Loan Co., Ltd. from Kemen Noodle Manufacturing Co.,Ltd (SZSE:002661) for CNY 35.3 million.

Earnings released

Price target raised to CN¥32.00

New 90-day high - CN¥26.77

Kemen Noodle Manufacturing Co.,Ltd to Report First Half, 2020 Results on Aug 26, 2020

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş